Search For "cbi"
CBI busts illegal Lucknow call centre targeting US nationals
Updated : 4 months ago IST
According to the CBI, the agency had registered a case on 24 September 2024 and had earlier conducted extensive searches at multiple locations linked to the accused. In September 2024, the agency dismantled four illegal call centres operating in Pune, Hyderabad, and Visakhapatnam.
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Telangana Cyber Security Bureau rescues 80-year-old doctor's family from d
Updated : 4 months ago IST
The District Cyber Crime Coordination Centre (D4C), Kothagudem District, of Telangana Cyber Security Bureau successfully foiled a major digital arrest extortion attempt and rescued an elderly family from three days of severe harassment by cyber fraudsters posing as CBI officers
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Former Bihar CM Rabri Devi moves plea for transfer of IRCTC corruption cas
Updated : 4 months ago IST
This case is at the stage of Prosecution evidence after framing of charges. The application is likely to be heard by the Principal District and Session judge on Tuesday.
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Andhra: Former CM Jagan Mohan Reddy appears in special CBI court in Hydera
Updated : 4 months ago IST
Reddy reached Hyderabad earlier in the day, where a large crowd of supporters and party workers gathered at Begumpet Airport, holding his placards and raising slogans in his support. Tight security was deployed around the CBI Court complex in Nampally, with heavy police presence to regula
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 4 months ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 4 months, 1 week ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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West Bengal Governor grants sanction to prosecute former Education Board o
Updated : 4 months, 1 week ago IST
The Jana Raj Bhavan Media Cell announced on Tuesday that the West Bengal Governor C V Ananda Bose has granted sanction for prosecution under the Prevention of Corruption Act, 1988, against two former senior officials of the West Bengal Board of Primary Education.
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Delhi HC to examine Lokpal order granting sanction to CBI to chargesheet M
Updated : 4 months, 1 week ago IST
The Delhi High Court on Tuesday said it required time to examine the Lokpal's order granting sanction to the Central Bureau of Investigation (CBI) to file a chargesheet against Trinamool Congress (TMC) MP Mahua Moitra in the alleged cash-for-query case.
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SC grants bail to ED Officer in Himachal scholarship bribery case
Updated : 4 months, 1 week ago IST
The apex court held that continued incarceration served no purpose once the investigation was complete. The Supreme Court overturned the High Court's decision and directed that the accused Vishal Deep be released on terms to be set by the Trial Court.
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TMC MP Mahua Moitra moves Delhi HC against Lokpal sanction allowing CBI to
Updated : 4 months, 1 week ago IST
The petition states that the Lokpal's approval, communicated through a letter dated November 14, was granted without considering her defence, despite the fact that she had been asked to submit written comments and present oral arguments on the CBI's investigation report.
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CBIC Chairman inaugurates 'GST & Customs Pavilion' at 44th India Internati
Updated : 4 months, 1 week ago IST
New Delhi [India], November 17: The CBIC stall at the IITF features helpdesks for onsite assistance, educational and awareness content, digital & interactive displays, public engagement and entertainment activities, magic shows, puppet shows, live quizzes, caricature artists, virtual reality
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Father of RG Kar Medical College victim alleges delay in CBI chargesheet,
Updated : 4 months, 1 week ago IST
The father of the RG Kar Medical College rape and murder victim on Saturday raised concerns over delays in the investigation and alleged administrative lapses.
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