Cbi

Delhi govt’s Mohalla clinics conducted tests of 65,000 ‘ghost patients’ last year: ACB

Lt 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.

Railway job scam: ED alleges former employee of Rabri Devi's 'gaushala' accepted property as bribe

Bihar: 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.

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case

The 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.

Calcutta High Court orders joint CBI-WB Police SIT to investigate attack on ED officials

West 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.

Manipur: CBI files chargesheet against five people in arms-looting case

CBI 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.

India’s key fugitives to be extradited soon? Joint CBI-ED-NIA team to visit UK to expedite process

A 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.

BRS leader K Kavitha summoned again in Delhi liquor case investigation

K 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.

Centre orders CBI probe into substandard medicines in Delhi govt hospitals after LG's nod

Earlier, Health Minister Saurabh Bharadwaj had demanded action against the health secretary in connection with the matter.

Rajasthan govt withdraws general consent for CBI investigation

BJP leader Bhajan Lal Sharma was sworn in as the chief minister of Rajasthan on December 15. Along with him, Diya Kumari and Prem Chand Bairwa were also sworn in as the deputy chief ministers.

LG Saxena orders CBI probe into 'fake' tests prescribed by mohalla clinics: Sources

The development comes days after Saxena ordered a CBI probe into the alleged supply of drugs to Delhi government hospitals that had failed "quality standard tests".

"Mahua Moitra carrying out illegal surveillance on me with...": Advocate Jai Dehadrai writes to CBI

Mahua Moitra news: Advocate Dehadrai also stated in his complaint that earlier, the TMC leader was actively tracking a person named Suhaan Mukerji in 2019.

Court allows CBI to question Yes Bank founder Rana Kapoor in loan fraud case

The bank sanctioned a loan of Rs 1060 crore to EOTTL (a sister concern of Cox & Kings) at Kapoor's behest despite the firm's weak financial condition, the CBI said.

Mizoram govt grants consent for CBI investigation of offences in state

Mizoram CM Lalduhoma shared the decision in a post on social media platform X granting CBI the consent to investigate serious offences in state.

Manipur violence: CBI files chargesheet against 9 people over killing of Naga woman

As many as nine people were arrested in connection with killing a 55-year-old Naga woman in Keibi in Manipur on July 15.

CBI coordinates return of rape accused facing red notice from UAE, 26 fugitives brought back in 2023

Midhun V V Chandran was wanted by the Karnataka Police in a 2020 case of alleged rape, criminal intimidation and other offences registered at the Mahadevapura police station in Bengaluru.

CBI swings into action over IMPS transactions in UCO Bank, files FIR and searches 13 locations

The UCO Bank has recovered Rs 649 crore or 79 per cent of the amount erroneously credited to some accounts of the bank via Immediate Payment Service.

CBI to probe multi-crore scam by three coop banks in Karnataka: CM Siddaramaiah

Thousands of depositors had invested their lifetime savings in the bank, keeping their dreams like marriage of children, buying their own house as a basis for their retirement life. All of them are clueless about their future life due to bankers' fraud, the chief minister said.

SSC teachers recruitment case: CBI raids 7 locations in West Bengal, including residence of TMC MLA

CBI begins probe against Mahua Moitra in cash-for-query case on Lokpal directions: Reports

TMC MP Mahua Moitra has denied any wrongdoing and claimed that she was being targeted as she had raised questions on the deals of the Adani group.

Correct decision: Siddaramaiah on Cabinet's decision to withdraw CBI probe against Shivakumar

The cabinet held that keeping in view the opinions of the old Advocate General and new Advocate General, bypassing and overlooking the speaker, the decision that was taken, was not in accordance with law, said Law and Parliamentary Affairs Minister H K Patil.