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ED raids industrialist Vikas Garg, others in Rs 190-crore customs duty fraud case

CBI
NEW DELHI : The Enforcement Directorate (ED) on Wednesday conducted searches at multiple premises linked to Delhi-based businessman Vikas Garg, Chairman of Ebix Inc,...

1,000-Crore gold export fraud at Chennai Airport, 5 Customs officials named

Airports
NEW DELHI : The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) in connection with a massive gold export fraud...

Bombay High Court stays CBI probe against TCE over ₹800 crore JNPA scam

CBI
MUMBAI : The Bombay High Court on Tuesday stayed an investigation against Tata Consulting Engineers (TCE) in a case registered by the Central Bureau...

CBI FIRs NR and NER officials for corruption in Gati Shakti project

Customs
NEW DELHI : The CBI has registered an FIR against senior officials of Northern Railways (NR) and North Eastern Railway (NER) posted in Lucknow...

CBI raids 7 places in Bihar and Jharkhand in ₹100-crore GST fraud; customs officers in dock

Customs
PATNA : The Central Bureau of Investigation (CBI) on Saturday (June 21, 2025) investigated in Bihar and Jharkhand in a case registered against the...

CBI registers corruption case against TCS Engineers Ltd, Govt officials & others in Rs 800-crore project fraud

Company
MUMBAI : The Central Bureau of Investigation (CBI) has registered a corruption case against the former Chief Manager of Jawaharlal Nehru Port Authority (JNPA), Tata...

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