Search For "central bureau of investigation"
CBI opposes Rabri Devi's plea for transfer, says bid seeks to 'demean the
Updated : 3 months, 1 week 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 : 3 months, 2 weeks 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 files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 3 months, 2 weeks ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 3 months, 2 weeks 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 secures conviction of two accused in Vyapam impersonation case
Updated : 3 months, 2 weeks ago IST
The CBI Court, Gwalior has convicted and sentenced two accused persons, namely, Ranveer and Harvendra Singh Chouhan alias Parvendra Kumar, to 'Seven Years Rigorous Imprisonment' (RI) with a fine of Rs. 11,000 each in the Vyapam Impersonation case.
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Tamil Nadu govt urges SC to set aside CBI probe into Karur stampede
Updated : 3 months, 3 weeks ago IST
The Tamil Nadu government has filed its response (counter-affidavit) in the Supreme Court seeking directions to set aside its decision to order a CBI (Central Bureau of Investigation) probe into the Karur stampede case.
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CBI Court convicts ex-insurance official in bribery case
Updated : 3 months, 3 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 : 3 months, 4 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 : 3 months, 4 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 : 4 months, 1 week 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 : 4 months, 1 week 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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India lost many wonderful years when it could have progressed: Rajya Sabha
Updated : 4 months, 1 week ago IST
"We have lost many, many wonderful years when India could have actually progressed towards our dream. This program is all about that, and I intend to carry forward with the 'Dil Se' program and raise important issues. One message I have is for the institutions of this country and the judi
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