The Central Bureau of Investigation (CBI) on Tuesday arrested an assistant supervisor working in the office of AG, Jaipur in a bribery case. A case was registered on complaint against senior DAG and an assistant supervisor both working in the office of AG, Jaipur (Rajasthan) and unknown others on the allegations of […]
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Anand Subramanian arrested by CBI from Chennai in NSE co-location case
The Central Bureau of Investigation (CBI) has arrested Anand Subramanian, one of the key accused in the National Stock Exchange (NSE) co-location case. CBI had called Anand Subramanian for questioning in the last three days in Chennai, said sources. Finally, after detailed questioning of Anand, the agency found his arrest is required for the ongoing […]
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CBI files reply before court on Sheena Bora murder case prime accused Indrani Mukerjea’s plea
The Central Bureau of Investigation (CBI) on Friday filed its reply before a Special CBI court on Sheena Bora murder case prime accused Indrani Mukerjea’s plea seeking a probe into her claim that Sheena is alive. The next date of hearing is on March 3. Earlier on February 10, Mukerjea filed a bail plea in […]
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Yes Bank case: CBI raids premises of Radius Developers in Mumbai, Pune
The Central Bureau of Investigation (CBI) conducted raids at the premises of Radius Developers in Mumbai and Pune in connection with the Yes Bank case, sources said on Tuesday. Earlier in 2020, CBI and the Enforcement Directorate (ED) had filed a charge sheet in connection with the Yes Bank scam case […]
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CBI takes over investigation into murder of Kawardha Rajmata’s nephew
The Central Bureau of Investigation (CBI) on Thursday took over the investigation of the murder case of Vishwanath Nair, nephew of the Rajmata of the erstwhile princely state of Kawardha and registered an FIR of murder. In August 2021, Nair was found brutally killed in his farmhouse in the Kabirdham district. The […]
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CBI won’t be affected by trial court observations, says Delhi HC
The Delhi High Court on Thursday said that Central Bureau of Investigation (CBI), a specialized investigating agency, will not get carried away by the observations made by a trial court directing probe against former Maharashtra home minister Anil Deshmukh. Justice Subramonium Prasad’s observation came while hearing a plea filed by Deshmukh against the trial court […]
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Manish Gupta death case: CBI chargesheet names six policemen
The Central Bureau of Investigation (CBI) has named six policemen in its chargesheet for their alleged role in the death of Kanpur-based businessman Manish Gupta. Gupta, a property dealer and resident of Kanpur, was allegedly beaten to death by the police in a hotel in Gorakhpur during a late-night raid on September 28 last year. The […]
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11 more arrested by CBI in Pearls Group scam case
Central Bureau of Investigation (CBI) on Thursday arrested eleven persons in a case involving Pearls Group, which allegedly collected around Rs 60,000 crore from about five crore investors from different parts of the country, by floating unauthorised schemes. A senior CBI official said that all 11 persons including Pearls Group employees and […]
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Govt to move Bills to extend CBI, ED directors’ tenures up to maximum 5 years
The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to extend the tenures of directors of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) up to a maximum of five years from the present two years. Union Minister Jitendra Singh will move the ‘Central […]
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CBI arrests GST official in Andhra’s Vijayawada for demanding bribe
Central Bureau of Investigation on Saturday arrested GST Superintendent for allegedly demanding and accepting a bribe from a businessman for issuing a Registration Certificate to his shop in Vijayawada. The arrested accused has been identified as John Moses, Superintendent of GST. In the FIR, CBI stated that on December 10, they received a complaint […]
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CBI court sentences 5 years imprisonment to PMT candidate in Vyapam scam
Central Bureau of Investigation (CBI) special court in Gwalior on Tuesday sentenced a candidate to five years of rigorous imprisonment in a Vyapam scam case related to taking admission in MBBS course through fraudulent means. In a statement, CBI said that they had registered a case in 2015 in compliance with the orders of the Supreme […]
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Lalu Prasad Yadav appears before Patna CBI Court in fodder scam case
Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav appeared before Patna Central Bureau of Investigation (CBI) court on Tuesday in connection with the fodder scam. Earlier in April this year, the Jharkhand High Court granted bail to the RJD Supremo in the case of fraudulent withdrawal from Dumka Treasury, one of […]
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CBI detains 10 in crackdown on child porn, role of foreign nationals revealed
The Central Bureau of Investigation (CBI) on Tuesday detained ten people for their alleged involvement in circulating, storing and viewing Child Sexual Exploitation Material (CSEM) through various social media platforms/groups during nationwide searches in 14 states, sources informed. As per initial information collected, the CBI, in a press release, said that […]
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CBI conducts nationwide raids at 76 locations in crackdown against sexual abuse, child pornography
In a major crackdown against sexual abuse and child pornography, the Central Bureau of Investigation (CBI) is conducting searches at around 76 locations across 14 states and union territories in the country. A senior official on Tuesday informed that CBI has registered 23 separate cases on Monday against a total […]
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FIR against man for ‘fraudulently’ obtaining son’s custody, CBI to bring 11-yr-old back from Kenya
The Central Bureau of Investigation (CBI) on Wednesday registered FIR against a man under the Indian Penal Code (IPC) sections of kidnapping and abduction for ‘fraudulently’ obtaining custody orders of his son from an Indian court. The FIR reads the accused, Perry Kansagra, approached the Indian courts, including the Family Court, High Court at Delhi and Supreme […]