Search For "cbi"
Allahabad HC dismisses PIL seeking CBI probe into 'irregularities' in Maha
Updated : 1 year ago IST
The Allahabad High Court has dismissed a Public Interest Litigation (PIL) seeking a CBI investigation into alleged irregularities during the Mahakumbh in Prayagraj.
Read More
Court grants bail to woman accused of child trafficking after 11 months' c
Updated : 1 year ago IST
Special judge (CBI) Gagndeep Singh granted bail to Pooja Kashyap after noting the period of her custody and the fact that two similarly placed accused had already been granted bail.
Read More
DRI opposes bail application moved by Ranya Rao's co-accused in gold smugg
Updated : 1 year ago IST
The Directorate of Revenue Intelligence (DRI) has filed objections to the bail application of Tarun Konduru, a co-accused in the gold smuggling case involving Kannada actress Ranya Rao. The DRI requested the Special Court for Economic Offences in Bengaluru not to grant bail to Konduru who
Read More
Kannada actress Ranya Rao moves Sessions Court for bail in gold smuggling
Updated : 1 year ago IST
Kannada actress Ranya Rao, who was arrested in a gold smuggling case last week, approached Sessions Court in Bengaluru on Tuesday for bail. Her move came after the Special Court for Economic Offences here denied her bail.
Read More
'Everything looks fishy here': BJP MLA Bharath Shetty on Ranya Rao case
Updated : 1 year ago IST
Speaking to ANI, BJP MLA Dr Bharath Shetty Y said, "Everything looks fishy here... It looks like the CID officials have informed the state government that they won't be able to help the government because a few of the government officials' names might come up in the inquiry. Whereas, when it
Read More
"Point to possible nexus of coordinated smuggling syndicate": DRI seeks CB
Updated : 1 year ago IST
Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making trips from Dubai and attempting to smuggle gold in large quantities points to a "possible nexus" with coordinated smuggling syndicate, possibly operating from Dubai (UAE
Read More
Kerala police arrests wanted crypto kingpin Aleksej Besciokov in joint ope
Updated : 1 year ago IST
In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a wanted criminal, Aleksej Besciokov of the USA from Thiruvananthapuram, who was planning to flee from the country, as per the CBI statement.
Read More
3,962 Skype IDs, 83,668 WhatsApp accounts used for digital arrest blocked
Updated : 1 year ago IST
Ministry of Home Affairs (MHA) on Wednesday informed the Rajya Sabha that it's Indian Cyber Crime Coordination Centre (I4C), an specialised wing, has identified and blocked more than 3,962 Skype IDs and 83,668 WhatsApp accounts involved in digital arrest scams.
Read More
Delhi Court seeks report on Christian Michel James's conduct in Tihar Jail
Updated : 1 year ago IST
James, extradited from Dubai in 2018, was granted bail in a CBI and money laundering case related to the AgustaWestland chopper deal.
Read More
Delhi court orders jail authorities to allow Christian James to renew his
Updated : 1 year ago IST
The Rouse Avenue Court in Delhi on Tuesday directed the jail authorities to allow Christian Michel James, an accused in the Augusta Westland VVIP chopper deal case, to apply for his passport to fulfil his bail conditions.
Read More
SC issues notice on CBI's plea to cancel Dheeraj Wadhawan's bail in DHFL l
Updated : 1 year ago IST
The Delhi High Court in September 2024 granted bail to Wadhawan on medical grounds.
Read More
SC adjourns CBI's plea to transfer trial in cases against Yasin Malik
Updated : 1 year ago IST
A bench of Justices Abhay S Oka and Ujjal Bhuyan deferred the hearing after the CBI sought adjournment as Solicitor General Tushar Mehta was not available.
Read More