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CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
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CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
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CBI Arrests Highways Authority Manager, 3 Others In Rs 15 Lakh Bribery Case
The CBI has arrested a general manager of the National Highways Authority of India (NHAI) and three others, including a general manager of a private company, in connection with alleged bribery of Rs 15 lakh, officials said on Monday.
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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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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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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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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 Charges Ex Prasar Bharti Officials In Corruption Case
The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday.
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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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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
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Kannur Official Suicide: Kerala High Court Accepts Wife's Plea Seeking CBI Probe
The Kerala High Court on Wednesday accepted the petition of K. Manjusha for a CBI probe into the death of her husband, Kannur Additional District Magistrate Naveen Babu, who was found hanging at his official residence.
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Retired Air Force Personnel Duped Of ₹ 1 Crore In 'Digital Arrest' Scam
A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as TRAI and CBI officials, who placed him under "digital arrest" for 55 hours, the police said on Wednesday.
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CBI Arrests Trinamool Congress Leader In Bengal School Jobs Scam
The CBI on Monday evening arrested a Trinamool Congress leader, a close aide of former Bengal minister Partha Chatterjee, for his alleged involvement in the school jobs scam, an official said.
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CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
-
CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
-
CBI Arrests Highways Authority Manager, 3 Others In Rs 15 Lakh Bribery Case
The CBI has arrested a general manager of the National Highways Authority of India (NHAI) and three others, including a general manager of a private company, in connection with alleged bribery of Rs 15 lakh, officials said on Monday.
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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.
-
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.
-
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.
-
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.
-
CBI Charges Ex Prasar Bharti Officials In Corruption Case
The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday.
-
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.
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
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Kannur Official Suicide: Kerala High Court Accepts Wife's Plea Seeking CBI Probe
The Kerala High Court on Wednesday accepted the petition of K. Manjusha for a CBI probe into the death of her husband, Kannur Additional District Magistrate Naveen Babu, who was found hanging at his official residence.
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Retired Air Force Personnel Duped Of ₹ 1 Crore In 'Digital Arrest' Scam
A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as TRAI and CBI officials, who placed him under "digital arrest" for 55 hours, the police said on Wednesday.
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CBI Arrests Trinamool Congress Leader In Bengal School Jobs Scam
The CBI on Monday evening arrested a Trinamool Congress leader, a close aide of former Bengal minister Partha Chatterjee, for his alleged involvement in the school jobs scam, an official said.
