Search For "cbi"
Delhi HC to deliver verdict tomorrow on Mahua Moitra's challenge to Lokpal
Updated : 3 months, 1 week ago IST
High Court had reserved its order after hearing detailed arguments from all sides. Moitra has assailed the Lokpal's November 12 order, which granted sanction to the CBI to proceed against her.
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GST oversight lacks: CAG report highlights CBIC shortcomings
Updated : 3 months, 1 week ago IST
The Comptroller and Auditor General of India (CAG) presented a compliance audit report on Goods and Services Tax (GST) for the year ended March 2023, highlighting several issues with the Central Board of Indirect Taxes and Customs (CBIC)'s oversight. The report, divided into four chapters
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RG Kar Rape-Murder: SC transfers suo moto case to Calcutta HC; hands-over
Updated : 3 months, 1 week ago IST
The Supreme Court on Wednesday ordered the transfer of the suo moto case it had initiated to monitor the investigation and other issues including formation of a National Task Force (NTF) in connection with the rape of a trainee doctor in RG Kar Medical College and Hospital in Kolkata, to
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ED raids Imphal against key persons of Salai Group of Companies
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at five locations in Manipur's Imphal against accused persons who are the key persons of Salai Group of Companies, officials said.
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CBI busts transnational cybercrime racket in Noida with FBI help, US Embas
Updated : 3 months, 1 week ago IST
The operation, carried out under Operation Chakra, led to the arrest of six key operatives and the recovery of Rs 1.88 crore in cash along with 34 electronic devices, including mobile phones, laptops, hard disks, pen drives and incriminating documents pertaining to crime. An illegal call
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36 Interpol notices issued in 2025 alone: MHA to Lok Sabha
Updated : 3 months, 1 week ago IST
In 2025 alone, a total of 36 Interpol notices have been issued on India's request against fugitives indulged in various illegal activities, the Ministry of Home Affairs (MHA) shared the input with the Lok Sabha on Tuesday.
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Land for job case: Court grants time to CBI to file death verification rep
Updated : 3 months, 1 week ago IST
The court has asked the CBI to verify the status of the accused persons as some of the accused died during the proceedings.
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CBI dismantles transnational cyber fraud network, chargesheet filed agains
Updated : 3 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the CBI said in a press rele
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 3 months, 1 week ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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CBI opposes Rabri Devi's plea for transfer, says bid seeks to 'demean the
Updated : 3 months, 1 week ago IST
The Central Bureau of Investigation (CBI) on Saturday opposed the plea filed by former Bihar Chief Minister Rabri Devi seeking transfer of criminal cases from the court of Special Judge Vishal Gogne, telling a Delhi court that the application is a "forum-shopping" exercise aimed at "demea
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CBI dismantles alleged transnational cyber crime network; Recovers Rs. 1.8
Updated : 3 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI), based on inputs from the Federal Bureau of Investigation (FBI), USA, successfully dismantled a sophisticated virtual asset-supported cybercrime network that had been allegedly targeting US nationals since 2022 at Noida, according to an official p
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Vijay's TVK files reply to Tamil Nadu government's plea seeking to set-asi
Updated : 3 months, 2 weeks ago IST
In its response, the TVK has claimed that the Tamil Nadu government's plea (counter-affidavit) lacks material facts and provides no valid reason to remove the jurisdiction of the CBI and the supervisory committee, constituted by the top court.
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