Cbi
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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.
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'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.
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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.
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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.
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'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.
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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).
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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.
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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".
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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.
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ED, CBI playing same role in India as ISI plays in Pakistan: Congress' Udit Raj
India | Aug 06, 2023, 01:08 PM ISTCongress leader Udit Raj said that India is following Pakistan's path and added that ED and CBI are playing the same role in India that ISI plays in Pakistan.
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CBI filed cases against 216 civil servants since 2018: Centre to Rajya Sabha
India | Aug 03, 2023, 04:28 PM ISTThe CBI has registered cases against 216 civil servants since 2018, the government told Rajya Sabha on Thursday. Most number of civil servants were booked in Maharashtra.
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Lalu Yadav, family's assets worth Rs 6 crore seized in land-for-jobs scam case
Bihar | Jul 31, 2023, 05:20 PM ISTThe assets seized by the Enforcement Directorate (ED) includes properties belonging to Lalu Prasad Yadav and his family in Delhi and Patna.
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CBI arrests joint director of Director General of Corporate Affairs, 3 others in bribery case
India | Jul 29, 2023, 05:55 PM ISTMeanwhile, searches were conducted at Delhi, Gurugram and Chennai in the premises of the accused which led to recovery of cash of approxiamtely Rs. 59.80 lakh and several incriminating documents along with digital evidences.
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Manipur violence: CBI registers FIR to probe gang rape case
India | Jul 29, 2023, 01:04 PM ISTUnder the Indian Penal Code (IPC) and IT Act, the central agency has filed a case for murder, gang rape, outraging modesty, and criminal assault.
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Manipur: Person who shot viral video arrested, mobile phone recovered, say govt sources
India | Jul 28, 2023, 12:13 AM ISTTop government sources on Thursday informed that the mobile phone from which Manipur viral video showing women being paraded naked was shot has been recovered and the person who shot the video is arrested.
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CBI to probe Manipur viral video case, trials to be held outside state
India | Jul 28, 2023, 06:28 AM ISTThe Ministry of Home Affairs (MHA) will refer to the Central Bureau of Investigation (CBI) the Manipur viral video case in which women were seen being paraded naked, molested and allegedly gangraped.
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Delhi: 5 booked for siphoning off US citizen's retirement funds by posing as Microsoft tech support
Delhi | Jul 07, 2023, 04:48 PM ISTFive persons were booked for allegedly posing as Microsoft tech support and siphoning off a US citizen's retirement funds worth over Rs 3 crore.
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CBI registers Rs 30-cr bank fraud case against Delhi-based firm
India | Jul 06, 2023, 09:44 AM ISTThe private company which deals in Defence production allegedly duped a bank of Rs 30 crores.
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Land-for-jobs scam: RJD blames 'top two leaders of BJP' for CBI chargesheet on Lalu Yadav, Tejashwi
Bihar | Jul 04, 2023, 05:32 PM ISTLand-for-jobs scam: CBI on Tuesday filed a fresh chargesheet that mentioned RJD supremo Lalu Prasad and Bihar Chief Minister Tejashwi Yadav.
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CBI books Delhi firm for cheating Union Bank of India of Rs 46 crore
India | Jun 30, 2023, 07:11 PM ISTThe company, which is engaged in the sale and installation of IT hardware systems, had submitted plots worth crores of rupees in Dasna, Ghaziabad as collateral while availing credit facilities, the agency said.