Cbi
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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.
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Bengal civic body recruitment scam: CBI searches residences of Kolkata Mayor Firhad Hakim, TMC MLA
Kolkata | Oct 08, 2023, 02:58 PM ISTThe Central Bureau of Investigation (CBI)'s searches at the residences of West Bengal Minister Firhad Hakim and TMC MLA Madan Mitra came amid Mamata Banjeree-led party's protest at Raj Bhawan demanding fund for Bengal from the Centre.
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CBI lodges FIR to probe 'misappropriation' of funds at Karnataka State Open University
Karnataka | Oct 05, 2023, 03:01 PM ISTThe findings prompted the board of directors of the university to refer the matter to the Central Bureau of Investigation (CBI), which received the state government's nod subsequently.
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CBI arrests four in Manipur youth abduction and killing case, CM Singh assures 'maximum punishment'
India | Oct 02, 2023, 06:08 AM ISTCBI arrested four people in connection with the abduction and killing of two youths in Manipur. Chief Minister N Biren Singh assured "maximum punishment" for the accused persons.
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Manipur: CRPF to provide security cover to CBI teams in violence-hit areas
India | Sep 28, 2023, 08:09 AM ISTManipur violence: The Manipur government extended Armed Forces Special Powers Act in hill areas of the state for six months beginning October 1. According to the official notification, 19 police stations in the valley have been excluded.
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Kolkata: CBI conducts searches at 6 locations in teachers' appointment scam
Kolkata | Sep 26, 2023, 10:47 PM ISTThe Teacher Eligibility Test (TET) was held on October 11, 2015, in which alleged ineligible candidates were appointed.
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Gorakhpur: CBI recovers Rs 2.6 crore cash from raids at railway official's home
Uttar Pradesh | Sep 13, 2023, 05:24 PM ISTCBI laid a trap and caught the accused accepting an undue advantage of Rs 3 lakh from the complainant.
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Land-for-jobs scam: MHA approved sanctions against Lalu Prasad in new chargesheet, CBI to court
India | Sep 12, 2023, 12:32 PM ISTThe CBI submitted that the remaining sanctions are expected to be received within a week. The matter has been listed for further hearing on September 21.
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CBI books Mumbai-based firm for siphoning off loan funds through 17 shell companies
Maharashtra | Sep 11, 2023, 07:49 PM ISTThe bank had sanctioned credit facilities of Rs 22 crore in 2007 to the company based at Goregaon East which resulted in the outstanding of Rs 24.20 crore on the date of non-performing assets on December 27, 2012.
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GAIL Executive Director among 5 arrested by CBI in bribery case related to gas pipeline projects
India | Sep 05, 2023, 08:10 PM ISTAccording to reports, a bribe was paid for favouring the company in two GAIL pipeline projects – Srikakulam to Angul and Vijaypur to Auraiya.
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CBI case against unknown officials in alleged Rs 144 crore minority scholarship scam
India | Aug 29, 2023, 11:08 PM ISTThe CBI registered an FIR into alleged minority scholarship scam case in which 830 "fake" institutions were benefitting under the government scheme.
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Delhi liquor scam: CBI books ED assistant director, others in Rs 5 crore bribery case
Delhi | Aug 29, 2023, 06:18 AM ISTThe CBI has registered a case against ED Assistant Director Pawan Khatri, liquor trader Amandeep Dhall and the CEO of Claridges Hotel in a Rs 5 crore bribery case.