Excise policy scam: The agency has also arrested Vijay Nair, an AAP worker and the former CEO of Only Much Louder, an entertainment and event management company, and Hyderabad-based businessman Abhishek Boinpally, officials said.
The CBI has alleged that the department of forests and wildlife, government of Delhi, had deposited its surplus funds of Rs 223 crore to Bank of Baroda, Paharganj branch, under Fixed Deposit Receipt (FDR) in the name of ''Ridge Management Board Fund''.
The Central Bureau of Investigation (CBI) on Friday filed chargesheet against Lalu Prasad Yadav, Rabri Devi and 14 others in land for jobs scam, officials said.
Airport Customs officials seized 7 highly precious watches, the value of one of the watches is Rs 27.09 crore. Official arrested the man who tried to smuggle the watches.
PFI ban update: An FIR against them was filed under sections 153-A of IPC read with sections 10 and 13 of the Unlawful Activity Prevention Act.
The searches were being conducted in association with police forces of the states and Union Territories. The FBI in the US is also in the loop in regards to this operation.
CBI is questioning the accused in an on-going investigation of a case related to allegations of irregularities being committed in the JEE (Mains) Exams 2021.
Operation Garuda: A senior CBI official said that global operation was initiated in close coordination with Interpol and NCB for combating smuggling of illicit drugs and psychotropic substances.
As per the information, CBI has received inputs on the sales and distribution of such material on the internet from Interpol's Singapore-based Crime Against Child Unit.
West Bengal SSC scam: It is alleged that records were manipulated to favour candidates in the appointment of teachers, which has brought the role of the company under the scanner, they said.
J&K sub inspector's recruitment scam: This is the second round of searches conducted by the CBI in connection with its probe into alleged irregularities.
Delhi building collapse: According to the fire department, around four fire tenders have been rushed to the site.
Kartavya Path to be inaugurated tomorrow: General traffic movement will be diverted from specific roads from 6 pm to 9 pm
IT department has launched a coordinated action against the RUPPs, their linked entities, operators and others, sources said.
Coal scam case: On September 20, 2012, the CBI had registered a case in the matter under section - 120B r/w 420 IPC r/w 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988.
The victim, a Class-11 student of the Cambridge International School on Devli Road, received a gunshot injury on her shoulder. A case under sections 307 (attempt to murder) and 34 (common intention) of the Indian Penal Code (IPC) was registered in connection with the incident.
Sidhu Moose Wala killing: A fake passport in Sachin Bishnoi's name was made at an address in Delhi's Sangam Vihar area. In this fake passport, his name is written as Tilak Raj Tuteja.
Delhi Bus procurement: The enquiry was registered on a reference of the Union Home Ministry, they said. The Delhi government had refuted the "allegations" of corruption in bus procurement and accused the BJP-led central government of "harassing" it by using the CBI.
CBI Bribe case: A case has been registered against the accused regarding demanding a bribe. The alleged bribe payment was to ensure that most of the tenders or orders from Ambala Cantt were awarded to said private contractors.
Manish Sisodia excise policy scam: It was alleged that irregularities were committed and undue favours were extended to the license holders including waiver or reduction in licence fee, an extension of L-1 license without approval etc.
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