As part of its investigations into the NEET-UGC paper leak case in India. India's investigation agency the CBI arrested an alleged co-conspirator, Aman Singh from Dhanbad in the state of Jharkhand.

NEET paper leak scam: CBI raids apartment in Kolkata

In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.

CBI registers bank fraud cases worth over Rs 7000 crore

The CBI on Wednesday raided Jain's residence for allegedly hiring the creative teams for Mohalla clinics, schools and other such programmes

'What does PM Modi want?' Kejriwal reacts on CBI raids at Delhi's health minister's residence

PC Jeweller's shares have fallen some 76 per cent so far in 2008. The slide was triggered by the negative sentiment for the sector following the PNB scam; then the shares dipped further after reports of raids on their properties, and that Garg was being questioned by the CBI

The CBI is not questioning me, we are not being raided: PC Jeweller MD Balram Garg

Kothari allegedly failed to return Rs 800 crore loan he took from various public sector banks

Kanpur: CBI raids Rotomac owner Vikram Kothari, interrogates him

CBI has registered a case against Prannoy Roy, his wife Radhika Roy, a private company and others for causing an alleged loss to a private bank

CBI conducts raids at NDTV co-founder Prannoy Roy's residence

Indian finance minister Arun Jaitley said: "The day of reckoning has come for many and they will be held accountable for their misdeeds"

Indian ministers defend raids on Opposition leaders

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