Cbi

"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.

Karnataka Govt approves proposal to withdraw CBI probe against DK Shivakumar in DA case

On 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.

Murder accused facing Interpol Red Notice brought back from Saudi Arabia

A 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.

CBI busts cybercrime racket after searches at 24 locations, Rs 2.2 crore cash seized

In 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.

Delhi govt refers Dwarka Expressway project case involving Chief Secretary Naresh Kumar to CBI

The 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.

CBI alleges Satyendar Jain sought protection money in jail, seeks Delhi LG’s nod for probe: Sources

CBI 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".

Land-for-jobs scam: ED arrests 'associate' of Lalu Prasad's family

Delhi 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.

Chhattisgarh Elections: Kharge accuses BJP of misusing agencies, warns of 'constitutional threat'

Kharge 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.

Jammu and Kashmir: Man posing as CBI officer apprehended in Baramulla

Farooq 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.

CBI files FIR against former chief of medical exam body Dr Bipin Batra in corruption case

CBI 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.

Mumbai: Man arrested for promising job in central probe agency after posing as CBI officer

According 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.