Search For "cbi"
Telangana Government announces to hand over Kaleshwaram project case to CB
Updated : 5 months, 3 weeks ago IST
The Ghose Commission of Inquiry submitted its report to the government on July 31, 2025. The state cabinet approved the commission report on August 4, 2025. The state cabinet also decided to table the report in the assembly and discuss it in detail.
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Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 5 months, 3 weeks ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
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UP: Ghaziabad CBI court awards 23 months' imprisonment to Punjab National
Updated : 5 months, 3 weeks ago IST
A CBI anti-corruption court in Ghaziabad has convicted and sentenced a recovery agent of Punjab National Bank to 23 months' imprisonment with a fine of Rs. 10,000 in a bribery case.
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CBI Court sends two men to 3 years in Jail in a Bank Fraud Case
Updated : 5 months, 3 weeks ago IST
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
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CBI arrests Territorial Sales Manager of a Telecom Company and two others
Updated : 7 months ago IST
As part of 'Operation Chakra', in continuation of its sustained efforts to combat cyber crimes and break the Cyber Crime infrastructure, the Central Bureau of Investigation (CBI) conducted searches at five locations in Cachar District, Assam. During the search operation, CBI arrested three p
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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 7 months ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
CBI arrests Delhi Police Head Constable while taking Rs 1 lakh bribe
Updated : 7 months ago IST
The accused Head Constable was arrested on Monday on a complaint filed by a lawyer Om Prakash Sharma, who is also an ex-President of a Market Association in the Ashok Vihar area.
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CBI apprehends Head Constable for accepting bribe of Rs 1 lakh
Updated : 7 months ago IST
It was alleged that a Sub Inspector (SI) and the accused Head Constable demanded Rs 3 lakh from the complainant for not registering the FIR against him.
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"BJP uses ED to threaten; gain political gain from it": Congress leader Sa
Updated : 7 months ago IST
On the Enforcement Directorate (ED) raids against AAP leader Saurabh Bharadwaj, Congress leader Sandeep Dikshit said on Tuesday that the BJP uses the ED to threaten leaders and gain political advantage.
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"Does constitutional morality not come here?": Owaisi flags concerns over
Updated : 7 months ago IST
"The executive (central govt) appoints the investigating agencies, be it CBI, ED. Until appointments are made independently, questions will persist about how these agencies operate under government direction. Even during the time of the UPA (United Progressive Alliance), it was the same,"
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Reliance Infrastructure says CBI's action on Reliance Communications won't
Updated : 7 months ago IST
Reliance Infrastructure Limited on Sunday said that the recent action by the Central Bureau of Investigation (CBI) on Reliance Communications Limited and on Anil D Ambani has no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders of R
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"BJP trying to finish Opposition in garb of new law": Priyanka Chaturvedi
Updated : 7 months ago IST
Hitting out at the BJP over Union Minister Kiren Rijiju's remarks, Chaturvedi accused it of misusing central agencies like the Enforcement Directorate (ED) and the Central Investigation Bureau (CBI) to target opposition leaders, claiming that there are multiple examples of it.
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