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NSE co-location case: CBI arrests Sanjay Gupta of OPG Securities
OPG Securities was among the entities that had preferential access to the co-location facility of the National Stock Exchange
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CBI searches at Gujarat-cadre IAS officer K Rajesh
He was posted as the joint secretary of the General Administration Department (GAD) of the state government
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CBI raids Karti Chidambaram for 'facilitating' illegal visas for 250 Chinese nationals
Karti Chidambaram’s Chennai house was among the premises raided by the CBI
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Nirav Modi associate Subhash Parab arrested in Cairo
Parab, who had left India after the scam broke in early 2018, was brought back by the CBI from Cairo
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CBI arrests Senior Intelligence officer of DGGI in bribery case
It has also arrested a Private Person Rakesh Sharma in the case
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AgustaWestland case: Delhi HC dismisses bail pleas of Christian Michel James
Both the CBI and the ED opposed the bail applications.
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Anand Subramanian, NSE's ex top official, arrested by CBI
The central probe agency had also put out notices against Subramanian amid probe over irregularities at the NSE
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