CBI
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India
CBI nabs 2 Mumbai customs officers for bribery
Mumbai: The Central Bureau of Investigation swooped on the New Customs House here and nabbed an Assistant Commissioner of Customs and a Superintendent of Customs in an alleged bribery case,…
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India
CBI notice to TMC MP Abhishek Banerjee’s sister-in-law in coal pilferage case
Kolkata: The CBI on Sunday summoned TMC MP Abhishek Banerjee’s sister-in-law Menaka Gambhir in a coal pilferage case, sources said. Gambhir was served a notice by the central probe agency at…
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India
CBI chief launches agency’s revamped website
New Delhi: CBI Director R K Shukla on Friday launched a revamped mobile friendly website of the agency, officials said. The new CBI portal — https://cbi.gov.in — is an attempt to…
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India
Lalu bail petition in Dumka case to come up on Friday
Ranchi: The hearing in the bail petition of jailed RJD president Lalu Prasad in connection with a case of fodder scam is listed in the Jharkhand High Court for Friday, his…
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Hyderabad News
Congress demands CBI probe into ‘CM KCR’s corruption’
Hyderabad: The Congress party on Tuesday demanded a Central Bureau Investigation (CBI) probe into the charges of corruption and financial irregularities against Telangana chief minister K. Chandrasekhar Rao (KCR). Telangana Pradesh…
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India
Arnab Goswami, wife to declare income, entire bank accounts
New Delhi: Alleging canards, defamatory comments and slander, Republic Media Network said on Monday said that its Editor-in-Chief Arnab Goswami and his wife will publicly declare all their income, salaries,…
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India
ED arrests absconder wanted in Rs 100 cr worth bank loan frauds
New Delhi: The Enforcement Directorate on Tuesday said it has arrested an absconder who was wanted in alleged bank frauds worth about Rs 100 crore under money laundering charges from…
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Crime
Catholic priest accused in Sister Abhaya murder case moves HC
Kochi: A Catholic priest convicted in the Sister Abhaya murder case moved the Kerala High Court on Monday, challenging the verdict by the Special CBI court, Thiruvananthapuram, awarding him double life…
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India
Coal scam: Senior cop quizzed by CBI
Kolkata: The anti-corruption branch of the CBI on Monday quizzed senior police officer Tathagata Basu in connection with the coal scam that runs into several thousands of crores, sources in the…
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India
CBI arrests senior railways official in Rs 1-crore bribery case, conducts searches
New Delhi: The CBI on Sunday arrested a senior Indian Railways Engineering Service (IRES) official for allegedly accepting bribe of Rs 1 crore and carried out searches at 20 locations across…
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Top Stories
CBI raids CBI headquarters, arrests its own officials for taking bribe
New Delhi: The Central Bureau of Investigation (CBI) officials on Thursday raided its New Delhi headquarters and conducted searches in a probe linked to some of its own officials, who…
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Hyderabad News
CBI books Hyderabad-based Coastal Projects Ltd in over Rs 4,736 cr bank fraud
New Delhi: The CBI has booked Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks led by the State…
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India
Bombay HC reserves order on Sushant’s sisters plea to quash FIR by Rhea
Mumbai: The Bombay High Court on Thursday reserved its judgment on a plea filed by late actor Sushant Singh Rajput’s sisters who are seeking quashing of the FIR against them…
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Top Stories
CBI books Hyd-based infra firm IVRCL, its MD for bank fraud of Rs 4837Cr
New Delhi: The CBI on Wednesday carried out searches at the premises of infrastructure firm IVRCL, its Managing Director E Sudhir Reddy and Joint Managing Director R Balarami Reddy who have…
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India
CBI arrests 2 former managing directors in ponzi scam
New Delhi: The CBI has arrested two former managing directors of companies in two separate cases related to a scam in which Rs 756 crore of investors’ money is under scanner,…
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Crime
Sister Abhaya case: Priest, Nun found guilty of murder
Thiruvananthapuram: Twenty-eight years after the mysterious death of Sister Abhaya, an inmate of St.Pious convent at Kottayam in Kerala, a CBI special court here on Tuesday held it was a case…
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Top Stories
CBI books Hyd-based construction company for alleged bank fraud
Hyderabad: The Central Bureau of Investigation (CBI) on Friday registered a case against Hyderabad-based construction company Transstroy (India) Limited, for alleged bank fraud to the extent of Rs 7,926 crore.…
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Top Stories
Hathras case: CBI files charge sheet against four accused
New Delhi: The CBI on Friday filed its charge sheet against four accused in the alleged gangrape and murder case of a 19-year-old Dalit woman in Hathras, officials said. The agency…
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India
CBI likely to file charge sheet in Hathras case
New Delhi: The CBI is likely to file its charge sheet in connection with the rape and murder of a 19-year old Dalit woman in a village in Hathras on…
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India
CBI seeks more time for probe into Hathras rape case
Lucknow: The Lucknow Bench of the Allahabad High Court on Wednesday fixed January 27 as the next date of hearing on the Hathras rape case after the CBI sought more time…
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India
IMA scam: Former Karnataka minister Roshan Baig taken into CBI custody
Bengaluru: Former Congress Minister and ex-MLA, Roshan Baig, was taken into Central Bureau of Investigation (CBI) custody for three days, till November 27, for interrogation, on Wednesday. He was taken…
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India
CBI opposes Lalu Prasad’s bail plea in Dumka treasury case
Ranchi: The CBI on Tuesday submitted its written opposition to RJD chief Lalu Prasads bail plea in Jharkhand High Court in the fodder scam case related to Dumka treasury saying…
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India
CBI arrests former Karnataka minister Roshan Baig
Bengaluru: In a swift development after a day-long questioning, the Central Bureau of Investigation (CBI) arrested former Karnataka Congress minister Roshan Baig for his alleged involvement in the multi-crore IMA…
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India
Sadiq Jamal Mehtar encounter case: CBI opposes cops’ discharge plea
New Delhi: The Central Bureau of Investigation (CBI) has opposed the discharge plea of two policemen, R L. Mavani and Ajaypal Yadav, who are accused in the Sadiq Jamal Mehtar…
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News
CBI arrests former BSF Commandant in cattle smuggling case
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday arrested former Commandant, Border Security Force (BSF) in connection with an illegal cattle smuggling case. The arrested person will be…
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India
BSF commandant held in cattle smuggling case: CBI source
Kolkata: The Central Bureau of Investigation (CBI) on Tuesday arrested a BSF commandant for his alleged involvement in a cattle smuggling racket operating at the India-Bangladesh border in West Bengal, a…
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India
Punjab revokes ‘general consent’ to CBI
Chandigarh: The Congress-led government in Punjab has revoked its general consent to the Central Bureau of Investigation for probing cases in the state, joining several other non-BJP ruled states that have…
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India
CBI books Ezeego promoters, directors for loan fraud
New Delhi: The CBI has booked Ezeego One Travel and Tours and its directors for alleged bank fraud of Rs 946 crore in Yes Bank, officials said. The agency has booked…
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India
Special court grants CBI, ED time till Dec 2 to complete probe in Aircel case
New Delhi: A special court in Delhi on Tuesday granted the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) time till December 2 to complete the probe in…
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Crime
Rajiv challenges Centre’s decision against him in the 2G case
New Delhi: Kusegaon Fruits and Vegetable director Rajiv Agarwal, who had been acquitted in the 2G spectrum allocation case, on Monday, urged the Delhi High Court to issue a direction to the Centre…
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