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Tag: CBI

CBI files chargesheet in IRCTC scam

CBI on Monday filed a chargesheet against former Railway minister Lalu Prasad, his wife Rabri Devi and others, in connection with the IRCTC tender scam. The chargesheet, filed by the Central Bureau of Investigation in a special court, named 14…

Dawood’s aide Farooq Takla arrested by CBI

One of the close aides of the underworld don Dawood Ibrahim, Mushtaq Mohammad Farooq alias Farooq Takla, was arrested by the Central Bureau of Investigation, CBI sources said here on Thursday. According to the probe agency sources, Farooq Takla arrived…

PNB scam: CBI arrests 5 senior executives

CBI on Tuesday arrested five senior executives in connection with the Rs 11,400 crore PNB fraud, agency sources said. Among those arrested include Vipul Ambani (President, Finance, Firestar International/Diamonds group), Kavita Mankikar (executive assistant and authorised signatory of 3 accused…