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"cbi"

  • Centre orders CBI probe into NEET-UG irregularities

    NEET-UG Conducted by NTA on May 5 in Offline OMR Mode
  • State Govt. should write letter for CBI probe in SCCL irregularities: Bandi Sanjay

    Speaking to reporters here on Friday, Sanjay Kumar informed that during his visit to Ramagundam, Modi made it clear that there was no question of privatization of Singareni. 
  • Phone tapping case: Bandi urges Revanth to grant general consent to CBI

    Says the previous government banned the CBI in the State, which hindered the investigation of such sensitive matters
  • Delhi HC issues notice to CBI on Kavitha’s bail plea

    The matter will be taken up for further hearing on May 24 along with her bail plea in the money laundering case.
  • Don’t fall prey to ‘digital arrest’

    The police across the country, including Telangana, has been receiving complaints from victims of such frauds.
  • CBI registers case against Hyderabad Postal Department officials for bribery

    It is alleged that one of the accused MTS members handed over Rs 3 lakh bribe amount for himself and a colleague Madhavi’s residence in Hyderabad.
  • CBI, ED get 4 days to file reply on Manish Sisodia’s bail pleas

    Justice Swarna Kanta Sharma had, on May 3, issued a notice on Sisodia’s pleas seeking replies from both the agencies -- the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
  • Delhi Court dismisses BRS leader K Kavitha’s bail petitions in ED, CBI cases

    Special judge Kaveri Baweja on Monday passed the order and said both bail petitions in ED as well as in the CBI case were dismissed. A detailed order copy is awaited.
  • Bandi demands Congress government to handover phone tapping case to CBI

    Both the BJP and Congress parties are hatching conspiracies to ensure BJP’s defeat in Karimnagar constituency, Bandi Sanjay alleged,
  • CBI conducts raids in crypto fraud case

    The scheme allegedly involved misleading the public into investing in nonexistent crypto-currency mining machine rentals.
  • Hyderabad: Former bank manager jailed in fraud case

    After trial, the court held Padmanabh guilty and sentenced him accordingly. The CBI cited 165 documents which stood the test of trial resulting in conviction.
  • Delhi Court reserves order on BRS leader K Kavitha’s bail plea

    The judge will continue hearing the arguments on a similar application filed by Kavitha in connection with the money laundering case filed by the Enforcement Directorate.
  • Kavitha sent to judicial remand till April 23, moves bail plea

    Though the CBI sought 14-day judicial remand, the Special Court awarded only nine days of judicial custody.
  • KTR meets Kavitha at CBI headquarters

    The Delhi Rouse Avenue court granted a three-day CBI custody which will expire on Monday.
  • Cyberabad Police issues advisory against online scams

    The caller claimed to be from the customs department and informed the victims that a parcel from Mumbai to Taiwan or another country was seized because it contained illegal drugs, passports, SIM cards mobile devices etc.
  • Oppn parties being forced to ‘surrender’, says KTR

    Similarly, then Jharkhand Chief Minister Hemant Soren was arrested and a case was recently registered against the daughter of Kerala CM Pinarayi Vijayan to make them “surrender”, he alleged.
  • Kavitha urges court to recall order

    Kavitha’s advocate Nitesh Rana told the court that the CBI thwarted the due process by filing a plea seeking permission to question her “behind her back”.
  • BJP urges Governor to recommend CBI probe into phone tapping

    The BJP has called on Governor CP Radhakrishnan to request a report from the State government regarding the alleged phone tapping incidents that occurred during the previous administration.
  • High Court says PILs on Kaleshwaram more of political interest

    The said petitioners sought directions to CBI to investigate into the breaches alleged regarding the usage of allocated funds during the construction of the project.
  • Kejriwal challenges in Delhi HC all ED summons in excise policy case, hearing tomorrow

    The plea has also challenged the vires of several provisions of the Prevention of Money Laundering Act.
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