CBI
- India
CBI books freelance journalist of a US-based portal for spying
New Delhi: The CBI has registered an FIR against a freelance journalist for allegedly collecting sensitive information related to the Defence Research Development Organisation (DRDO) and the Army, and sharing them with…
- India
India Ahead paid Rs 1.70 cr by Indospirits ‘without any reasons’, says CBI
New Delhi: Liquor firm Indospirits, which is accused of obtaining an liquor license illegally under the alleged Delhi liquor policy scam, had transferred Rs 1.70 crore to news channel India Ahead Private…
- India
CBI arrests AAP worker in Delhi excise policy case
New Delhi: The Central Bureau of Investigation (CBI) has arrested AAP worker Charanpreet Singh in connection with the Delhi excise policy case, officials said on Tuesday. The federal agency alleged that Charanpreet…
- Hyderabad
Viveka murder case: Kadapa MP seeks time to appear before CBI
Hyderabad: Kadapa MP Y. S. Avinash Reddy on Tuesday did not appear before the CBI in the former Andhra Pradesh minister Y. S. Vivekananda Reddy’s murder case. The MP, who is cousin…
- India
Excise scam: ‘Sisodia destroyed Cabinet Note file containing legal opinion’, says CBI
New Delhi: The Central Bureau of Investigation (CBI) has alleged in its supplementary chargesheet filed in connection with the Delhi Excise Policy Scam that former Delhi’s Deputy Chief Minister Manish Sisodia, “destroyed”…
- India
Delhi Excise Policy scam: CBI arrests Arvind Kumar Singh of India Ahead
New Delhi: The Central Bureau of Investigation (CBI) on Monday arrested Arvind Kumar Singh of India Ahead News in connection with its probe into the Delhi Excise Policy case. Singh had allegedly…
- India
CBI lens on Sameer Wankhede: NCP, Shiv Sena (UBT) say Nawab Malik ‘vindicated’
Mumbai: Hours after the Central Bureau of Investigation (CBI) lodged an FIR and raided the premises of former Mumbai Zonal Director of Narcotics Control Bureau (NCB), Sameer Wankhade, the Nationalist Congress Party…
- India
CBI makes two more arrests in Bengal coal smuggling case
Kolkata:The Central Bureau of Investigation (CBI) said on Thursday that it has made two fresh arrests in connection with the agency’s ongoing probe into the alleged multi-crore coal smuggling scam in West…
- Andhra Pradesh
Viveka murder case: CBI opposes accused’s bail plea
Hyderabad: The Central Bureau of Investigation (CBI) has opposed the bail petition of G. Uday Kumar Reddy, one of the accused in former Andhra Pradesh Minister Y. S. Vivekananda Reddy’s murder case.…
- Crime
Hyderabad: Four sentenced to 5 years in jail in fake docs case
Hyderabad: The Special Judge for CBI Cases, Hyderabad on Tuesday sentenced four persons to undergo five year imprisonment and imposed a fine of Rs. 75,000 on them for cheating Punjab National Bank…
- India
CBI searches at Jet Airways office, its founder’s residence in bank fraud case
New Delhi: The CBI on Friday conducted searches at seven locations including the premises of Jet Airways and its founder Naresh Goyal in Mumbai in connection with an alleged Rs 538-crore fraud…
- Delhi
Excise policy case: Delhi HC adjourns hearing on Sisodia’s interim bail plea to May 10
New Delhi: The Delhi High Court on Thursday adjourned the hearing on former Delhi Deputy CM Manish Sisodia’s interim bail plea in the 2021-22 excise policy case being probed by the Central…
- Andhra Pradesh
SC sets aside HC stay on SIT probe in Amaravati land case
New Delhi: In a shot in the arm for the Jagan Mohan Reddy government, the Supreme Court on Wednesday set aside an Andhra Pradesh High Court order which had stayed an SIT…