CBI
- India
ED raids in multiple states in Rs 70-crore bank loan ‘fraud’
New Delhi: The Enforcement Directorate on Tuesday conducted multi-state searches as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 70 crore, official sources said. Around…
- India
SC says Karur stampede shook national conscience, orders CBI probe
New Delhi: The Supreme Court on Monday ordered a CBI probe into the Karur stampede in which 41 people were killed, saying that the incident has shaken the national conscience and deserves…
- India
Chit fund scam: SC to hear CBI’s plea against pre-arrest bail to IPS officer
New Delhi: The Supreme Court will later this week hear the CBI’s plea challenging the anticipatory bail granted to West Bengal cadre senior IPS officer Rajeev Kumar in the multi-crore Saradha chit…
- India
IRCTC case: Court frames charges against Lalu, Rabri and Tejashwi
New Delhi: A court here on Monday framed charges against RJD chief Lalu Prasad Yadav, former Bihar CM Rabri Devi and their son Tejashwi Yadav, who is the Leader of Opposition in…
- India
Cough syrup deaths: Congress seeks CBI probe, resignation of MP health min
Bhopal: Madhya Pradesh Congress chief Jitu Patwari on Saturday alleged that the state government’s negligence led to the deaths of more than 20 children following consumption of a “toxic” cough syrup, and…
- India
Karur stampede: Vijay’s TVK moves SC challenging HC order to set up SIT
New Delhi: Tamil actor Vijay’s political party Tamilaga Vettri Kazhagam has moved the Supreme Court challenging the Madras High Court order constituting a SIT to probe the Karur stampede that killed 41…
- India
Cough syrup deaths: PIL in SC seeks CBI Probe, nationwide drug safety review
New Delhi: A PIL has been filed in the Supreme Court seeking inquiry and systemic reform in drug safety mechanisms in the wake of deaths of children in Madhya Pradesh and Rajasthan…
- India
School jobs case: HC grants bail to former West Bengal minister
Kolkata: The Calcutta High Court on Friday granted bail to former West Bengal minister Partha Chatterjee in connection with the teacher recruitment irregularities case. The bench of Justice Suvra Ghosh directed Chatterjee…
- India
CBI chargesheets Anil Ambani, Rana Kapoor in corruption case
New Delhi: The CBI filed two separate chargesheets on Thursday against Anil Ambani and others over alleged fraudulent transactions between the industrialist’s group companies, RCFL and RHFL, Yes Bank and firms of…
- India
SC allows CBI’s appeal, cancels bail granted to Chhota Rajan
New Delhi: The Supreme Court on Wednesday cancelled the bail granted to gangster Chhota Rajan in the 2001 murder case of hotelier Jaya Shetty in Mumbai. A bench of Justices Vikram Nath…
- Andhra Pradesh
AP: 18 yrs on, CBI court notice to Ayesha Meera’s parents in murder case
Hyderabad: The brutal murder of B Pharmacy student Ayesha Meera inside her hostel near Vijayawada 18 years ago remains unresolved, with her family stating that “even an independent agency like the Central…
- Middle East
Kuwait deports Indian fugitive Munawar Khan in bank fraud case
Kuwait City: Indian national Munawar Khan, wanted in a major bank fraud case, has been deported from Kuwait and handed over to Indian authorities through Interpol channels, the Central Bureau of Investigation…
- Middle East
UAE deports Indian fugitive wanted in Rs 2,300 crore betting fraud case
New Delhi: The United Arab Emirates (UAE) has deported Indian national Harshit Babulal Jain, the prime accused in a Rs 2,300 crore fraud involving illegal betting and money laundering, the Central Bureau…
- Hyderabad
CBI director Praveen Sood hospitalised in Hyderabad
Hyderabad: Central Bureau of Investigation (CBI) director Praveen Sood was admitted to Apollo Hospitals in Jubilee Hills on Saturday, September 6 after he suddenly fell ill. The officer had come to Hyderabad…
- India
Customs officials booked for facilitating exports of fake jewellery: CBI
New Delhi: The CBI has booked four customs officials for allegedly facilitating exports of fake gold jewellery valued at Rs 487 crore from the Chennai airport to claim customs duty refund and…