CBI
- India
Cattle smuggling scam: CBI questions Anubrata Mondal’s daughter
Kolkata: A team of Central Bureau of Investigation (CBI) officials, probing the multi-crore cattle smuggling scam have reached the residence of Trinamool Congress strongman and the party’s Birbhum district president, Anubrata Mondal’s…
- India
WBSSC Scam: CBI approaches court demanding Partha Chatterjee’s custody
Kolkata: The Central Bureau of Investigation (CBI) has now sought the custody of former West Bengal Education Minister Partha Chatterjee, who is already in judicial custody following his arrest by the Enforcement…
- India
CBI raids in Mumbai, Gujarat in Rs 428 crore Canara Bank fraud
Mumbai: The Central Bureau of Investigation (CBI) raided several locations in Mumbai and Gujarat’s Kutch in connection with an alleged fraud of Rs 428.50 crore in the Canara Bank, an official said…
- Andhra Pradesh
Former Andhra MP, husband get five-year jail in bank fraud case
Hyderabad: A CBI court here on Wednesday sentenced former Member of Parliament from Andhra Pradesh, Kothapalli Geetha, her husband P. Ramakoteshwara Rao and two bank officials to five years imprisonment in a…
- India
IPS officer who probed Ishrat Jahan encounter dismissed; HC stays order till Sept 19
New Delhi: Satish Chandra Verma, a senior IPS officer who had assisted the CBI in its investigation into the alleged fake encounter case of Ishrat Jahan in Gujarat, was dismissed from the…
- India
Pan-India CBI raids over JKPSI exam scam
New Delhi: Central Bureau of Investigation (CBI) raids were underway at 33 locations across the country on Tuesday in connection with irregularities in the exams for Jammu and Kashmir Police Sub-Inspectors (JKPSI),…
- India
Six years’ jail, fine of Rs 1.5 lakh to I-T ex deputy commissioner
New Delhi: A Special CBI Court in Lucknow on Monday awarded six years rigorous imprisonment to Arvind Mishra (IRS-1989 batch officer), the then Deputy Commissioner, Income Tax, Lucknow and imposed a fine…
- India
Goa Police to handover Phogat case to CBI today
Panaji: Goa Chief Minister Pramod Sawant on Monday said that the alleged murder case of TikTok star and BJP leader Sonali Phogat will be handed over to the CBI later in the…
- India
Abhishek threatens to gherao homes of BJP lawmakers over tea workers’ demands
Malbazar: Houses of all BJP MPs and MLAs in West Bengal will be gheraoed if provident fund and gratuity benefits are not provided to over 3 lakh tea garden workers in the…
- Hyderabad
Hyderabad: Bank officials convicted in cheating cases by CBI court
Hyderabad: The Special Judge for CBI cases, Hyderabad has sentenced officials of Indian Overseas Bank, the main branch on Bank Street to undergo five years of rigorous imprisonment and imposed a fine…
- India
Cattle smuggling: CBI suspects proceeds being invested in gold
The Central Bureau of Investigation (CBI) team, probing the multi-crore cattle smuggling case in West Bengal, are working on some specific clues that a part of the proceeds of the crime was…
- Delhi
Arvind Kejriwal meets Delhi LG, hopes ‘situation will improve’
New Delhi: Delhi Chief Minister Arvind Kejriwal Friday met V K Saxena for the first time since the CBI raid at Manish Sisodia’s residence and said whatever happened was “unfortunate” while hoping…
- Andhra Pradesh
AP: FCI manager arrested by CBI for accepting Rs 15K bribe
The Central Bureau of Investigation (CBI) arrested a depot manager in the Food Corporation of India (FCI) in Bhimavaram for demanding and accepting a bribe of Rs 15,000. A person complained to…
- India
Ponzi scam: Trinamool leader sent to 14-day judicial custody
Kolkata: Trinamool Congress leader and chairman of Halisahar municipality in North 24 Parganas district of West Bengal, Raju Sahani, was remanded to 14 days of judicial custody by a special court at…
- India
‘Big scam’ in BJP govt’s nutrition scheme in MP, will file complaint with CBI: AAP
New Delhi: The Aam Aadmi Party (AAP) on Thursday alleged that “a big scam” worth crores has taken place in BJP-ruled Madhya Pradesh in the implementation of a supplementary nutrition scheme, and…
