Search For "central bureau of investigation cbi"
CBI opposes Rabri Devi's plea for transfer, says bid seeks to 'demean the
Updated : 7 months ago IST
The Central Bureau of Investigation (CBI) on Saturday opposed the plea filed by former Bihar Chief Minister Rabri Devi seeking transfer of criminal cases from the court of Special Judge Vishal Gogne, telling a Delhi court that the application is a "forum-shopping" exercise aimed at "demea
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CBI dismantles alleged transnational cyber crime network; Recovers Rs. 1.8
Updated : 7 months ago IST
The Central Bureau of Investigation (CBI), based on inputs from the Federal Bureau of Investigation (FBI), USA, successfully dismantled a sophisticated virtual asset-supported cybercrime network that had been allegedly targeting US nationals since 2022 at Noida, according to an official p
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CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL), both part of the Reliance ADA Group, for allegedly defrauding Union Bank of India and Bank of Maharashtra to the tune of Rs 22
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CBI Court convicts ex-insurance official in bribery case
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) Court Ahmedabad, on Saturday, has convicted and sentenced the accused Mahendra A Loonker, the then Sr. DM, Oriental Insurance Co. Ltd., Rajkot to 3 Years Rigorous Imprisonment (RI) with a Fine of Rs. One Lakh in a bribery case, the release said. Read More
Tirupati laddu ghee adulteration case: SIT under supervision of CBI arrest
Updated : 7 months, 2 weeks ago IST
The Special Investigation Team (SIT), under the supervision of the Central Bureau of Investigation (CBI), arrested senior TTD engineering department official RSSVR Subrahmanyam in connection with the Tirumala Tirupati Devasthanams (TTD) laddu-ghee adulteration case, SIT official, Guntur R
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CBI busts corruption racket in Income Tax Appellate Tribunal, Jaipur
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI), based on source information, busted a criminal network. The authorities have arrested Rajendra Sisodia, Advocate, Income Tax Appellate Tribunal (ITAT), Dr. S. Seethalakshmi, Judicial Member, ITAT, and an appellant, Mujmmel.
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 7 months, 3 weeks ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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Delhi HC to examine Lokpal order granting sanction to CBI to chargesheet M
Updated : 7 months, 4 weeks ago IST
The Delhi High Court on Tuesday said it required time to examine the Lokpal's order granting sanction to the Central Bureau of Investigation (CBI) to file a chargesheet against Trinamool Congress (TMC) MP Mahua Moitra in the alleged cash-for-query case.
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High Court dismisses PIL seeking CBI probe into IPS Officer Y Puran Kumar'
Updated : 8 months ago IST
The Punjab and Haryana High Court has dismissed a Public Interest Litigation (PIL) seeking a Central Bureau of Investigation (CBI) probe into the alleged suicide of IPS officer Y. Puran Kumar, terming the plea as lacking merit and not in line with the 2010 PIL Rules.
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CBI arrests conman in high-profile impersonation and bribery case
Updated : 8 months ago IST
The Central Bureau of Investigation (CBI) has apprehended Ajit Kumar Patra along with his associate Minku Lal Jain for orchestrating a sophisticated impersonation and bribery racket purportedly involving senior public servants and private individuals, CBI said in a release.
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Former Bengal Minister Partha Chatterjee granted bail after being in jail
Updated : 8 months ago IST
Former West Bengal Education Minister Partha Chatterjee was granted bail and released after three years and three months after he was arrested in a teacher recruitment corruption case. A lower court granted him bail. He was arrested in connection with a recruitment scam case by the Centra
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Ashwini Choubey moves Delhi HC seeking fresh probe into former Railway Min
Updated : 8 months, 1 week ago IST
More than five decades after the assassination of former Railway Minister Lalit Narayan Mishra, Bharatiya Janata Party (BJP) leader and former Union Minister Ashwini Kumar Choubey has approached the Delhi High Court seeking a court-monitored re-investigation into the 1975 murder case, all
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