CBI
- 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…
- Telangana
CBI arrests NHAI Warangal project director over Rs 60000 bribe
Hyderabad: The Central Bureau of Investigation (CBI) has arrested a project director, PIU, National Highways Authority of India (NHAI), Warangal, Telangana and a private person while accepting bribe of Rs 60,000 from…
- 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…
- India
SC raps CBI for not appearing in plea for probe into ‘irregularities’ by Indiabulls
New Delhi: The Supreme Court on Monday pulled up the CBI for not appearing in a matter against Indiabulls Housing Finance Limited (IHFL), now known as Sammaan Capital Limited, for allegedly disbursing…
- Bangalore
Karnataka BJP demands CBI probe in stampede case
Bengaluru: The Karnataka BJP has demanded a probe by the Central Bureau of Investigation (CBI) into the June 4 stampede tragedy that claimed 11 lives during the celebrations following the Royal Challengers…
- India
SC refuses to stay trial court proceedings against Lalu Yadav
New Delhi: The Supreme Court on Friday refused to stay trial court proceedings against former Bihar chief minister and RJD supremo Lalu Prasad Yadav in the CBI’s land-for-jobs case. A bench of…
- India
Colonel assault case: HC transfers probe to CBI
Chandigarh: The Punjab and Haryana High Court on Wednesday transferred the investigation into the alleged assault of a colonel by Punjab Police personnel over a parking dispute to the Central Bureau of…
