CBI
- India
Fearing ED-CBI, Shinde wanted to join BJP in 2022, claims Sanjay Raut
Thane: The Shiv Sena (UBT) has claimed that Shiv Sena leader and Chief Minister Eknath Shinde was “scared of going to jail” and wanted to ally with the Bharatiya Janata Party (BJP)…
- India
FSSAI bribery case: CBI seizes Rs 1.42 cr during searches, total haul rises to Rs 1.8 cr
New Delhi: The CBI on Tuesday seized more than Rs 1.42 crore cash during searches at the premises of a Thane-based company’s manager who was arrested along with a Food Safety and…
- India
Excise policy row: Manish Sisodia’s judicial custody extended till May 15 in CBI case
New Delhi: A Delhi court on Tuesday extended, till May 15, the judicial custody of former Deputy Chief Minister Manish Sisodia in connection with a money laundering case related to the excise…
- India
Son-in-law of Kharge Radhakrishna named in Rs 800 crore scam
Bengaluru: A complaint has been registered with the Central Bureau of Investigation (CBI) and Karnataka Lokayukta against Congress President Mallikarjun Kharge’s son-in-law Radhakrishna Doddamani and five others on Monday, May 6, in…
- India
SIT chief probing Karnataka sex scandal under CBI scanner
Bengaluru: The Central Bureau of Investigation (CBI) has initiated an inquiry, codenamed ‘Operation Kanak’, against Bijay Kumar Singh, the head of the Special Investigation Team (SIT) tasked with probing the sexual assault…
- India
CBI not under control of Union of India, Centre tells SC on WB’s suit
New Delhi: The CBI is not under the “control” of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal…
- India
Excise policy ‘scam’: Sisodia moves Delhi HC seeking bail in CBI, ED cases
New Delhi: Former deputy chief minister Manish Sisodia on Thursday approached the Delhi High Court seeking bail in the corruption and money laundering cases lodged by the CBI and the ED in…
- India
HC seeks CBI, ED stand on bail pleas by Christian Michel in AgustaWestland cases
New Delhi: The Delhi High Court has sought the stand of the CBI and ED on pleas by alleged middleman Christian Michel James seeking regular bail in the alleged Rs 3,600-crore AgustaWestland…
- India
CBI conducts nationwide operation against app based investment scheme
New Delhi: The CBI has searched 30 locations across 10 states and union territories after registering a case in a fraudulent investment scheme linked to the HPZ Token App, officials said Wednesday.…
- India
NSG to submit report to CBI on explosives seized from Sandeshkhali
Kolkata: The National Security Guard (NSG) will submit a report to the Central Bureau of Investigation (CBI) on the nature of explosives seized from the residence of a close aide of suspended…
- Bangalore
SBI cashier, LIC agent imprisoned to 4 years over demonetisation scam
An ex-head cashier of the State Bank Of India (SBI) and an LIC agent were sentenced to four years of imprisonment in a case pertaining to demonetisation by a trial court Special…
- India
CBI traces shop that sold bullets & cartridges seized from Sandeshkhali
Kolkata: The Central Bureau of Investigation (CBI) on Saturday claimed to have traced the shop in Kolkata from where the bullets and cartridges seized from Sandeshkhali during a joint operation by the…