Search For "cbi"
Plea moved in Delhi HC over financial crisis at BitBNS crypto exchange, co
Updated : 1 year, 2 months ago IST
The petition, filed by several users, sought directions to mandate SEBI, the Union of India, the Ministry of Finance, the Reserve Bank of India, and the Ministry of Electronics and IT to establish a regulatory framework and policies for overseeing cryptocurrency exchanges and transactions to
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CBI files corruption case against DUSIB law officer Vijay Kumar Maggo
Updated : 1 year, 2 months ago IST
According to the CBI, Maggo is accused of acquiring assets worth Rs 5.21 crore between April 2019 and November 2024, which are disproportionate to his known lawful sources of income.
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BJP leader Tamilisai Soundarajan demands CBI probe in Anna University sexu
Updated : 1 year, 2 months ago IST
Bharatiya Janata Party (BJP) leader Tamilisai Soundarajan on Wednesday demanded a Central Bureau of Investigation (CBI) inquiry into the alleged sexual assault incident at Anna University and said that a resolution had been passed in a meeting of the party's core committee regarding the inci
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For the first time, CBI post three officials in INTERPOL for effective int
Updated : 1 year, 2 months ago IST
A senior official confirmed that for timely redressal of issues related to transnational crimes and tracking fugitives, they have stationed three CBI officers - two in France and one in Singapore for better coordination. It has been done for the first time. As earlier only senior officers
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HM Amit Shah launches BHARATPOL, says portal will take India's internation
Updated : 1 year, 2 months ago IST
Union Home Minister and Minister of Cooperation Amit Shah on Tuesday launched the BHARATPOL portal in the national capital and said that this initiative will take our country's international investigations to a new level in the coming days.
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"CBI is going to conduct raid on residence of Manish Sisodia," alleges AAP
Updated : 1 year, 2 months ago IST
"We are a very honest party...They (BJP) always arrest our leaders before the elections and we have information that they are going to arrest Delhi CM Atishi. A CBI raid is going to be conducted on the premises of Manish Sisodia and other AAP leaders can also be arrested. The BJP is rattled
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Delhi court rejects bail plea of DUSIB's legal officer accused of acceptin
Updated : 1 year, 2 months ago IST
Special CBI Judge Sudhanshu Kaushik on January 4 dismissed the bail application of Vijay Kumar Maggo who is in custody since November 8, 2024.
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Amit Shah to launch BHARATPOL portal for real-time international police as
Updated : 1 year, 2 months ago IST
Developed by the Central Bureau of Investigation (CBI), the BHARATPOL portal will be launched at an event being organised at Bharat Mandapam. It is part of several key initiatives by the central government to strengthen the country's law enforcement capabilities.
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Kejriwal spreads false information on raids: BJP's Virendraa Sachdeva
Updated : 1 year, 2 months ago IST
Bharatiya Janata Party's Delhi president Virendraa Sachdeva hit out at Aam Aadmi Party national convenor for 'spreading false information,' on alleged raids on Delhi Chief Minister Atishi and party leader Manish Sisodia.
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"CBI to raid Manish Sisodia's house in coming days": claims AAP national c
Updated : 1 year, 2 months ago IST
Aam Aadmi Party national convenor and former Delhi Chief Minister Arvind Kejriwal on Monday alleged that the Central Bureau of Investigation (CBI) to raid on the residence of senior AAP leader Manish Sisodia.
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Kalaburagi: BJP stages protest against Sachin Panchal's alleged suicide; d
Updated : 1 year, 2 months ago IST
BJP leader N. Ravikumar and other BJP workers on Saturday, deemed their protest over Bidar contractor Sachin Panchal's alleged suicide a success, and vows to continue demanding the resignation of Minister Priyank Kharge.
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"We welcome verdict but victims' families are not happy": Congress MP on P
Updated : 1 year, 2 months ago IST
Speaking on the case, Kerala Youth Congress President Rahul Mamkootathil said that a death sentence should have been given to the accused.
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