Central Bureau of Investigation (CBI)
- India
Bihar: ED says Rs 1 cr seized, Rs 600 crore detected in proceeds of crime
New Delhi: As RJD chief Lalu Prasad and his family faced more heat from central agencies in the alleged land-for-jobs scam, the Enforcement Directorate on Saturday said it seized Rs one crore…
- Photos
CBI questions Lalu Prasad Yadav
New Delhi: Central Bureau of Investigation (CBI) officials arrives at the residence of Rashtriya Janata Dal MP Misa Bharti (seen at back) to question her father and party chief Lalu Prasad Yadav…
- Telangana
Telangana: Supreme Court hears pleas on BRS MLA poaching case
Hyderabad: The Supreme court bench comprising Justice BR Gavai, and Justice Aravind Kumar heard the BRS MLA Poaching case on Monday. Senior advocate Dushyant Dave, representing the state government, requested the case…
- India
Delhi court sends Sisodia to five-day CBI custody in excise policy case
Manish Sisodia, the deputy chief minister of Delhi, has been placed in the CBI’s five-day custody in relation to the excise policy issue. The CBI asked for five days during the hearing…
- India
Fresh FIRs against Mehul Choksi, others in bank loan fraud case
New Delhi: The Central Bureau of Investigation (CBI) on Friday registered two fresh FIRs against fugitive businessman Mehul Choksi, Gitanjali Gems and Nakshatra Brands for allegedly defrauding a consortium of banks to…
- India
SC asks CBI to embrace ‘change’ as plea seeks guidelines for probing
New Delhi: The world has changed and the CBI should also – the Supreme Court observed on Monday while hearing a plea seeking guidelines for probe agencies on seizure, examination and preservation…
- Kolkata
Calcutta HC orders fresh CBI probe into illegal appointment of teachers
Kolkata: The Calcutta High Court on Wednesday ordered a fresh CBI probe to identify the masterminds who were trying to influence the West Bengal School Service Commission (WBSSC) to protect the interests…
- Delhi
CBI allowed to make Sisodia’s aide approver in Delhi liquor scam case
New Delhi: Delhi’s Deputy Chief Minister Manish Sisodia is staring at more troubles, as Dinesh Arora, his close aide and an accused in the Delhi’s Excise Policy scam case, has become an…
- India
CBI questioning Russian accused in JEE Mains Exams software hacking case
New Delhi: The Central Bureau of Investigation (CBI) is currently questioning a Russian man, who is said to be the prime accused in a case related to allegations of irregularities committed in…
- Kolkata
West Bengal: CBI raids 3 places in Kolkata over financial scams
Kolkata: The Central Bureau of Investigation (CBI) is conducting raids at three places in Kolkata on Tuesday in connection with its ongoing probe in a financial embezzlement scam. Three teams of the…
- India
Comedians, influencers, Hyderabad-linked licensees: ‘Toolkits’ on radar in liquor license probe
New Delhi: A dozen-odd standup comedians, a close-knit group of Hyderabad-linked wholesale and retail traders of alcoholic beverages, and a maze of corporate entities sharing similar Mumbai addresses are among those being…
- Delhi
After CBI raids, ED may launch money laundering probe into Delhi Excise Policy
New Delhi: The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the AAP government’s excise policy, official sources said on Friday after the CBI raided…
- India
TMC raises question over probe by central agencies; opposition says more arrests on cards
Kolkata: Rallies and counter rallies over the arrest of TMC leader Anubrata Mondal in a cattle smuggling case kept West Bengal’s political cauldron on the boil on Friday with the state’s ruling…
- India
1 serving, 2 retd IAF officers get life term in custodial death case
The special Central Bureau of Investigation (CBI) court in Gujarat has held two retired and one serving Indian Air Force (IAF) officers guilty in a case of custodial case. The court has…
