CBI
- 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…
- 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…
- Telangana
CBI enquiry on Kaleshwaram a conspiracy to dry up Telangana, claims KTR
Hyderabad: Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) on Monday, September 1, alleged that handing over the Kaleshwaram project investigation to the Central Bureau of Investigation (CBI) is a…
- 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…
