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"cbi"

  • Kavitha writes to CBI asking to withdraw notice

    She expressed her inability to appear before the investigation agency at the CBI headquarters in Delhi on Monday, due to pressing public engagements and the upcoming Parliamentary elections in Telangana.
  • DA Case: Matter is with Lokayukta, why CBI is serving notices, asks Shivakumar

    The matter is presently lying before the larger bench of the Karnataka High Court.
  • Cong, BRS using Kaleshwaram to settle political scores: BJP

    Both the parties were indulging in a drama to create a narrative for the ensuing Lok Sabha elections, BJP MLA Payal Shanker said, adding that the two parties were working in tandem for political survival.
  • Surprised by ED case, says IRS officer Wankhede on money-laundering case

    Wankhede, the former Zonal Director of Narcotics Control Bureau (NCB) Mumbai, is facing allegations and a CBI probe for allegedly seeking a bribe of Rs 25 crore during the October 2021 raid on the Cordelia cruise ship.
  • Excise policy case: Court extends Sisodia’s judicial custody, allows him to visit ailing wife

    Special judge M K Nagpal also extended the judicial custody of Sisodia till February 22 after he was produced before the court on the expiry of his remand granted earlier
  • Prove corruption charges; will quit politics: ex-Jharkhand CM Hemant Soren’s challenge to BJP

    Taking part in the confidence motion moved by his successor Champai Soren in the assembly, the JMM executive president also alleged that the Raj Bhavan was instrumental in his arrest after a conspiracy hatched by the Centre.
  • After 12 years, CBI’s 11 cases against Jagan yet to start trial

    As per the 2019 affidavit submitted to the Election Commission, he faces charges of money laundering in seven cases filed by the Enforcement Directorate (ED).
  • Lucknow: CBI nabs Provident Fund officer held in bribe case

    The CBI officials laid a trap and caught the accused Enforcement Officer and middleman while accepting bribe of Rs 8 lakh from the complainant.
  • Hyderabad: Five years RI, Rs. 7.8 lakh fine awarded to ten in Railway recruitment paper leak case

    The CBI had registered the case on June 15, 2010 against the public servants and private persons on allegations of question paper leakage prior to examination for the posts of Assistant Loco Pilot and Assistant Station Master which was scheduled to be conducted by Railway Recruitment Board on June 6, 2010.
  • Delhi excise policy case: Manish Sisodia moves court seeking regular bail, custody parole to meet wife

    Special Judge M. K Nagpal at Rouse Avenue Court on Saturday issued notice to the Enforcement Directorate (ED) on the application for February 2, 2024.
  • Karnataka Deputy CM Shivakumar says he is a victim of vendetta politics

    Shivakumar said recently, a large amount of cash was found at the residence of a BJP MLA but the court cleared the legislator stating that the cash belonged to his son.
  • Union Home Ministry orders CBI probe into supply of substandard medicines in Delhi govt hospitals

    In December, Delhi Lt Governor V K Saxena had recommended a CBI inquiry into the matter to the Home ministry.
  • Vishakapatnam CBI court sentences factory owner to five years jail term

    The Special Judge for CBI Cases in Visakhapatnam has sentenced M. Sudhakar Rao, Managing Partner of Master Steel Tubes in Visakhapatnam to undergo five years rigorous imprisonment with fine of Rs.6,000.
  • Mizoram govt grants consent for CBI investigation of offences related to corruption

    The Government of Mizoram has granted consent for a CBI investigation of offences in the state to eliminate corruption.
  • ED summons Arvind Kejriwal for third time in liquor policy probe, asks him to appear on Jan 3

    Arvind Kejriwal was again summoned by the ED in connection with the Delhi excise policy case on December 18.
  • Andhra Pradesh: CBI arrests Senior Superintendent of Post Offices

    The arrested official had issued an order for suspension of the complainant on November 30 after a criminal case was registered against the latter
  • “Neither Arvind Kejriwal nor his army is scared”: AAP MP Sushil Gupta on ED summons against Delhi CM

    He further alleged that the said summons appears to be politically motivated and issued for extraneous considerations.
  • CBI coordinates return of red notice subject from UAE; as many as 26 wanted criminals returned to India in 2023 so far

    He was wanted by Karnataka Police in case Crime No. 39/2020 of Mahadevapura Police Station, Bengaluru city (Karnataka) for the offences of rape, criminal intimidation and other crimes.
  • CBI arrests Superintendent of Customs for taking bribe

    The officer has also been suspended, and a departmental inquiry initiated against him.
  • SSC teacher recruitment case: CBI conducts raids at seven locations in West Bengal

    The West Bengal SSC recruitment scam is a teacher recruitment scam that came into light after the arrest of Bengal BJP leader Partha Chatterjee, Trinamool Congress leader who served as the education minister in Mamata Banerjee's cabinet until his arrest on 23 July 2022.
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