CBI
- Telangana
Telangana lifts ban on CBI investigations to allow probe on Kaleshwaram project
Hyderabad: The Telangana government has relaxed the order withdrawing the general consent to the CBI for investigating cases in the state to allow the Central agency to probe alleged irregularities in the…
- Telangana
Telangana govt hands over Kaleshwaram project probe to CBI
Hyderabad: The Telangana government on Tuesday, September 2, handed over the investigation into Kaleshwaram project irregularities to the Central Bureau of Investigation (CBI). According to Government Order (GO) 104, “As part of…
- Hyderabad
Telangana govt to hand over Kaleshwaram Project’s investigation to CBI
Hyderabad: The Telangana assembly has passed a resolution to hand over the investigation on the irregularities in the Kaleshwaram Project to the Central Bureau of Investigation (CBI). Making the announcement on the…
- Telangana
Telangana BJP chief demands CBI probe into Kaleshwaram, phone tapping cases
Hyderabad: Telangana BJP president N Ramachander Rao has demanded that the Congress and Bharat Rashtra Samithi (BRS) prove they are not working hand-in-hand by agreeing to hand over the Kaleshwaram project irregularities…
- India
ED arrests TMC MLA in West Bengal school jobs ‘scam’
Kolkata: The Enforcement Directorate arrested ruling Trinamool Congress MLA Jiban Krishna Saha on Monday following raids as part of its probe into alleged irregularities in the hiring of teachers and staffers in…
- India
Bank of India tags Anil Ambani, RCom accounts as ‘fraud’
Mumbai: Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of India (BOI) has also classified the loan accounts of the company, its promoter…
- India
CBI raids RCom premises in Rs 2,000 cr SBI fraud probe against Anil Ambani
New Delhi: The CBI has filed a case against Reliance Communications and searched its premises on Saturday in connection with an alleged bank fraud that caused a loss of over Rs 2,000…
- News
OMC case: HC issues notices to ex min Sabitha Indra Reddy, ex-IAS officer Kripanandam
Hyderabad: The Telangana High Court on Monday, August 18, issued notices to former minister Sabitha Indra Reddy and retired IAS officer Kripanandam in connection with the illegal Obulapuram mining case. The court…
- India
HC upholds order on CBI probe against Sheikh Shahjahan in 2019 murder case
Kolkata: A division bench of the Calcutta High Court, on Monday, upheld an earlier order by a single-judge bench of the same court on the Central Bureau of Investigation (CBI) probe in…
- India
ED summons Anil Ambani in loan fraud probe
Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning in connection with its ongoing probe into an alleged Rs 17,000-crore…
- Andhra Pradesh
AP: CBI arrests IT Inspector in Vijayawada for taking bribe
Vijayawada: The Central Bureau of Investigation (CBI) has arrested an Income Tax inspector and a middleman in Andhra Pradesh’s Vijayawada for demanding and accepting a bribe of Rs 70,000, an agency statement…
- Hyderabad
Fake CBI officer dupes Hyderabad man of Rs 35.74 lakh
Hyderabad: A cyber fraudster posing as a Central Bureau of Investigation (CBI) officer duped an elderly man in Hyderabad of Rs 35.74 lakh. On July 6, the victim, a 79-year-old resident of…
- Hyderabad
HC appoints ex Justice P Naveen Rao to run Hyderabad Cricket Association
Hyderabad: The Telangana High Court has appointed former Justice P Naveen Rao to oversee the organisation’s complete operations. The decision, made on Friday, aims to navigate the HCA through a crisis following…