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"cbi"

  • CBI registers FIR in minority scholarship ‘scam’ case

    The CBI has registered an FIR into alleged minority scholarship scam case in which 830 "fake" institutions were benefiting.
  • CBI books bank manager, tout for demanding bribe in lieu of withdrawal of loan amount

    A senior CBI official said that a complaint in this respect was received on August 27 at their Lucknow office from one Mukesh Kumar.
  • Delhi excise scam case : CBI books ED assistant director in Rs 5 crore bribery case

    The CBI has registered the case under IPC sections 120B (criminal conspiracy) and provisions of the Prevention of Corruption Act.
  • Fodder scam case: CBI court convicts 89, acquits 35

    The fodder scam in which crores of rupees were fraudulently withdrawn from treasuries such as Doranda, Deoghar, Dumka and Chaibasa was exposed in the 1990s when Jharkhand was part of Bihar.
  • No specific provision under CrPC which requires probe agency to file charge sheet in language of court: SC

    Supreme Court has held there is no specific provision under the Code of Criminal Procedure which requires the investigating agency to file a charge sheet in the language of the court
  • Delhi court allows Karti Chidambaram to travel to France, UK

    Delhi court has allowed Congress leader Karti Chidambaram, an accused in the alleged Aircel-Maxis and INX Media scams, to travel to France and the UK
  • Delhi court grants permission to Sisodia to open new bank account

    On Tuesday, the judge had allowed an application moved by Sisodia seeking to release money from his MLA fund for developmental work in his constituency Patparganj.
  • “Unnecessarily being troubled”: Nitish Kumar on CBI challenging bail to Lalu Yadav

    Nitish Kumar on Friday said Rashtriya Janata Dal (RJD) chief Lalu Yadav is being "troubled" unnecessarily using investigating agencies by people holding power at the centre
  • CBI: Balasore train tragedy’s level crossing repair unauthorized at Bahanaga Bazar station

    It said as per the manual the present accused petitioner was to ensure that testing, overhauling and carrying out alterations to the existing signal and interlocking installations were in accordance with the approved plan and instructions.
  • Seven-member CBI team in Jharkhand to probe multi-crore mining scam

    CBI has initiated a Preliminary Enquiry (PE) in an alleged multi-crore mining scam in Jharkhand with a seven-member team reaching there on Thursday
  • CBI arrests Canada-based businessman in defence espionage case

    CBI has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May
  • Mumbai court accepts CBI closure report in 2021 phone tapping case

    The closure report was accepted by additional chief metropolitan magistrate (Esplanade court) S P Shinde. A detailed order was not available yet.
  • SC junks West Bengal’s plea against CBI probe into municipalities’ recruitment scam

    Supreme Court on Monday junked a plea filed by the West Bengal government against the Calcutta High Court order allowing CBI and ED to investigate the alleged multi-crore recruitment scam
  • Manipur violence: Triple murder of child, mother, aunt among cases handed over to CBI

    CBI will also investigate a case of a tragic triple murder where a seven-year-old boy, his mother, and aunt were burned alive by a mob in June during ethnic clashes in Manipur
  • CBI arrests CGST official for accepting Rs 5L bribe

    Presented before the CBI special judge in Mumbai on Friday, the arrested individual was subsequently remanded to police custody until August 21.
  • CBI mobilises 53 officers including 29 women to probe Manipur violence cases

    The central probe agency will transfer all forensic samples to its Central Forensic Science Laboratory based in the national capital.
  • CBI to takeover 9 more cases related to Manipur violence

    CBI is likely to re-register nine more FIRs linked to the ongoing ethnic violence in Manipur, taking its total number of cases in this connection to 18
  • 60 serving, retired CBI officers receive medals for meritorious services

    Attorney General R Venkataramani on Saturday presented the Police Medal for Meritorious Service to 60 serving and retired CBI officers
  • CBI books four Indians for financial frauds in UAE

    CBI has registered FIRs against four Indians who had allegedly committed financial frauds in Abu Dhabi and escaped from there to evade the conviction
  • CBI books four Indians for financial frauds in UAE

    The Central Bureau of Investigation has booked -- Arun Kumar Madhu Sudan, Vinod Vasudevan, Sanjoy Kumar Dutta and Mety Eslave Joseph -- in four separate cases on the request of Abu Dhabi authorities routed through External Affairs Ministry to the CBI, they said.
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