Search For "central bureau of investigation"
CBI nabs absconding accused in fake loan scam
Updated : 1 year, 7 months ago IST
: The Central Bureau of Investigation (CBI) has apprehended a proclaimed offender Manoj Kumar, who was absconding in a fake loan scam, the Central agency said in a press release.
Read More
SC hands over probe to CBI in cases against BJP leader Kabir Shankar Bose
Updated : 1 year, 7 months ago IST
The Supreme Court on Wednesday handed over to the Central Bureau of Investigation to probe the two FIRs against West Bengal BJP leader Kabir Shankar Bose.
Read More
"We demand CBI inquiry": Congress leader Sachin Chaudhary on Sambhal viole
Updated : 1 year, 7 months ago IST
Congress leader Sachin Chaudhary on Monday alleged that the Uttar Pradesh Police is stopping the party delegation from going to Sambhal and demanded a Central Bureau of Investigation inquiry into the matter.
Read More
Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Ka
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh investment scam case.
Read More
CBI files chargesheet against four accused in Dibrugarh Investment Scam Ca
Updated : 1 year, 7 months ago IST
According to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of the Government of Assam. The instant case was earlier registered by Police Station -Dibrugarh, Assam dated September 2 against Bishal Phukan on allegatio
Read More
Yasin Malik case: "Fully functional court in jail with video-conferencing
Updated : 1 year, 7 months ago IST
Solicitor General Tushar Mehta on Thursday informed the Supreme Court that a fully functional court exists in the Tihar jail with all the facilities of video conferencing if required.
Read More
MUDA Scam: Karnataka High Court adjourns plea seeking CBI probe
Updated : 1 year, 7 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.
Read More
Land for job case: CBI files prosecution sanction against 30 public servan
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) filed prosecution sanction against 30 public servants on Tuesday.
Read More
NEET UG question paper theft case: CBI files 5th chargesheet against five
Updated : 1 year, 7 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.
Read More
CBI conducts search in Assam financial scam case, recovers incriminating e
Updated : 1 year, 7 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.
Read More
DMK leader R S Bharathi reacts to Madras High Court's decision to transfer
Updated : 1 year, 7 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
Read More
CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Updated : 1 year, 7 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.
Read More