Cbi
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CBI begins probe against Mahua Moitra in cash-for-query case on Lokpal directions: Reports
India | Nov 25, 2023, 09:04 PM ISTTMC 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.
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Correct decision: Siddaramaiah on Cabinet's decision to withdraw CBI probe against Shivakumar
Karnataka | Nov 24, 2023, 07:11 PM ISTThe 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.
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Karnataka Govt approves proposal to withdraw CBI probe against DK Shivakumar in DA case
Karnataka | Nov 23, 2023, 09:46 PM ISTOn Wednesday, Karnataka High Court adjourned the hearing of the appeal filed by Deputy Chief Minister DK Shivakumar against the sanction accorded by the previous government to the CBI to prosecute him in a disproportionate assets case, to November 29.
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Murder accused facing Interpol Red Notice brought back from Saudi Arabia
India | Nov 23, 2023, 09:18 PM ISTA CBI spokesperson here said that Sudheesh Ramachandran was wanted by Kerala Police in a case registered in 2006 at Thumba Police Station in Kerala's Thiruvanathapuram for murder and other offences.
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CBI busts cybercrime racket after searches at 24 locations, Rs 2.2 crore cash seized
India | Nov 22, 2023, 09:18 PM ISTIn the CBI searches, Rs 2.2 crore in cash, foreign currency, cryptocurrency and important documents have been seized. Further investigation is underway, said the officials.
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Delhi govt refers Dwarka Expressway project case involving Chief Secretary Naresh Kumar to CBI
Delhi | Nov 16, 2023, 01:47 PM ISTThe case is pertinent to Delhi Chief Secretary Naresh Kumar who is accused of inflating the cost of land 22 times to benefit a company linked to his son Karan Chauhan.
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CBI alleges Satyendar Jain sought protection money in jail, seeks Delhi LG’s nod for probe: Sources
Delhi | Nov 13, 2023, 01:51 PM ISTCBI has sought permission under provisions of the Prevention of Corruption Act, sources said. CBI said it has "source information" that Jain allegedly "extorted and received Rs 10 crore from jail inmate Chandrashekar in various tranches during 2018-21 either himself or through his accomplices".
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Land-for-jobs scam: ED arrests 'associate' of Lalu Prasad's family
India | Nov 11, 2023, 09:55 AM ISTDelhi High Court had recently rejected his plea to quash the ED summons against him in the same case. The ED had raided the premises of Katyal in March when it had also covered the premises of Lalu Prasad, Bihar Deputy Chief Minister Tejashwi Yadav, his sisters and others.
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Chhattisgarh Elections: Kharge accuses BJP of misusing agencies, warns of 'constitutional threat'
chhattisgarh | Nov 16, 2023, 03:45 PM ISTKharge also predicted that Bhupesh Baghel would reclaim the position of Chief Minister in Chhattisgarh. He accused the BJP of dividing people along religious lines for votes and criticised Modi for allegedly stating that celebrating festivals in Chhattisgarh is difficult.
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Jammu and Kashmir: Man posing as CBI officer apprehended in Baramulla
Jammu and Kashmir | Nov 05, 2023, 07:38 PM ISTFarooq Ahmad Wani detailed a sequence of events involving a group of individuals, with one posing as a CBI officer and falsely promising to secure a spot at the National Defence Academy (NDA) for Wani's child.
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CBI files FIR against former chief of medical exam body Dr Bipin Batra in corruption case
India | Oct 21, 2023, 11:13 PM ISTCBI has registered a case of corruption and misuse of Rs 50 crore against the former head of the National Board of Examination in Medical Sciences, Dr Bipin Batra.
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Mumbai: Man arrested for promising job in central probe agency after posing as CBI officer
Maharashtra | Oct 18, 2023, 12:41 PM ISTAccording to the complainant, the accused offered him a job in the Central Bureau of Investigation for his son. He demanded Rs 1 lakh for a post in the Central probe agency.
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Delhi liquor scam case: 'Cannot keep Sisodia in jail for indefinite period', SC raps CBI, ED
Delhi | Oct 17, 2023, 09:53 AM ISTThen Delhi Deputy Chief Minister Manish Sisodia was arrested by the CBI on February 26 in the alleged excise policy scam. The Delhi government implemented the policy on November 17, 2021 but scrapped it at the end of September 2022 amid allegations of corruption.
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Manipur violence: CBI chargesheets six accused in case of tribal women paraded naked
India | Oct 16, 2023, 10:58 PM ISTThe video of two tribal women being paraded naked in Manipur had gone viral in July this year, prompting the Supreme Court to take a suo motu cognisance of the matter. The CBI has now filed a charge sheet in connection with the case.
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Allahabad HC expresses disappointment over Nithari killings probe, says investigation was botched up
Uttar Pradesh | Oct 16, 2023, 09:45 PM ISTThe Uttar Pradesh Police had initially probed the sensational killings which came to light in December 2006 with the discovery of the skeletal remains of eight children from a drain in Nithari in Noida. The case was later handed over to the CBI.
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AAP can be made accused in Delhi excise policy scam, CBI and ED to Supreme Court
Delhi | Oct 16, 2023, 05:07 PM ISTThe Supreme Court was hearing the bail application filed by AAP leader Manish Sisodia in the liquor policy case.
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Karnataka: Former CM Basavaraj Bommai demands CBI, ED probe in illegal money recovery case
Karnataka | Oct 14, 2023, 07:53 PM ISTKarnataka news: Former Karnataka CM said that the Contractors Association made baseless allegations against the previous govt and now the same association is working as the govt's commission collection center. He said that the contractors and the govt were jointly looting the state.
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Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked
India | Oct 14, 2023, 12:03 PM ISTPassport scam: According to officials, the CBI has detained an official posted in Gangtok and also a middleman.
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Will Manish Sisodia get bail today? SC to hear pleas of AAP leader in Delhi excise policy scam
India | Oct 12, 2023, 10:49 AM ISTThe AAP has been alleging that the probing agencies have made a 'false' case against its leader who has been imprisoned for the last 15 months. Delhi Chief Minister Arvind Kejriwal has also alleged that PM Modi wants to crush the Aam Aadmi Party using agencies like ED and CBI.
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IPS official DC Jain promoted as CBI Special Director just before retirement
India | Oct 12, 2023, 09:31 AM ISTThe promotion of DC Jain, who is currently serving as Additional Director, Central Bureau of Investigation (CBI), was set to retire on October 30, 2023. The IPS official is a 1991-batch Rajasthan cadre.