Tag Archives: CBI

PNB Scam: India’s largest law firm under CBI scanner

The Central Bureau of Investigation is looking into India’s largest law firm after they seized documents related to the Punjab National Bank scam at their office in Mumbai, Reuters reported on Wednesday. India’s largest law firm, Cyril Amarchand Mangaldas or CAM, is being scrutinised by probe agencies after they seized documents related to the Rs. 13,000 crore fraud at […]

UK may share Nirav Modi’s details with India

Indian investigative agencies pushing for the extradition of Nirav Modi were dealt a twin blow by the British authorities on Tuesday as they were informed that their letter of request could be shared with the fugitive diamantaire. The letter of request contains details of the probe, all the evidence and witness testimonies with the agency. […]

Congress leader Rahul Gandhi Alleges CBI to help Vijay Mallya Escape

Congress President Rahul Gandhi has claimed that the Central Bureau of Investigation (CBI) had helped fugitive tycoon Vijay Mallya to escape successfully from the country by changing the “detain” notice to “inform”. He also made allegations to Prime Minister Narendra Modi claiming that it was inconceivable without his approval. Allegations have flown thick and fast […]