In an application, the CBI said that the CM Relief fund has regularly paid the amounts -- at the rate of Rs 27 lakh per month -- for a period of 23 months from May 2013 to April 2015.
The State Bank of India and Punjab and Sind Bank have been allegedly cheated of over Rs 131 crores in two separate cases of fraud.
The special CBI court sentenced accused Father Thomas Kottoor and Sister Sephy to life term holding them responsible for the murder of 19-year-old nun Abhaya in 1992.
The prison authorities were asking her to wear the convict's uniform of green saree even though she was only an under-trial accused, Mukerjea said in her petition.
In a 28-year-old case, a Central Bureau of Investigation (CBI) court in Kerala's Thiruvananthapuram on December 22 pronounced its verdict in the sister's Abhaya murder case.
According to the prosecution, Abhaya was attacked with the handle of an axe because she was witness to some alleged immoral activity involving the three accused.
The CBI charge sheet said that the victim's dying declaration was "key evidence" and supports other proof and establishes the charges against accused Sandeep, Luvkush, Ravi and Ramu.
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in the Hathras gangrape and murder case against four accused in the Competent Court.
In a major banking fraud, prominent banks in the country have been cheated of over 500 crore rupees. The Central Bureau of Investigation (CBI) has registered two separate cases relating to the bank frauds.
The Central Bureau of Investigation (CBI) on Saturday set up an 'internal inquiry' under an Superintendent of Police (SP)-ranked officer after 103 kg gold out of a total 400 kg, seized and sealed by it eight years ago, was found missing, but the probe is yet to be completed as COVID-19-induced restrictions delayed it, officials said.
Aam Aadmi Party leader Atishi, on December 12 said that party will sit on 'dharna' until Central Government give consent for CBI enquiry over alleged MCD scam.
The plea moved through advocate Vineet Dhanda has urged the top court to direct the agency to complete the investigation in two months and submit a report. The plea contended that around four months ago, the top court had directed the CBI to conduct an inquiry into the case of Sushant Singh Rajput's death.
The Supreme Court directed the Centre on Wednesday to install CCTV cameras and recording equipment at the offices of investigating agencies, including the CBI, the ED and National Investigation Agency (NIA), which conduct interrogations and have the power of arrest.
The CBI on Saturday carried out a massive search operation at 45 locations in four states after registering a case against alleged coal pilferer Anup Manjhi who was suspected to be acting in collusion with two general managers and three security personnel of Eastern Coalfields Ltd (ECL), officials said.
The CBI on Saturday started a massive search operation at 40 locations across three states including the premises of some alleged coal smugglers.
Uddhav Thackeray said that that government comprising Shiv Sena, NCP and Congress will complete the next four years in office and said that it is up to the people to decide after that.
The Bombay High Court dismissed a petition seeking a court-monitored CBI probe into the death of Disha Salian, former manager of late actor Sushant Singh Rajput.
Karnataka Congress chief DK Shivakumar has been summoned by the Central Bureau of Investigation on November 25, 2020 in connection with the CBI raid that took place at his residence on October 5.
A junior engineer of the irrigation department, arrested by the CBI for alleged sexual exploitation of children, has tested positive for COVID-19, officials said on Tuesday.
It’s in pursuant to J&K HC order to probe alleged involvement of public servants and others in grabbing government land.
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