Search For "cbi"
Fresh plea in Supreme Court questions expert committee panel in Adani-Hind
Updated : 2 years, 9 months ago IST
The application highlights concerns about certain members of the existing committees, suggesting conflicts of interest. In March 2023, the Supreme Court established an Expert Committee to investigate allegations made against the Adani Group in the Hindenburg Report and examine potential regu
Read More
Coal Scam: Former Steel Ministry official appeals against his conviction;
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday issued notice to Central Bureau of Investigation (CBI) in an appeal moved by Gautam Kumar Basak, the then Executive Secretary, Joint plant committee (JPC), Ministry of Steel, Government of India challenging his conviction and three years imprisonment by the tri
Read More
3 former Punjab police officers get life term in 31-yr-old fake encounter
Updated : 2 years, 9 months ago IST
According to Victims' lawyer, adv Jaspal Singh, "The three convicts identified as Surinder Singh, Gurdev Singh and Dharm Singh, have been sentenced to life imprisonment along with a fine of Rs 2 lakh each by the Special CBI Court."
Read More
Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 9 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
Read More
CBI registers corruption case against former Income-Tax Additional Commiss
Updated : 2 years, 9 months ago IST
The accused, Santosh Karnani, former additional Commissioner of Income Tax in Ahmedabad, his wife Arti Karnani, llesh Shah, Director of Shree Kanhai Realty Pvt Ltd and others.
Read More
CBI arrested senior railway official in a bribery case, Rs 2.61 cr recover
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) has arrested a Principal Chief Material Manager of North Eastern Railway (NER) in Gorakhpur for demanding and accepting a bribe of Rs 3 lakh from the complainant.
Read More
Land for Job Scam: Sanctions against Lalu Prasad Yadav obtained, informs C
Updated : 2 years, 10 months ago IST
Recently, the CBI has filed a chargesheet in Land for Job alleged scam case against Lalu Prasad including Bihar's Deputy Chief Minister Tejashwi Yadav and others.
Read More
Over USD 1.8 billion in assets recovered from economic offenders and fugi
Updated : 2 years, 10 months ago IST
This achievement comes after Prime Minister Shri Narendra Modi introduced the Economic Offenders Act, complemented by the Prevention of Money Laundering Act (PMLA), which has led to the attachment of assets worth more than USD 12 billion since 2014, read the Ministry of Ministry of Personnel
Read More
Delhi: CBI books MCD inspector in bribery case
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against an inspector in the Municipal Corporation of Delhi (MCD) for demanding a bribe from a shop owner and forcing him to install G20 logo at his own expense.
Read More
MP: Special CBI court sentences 2 persons to 5 years of imprisonment in Vy
Updated : 2 years, 10 months ago IST
The special court of Sanjay Kumar Gupta convicted one Vasudev Pathak under IPC sections 120B, 419, 420, 467, 468, 471 and section 3/4 of Madhya Pradesh Recognised Education (MPRE) act. While another Harendra Singh was convicted under IPC sections 419 r/w 120-B, 420 r/w 120-B, 467 r/w 120-B,
Read More
Joint Director General of DGFT and others booked in a bribery case
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation registered a case against a Joint Director of the Director General of Foreign Trade (DGFT) and two others for demanding and collecting huge amounts of bribes from the consultants for issuing new Import and export certificates as well as renewals.
Read More
Manickam Tagore seeks CBI investigation into irregularities in toll collec
Updated : 2 years, 10 months ago IST
"Wrote to Prime Minister Modi requesting for CBI investigation into the Toll Collection irregularities at Kappalur Toll Plaza in Thirumangalam in Virudhunagar constituency," posted Manickam Tagore on X.
Read More