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CBI Files Case Against Gangs Smuggling Gold Days After Ranya Rao's Arrest
The CBI is working in close coordination with the Directorate of Revenue Intelligence (DRI), which recently arrested Kannada actor Ranya Rao with 14.2 kg of gold.
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Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
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CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
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Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
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Supreme Court Grants Bail To Christian Michel In AgustaWestland Case
The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James, who spent six years in custody, in the purported Rs 3,600-crore AgustaWestland case of the CBI.
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Bengal School Job Case: Recommendations Taken Via SMS, WhatsApp
The Central Bureau of Investigation (CBI) sleuths probing the cash-for-school job case in West Bengal have secured crucial clues about recommendations for appointments being made not only on paper but also sent via WhatsApp or SMS and were considered
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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
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CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
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CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
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In Big Relief For Siddaramaiah, High Court Refuses CBI Inquiry In MUDA Case
In a big relief to Chief Minister Siddaramaiah, the Karnataka High Court has refused to transfer the probe into the land scam case linked to the Mysuru Urban Development Authority (MUDA) to the Central Bureau of Investigation (CBI).
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2 Fugitives Facing Interpol Red Notice Deported To India From Thailand, US
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday, officials said.
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Senior Himachal Pradesh Cop, 7 Other Officers Get Life Term In Custodial Death Case
A special CBI court here on Monday sentenced Himachal Pradesh Inspector General of Police Zahur Haider Zaidi and seven other policemen to life imprisonment in a 2017 custodial death case.
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CBI Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
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CBI Moves Calcutta High Court Seeking Death Penalty For RG Kar Rape Convict
The CBI on Friday filed an appeal before the Calcutta High Court, seeking death penalty for RG Kar hospital rape-murder case convict Sanjay Roy.
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CBI Seeks Death Penalty For RG Kar Rape Convict, Approaches High Court
The Central Bureau of Investigation - the probe agency in Kolkata's RG Kar rape and murder case - has approached the Calcutta High Court seeking the death penalty for the convict Sanjay Roy.
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CBI Files Case Against Gangs Smuggling Gold Days After Ranya Rao's Arrest
The CBI is working in close coordination with the Directorate of Revenue Intelligence (DRI), which recently arrested Kannada actor Ranya Rao with 14.2 kg of gold.
-
Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
-
Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
-
Supreme Court Grants Bail To Christian Michel In AgustaWestland Case
The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James, who spent six years in custody, in the purported Rs 3,600-crore AgustaWestland case of the CBI.
-
Bengal School Job Case: Recommendations Taken Via SMS, WhatsApp
The Central Bureau of Investigation (CBI) sleuths probing the cash-for-school job case in West Bengal have secured crucial clues about recommendations for appointments being made not only on paper but also sent via WhatsApp or SMS and were considered
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
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CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
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In Big Relief For Siddaramaiah, High Court Refuses CBI Inquiry In MUDA Case
In a big relief to Chief Minister Siddaramaiah, the Karnataka High Court has refused to transfer the probe into the land scam case linked to the Mysuru Urban Development Authority (MUDA) to the Central Bureau of Investigation (CBI).
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2 Fugitives Facing Interpol Red Notice Deported To India From Thailand, US
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday, officials said.
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Senior Himachal Pradesh Cop, 7 Other Officers Get Life Term In Custodial Death Case
A special CBI court here on Monday sentenced Himachal Pradesh Inspector General of Police Zahur Haider Zaidi and seven other policemen to life imprisonment in a 2017 custodial death case.
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CBI Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
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CBI Moves Calcutta High Court Seeking Death Penalty For RG Kar Rape Convict
The CBI on Friday filed an appeal before the Calcutta High Court, seeking death penalty for RG Kar hospital rape-murder case convict Sanjay Roy.
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CBI Seeks Death Penalty For RG Kar Rape Convict, Approaches High Court
The Central Bureau of Investigation - the probe agency in Kolkata's RG Kar rape and murder case - has approached the Calcutta High Court seeking the death penalty for the convict Sanjay Roy.
