Search For "bureau"
CBI apprehends Mathura bank manager in Rs 4 lakh bribery case
Updated : 7 months, 3 weeks ago IST
According to the complainant, his firm had availed a Cash Credit (CC) loan of Rs 1 crore from the bank. However, only Rs 90 lakh was disbursed, while the remaining Rs 10 lakh was withheld by the Branch Head with alleged mala fide intentions.
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Congress party has enabled BRS leaders to erase all evidence: Telangana BJ
Updated : 7 months, 3 weeks ago IST
Following the Telangana government's handing over of the Kaleshwaram project case to the Central Bureau of Investigation (CBI), Telangana BJP chief N Ramchander Rao alleged that there was a delay in handling the case, which has enabled the Bharat Rashtra Samithi (BRS) to erase all the evide
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"KCR will emerge spotless, like a pearl washed clean": K Kavitha on CBI pr
Updated : 7 months, 3 weeks ago IST
BRS MLC K Kavitha, reacting to the Telangana government's decision to order a Central Bureau of Investigation (CBI) probe into the Kaleshwaram project, defended BRS chief K Chandrashekar Rao (KCR).
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Six men get 20 years' rigorous imprisonment in 883-kg ganja trafficking ca
Updated : 7 months, 3 weeks ago IST
According to the NCB, the case stems from the seizure of 882.72 kgs of ganja trafficked in a truck and an SUV in July 2022, which led to the arrest of six accused.
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Punjab: BSF nabs smuggler along with 7 kgs of heroin in Ferozepur
Updated : 7 months, 3 weeks ago IST
"A suspicious biker, who attempted to flee upon interception, was swiftly apprehended by the BSF team. On thorough search, 𝟏𝟒 packets of heroin weighing approx. 𝟕 Kgs were recovered from his possession. The narco-smuggler has been handed over to Police for further investigation. His revel
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Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 7 months, 3 weeks ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
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CBI Court sends two men to 3 years in Jail in a Bank Fraud Case
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
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CBI arrests Territorial Sales Manager of a Telecom Company and two others
Updated : 8 months, 4 weeks ago IST
As part of 'Operation Chakra', in continuation of its sustained efforts to combat cyber crimes and break the Cyber Crime infrastructure, the Central Bureau of Investigation (CBI) conducted searches at five locations in Cachar District, Assam. During the search operation, CBI arrested three p
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Delhi HC upholds CAT order granting promotion to former NCB and IRS Office
Updated : 8 months, 4 weeks ago IST
The Delhi High Court on Thursday dismissed a petition filed by the Union of India challenging an order of the Central Administrative Tribunal (CAT), which had directed authorities to open the "sealed cover" concerning the promotion of Sameer Dnyandev Wankhede, a former officer of the Narcoti
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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 9 months ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
Punjab Vigilance Bureau arrests Assistant Jail Superintendent for acceptin
Updated : 9 months ago IST
The Punjab Vigilance Bureau (VB) has arrested Bhivamtej Singla, Assistant Jail Superintendent of Maximum Security Jail, Nabha, on charges of accepting a bribe of Rs 10,000.
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Former NCB Officer Dr. Monish Bhalla Exposes Pakistan's Narco-Terror Bluep
Updated : 9 months ago IST
New Delhi [India], August 27: Former Narcotics Control Bureau (NCB) officer and legal expert Dr. Monish Bhalla has released his latest book Narco Jihad - When Drugs Fund Terror, a hard-hitting expose on how Pakistan-sponsored narco-terrorism is destabilising India. The book, launched on Indi
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