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"cbi"

  • CBI raids six places in West Bengal regarding teacher recruitment scam

    During searches, incriminating documents and articles have been recovered, according to a CBI official.
  • ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case

    The enforcement agency had initiated the investigation on the basis of an FIR registered by CBI under various sections of IPC against Sunheaven Agro India Ltd and its directors.
  • CBI to probe killing of two Manipur students

    Manipur government has handed over the murder case of two young students to the Central Bureau of Investigation
  • Baseless comments undermine morale of entire investigative agency, states Delhi High Court

    The judge directed the then Director of the CBI to conduct an inquiry against the officials responsible and take appropriate action against them as per the law.
  • SC delays hearing on CBI challenge to Karnataka HC’s stay order on deputy CM Shivakumar’s probe

    A bench of Justices Aniruddha Bose and Bela M. Trivedi deferred hearing the plea for a period of three weeks. The matter is likely to come up for hearing on October 16 as per the details available on the website of the apex court.
  • Land for Job Scam: Delhi Court summons Lalu Yadav, Tejashwi, takes cognizance on CBI chargesheet

    Rouse Avenue Court of Delhi on Friday issued summons to former Railway Minister Lalu Prasad Yadav, Bihar's Deputy Chief Minister Tejashwi Yadav and others
  • Calcutta HC upholds previous order for CBI probe in Bengal cooperative society scam

    On August 25, the Calcutta High Court's Jalpaiguri Circuit Bench ordered a CBI probe over the allegations against the cash-lending cooperative society in Alipurduar.
  • CBI searches IIAS campus in Shimla in tennis court corruption case

    A team of the CBI conducted searches at the Indian Institute of Advanced Study and Central Public Works Department office in Shimla in connection with the construction of a tennis court at IIAS.
  • Delhi court dismisses Satyender Jain’s plea to transfer cases against him to another judge

    The two cases against the AAP leader Satyender Jain were related to allegedly acquiring assets disproportionate to his known sources of income between February 14, 2015, when he took oath as a minister in the Government of NCT of Delhi, and May 31, 2017
  • Calcutta HC requests report from CBI Director in school jobs case

    On Tuesday, Justice Gangopadhyay had cautioned the CBI of referring the matter to the Prime Minister's Office (PMO), besides accusing some of the agency officers of shielding the culprits.
  • Coal scam case: CBI witness moves SC after ED names him accused in linked case, claims violation of fundamental right

    The "differing actions" of the two investigating agencies in related matters are "inherently contradictory", he contended.
  • CBI arrests seven in Rs 19.96L bribery case for school tender in Odisha

    CBI on Sunday said they have arrested seven individuals in an alleged bribery case involving Rs 19.96 lakh for securing an undue favour in obtaining the tender for Eklavya Model Residential School
  • Delhi HC upholds Rs 2 cr award to army officer in defamation case against Tehelka

    They said the plaintiff did not place on record the video clip of the operation as aired on television or provide copies of the transcript as per the law.
  • Satheesan calls for CBI investigation in Oommen Chandy’s frame-up case

    Chief Minister Pinarayi Viajayan had recently said in the state assembly that his government would legally examine and take requisite action on any request by the Congress-led UDF for a CBI probe.
  • Delhi Court denies anticipatory bail to PM-KUSUM scheme fraud accused

    The CBI opposed the bail application, claiming that the name of the accused was disclosed by a co-accused during his interrogation in the case.
  • CBI confiscates Rs 2.61 cr during raid on arrested railways official’s premises

    Principal Chief Material Officer of the North Eastern Railway, Gorakhpur, K C Joshi was arrested on Tuesday evening while allegedly receiving Rs 3 lakh as a bribe from a contractor, they said.
  • Land-for-job scam case: Sanction against Lalu obtained from home ministry, says CBI in Delhi court

    CBI on Tuesday apprised a Delhi court that sanction against Lalu Prasad has been obtained from the Home Ministry
  • Bengal cattle scam: CBI, ED confiscate properties worth Rs 11 cr of Anubrata Mondal

    CBI, ED have jointly confiscated moveable and immovable properties worth Rs 11 crore owned by the jailed Trinamool Congress strongman Anubrata Mondal
  • Bengal school job case: ED summons Abhishek Banerjee on Sep 13

    Last week CBI counsel said at the court that the conspiracy in the case is equivalent to that of 9/11 attack on USA’s World Trade Centre on September 11, 2001.
  • Coal scam: Special Court discharges 3 accused in ED case

    Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of the letter of allocation of coal block
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