Search For "cbi"
CBI arrests TMC Birbhum district chief Anubrata Mondal in connection with
Updated : 3 years, 11 months ago IST
Birbhum (West Bengal) [India], August 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested TMC Birbhum district president Anubrata Mondal who is known to be a close aide of Chief Minister Mamata Banerjee, in connection with the cattle smuggling case.
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Mumbai: CBI arrests power firm official for accepting Rs 1 lakh bribe
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 11 (ANI): The Central Bureau of Investigation (CBI) has arrested an engineer, who works with a power firm in Maharashtra's Solapur for allegedly demanding and accepting a bribe of Rs one lakh from the complainant, the probe agency said on Wednesday.
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Walayar minor sisters' rape-death case: Kerala POCSO court rejects CBI cha
Updated : 3 years, 11 months ago IST
Palakkad (Kerala) [India], August 11 (ANI): The POCSO court in Palakkad on Wednesday rejected the Central Bureau of Investigation (CBI) chargesheet on the death of two minor sisters from Walayar. The court directed CBI to conduct a re-investigation into it.
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Manish Sisodia alleges a scam of Rs 6000 crores in MCD
Updated : 3 years, 11 months ago IST
New Delhi [India], August 10 (ANI): Amid the ongoing tussle and war of words between BJP and AAP, Deputy Chief Minister Manish Sisodia on Wednesday alleged a massive toll tax scam in the Municipal Corporation of Delhi (MCD).
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WB SSC recruitment scam: CBI arrests former SSC Advisor and Chairman
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], August 10 (ANI): Central Bureau of Investigation (CBI) on Wednesday arrested former School Service Commission (SSC) advisor Shanti Prasad Sinha and former SSC chairman Ashok Saha, in connection with the West Bengal teacher recruitment scam.
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 11 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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CBI held bank manager for demanding bribe
Updated : 3 years, 11 months ago IST
New Delhi [India], August 8 (ANI): The Central Bureau of Investigation (CBI) held a branch manager of the Central Bank of India in Uttar Pradesh for allegedly demanding a bribe to allow the deceased's son to withdraw money from his father's account who died during COVID wave.
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Coal scam: Court sentences former Coal Secy HC Gupta to 3 years imprisonme
Updated : 3 years, 11 months ago IST
New Delhi [India], August 8 (ANI): A Special CBI Court of Delhi on Monday awarded three years imprisonment to former Coal Secretary HC Gupta in a coal scam case after finding irregularities in the allocation of a Maharashtra coal block.
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Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 11 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
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Dhanbad judge death case: CBI court sentences two convicts to life impriso
Updated : 3 years, 11 months ago IST
Dhanbad (Jharkhand) [India], August 6 (ANI): A special Central Bureau of Investigation (CBI) court of Dhanbad, on Saturday, sentenced two convicts in a case related to the killing of a Dhanbad judge to rigorous life imprisonment till death.
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War of words on Delhi excise policy continues as Delhi Dy CM Sisodia seeks
Updated : 3 years, 11 months ago IST
New Delhi [India], August 6 (ANI): The tussle between the Centre and Delhi government over the Delhi excise policy row continued to brew as Deputy Chief Minister Manish Sisodia on Saturday demanded a CBI probe against former Lieutenant Governor (LG) Anil Baijal alleging his decisions had cau
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CBI arrests son of industrialist Mahimananda Mishra, builder in Paradip Po
Updated : 3 years, 11 months ago IST
New Delhi [India], August 6 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested Charchit Mishra, son of leading Odisha industrialist Mahimananda Mishra and MD of Stevedores Limited.
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