Cbi
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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.
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Sandeshkhali: CBI gets 50 complaints of crimes against women, land grab on email ID on first day
Kolkata | Apr 13, 2024, 06:03 AM ISTThe Calcutta High Court had ordered a court-monitored CBI probe into allegations of crimes against women and land grabbing in Sandeshkhali. The district magistrate was asked to publicise the email ID extensively within the locality.
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CBI launches dedicated email for Sandeshkhali victims to report crimes: sandeshkhali@cbi.gov.in
Kolkata | Apr 12, 2024, 10:07 AM ISTThe CBI has launched a dedicated email address, sandeshkhali@cbi.gov.in, following a Calcutta High Court order, allowing residents of Sandeshkhali in West Bengal to report crimes against women and land grabbing.
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CBI creates dedicated e-mail address for for complaints by West Bengal's Sandeshkhali victims
India | Apr 11, 2024, 09:48 PM ISTThe Calcutta High Court has asked the CBI to submit a comprehensive report on the Sandeshkhali case by the next date of hearing on May 2.
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BRS leader K Kavitha, under judicial custody in Tihar jail, arrested by CBI in liquor scam case
India | Apr 11, 2024, 02:40 PM ISTK Kavitha has been arrested by the CBI in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said. The probing agency will now seek her custody to further investigate the alleged scam.
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Calcutta HC orders CBI probe into Sandeshkhali cases in big setback to Mamata Banerjee-led govt
Kolkata | Apr 10, 2024, 02:17 PM ISTWith the High Court’s order, the CBI is now tasked with spearheading the investigation into the Sandeshkhali sexual assault case. The move aims to ensure a thorough and impartial inquiry into the matter, with the court closely overseeing the proceedings.
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TMC leaders end 24-hour ‘Dharna’ in Delhi demanding change of chiefs of central probe agencies
India | Apr 09, 2024, 06:52 PM ISTTMC leaders were detained by Delhi Police on Monday after they staged a protest outside the Election Commission office. They ended their protest today and demanded the change of chiefs of the central probe agencies.
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TMC delegation, sitting on 'dharna' outside ECI office in Delhi, detained; party slams Commission
India | Apr 08, 2024, 10:46 PM ISTA 10-member delegation of Trinamool Congress sat on a protest outside the ECI office in Delhi with placards in their hands.
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CBI raids several locations in Delhi in connection with child trafficking, two newborns rescued
Delhi | Apr 06, 2024, 01:55 PM ISTThe central probing agency raided multiple locations in Delhi on Friday night. Several people including a woman have been detained and are being questioned in the child trafficking case.
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Delhi excise case: CBI gets court's approval to interrogate BRS leader K Kavitha in Tihar jail
Delhi | Apr 05, 2024, 05:21 PM ISTThe Rouse Avenue Court had sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9. She was arrested recently in connection with the Delhi excise policy-linked money laundering case.
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Probe agencies need to have 'delicate balance' between search, seizure powers, privacy rights: CJI
India | Apr 01, 2024, 09:06 PM ISTChief Justice of India (CJI) DY Chandrachud's remarks came when he was delivering his keynote address at the 20th DP Kohli Memorial lecture in memory of the first director of the federal probe agency.