Cbi
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Delhi coaching centre deaths: CBI takes over Rajendra Nagar case, registers FIR
Delhi | Aug 07, 2024, 12:28 PM ISTOn the bail application of building co-owners, the court listed the case on August 9 and stated that it would hear the plea after the status report was filed.
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Arvind Kejriwal suffers major setback, no bail by Delhi High Court in Excise Policy case
India | Aug 05, 2024, 02:45 PM ISTArvind Kejriwal was arrested by the CBI on June 26 from Tihar Jail, where he is still lodged in judicial custody.
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NEET paper leak case: CBI arrests student from Bhilwara Medical College, gets 5-day remand
India | Aug 04, 2024, 10:42 PM ISTThe CBI investigation revealed that the main accused, Sanjeev Mukhiya and Rocky, had called medical students from Patna AIIMS, Ranchi RIMS, Mumbai, Bharatpur, and Bhilwara to Hazaribagh to solve the question paper.
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CBI files first charge sheet against 13 in NEET paper leak case: Check accused names
India | Aug 01, 2024, 09:08 PM ISTThe CBI is actively pursuing further leads and suspects related to the case. The investigation is being conducted daily to ensure comprehensive coverage and address all aspects of the case.
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Ex-UP Finance Corporation official, absconder in 1998 scam, arrested from Switzerland
Uttar Pradesh | Jul 30, 2024, 04:14 PM ISTThe accused Anil Kumar Khanna has been absconding since 1998. He had scammed the Uttar Pradesh Finance Corporation of Rs 37 lakh back then. The CBI got a red corner notice issued against him and subsequently, he has been arrested.
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Delhi excise policy case: High Court reserves order on Kejriwal's regular bail plea in CBI case
Delhi | Jul 29, 2024, 05:08 PM ISTAbhishek Manu Singhvi argued in the court that the excise policy has the signature of officials, ministers and even LG, along with Arvind Kejriwal, and merely signing as the basis of arrest is insufficient to hold him in custody.
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CBI files chargesheet against Delhi CM Arvind Kejriwal, others in liquor policy case
India | Jul 29, 2024, 10:56 AM ISTDelhi liquor policy scam: Delhi CM Arvind Kejriwal was arrested by CBI on June 26 from Tihar Jail, where he is still lodged in judicial custody in a connected money laundering case filed by the Enforcement Directorate.
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Operation Chakra-II: Rouse Avenue Court sends three accused to CBI, 40 to judicial custody
India | Jul 27, 2024, 07:37 PM ISTCBI said that they have a recording of the conversation with foreign nationals. In this conversation, the method of committing the crime has been discussed. A transaction of 15 million US dollars is suspected.
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Operation Chakra-II: CBI takes action to dismantle major cyber crime network, arrests 43
India | Jul 26, 2024, 06:30 PM ISTThis action, part of Operation Chakra-II, targeted a network operating across multiple countries since 2022, with significant cooperation from international law enforcement agencies including the FBI and INTERPOL.
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German national detained at Delhi Airport with six kg of cocaine
India | Jul 26, 2024, 12:01 AM ISTActing on an Interpol tip, the CBI detains a German national of Indian origin carrying six kilograms of cocaine hidden in soft toys at Indira Gandhi International Airport.
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NEET-UG: Supreme Court says there will be no retest, not enough evidence to prove systematic leak
India | Jul 23, 2024, 06:11 PM ISTThe Supreme Court ruled that the data does not suggest that there has been a systematic breach or that the integrity of the entire examination has been compromised.
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Kavitha played role in transfer of ill-gotten money for AAP’s Goa election campaign: CBI chargesheet
India | Jul 23, 2024, 07:43 AM ISTBRS MLC K Kavitha was arrested by the ED in the Delhi excise policy-linked money laundering case on March 15. She was arrested by the CBI from Tihar Jail on April 11.
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NEET UG paper leak kingpin, two other accused arrested by CBI
India | Jul 20, 2024, 08:12 PM ISTEarlier on July 17, the Central Bureau of Investigation (CBI) detained four medical students from AIIMS Patna. With the latest arrests, so far the CBI has sent 21 accused behind bars.
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Indrani Mukerjea allowed 10-day abroad travel by special CBI court in Mumbai
India | Jul 19, 2024, 08:44 PM ISTThe Supreme Court had granted Mukerjea bail on May 18, 2022, saying her time in prison was too long a term and the trial in the case won't be completed anytime soon. She has throughout denied the murder charge.
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NEET-UG paper leak: CBI detains four students from AIIMS Patna linked to case
Bihar | Jul 18, 2024, 11:15 AM ISTThis year, the exam was conducted on May 5 at 4,750 centres in 571 cities, including 14 abroad. The CBI, which is probing the alleged irregularities in the medical entrance exam, has registered six FIRs so far.
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NEET-UG paper leak: CBI arrests two more accused in Bihar and Jharkhand
India | Jul 17, 2024, 06:03 PM ISTThe CBI has arrested two individuals from Patna and Hazaribagh in the NEET-UG paper leak case. Pankaj Singh, the alleged mastermind, was involved in extracting the papers, while his accomplice helped him in this heist.
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Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
India | Jul 16, 2024, 12:15 PM ISTSisodia was arrested by the CBI on February 26, 2023, for his alleged role in the liquor policy case. The ED arrested him in the money laundering case stemming from the CBI FIR on March 9, 2023.
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SC dismisses review plea in Adani-Hindenburg row: Upholds January 3 verdict
India | Jul 15, 2024, 07:29 PM ISTThe Supreme Court has dismissed a plea seeking a review of its January 3 verdict, which declined to transfer the probe into allegations of stock price manipulation by the Adani Group to a special investigation team (SIT) or the CBI.
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'Have done no wrong': Shivakumar after SC dismisses his petition in disproportionate assets case
Karnataka | Jul 15, 2024, 07:24 PM ISTThe previous BJP government in Karnataka had granted sanction to the CBI to prosecute Shivakumar, following which an FIR was lodged against him and an investigation was undertaken on alleged charges of disproportionate assets.
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Chhattisgarh: CBI takes over probe into CGPSC irregularities case, books ex-chairman, secretary
chhattisgarh | Jul 15, 2024, 07:17 PM ISTThe case has so far been investigated by the Raipur Economic Offences Wing (EOW). However, after the request of the state government, the CBI took over the case and registered an FIR.