Search For "cbi"
CBI searches activist Harsh Mander's home, office on charges of violation
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) is conducting raids on retired civil servant Harsh Mander's residence and official place in a new case related to alleged violations of the Foreign Contribution (Regulation) Act.
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"Centre misusing probe agencies": Congress MP Jairam Ramesh on Hemant Sore
Updated : 2 years, 5 months ago IST
Congress MP Jairam Ramesh on Thursday accused the Centre of allegedly "misusing" central probe agencies.
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Excise scam: Delhi court grants pre-arrest bail to Magunta Raghava Reddy i
Updated : 2 years, 5 months ago IST
Delhi Rouse Avenue Court has granted anticipatory (pre-arrest) bail to Magunta Raghava Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, from Ongole Magunta Srinivasulu Reddy in a CBI case related to Delhi's Excise Policy case.
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Asst Provident Fund Commissioner among three arrested in bribery case
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) has arrested one Assistant Provident Fund Commissioner (APFC) and an Enforcement Officer, both of Employees' Provident Fund Organisation (EPFO), Lucknow and a private person in a case of bribery of Rs eight lakh.
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Land-for-job scam: CBI to file a supplementary charge sheet by February en
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday informed the Rouse Avenue Court that it will file a supplementary charge sheet by the end of February 2024.
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CBI court grants bail to Pearl Group director Harchand Singh Gill
Updated : 2 years, 5 months ago IST
A special CBI court granted bail to Harchand Singh Gill, one of the Directors of Pearl Group, who was deported from Fiji in connection with a multi-crore Ponzi scheme.
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CBI files closure report in extortion case linked to former Maha DG homegu
Updated : 2 years, 5 months ago IST
In its closure report, the CBI has mentioned the allegations made by the complainant are not corroborated by any independent evidence, the complaint was filed after at least 5 years of occurrence, and the complainant could not give any exact date, time, place, etc. for meetings in Thane for
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SC takes cognizance of complaint filed in Land for Job scam case
Updated : 2 years, 5 months ago IST
The Supreme Court has taken the cognizance of prosecution complaint filed by the Enforcement Directorate (ED) against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary along with two companies in the land for job scam case.
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SC issues notice on plea for CBI probe in award of contracts to family mem
Updated : 2 years, 5 months ago IST
The Supreme Court on Monday issued notice to the Centre, Arunachal Pradesh government and others on a PIL seeking a CBI or SIT probe into the award of contracts for public works to firms owned by family members of Chief Minister Pema Khandu.
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J-K: CBI searches 8 locations in Kiru Hydroelectric project irregularities
Updated : 2 years, 5 months ago IST
The CBI statement further added that it was alleged that in the award of civil works relating to the Kiru Hydroelectric Project, guidelines regarding e-tendering were not followed.
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CBI raids 8 places at Delhi, JK in Kiru Hydro Power Project scam
Updated : 2 years, 5 months ago IST
According to officials, "CBI conducts raids at around eight locations, seven in Delhi and one in Kishtwar, Jammu and Kashmir, based on evidence suggesting involvement in ongoing investigations related to irregularities in the awarding and civil works of the Kiru hydroelectric power projec
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CBI registers case on allegations of admission in medical colleges on fake
Updated : 2 years, 5 months ago IST
The Central Bureau of India (CBI) has registered a case in connection with the issuance of false certificates of reserved category candidates and the use of these fake certificates for admission in medical colleges in West Bengal for the last three years.
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