CBI

Madras High Court transfers Kallakurichi hooch probe to CBI

The judges transferred the case to CBI after contending that it was a serious matter as 68 lives had been lost due to consumption of illicit liquor.

20 November 2024, 07:37 IST

Madras High Court transfers Kallakurichi hooch probe to CBI

20 November 2024, 07:37 IST

CBI arrests former chairman of Chhattisgarh PSC in bribery case

The agency has also arrested Shravan Kumar Goyal, director of Bajrang Power and Ispat Ltd, who had allegedly paid bribes through Gramin Vikas Samiti where Sonwani's relatives were members in two installments of Rs 20 lakh and Rs 25 lakh, they said.

18 November 2024, 14:57 IST

CBI arrests former chairman of Chhattisgarh PSC in bribery case

18 November 2024, 14:57 IST

CBI books man who posed as PMO official

'Prima facie, this appears to be a case of impersonation as an official of PMO and misuse of the name of PMO since no such official has ever worked/is working in this office,' the complaint alleged.

18 November 2024, 13:55 IST

CBI books man who posed as PMO official

18 November 2024, 13:55 IST

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

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

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

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

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

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

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

08 November 2024, 12:09 IST