Search For "cbi"
Patna: CBI arrests one person in cyber fraud case by using Delhi Jal Board
Updated : 11 months, 1 week ago IST
The Central Bureau of Investigation (CBI) arrested a private person in a case related to cyber fraud for using Delhi Jal Board logo to cheat unsuspecting complainant and other victims.
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CBI re-registers case against former top Chhattisgarh officials in Nagrik
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has re-registered a case against three former senior officials of the Chhattisgarh government over allegations of attempting to influence ongoing investigations in the Nagrik Apurti Nigam (NAN) and Enforcement Directorate (ED) cases.
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CBI arrests former CMD and GM of BECIL in Rs 3 crore bribery and loan frau
Updated : 11 months, 2 weeks ago IST
The arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a loan from BECIL to an accused Mumbai-based firm.
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SC rejects plea for CBI probe into death of Kerala's ADM Naveen Babu
Updated : 11 months, 2 weeks ago IST
The Supreme Court has declined the plea filed by Manjusha, wife of Naveen Babu, who was an Additional District Magistrate in Kerala, seeking a CBI probe into his death.
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"This is an attempt to intimidate me": AAP's Durgesh Pathak after CBI raid
Updated : 11 months, 2 weeks ago IST
A CBI team conducted a search at Pathak's residence early Thursday morning in connection with a case related to alleged violations of the Foreign Contribution Regulation Act (FCRA), 2010.
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"They came to scare me...": AAP's Durgesh Pathak after CBI raids his resid
Updated : 11 months, 2 weeks ago IST
Aam Aadmi Party (AAP) leader Durgesh Pathak launched an attack against the Bharatiya Janata Party (BJP) government in the centre, accusing them of using raids to "scare" him and others in the party.
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CBI probes Durgesh Pathak and Kapil Bhardwaj for alleged FCRA violations
Updated : 11 months, 2 weeks ago IST
The case pertains to Aam Aadmi Party (AAP) and some of its office bearers for allegedly violating the Foreign Contribution (Regulation) Act (FCRA), 2010, as amended in 2020.
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"Dirty Game of BJP begins again": Sanjay Singh slams BJP over CBI raids on
Updated : 11 months, 2 weeks ago IST
AAP Rajya Sabha MP Sanjay Singh said that the raid conducted at the premises of his party leader, Durgesh Pathak, is a 'political vendetta' by the BJP.
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CBI searches at Durgesh Pathak's residence, AAP claims BJP scared of party
Updated : 11 months, 2 weeks ago IST
"Due to the last Gujarat elections, the BJP central government had started arresting the leaders of Aam Aadmi Party. And now that Durgesh Pathak has got the responsibility of Gujarat, today the CBI has raided his house," Bharadwaj posted on X.
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"All investigative agencies function within legal framework": Bihar BJP Ch
Updated : 11 months, 2 weeks ago IST
Congress will hold a nationwide protest in front of Enforcement Directorate offices at the State Headquarters and in front of Central Government offices at the district level in the respective states against the central government today.
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Court declines police custody of CBI's Prosecutor in corruption case
Updated : 11 months, 2 weeks ago IST
Special CBI judge Mukesh Kumar refused to grant police custody of Anil Tanwar, Avnish Kumar and Jyotimon Dethan after hearing contention and rival contention of the lawyers.
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"ED has created terror in the whole country": Tikaram July slams Union Gov
Updated : 11 months, 2 weeks ago IST
Congress MLA and Rajasthan Legislative Assembly Leader of Opposition Tikaram July said that the Union Government is misusing the ED, CBI and Income Tax.
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