Search For "central bureau of investigation"
CBI unearths international online investment fraud worth hundreds of crore
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and a cyber-enabled impersonation fraud targeting Singaporean citizens.
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"Attempts made to coerce me into withdrawing my CBI complaint": Advocate D
Updated : 2 years, 8 months ago IST
Advocate Jai Anant Dehadrai on Friday alleged that attempts were made towards him to withdraw his complaint registered at the Central Bureau of Investigation in the 'cash for query' scandal.
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CBI launches 'Operation Chakra 2' against cyber criminals, searches over 7
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) launched nationwide 'Operation Chakra 2' against cyber criminals involved in financial crimes, carrying out searches at 76 locations across multiple states.
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CBI files chargesheet against six accused in Manipur viral video case
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation on Monday filed a chargesheet against six accused and a report against one Child in Conflict with the Law (CCL) before the Special Judge, CBI Court at Guwahati in Manipur viral video case.
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Land for Job Scam: Delhi Court grants permission to Tejashwi Yadav to trav
Updated : 2 years, 8 months ago IST
The Rouse Avenue Court of Delhi on Monday granted permission to Tejashwi Yadav to travel to Japan on an official visit.
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ICICI-Videocon Scam: SC issues notice on CBI's plea challenging Chanda Koc
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday issued notice on the plea of the Central Bureau of Investigation (CBI) challenging the interim bail granted by the Bombay High Court to former ICICI Bank CEO-cum-MD Chanda Kochhar in the Videocon loan fraud case.
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CBI arrests Paradip Port health officer in graft case, seizes foreign curr
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has arrested Paradip Port Trust's health officer in a bribery case, officials said on Friday.
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CBI arrests another accused from Pune in connection with killing of two Ma
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) arrested another accused in relation to the abduction and subsequent murder of two Manipuri youths.
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1984 Sikh riots Tytler case: Court adjourns hearing as certified copies no
Updated : 2 years, 8 months ago IST
The counsel for the accused told the court that the certified copies of the case file had not been supplied. This case pertains to the killing in Pul Bangash Gurudwara in 1984.
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IPS officer DC Jain promoted to Special Director in CBI
Updated : 2 years, 9 months ago IST
The Appointments Committee of the Cabinet on Wednesday approved the proposal of the Department of Personnel and Training (DOPT) for the appointment of IPS officer DC Jain as Special director in Central Bureau of Investigation (CBI).
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CBI registers FCRA violation case against NewsClick
Updated : 2 years, 9 months ago IST
CBI teams conducted raids at the residence and office of Prabir Purkayastha, founder of NewsClick.
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CBI registers case against News Click on violation of the FCR Act
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation has registered a case against News Click on violation of the Foreign Contribution Regulation Act, sources said on Wednesday.
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