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GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
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Senior IAS Officer Alleges Harassment By CBI Team In Odisha, Threatens To Kill Self
Senior IAS officer Bishnupada Sethi on Tuesday had a heated exchange with a CBI team and threatened to end his life for loss of name and fame after officials of the investigating agency searched his residence.
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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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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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Cupboards, Doors, Windows: Burglars Spare Nothing At CBI Office In Tripura
A group of men found the most unusual target for their heist - the Central Bureau of Investigation camp office in Tripura's Agartala.
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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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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's New Portal 'BHARATPOL' To Give Probe Agencies Access To Records Of Wanted Accused
Probe agencies in India will now be able to access records of all wanted accused with a click of a button as the Central Bureau of Investigation (CBI) has developed a new portal - 'BHARATPOL' - on the lines of the INTERPOL.
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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Kolkata Rape-Murder Victim's Parents In High Court, Say Probe "Compromised"
The parents of the 31-year-old doctor, who was raped and murdered on duty at Kolkata's RG Kar Medical College and Hospital, have approached Calcutta High Court, flagging concerns in the CBI's investigation and seeking the court's intervention
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"Heartbroken": Kolkata Rape Victim's Parents After Key Suspects Get Bail
Expressing disappointment with the CBI investigation, the parents of the doctor who was raped and murdered at the RG Kar Medical College and Hospital said.
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RG Kar Ex-Principal Named In CBI's 1st Chargesheet In Irregularities Case
The Central Bureau of Investigation (CBI) on Friday filed its first chargesheet at a special court in Kolkata in connection with the multi-crore financial irregularities matter at the state-run R.G. Kar Medical College and Hospital here.
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CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
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High Court Orders CBI Probe Into Tamil Nadu Liquor Tragedy That Killed 68
In a setback to the ruling DMK in Tamil Nadu, the Madras High Court has ordered a probe by the Central Bureau of Investigation into the illicit liquor tragedy that had killed 68 people in the Villupuram district.
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GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
Senior IAS Officer Alleges Harassment By CBI Team In Odisha, Threatens To Kill Self
Senior IAS officer Bishnupada Sethi on Tuesday had a heated exchange with a CBI team and threatened to end his life for loss of name and fame after officials of the investigating agency searched his residence.
-
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.
-
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
-
Cupboards, Doors, Windows: Burglars Spare Nothing At CBI Office In Tripura
A group of men found the most unusual target for their heist - the Central Bureau of Investigation camp office in Tripura's Agartala.
-
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.
-
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).
-
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.
-
CBI's New Portal 'BHARATPOL' To Give Probe Agencies Access To Records Of Wanted Accused
Probe agencies in India will now be able to access records of all wanted accused with a click of a button as the Central Bureau of Investigation (CBI) has developed a new portal - 'BHARATPOL' - on the lines of the INTERPOL.
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
Kolkata Rape-Murder Victim's Parents In High Court, Say Probe "Compromised"
The parents of the 31-year-old doctor, who was raped and murdered on duty at Kolkata's RG Kar Medical College and Hospital, have approached Calcutta High Court, flagging concerns in the CBI's investigation and seeking the court's intervention
-
"Heartbroken": Kolkata Rape Victim's Parents After Key Suspects Get Bail
Expressing disappointment with the CBI investigation, the parents of the doctor who was raped and murdered at the RG Kar Medical College and Hospital said.
-
RG Kar Ex-Principal Named In CBI's 1st Chargesheet In Irregularities Case
The Central Bureau of Investigation (CBI) on Friday filed its first chargesheet at a special court in Kolkata in connection with the multi-crore financial irregularities matter at the state-run R.G. Kar Medical College and Hospital here.
-
CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
-
High Court Orders CBI Probe Into Tamil Nadu Liquor Tragedy That Killed 68
In a setback to the ruling DMK in Tamil Nadu, the Madras High Court has ordered a probe by the Central Bureau of Investigation into the illicit liquor tragedy that had killed 68 people in the Villupuram district.
