Search For "cbi"
Agusta Westland case: Court directs CBI to file affidavit on plea seeking
Updated : 2 years, 8 months ago IST
Delhi's Rouse Avenue court on Friday directed the Central Bureau of Investigation (CBI) to file an affidavit on a plea moved by Agusta Westland Chopper scam case accused Christian James Michel seeking the list of "un-relied" documents received from the United Kingdom.
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Arrested TMC minister Jyotipriya Mallick brought to hospital for medical e
Updated : 2 years, 8 months ago IST
West Bengal Minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate in the early hours of Friday, was brought to ESI Hospital in Joka for medical examination.
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 8 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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"First citizen of state does not have any safety": Union Minister Murugan
Updated : 2 years, 8 months ago IST
Lashing out at the ruling DMK over the law and order situation in Tamil Nadu, Union Minister L Murugan on Thursday said that the recent petrol bomb incident outside Raj Bhavan shows that the "first citizen of the state does not have any safety".
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Guwahati Customs destroy cigarettes, Ganja under special campaign 3.0
Updated : 2 years, 8 months ago IST
Guwahati Customs destroyed cigarettes valued at over Rs 29 crores and Ganja worth over Rs 14 crores as part of Special Campaign 3.0, officials said on Thursday.
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"ED, CBI, IT become real 'Panna Pramukh' of BJP...": Malliakarjun Khrage a
Updated : 2 years, 8 months ago IST
Reacting to the raids by the Enforcement Directorate (ED) at the residence of Rajasthan Congress Chief Govind Singh Dotasara, party's national president Mallikarjun Kharge on Thursday attacked the Bharatiya Janata Party (BJP) claiming that as elections are around the corner, ED, CBI, and
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BJD MP Pinaki Mishra considers legal action after Odisha BJP drags his nam
Updated : 2 years, 8 months ago IST
The Bharatiya Janata Party (BJP) has opened a fresh front in the alleged 'Cash for Query' scandal. The Odisha state unit of the party has dragged BJD Lok Sabha MP from Puri, Pinaki Mishra into the scandal.
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Mallikarjun Kharge write to PM Modi, alleges "Gross misuse of govt machi
Updated : 2 years, 8 months ago IST
Moreover highlighting that the move by central government that the bureaucrats showcasing the achievements of the BJP government is a clear violation of the Central Civil Services (Conduct) Rules, Kharge said, "it is acceptable for government officers to disseminate information, to make t
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CBI files FIR against former chief of Medical Exam Body
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) registered a case against Dr Bipin Batra, former Chief of the National Board of Examinations in Medical Science (NBEMS), and other officials over allegations of misappropriation of funds and wrongful appointment.
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CBIC's Special Campaign 3.0 makes significant strides
Updated : 2 years, 8 months ago IST
One of the key highlights of the campaign this year has been the efficient disposal of seized commodities, particularly narcotic substances and cigarettes, read the press release issued by the Ministry of Finance.
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CBI registers case against accused of duping US citizen, seizes cryptocurr
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has registered a case against an accused of duping a United States citizen over the phone.
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CBI unearths international online investment fraud worth hundreds of crore
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and a cyber-enabled impersonation fraud targeting Singaporean citizens.
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