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NewsClick Under Multi-Agency Scanner Over Alleged Foreign Fund Violations
The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said.
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Ex Interim CBI Chief Challenges Twitter Blue Tick Removal, Court Fines Him
The Delhi High Court Tuesday imposed a cost of Rs 10,000 on former interim Director of CBI M Nageswara Rao challenging the action of Twitter to remove his verification tag, blue tick, from the microblogging website account.
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Ex-CBI Chief Added To Pegasus List After Being Sacked In 2018: Report
Former CBI chief Alok Verma, who was fired in 2018 after a clash with the government, was added to a list of targets for surveillance with the Israeli spyware Pegasus just hours after the sacking, news website The Wire reported on Thursday.
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CBI Pulls Hathras Case Complaint From Website Within Hours Of Posting
Hours after putting the Hathras rape case FIR on its website, the CBI removed it sensing possible violation of a Supreme Court order that FIRs in cases of rape and sexual assault, including those against minors, should not be put in public domain by police.
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Delhi Company Probed By CBI Over Child Pornography
The CBI carried out searches at the premises of a private company based in Paschim Vihar area of West Delhi for allegedly hosting child pornography on websites on the servers based in Russia, Netherlands and India, officials said on Tuesday.
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8 Arrested For Running Fake Railway Recruitment Drive Website
The CBI has arrested eight persons allegedly involved in a fake recruitment drive in Indian Railway by using fake departmental website, the agency said on Monday.
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Man Spends $1.41 Million In UK Using State Bank Card With $200 Limit: CBI
A Mumbai-resident allegedly spent $1.41 million (Rs 9.1 crore) on British e-commerce websites using a foreign travel card issued by the State Bank of India with a meagre spending limit of $200 (Rs 13,000) prompting the CBI to register an FIR on Monday, officials said.
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From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
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For Mamata Banerjee's 12 TMC Partymen, A Money Laundering Case In Narada Sting: 10 Points
The Enforcement Directorate or ED, which investigates financial crimes, will investigate charges of money laundering against 12 leaders of Mamata Banerjee's Trinamool Congress who have already been named in a case filed by the Central Bureau of Investigation in the Narada sting operation case. The leaders of West Bengal's ruling party are accused o...
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Narada Sting Case: CBI Appears To Agree With Video, Says Trinamool Big Shots Took Bribes
Some of the biggest leaders of Mamata Banerjee's party have been named today by the CBI for accepting bribes and criminal misconduct, based on footage that shows them accepting large amounts of cash. NDTV cannot verify the authenticity of the video, which was released by a Calcutta website just ahead of the last Bengal election.
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Yes, CBI For Narada Sting: Supreme Court Rules Against Mamata Banerjee
The Supreme Court has ruled that the CBI will investigate whether leaders from Bengal's ruling party, the Trinamool Congress, accepted cash as bribes, as alleged by a local news website, which filmed the alleged corruption . The top court today offered strong criticism of the government of Mamata Banerjee and said its appeal to stop the CBI from ha...
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No Mechanism In Place To Stop Uploading Of Obscene Contents: Government Tells Top Court
The government today admitted before the Supreme Court that as of now there is 'no mechanism" to prevent uploading of obscene contents like videos of sexual violence on websites, before these are uploaded.
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Two arrested for running fake government websites
Two people were arrested for cheating unemployed youths by promising them government jobs through fake government websites, the Central Bureau of Investigation (CBI) said on Saturday.
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CBI uploads pruned list of most wanted persons on website
Nearly 20 days after it withdrew the 'most wanted' list from its website after one person mentioned in it was found lodged in a prison, CBI today uploaded a pruned list having 143 names.The new list has names of Purulia arms drop accused Nielsen Niels Christian alias Kim Davy whose extradition proceedings are pending in a Denmark court and Ravi Sha...
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UNLF chief arrested in 2010, still most wanted on CBI website
It's just not the CBI's week. Most wanted lists all over seem to have embarrassment after embarrassment lurking for the premier investigating agency. On Monday, Wazhul Khan, named on a list of 50 most-wanted fugitives that India says are in Pakistan, was in fact found living in Thane, Mumbai. It took not more than three days for another...
