The Meghalaya Youth Congress on Monday demanded a CBI probe into the alleged violation of terms and conditions in the bidding document in the allotment of Saubhagya scheme by the National People's Party (NPP)-led state government.
The CBI on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh, including the premises of some senior officers of Karnataka Police, in connection with the I-Monetary Advisory (IMA) ponzi scam, officials said.
The CBI informed the Madras High Court on Thursday that it had received three complaints -- two from Tamil Nadu and one from Kerala -- related to impersonation in the National Eligibility-cum-Entrance Test for admission to medical colleges.
A desperate escape by a defiant father to the UAE with his own toddler daughter in violation of court orders has triggered an Interpol search for the baby on a CBI request.
The official said the agency has registered around 35 cases related to bank frauds involving Rs 7,000 crore. The official, however, did not reveal the names of the banks or the accused involved in the case.
The CBI has initiated probe in five new cases lodged by Mumbai Police against gangster Chhota Rajan, including those related to his initial days when he was working as alleged bootlegger with his mentor Rajan Nair alias Bada Rajan over three decades ago.
The Central Bureau of Investigation (CBI) here on Tuesday arrested Pailan Group's Chief Managing Director Apurba Kumar Saha in connection with Rs 574 crore chit fund scam.
The CBI had on Friday filed a review petition in the apex court challenging the three-judge high court bench order that granted bail to Chidambaram in INX Media case.
As of now, the decision on Verma's case relating to GPF and other benefits were pending with the Ministries concerned.
The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a "flight risk" nor is there a possibility of "his abscondence from the trial".
Amit Kumar Singh alias Abhishek Jha and Shivanshu Sharma, who allegedly posed as CBI officials, were arrested from Mumbai and their accomplice Mohammed Irshad Ansari was arrested from Allahabad for creating an email id like that of the CBI, officials said.
Michel, who is in judicial custody since January 5 this year and has been denied relief in both matters by the trial court, moved the high court against the lower court's decision.
The court also issued summons to all other accused charge-sheeted in the case. However, the date of their appearance will be given later.
The Central Bureau of Investigation (CBI) filed chargesheet against former finance minister and senior Congress leader P Chidambaram with Delhi court in INX media case on Friday. Chargesheet names 14 accused, including Karti Chidambaram and Indrani Mukherjee.
The bench noted that since the students impersonated and got admission by writing the examination outside the state, the fraud should be an all-India phenomenon and many students in various states should have got admission by impersonation.
The CBI on Friday filed a charge sheet against former BJP MLA Kuldeep Singh Sengar and his associates for criminal conspiracy and intimidation but dropped murder charges against them in the Unnao rape victim accident case in which two aunts of the girl were killed, officials said.
The rape survivor's family had earlier told the court that they wanted to reside in the national capital apprehending threat in Uttar Pradesh, their native state.
The CBI has booked the CMD and the CEO of Mumbai-based ground handling company Livewel Air Team Pvt Ltd for allegedly cheating State Bank of India to the tune of Rs 70 crore by submitting forged documents for availing loans which remained unpaid, officials said on Wednesday.
The court passed the order while disposing of a plea by the CBI seeking extension of time to complete the probe in the case by six months.
According to a CBI official, the charge sheet has been filed against Shubham Singh, Naresh Tiwari and Brijesh Yadav, who had allegedly abducted the girl and raped her in a moving car.
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