Search For "cbi"
MUDA Scam: Karnataka High Court adjourns plea seeking CBI probe
Updated : 1 year, 4 months ago IST
Karnataka High Court adjourned the plea filed seeking a direction to transfer the investigation into the alleged MUDA scam is presently being conducted by the Lokayukta police to the Central Bureau of Investigation.
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Land for job case: CBI files prosecution sanction against 30 public servan
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) filed prosecution sanction against 30 public servants on Tuesday.
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NEET UG question paper theft case: CBI files 5th chargesheet against five
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation on Friday filed the 5th chargesheet against five accused before the Court of Special Judge for CBI in Patna in connection with the NEET UG 2024 question paper theft case.
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Andhra Pradesh: SIT reaches Tirupati to probe adulteration in ghee used in
Updated : 1 year, 4 months ago IST
A Special Investigation Team (SIT) has arrived in Tirupati on Friday to investigate the adulteration of ghee used in the sacred Tirumala Srivari Laddu Prasadam.
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SC issues notice on Sisodia plea seeking relaxation of bail conditions
Updated : 1 year, 4 months ago IST
The Supreme Court issued notice to probe agencies--CBI and ED on Friday on AAP leader Manish Sisodia's plea seeking relaxation of bail conditions in alleged liquor police irregularities case.
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CBI conducts search in Assam financial scam case, recovers incriminating e
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of its ongoing investigation into a financial scam. The operation led to the recovery of incriminating devices and documents.
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Delhi court refuses bail to woman accused in Rs 1200 crore money launderin
Updated : 1 year, 4 months ago IST
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
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CPI-M seeks CBI probe into allegations against Adani Group company, CPI MP
Updated : 1 year, 4 months ago IST
CPI-M said Modi government "cannot hide behind any smokescreen now".
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"Arrest him, interrogate him": Rahul Gandhi raises pitch after Gautam Adan
Updated : 1 year, 4 months ago IST
A five-count criminal indictment has been unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives including Chairman of the Adani Group Gautam Adani by linking them to an alleged bribery and fraud scheme.
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DMK leader R S Bharathi reacts to Madras High Court's decision to transfer
Updated : 1 year, 4 months ago IST
DMK leader R S Bharathi on Thursday questioned the stance of former Tamil Nadu Chief Minister and AIADMK Edappadi Palaniswami, who had demanded that the case be handed over to the Central Bureau of Investigation (CBI) after the Madras High Court's order to transfer the investigation into the
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Court grants bail to Delhi police officer accused of taking bribe of Rs 10
Updated : 1 year, 4 months ago IST
The Rouse Avenue court has granted bail to a Delhi Police Sub Inspector arrested by the CBI in a corruption case and accused of taking a bribe of Rs 10 lakh on behalf of an Inspector.
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CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR), sources said.
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