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NewsClick Under Multi-Agency Scanner Over Alleged Foreign Fund Violations
The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said.
-
Ex Interim CBI Chief Challenges Twitter Blue Tick Removal, Court Fines Him
The Delhi High Court Tuesday imposed a cost of Rs 10,000 on former interim Director of CBI M Nageswara Rao challenging the action of Twitter to remove his verification tag, blue tick, from the microblogging website account.
-
Ex-CBI Chief Added To Pegasus List After Being Sacked In 2018: Report
Former CBI chief Alok Verma, who was fired in 2018 after a clash with the government, was added to a list of targets for surveillance with the Israeli spyware Pegasus just hours after the sacking, news website The Wire reported on Thursday.
-
CBI Pulls Hathras Case Complaint From Website Within Hours Of Posting
Hours after putting the Hathras rape case FIR on its website, the CBI removed it sensing possible violation of a Supreme Court order that FIRs in cases of rape and sexual assault, including those against minors, should not be put in public domain by police.
-
Delhi Company Probed By CBI Over Child Pornography
The CBI carried out searches at the premises of a private company based in Paschim Vihar area of West Delhi for allegedly hosting child pornography on websites on the servers based in Russia, Netherlands and India, officials said on Tuesday.
-
8 Arrested For Running Fake Railway Recruitment Drive Website
The CBI has arrested eight persons allegedly involved in a fake recruitment drive in Indian Railway by using fake departmental website, the agency said on Monday.
-
Man Spends $1.41 Million In UK Using State Bank Card With $200 Limit: CBI
A Mumbai-resident allegedly spent $1.41 million (Rs 9.1 crore) on British e-commerce websites using a foreign travel card issued by the State Bank of India with a meagre spending limit of $200 (Rs 13,000) prompting the CBI to register an FIR on Monday, officials said.
-
From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
-
For Mamata Banerjee's 12 TMC Partymen, A Money Laundering Case In Narada Sting: 10 Points
The Enforcement Directorate or ED, which investigates financial crimes, will investigate charges of money laundering against 12 leaders of Mamata Banerjee's Trinamool Congress who have already been named in a case filed by the Central Bureau of Investigation in the Narada sting operation case. The leaders of West Bengal's ruling party are accused o...
-
Narada Sting Case: CBI Appears To Agree With Video, Says Trinamool Big Shots Took Bribes
Some of the biggest leaders of Mamata Banerjee's party have been named today by the CBI for accepting bribes and criminal misconduct, based on footage that shows them accepting large amounts of cash. NDTV cannot verify the authenticity of the video, which was released by a Calcutta website just ahead of the last Bengal election.
-
Yes, CBI For Narada Sting: Supreme Court Rules Against Mamata Banerjee
The Supreme Court has ruled that the CBI will investigate whether leaders from Bengal's ruling party, the Trinamool Congress, accepted cash as bribes, as alleged by a local news website, which filmed the alleged corruption . The top court today offered strong criticism of the government of Mamata Banerjee and said its appeal to stop the CBI from ha...
-
No Mechanism In Place To Stop Uploading Of Obscene Contents: Government Tells Top Court
The government today admitted before the Supreme Court that as of now there is 'no mechanism" to prevent uploading of obscene contents like videos of sexual violence on websites, before these are uploaded.
-
Two arrested for running fake government websites
Two people were arrested for cheating unemployed youths by promising them government jobs through fake government websites, the Central Bureau of Investigation (CBI) said on Saturday.
-
CBI uploads pruned list of most wanted persons on website
Nearly 20 days after it withdrew the 'most wanted' list from its website after one person mentioned in it was found lodged in a prison, CBI today uploaded a pruned list having 143 names.The new list has names of Purulia arms drop accused Nielsen Niels Christian alias Kim Davy whose extradition proceedings are pending in a Denmark court and Ravi Sha...
-
UNLF chief arrested in 2010, still most wanted on CBI website
It's just not the CBI's week. Most wanted lists all over seem to have embarrassment after embarrassment lurking for the premier investigating agency. On Monday, Wazhul Khan, named on a list of 50 most-wanted fugitives that India says are in Pakistan, was in fact found living in Thane, Mumbai. It took not more than three days for another...
