Cbi List
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CBI conducts massive raid after it busts human trafficking gang taking Indians to Russia-Ukraine war
India | Mar 07, 2024, 11:10 PM ISTCiting officials, the news agency reported that the investigating agency has conducted a massive search operation in at least seven cities in connection with a human trafficking network taking Indians to the Russia-Ukraine war zone.
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CBI raids over 67 locations in connection with Rs 820-crore suspicious IMPS transactions in UCO Bank
India | Mar 07, 2024, 03:55 PM ISTIn December 2023, searches were conducted at several locations in West Bengal's Kolkata and Karnataka's Mangalore. The probe is being conducted in relation to the Immediate Payment Service (IMPS) related to several UCO bank accounts.
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Sheikh Shahjahan handed over to CBI after Calcutta High Court's order to Bengal govt
West Bengal | Mar 06, 2024, 11:53 PM ISTSandeshkhali has been in the news after a large number of women have alleged that now-suspended TMC leader Sheikh Shahjahan and his "gang" captured swathes of land by force, besides "sexually harassing" them.
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Calcutta HC orders transfer of Sandeshkhali probe to CBI; Mamata govt gets jolt from Supreme Court
Kolkata | Mar 05, 2024, 07:49 PM ISTCalcutta High Court on Tuesday (March 5) ordered to transfer of the Sandeshkhali probe to CBI.
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ED issues fresh summons to TMC leader Mahua Moitra to appear on March 11 in FEMA case
India | Mar 05, 2024, 06:35 AM ISTThe ED officials said TMC leader Mahua Moitra's statement will be recorded under the provisions of the Foreign Exchange Management Act (FEMA) once she deposes. She has been asked to depose before the federal probe agency on March 11.
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Maharashtra: CBI arrests NHAI general manager Arvind Kale in Rs 20 lakh bribery case
Maharashtra | Mar 03, 2024, 08:44 PM ISTThe Central Bureau of Investigation (CBI) recovered Rs 45 lakh cash, including the bribe of Rs 20 lakh, during a search operation following Kale's arrest, the officials said.
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'Ready to cooperate with probe': Akhilesh Yadav likely to skip CBI summons in illegal mining case
Uttar Pradesh | Feb 29, 2024, 01:15 PM ISTIn a move indicating defiance, Akhilesh Yadav has chosen to abstain from appearing before the CBI in connection with the illegal mining case. This decision is likely to intensify the legal standoff between the former Uttar Pradesh Chief Minister and the investigative agency.
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Aaj Ki Baat: Full episode, February 26, 2024
India | Feb 26, 2024, 11:35 PM ISTIndia's number one and most followed Super Prime Time News Show, ‘Aaj Ki Baat-Rajat Sharma Ke Saath' was launched just before the 2014 general elections.
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CBI probe ordered into killing of Haryana INLD chief Nafe Singh Rathee
India | Feb 26, 2024, 04:11 PM ISTINLD Haryana chief Nafe Singh Rathee was killed by attackers on Sunday. State Home Minister Anil Vij said that a CBI probe into his killing will be ordered.
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Indrani Mukerjea's docuseries: Bombay High Court orders Netflix to hold special screening for CBI
Entertainment | Feb 22, 2024, 12:44 PM ISTThe Bombay High Court said in its order that its special screening should first be done in front of the High Court, CBI and lawyers.
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CBI raids former J-K Governor Satyapal Malik's premises in Hydroelectric project case
Jammu and Kashmir | Feb 22, 2024, 12:11 PM ISTJammu and Kashmir: Sources have revealed that the investigative agency's actions are aimed at uncovering any illicit activities linked to the project's contracting process.
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Delhi liquor policy case: BRS leader K Kavitha summoned by CBI for questioning on February 26
India | Feb 21, 2024, 09:02 PM ISTDelhi liquor policy case: ED alleged that one of the accused in case Vijay Nair received kickbacks to the tune of at least Rs 100 cr from a group called South Group (controlled by Sarath Reddy, Kavitha and Magunta Srinivasulu Reddy) on behalf of leaders of AAP.
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Aap Ki Adalat: Probe agencies misused during Indira's rule, same happening now, says Prashant Kishor
India | Feb 08, 2024, 01:13 PM ISTPrashant Kishor, in Aap Ki Adalat, said that the misuse of central agencies has been done by previous governments as well and is being by the present dispensation.
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Delhi govt’s Mohalla clinics conducted tests of 65,000 ‘ghost patients’ last year: ACB
Delhi | Feb 03, 2024, 05:29 PM ISTLt Governor VK Saxena had recommended a CBI probe into the reports of irregularities in lab tests conducted at the Arvind Kejriwal government’s Mohalla clinics in Delhi. The MHA had directed the CBI to conduct an investigation into the matter.
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Railway job scam: ED alleges former employee of Rabri Devi's 'gaushala' accepted property as bribe
Bihar | Jan 29, 2024, 07:29 PM ISTBihar: The ED contended that the property was later transferred to Lalu Prasad's daughter, Hema Yadav. A chargesheet, which includes names like Rabri Devi, Misa Bharti, and Hema Yadav, along with others, has been filed, initiating legal proceedings.
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CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case
India | Jan 23, 2024, 06:44 PM ISTThe CBI has initiated legal proceedings against seven railway employees and Bhartia Infra Projects Ltd. in a bribery case amounting to Rs 60 crore related to projects in the North East Frontier Railway zone.
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Calcutta High Court orders joint CBI-WB Police SIT to investigate attack on ED officials
Kolkata | Jan 17, 2024, 09:40 PM ISTWest Bengal: In a related development, another bench granted interim protection to ED officials against an FIR filed by Shajahan's caretaker, accusing them of theft, outraging modesty, and assaulting women and children.
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Manipur: CBI files chargesheet against five people in arms-looting case
India | Jan 17, 2024, 01:18 PM ISTCBI has filed a chargesheet against five accused persons before the Court of Chief Judicial Magistrate, Kamrup (Metro), Guwahati, Assam in a case related to the loot of arms and ammunitions from Manipur Police.
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India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process
India | Jan 16, 2024, 01:05 PM ISTA joint team of CBI-ED-NIA will soon visit the UK to expedite the process of extradition of India's key fugitives, including Nirav Modi, Vijay Mallya, and Sanjay Bhandari.
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BRS leader K Kavitha summoned again in Delhi liquor case investigation
Hyderabad | Jan 15, 2024, 07:43 PM ISTK Kavitha, a Telangana Legislative Council member, is set to appear before the ED on Tuesday. This comes after previous summonses in September and March related to the Delhi liquor policy case, with the Central Bureau of Investigation (CBI) questioning her in December 2022.