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CBI

Assam unregulated deposit scam: CBI conducts raids in 92 locations in five states, arrests one in Bengal

During the investigation, CBI has successfully traced databases containing details of depositors who were deceived into investing in these unregulated deposit schemes, said the statement.
15 November 2024, 10:26 IST
Assam unregulated deposit scam: CBI conducts raids in 92 locations in five states, arrests one in Bengal
Assam unregulated deposit scam: CBI conducts raids in 92 locations in five states, arrests one in Bengal

Assam unregulated deposit scam: CBI conducts raids in 92 locations in five states, arrests one in Bengal

15 November 2024, 10:26 IST

No criminal conspiracy by ICICI bank officials in NDTV loan repayment at reduced rates: CBI

The CBI FIR registered on the basis of a complaint from Sanjay Dutt of Quantum Securities Ltd had alleged that ICICI Bank had sanctioned a loan of Rs 375 crore in 2008 against the entire 61 per cent shareholding of the promoters as collateral.
13 November 2024, 15:38 IST
No criminal conspiracy by ICICI bank officials in NDTV loan repayment at reduced rates: CBI
No criminal conspiracy by ICICI bank officials in NDTV loan repayment at reduced rates: CBI

No criminal conspiracy by ICICI bank officials in NDTV loan repayment at reduced rates: CBI

13 November 2024, 15:38 IST

Valmiki Corp case: Karnataka High Court refuses to transfer probe to CBI

In the scam valued at Rs 94 crore, Valmiki Corporation funds were illegally transferred to various bank accounts in Karnataka and Tamil Nadu. The state police investigated the case and filed a charge sheet.
13 November 2024, 10:02 IST
Valmiki Corp case: Karnataka High Court refuses to transfer probe to CBI
Valmiki Corp case: Karnataka High Court refuses to transfer probe to CBI

Valmiki Corp case: Karnataka High Court refuses to transfer probe to CBI

13 November 2024, 10:02 IST

ONGC ex-manager convicted in graft case after 16-year trial

The court also imposed a fine of Rs 25 lakh on the accused, Kishanram Hiralal Sonkar, after the protracted trial.
11 November 2024, 15:41 IST
ONGC ex-manager convicted in graft case after 16-year trial
ONGC ex-manager convicted in graft case after 16-year trial

ONGC ex-manager convicted in graft case after 16-year trial

11 November 2024, 15:41 IST

Dimple Meena case: Two men hailing from community climb mobile tower in protest, demand CBI probe

In May, 10-year-old Dimple was found in a half-burnt condition in Rajasthan's Karauli. Her family members had suspected that she was burnt after rape which wasn't confirmed. The police had later arrested her parents in the case.
11 November 2024, 12:25 IST
Dimple Meena case: Two men hailing from community climb mobile tower in protest, demand CBI probe
Dimple Meena case: Two men hailing from community climb mobile tower in protest, demand CBI probe

Dimple Meena case: Two men hailing from community climb mobile tower in protest, demand CBI probe

11 November 2024, 12:25 IST

NEET-UG irregularities: CBI registers fresh case, books medical student taking test for aspirant

The Central Bureau of Investigation (CBI) has taken over the investigation from the Maharashtra Police on the state government's recommendation.
09 November 2024, 16:38 IST
NEET-UG irregularities: CBI registers fresh case, books medical student taking test for aspirant
NEET-UG irregularities: CBI registers fresh case, books medical student taking test for aspirant

NEET-UG irregularities: CBI registers fresh case, books medical student taking test for aspirant

09 November 2024, 16:38 IST

CBI arrests DUSIB's legal officer for taking 'bribe'; Rs 3.79 crore cash seized from his premises

The Central Bureau of Investigation (CBI) has seized Rs 3.79 crore in cash, besides other incriminating documents, during searches at the premises of the accused, they added.
08 November 2024, 12:09 IST
CBI arrests DUSIB's legal officer for taking 'bribe'; Rs 3.79 crore cash seized from his premises
CBI arrests DUSIB's legal officer for taking 'bribe'; Rs 3.79 crore cash seized from his premises

CBI arrests DUSIB's legal officer for taking 'bribe'; Rs 3.79 crore cash seized from his premises

08 November 2024, 12:09 IST

Calcutta HC division bench upholds single judge order transferring custodial torture case to CBI

The division bench presided by Chief Justice T S Sivagnanam said that the order of the single bench for conducting an independent investigation cannot be faulted and does not call for any interference.
06 November 2024, 14:23 IST
Calcutta HC division bench upholds single judge order transferring custodial torture case to CBI
Calcutta HC division bench upholds single judge order transferring custodial torture case to CBI

Calcutta HC division bench upholds single judge order transferring custodial torture case to CBI

06 November 2024, 14:23 IST

CBI probe initiated on Rahul Gandhi's citizenship issue

The matter before the Delhi High Court was on a plea by BJP leader Subramanian Swamy who sought directions to the Ministry of Home Affairs (MHA) to decide his representation seeking cancellation of Gandhi's Indian citizenship.
06 November 2024, 12:44 IST
CBI probe initiated on Rahul Gandhi's citizenship issue
CBI probe initiated on Rahul Gandhi's citizenship issue

CBI probe initiated on Rahul Gandhi's citizenship issue

06 November 2024, 12:44 IST

AAP seeks CBI probe into cash-for-jobs fraud in Goa

Talking to reporters on Tuesday in South Goa, state AAP president Amit Palekar also sought an immediate halt of the process of recruitment in government departments.
06 November 2024, 07:25 IST
AAP seeks CBI probe into cash-for-jobs fraud in Goa
AAP seeks CBI probe into cash-for-jobs fraud in Goa

AAP seeks CBI probe into cash-for-jobs fraud in Goa

06 November 2024, 07:25 IST