Cbi
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Mumbai: Senior customs official dies by suicide a day after CBI raids his premises
Maharashtra | Aug 26, 2023, 08:44 PM ISTCBI had raided the house of Custom Superintendent Mayank Singh in Kharghar, Navi Mumbai on August 24.
-
'He didn't play proper badminton...': Tejashwi Yadav after CBI seeks cancellation of Lalu's bail
Bihar | Aug 26, 2023, 06:38 PM ISTThe CBI told the Supreme Court that RJD chief Lalu Prasad was playing badminton after being given bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister.
-
Lalu Yadav playing badminton after bail on medical grounds: CBI as it seeks cancellation of parole
India | Aug 25, 2023, 10:09 PM ISTPrasad's counsel opposed any move to cancel the septuagenarian leader's bail, saying he has undergone a kidney transplant recently.
-
CBI arrests Canada-based businessman in defence espionage case
India | Aug 22, 2023, 08:44 PM ISTIn its charge sheet filed before a special court here last month, the CBI had named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, the officials said.
-
'Even incidents like an ant bite being probed by ED, CBI': Mamata Banerjee's dig at Centre
Kolkata | Aug 22, 2023, 07:24 PM ISTHitting out at the BJP-led government at the Centre, Mamata Banerjee said that the Prime Minister speaks of taking along everybody, but targets opposition-ruled states... even the smallest of incidents like an ant bite is being probed by ED, and CBI.
-
Supreme Court says municipality recruitment scam is linked to teacher recruitment scam
Kolkata | Aug 21, 2023, 07:34 PM ISTThe teachers' recruitment scam is under investigation by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
-
Fodder scam: CBI challenges Lalu Prasad Yadav's bail in Supreme Court
Bihar | Aug 18, 2023, 12:49 PM ISTThe probe agency has moved toward the court challenging the Jharkhand High Court's April 22, 2022 order giving bail to Yadav for the case, wherein he was sentenced to five years in jail.
-
Delhi excise policy scam: Court rejects interim bail plea of Hyderabad businessman Arun Pillai
Delhi | Aug 17, 2023, 10:49 PM ISTThe bail application was rejected by Special Judge MK Nagpal who termed it "devoid of any merit".
-
CBI forms 53-member team including 29 women to probe Manipur violence cases
India | Aug 17, 2023, 01:46 AM ISTThe team which includes three DIGs - Lovely Katiyar, Nirmala Devi and Mohit Gupta - and Superintendent of Police Rajveer will report to Joint Director Ghanshyam Upadhyay who will supervise the overall probe, they said.