Search For "central bureau of investigation"
Delhi Court closes ED investigation in CWG money laundering case, accepts
Updated : 1 year, 2 months ago IST
The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the event.
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Patna: CBI arrests one person in cyber fraud case by using Delhi Jal Board
Updated : 1 year, 2 months 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 : 1 year, 2 months 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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"This is an attempt to intimidate me": AAP's Durgesh Pathak after CBI raid
Updated : 1 year, 2 months 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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CBI arrests four kingpins in transnational cybercrime, digital arrests cas
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday stated that it had arrested four individuals as part of its probe into the Digital Arrests case under Operation Chakra-V, as per an official release. The arrests were made following search operations at 12 locations across multiple states.
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Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 1 year, 2 months ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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Ashwini Vaishnaw highlights 'four pillars' of India's growth at 62nd found
Updated : 1 year, 3 months ago IST
Addressing the 21st DP Kohli Memorial Lecture on the occasion of the Central Bureau of Investigation's (CBI) 62nd Foundation Day, the Union Railway Minister said, "There are four pillars of our growth strategy. First, public investment in physical, social, and digital infrastructure. Second,
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"CBI has also issued no clean chit to Aaditya Thackeray": Satish Salian's
Updated : 1 year, 3 months ago IST
Advocate Nilesh C Ojha, the legal counsel of celebrity manager Disha Salian's father, Satish Salian, said that the Central Bureau of Investigation (CBI) has not given a clean chit to Shiv Sena (UBT) leader Aaditya Thackeray in connection with the investigation into the murder and gangrape of
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BJP leader Naveen Jindal seeks CBI probe into alleged assault on Col Pushp
Updated : 1 year, 3 months ago IST
Bharatiya Janata Party leader Naveen Jindal on Friday raised the alleged assault issue on Colonel Pushpinder Singh Bath in the Lok Sabha and demanded the Central Bureau of Investigation (CBI) probe into the matter.
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CBI apprehends 2 Delhi Police personnel in bribery case
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) has apprehended two Delhi Police personnel for demanding and accepting a bribe of Rs 2.5 lakh from a complainant.
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CBI conducts 14-hour raid at former Chattisgarh CM Bhupesh Baghel's reside
Updated : 1 year, 3 months ago IST
A large number of supporters gathered outside the residence of former Chattisgarh Chief Minister Bhupesh Baghel as the Central Bureau of Investigation (CBI) conducted searches in connection with the Mahadev betting app case.
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CBI conducts searches at 60 locations in Mahadev betting app case
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation on Wednesday conducted searches at 60 locations across Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book, and other private individuals suspected of inv
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