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"cbi"

  • CBI books Mumbai Airport Customs officials for duping businessman

    CBI lodges case against Customs officials posted at Mumbai Airport for duping businessman to the tune Rs 25,000
  • Is CBI hesitant to take action against Bengal CM, asks Suvendu Adhikari

    BJP leader Suvendu Adhikari wrote to PM Modi, questioning if the CBI had been hesitant to take action against CM Mamata Banerjee in the multi-crore Saradha chit fund scam
  • Delhi ministers Manish Sisodia, Satyendar Jain resign from Cabinet

    Delhi Chief Minister Arvind Kejriwal has accepted their resignations, officials said
  • Supreme Court agrees to hear Manish Sisodia’s plea challenging his arrest today

    Supreme Court on Tuesday agreed to hear Delhi Deputy Chief Minister Manish Sisodia's plea challenging his arrest after he was arrested by CBI on Monday.
  • CBI registered 56 cases against MPs/MLAs in 2017-2022; only 22 chargesheet filed

    The state-wise data of the cases disclosed that the maximum 10 cases are in Andhra Pradesh while Uttar Pradesh and Kerala have six cases each
  • Policy matters cannot become mechanism for arrest, say legal experts on Sisodia case

    According to legal experts, if a policy has been wrong and withdrawn, then it cannot be a matter of attaching criminality
  • Excise policy scam: Delhi Dy CM Sisodia set to join CBI probe today

    Delhi's Deputy Chief Minister Manish Sisodia is all set to join the CBI investigation in the excise policy scam
  • Excise case: Sisodia seeks time from CBI to appear for questioning

    Sisodia was called for questioning on Sunday in connection with the case, nearly three months after a charge sheet was filed in the matter.
  • CBI summons Manish Sisodia in Delhi Excise Policy case

    The Central Bureau of Investigation (CBI) on Saturday summoned Delhi Deputy Chief Minister Manish Sisodia to join the investigation in the excise policy scam case on Sunday.
  • State moves Telangana HC seeking stay on order transfering MLA poaching case to CBI

    The State government moved the Telangana High Court in a lunch motion seeking a suspension of the single judge order transferring the MLA poaching case to the CBI
  • Telangana High Court dismisses State govt appeal on MLA poaching case

    The division bench of the Telangana High Court held that only the Supreme Court had appropriate jurisdiction to entertain the appeal
  • Telangana moves High Court against transfer of MLA poaching case to CBI

    The State government approached the Telangana High Court in an appeal challenging the transfer of the MLA poaching case to the CBI.
  • KTR slams Kishan Reddy for celebrating early in MLAs poaching case

    BRS working president slammed union Tourism Minister G Kishan Reddy for publicly claiming that transferring the case to CBI would guarantee a clean chit to the accused
  • Sushant’s body didn’t appear to be a case of suicide: Autopsy staff makes big revelations

    Shah said that he was present when a “VIP body” arrived at the morgue but it was only after he saw the body that he realised who it was
  • WBSSC scam: Countdown for illegally appointed non-teaching staff begins with new notification

    A fresh notification from the state education department issued on Monday has made it clear that the clock has started ticking for the 1,698 non-teaching staff in different state-run schools, who were found to have illegally secured jobs by the CBI and the West Bengal School Service Commission (WBSSC).
  • Videocon founder Dhoot arrested in ICICI Bank loan fraud case

    The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.
  • Chanda Kochhar: From Kamath’s angel to jail

    It is some seven years after the first of the complaints surfaced that the CBI bit the bullet to nab the Kochhar couple in connection with the alleged massive Rs 3,250 crore loan fraud involving the defunct Videocon Group.
  • Lalan Sheikh death: Bengal CID serves notice to CBI

    The ongoing tussle between the CBI and the West Bengal Police over the mysterious death of Lalan Sheikh, the prime accused in the Bogtui carnage, took a further serious shape on Sunday with the Criminal Investigation Department (CID) of the state serving a notice to the central agency.
  • People who question or expose BJP’s failures being targeted: MLC Kavitha

    MLC K Kavitha said that in a well-planned operation, people who question or expose the BJP's failures were being targeted using different agencies and raids.
  • CBI questioning MLC Kavitha: CPI suspects conspiracy

    The CBI questioning the MLC in the case does not look like an investigation but looks like a conspiracy, he said.
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