The Central Bureau of Investigation (CBI) has registered a disproportionate asset case against former Allahabad High Court judge Justice SN Shukla and his wife Suchita Tiwari.
The Central Bureau of Investigation on Wednesday arrested a Senior Horticulture Officer of the National Horticulture Board in Gurugram for demanding and accepting a bribe.
The Central Bureau of Investigation on Tuesday conducted searches under operation Kanak-II at around 50 locations in Punjab and Chandigarh at the premises of FCI officials, private Rice Millers and Grain Merchants in an ongoing investigation of a case.
Vishva Hindu Parishad's working president Alok Kumar on Sunday demanded a Central Bureau of Investigation probe into the Bhiwani deaths case and said that the allegations of the involvement of Bajrang Dal in the matter are false.
Manish Sisodia was called by the Central Bureau of Investigation (CBI) office in the national capital today in connection with Delhi Excise Policy 2021-22 money laundering case.
Officials of Delhi Police have arrested two persons accused of posing as Central Bureau of Investigation officers and robbing a person of Rs 11 lakh at Sarai Kale Khan flyover, police said.
The Rouse Avenue Court on Friday reserved an order on the regular bail petition of five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise police case.
The sleuths also found incriminating documents pertaining to US nationals, crypto investments, chats containing details of the fraud and scripts for talking to US citizens.
The Central Bureau of Investigation (CBI) has quizzed Delhi's Minister Satyendar Jain in Tihar Jail in connection with the alleged corruption in the implementation of the Delhi Excise Policy.
A bench of justices Ajay Rastogi and Bela M Trivedi refused to interfere with the Delhi High Court order which granted statutory bail to Chitra Ramakrishna.