CBI Archives - The Kashmir Monitor

Rs 411 cr loan defaulter flees country: SBI complaints to CBI

by Monitor News DeskBusiness Latest News NewsMay 9, 2020May 9, 2020

New Delhi: Three promoters of Ram Dev International, recently booked by the CBI for allegedly cheating a consortium of six banks to the tune of Rs 411 crore, have already…

J&K Bank loan fraud case: Special CBI court rejects bail plea of Hilal Rather

by Press Trust of IndiaLatest NewsMarch 31, 2020March 31, 2020

A special CBI court in Jammu on Tuesday rejected the interim bail application of Hilal Rather, son of a former Jammu and Kashmir minister, an accused in the Rs 177…

CBI books Hilal Rather in Rs 177-crore bank fraud case

by Press Trust of IndiaLatest NewsMarch 5, 2020March 5, 2020

The CBI has taken over probe against Hilal Rather, the son of National Conference leader and former Jammu and Kashmir finance minister Abdul Rahim Rather, in a Rs 177-crore bank…

Illegal arms licences: CBI arrests two top officers

by Press Trust of IndiaLatest NewsMarch 2, 2020March 2, 2020

New Delhi : The Central Bureau of Investigation (CBI) has arrested an Indian Administrative Service (IAS) officer, Rajiv Ranjan, along with another official, for alleged involvement in the issue of…

CBI

Rs 411 cr loan defaulter flees country: SBI complaints to CBI

J&K Bank loan fraud case: Special CBI court rejects bail plea of Hilal Rather

CBI books Hilal Rather in Rs 177-crore bank fraud case

Illegal arms licences: CBI arrests two top officers

Lockdown in containment zones till June 30, country to unlock in phases: MHA

Brace up for second wave of COVID19 cases, warns former union health secretary

COVID19: Have we learnt lessons?

MHA terms abrogation of Art 370, 35A as top achievements of NDA govt during last one year

Pragya Singh Thakur in AIIMS for cancer treatment