Cbi
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New twist in Porsche crash: Pune teen, father claim family driver was behind the wheel
Maharashtra | May 23, 2024, 11:51 PM ISTIn a significant twist in the Pune crash case, the 17-year-old boy accused of driving the Porsche that fatally collided with a motorbike now claims that his family driver was driving at the time. This assertion is backed by two friends who were with him, as reported by India Today.
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MP nursing college scam: FIR filed against CBI teams for taking bribe, inspector arrested
Madhya Pradesh | May 21, 2024, 11:42 PM ISTWhen the agency was convinced about the bribe exchange, a raid was conducted where inspector Rahul Raj was caught red-handed on Sunday allegedly accepting illegal gratification of Rs 10 lakh from Bhaskaran and his wife, Suma Anil. The couple was also arrested.
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'After June 4, BJP leaders will go to jail for electoral bonds scam,' claims AAP's Atishi
Delhi | May 21, 2024, 10:12 PM ISTOn Manish Sisodia's bail rejection in the excise case, AAP said the party "respectfully disagrees" with the Delhi High Court's decision and will approach the Supreme Court to seek "justice" for the former Delhi deputy chief minister.
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No bail for Manish Sisodia in Delhi liquor case, allowed to meet ailing wife once a week
Delhi | May 21, 2024, 11:24 PM ISTManish Sisodia had sought bail in cases filed by both the CBI and ED. The verdict was delivered by Justice Swarana Kanta Sharma. The High Court had reserved its decision on Sisodia’s bail plea for May 14.
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CBI sets up temporary camp in Dhamakhali to address Sandeshkhali violence complaints
Kolkata | May 17, 2024, 11:42 PM ISTThe Central Bureau of Investigation (CBI) has set up a temporary camp office in Dhamakhali to handle complaints and expedite investigations related to the prolonged unrest in Sandeshkhali, West Bengal.
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CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
India | May 15, 2024, 04:44 PM ISTThe Central Bureau of Investigation (CBI) made a significant breakthrough on Tuesday by arresting Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe.
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CBI arrests two people in Russia-Ukraine human trafficking case
India | May 07, 2024, 11:26 PM ISTThe arrests come after the CBI uncovered a significant trafficking operation orchestrated by travel agents. These agents promised Indian youths opportunities in Russia but instead forced them into the conflict zone by seizing their passports.
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Delhi excise policy scam case: High Court asks CBI, ED to respond to Manish Sisodia’s pleas for bail
Delhi | May 03, 2024, 01:41 PM ISTDelhi excise policy scam case: Earlier, the trial court dismissed Sisodia's bail pleas in corruption and money-laundering cases in connection with alleged irregularities in the formulation and execution of the now-scrapped Delhi excise policy for 2021-22.
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'CBI not under control of Union of India': Centre to Supreme Court
India | May 02, 2024, 02:45 PM ISTWest Bengal has filed an original suit in the Supreme Court, accusing the CBI of continuing with investigations without seeking the state's prior approval.
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Sandeshkhali case: Calcutta HC satisfied at CBI probe progress, permits NHRC to be party in case
West Bengal | May 02, 2024, 02:32 PM ISTThe court has instructed state authorities to offer their "fullest cooperation" to the ongoing investigation. The next hearing is scheduled for June 13, with the CBI directed to submit a further progress report.
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Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases
Delhi | May 02, 2024, 12:07 PM ISTDelhi excise policy scam case: Sisodia was arrested by the Central Bureau of Investigation on February 26, 2023, for his alleged role in the scam. The Enforcement Directorate arrested Sisodia in a money-laundering case stemming from the CBI FIR on March 9, 2023.
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CBI conducts nationwide search against app-based fraudulent investment scheme
India | May 01, 2024, 02:23 PM ISTThe agency has alleged the scheme involved misleading the public to invest in non-existent crypto-currency mining machine rentals. The nationwide operation ended Tuesday night.
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Manipur cops drove Kuki women to mob that paraded and raped them, claims CBI chargesheet
India | May 01, 2024, 07:08 AM ISTThe perverted assault and gang rape of the two women victims started after the rioters dragged them out, stripped them of their clothes and paraded them naked, according to the gory details detailed in three pages of the charge sheet.
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Sandeshkhali case: Supreme Court delays hearing on West Bengal govt’s plea against CBI investigation
India | Apr 29, 2024, 11:47 AM ISTThe Mamata Banerjee-led Trinamool Congress highlighted the alleged political motives behind the case, accusing the HC of overlooking the extensive efforts by the state police and hastily transferring the probe to the CBI.
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Mamata expresses skepticism on Sandeshkhali arms seizure: ‘Recovered items might be brought by CBI’
West Bengal | Apr 27, 2024, 07:11 PM ISTMamata's remarks came after the CBI recovered arms and ammunition during searches at two premises of an associate of now-suspended TMC leader Shajahan Sheikh in Sandeshkhali.
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Chhattisgarh: CBI takes over investigation in Bhuneshwar Sahu murder case
chhattisgarh | Apr 28, 2024, 11:53 PM ISTBhuneshwar Sahu murder case: The CBI has registered an FIR against 12 individuals, including charges of criminal conspiracy and murder. The incident had become a significant political issue ahead of the state elections last year.
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Trinamool Congress writes to West Bengal Chief Electoral Officer against CBI raids in Sandeshkhali
West Bengal | Apr 27, 2024, 10:55 AM ISTThe CBI meanwhile has registered the first case in Sandeshkhali related to the land grab and sexual assault allegations against five influential people there.
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CBI conducts search operation in West Bengal's Sandeshkhali, seizes arms and ammunition
West Bengal | Apr 26, 2024, 08:01 PM ISTBased on information gathered during its investigation, the Central Bureau of Investigation received intelligence regarding a significant stockpile of arms concealed in Sandeshkhali. Acting on directives from the Calcutta High Court, the CBI had filed three FIRs pertaining to the matter.
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Cyber fraudsters, posing as Police and CBI officials, scam retired Director of MNC with Rs 25 crore
Crime | Apr 25, 2024, 03:24 PM ISTAccording to the Police, this is one of the biggest cyber fraud cases targeting an individual in the city in recent times. The victim sold her and her mother’s shares and mutual fund investments and even got a gold loan disbursed to pay money to the scammers.
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PM Modi asserts BJP’s growing influence in south, calls for independent agency action | WATCH
India | Apr 22, 2024, 02:37 PM ISTDuring an interview with Malayalam news channel Asianet, PM Modi reiterated the need for independent functioning of investigative agencies like the CBI and ED amidst opposition allegations of misuse. He dismissed claims of using these agencies for political gain, emphasising their autonomy.