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"cbi"

  • CBI arrests Russian national in JEE Mains Exams software hacking case

    The Central Bureau of Investigation (CBI) on Monday arrested a Russian national for allegedly hacking the iLeon software
  • Khammam: BJP legal cell wants CBI probe into Krishnaiah’s murder

    The police investigation into the TRS leader Tammineni Krishnaiah's murder case was not being done in a proper manner, BJP State legal cell convener Anthony Reddy alleged.
  • Hyderabad among 59 locations for CBI raids on child pornography

    The CBI conducted searches at 59 locations in 21 States after registering two cases under the IT Act based on information received from Crime Against Children
  • Editorial: Reign of caged parrots

    It is an open secret that the NDA government has been blatantly misusing the central agencies as tools to target the opposition leaders and throttle the voices of dissent. As the Supreme Court had once described the Central Bureau of Investigation as ‘a caged parrot speaking in its master’s voice’, the credibility of the country’s […]
  • No criminality found in 5,800 conversations: CBI to SC in Radia tapes

    New Delhi: The CBI on Wednesday told the Supreme Court that no criminality was found in Radia tapes case. Ratan N. Tata, chairman emeritus Tata Sons, had moved the apex court seeking protection of his right to privacy against the backdrop of leaked private conversations involving former corporate lobbyist Niira Radia. The CBI’s counsel submitted […]
  • After CBI, ED conducts raids in liquor policy case

    The ED swung into action based on the First Information Report (FIR) issued by the CBI.
  • Delhi excise policy row: CBI examining Sisodia’s bank locker

    Sisodia was also present at the bank's branch along with his wife. Heavy police personnel were deployed outside the bank to avoid any untoward incident.
  • Why are the CBI and ED conducting raids only in non-BJP ruled states?

    The searches and raids were conducted at rice mills, godowns, residencies, commercial establishments of leaders and their associates belonging to other parties.
  • Two directors of private company get 27 year jail term in cheating case

    Hyderabad: Two directors of a private company which cheated public after collecting deposits to the tune of Rs 870 crore with the promise of higher dividends, have been convicted and sentenced to undergo 27 years of rigorous imprisonment and ordered to pay a fine of Rs 42.76 crore by a court in Tamil Nadu on […]
  • BJP offered to close all CBI , ED cases against me if I join them: Sisodia

    New Delhi: Delhi Deputy Chief Minister Manish Sisodia on Monday alleged that the has received an offer by the Bharatiya Janata Party to split the Aam Aadmi Party (AAP) in what he claims was a quid pro quo as the CBI initiated a probe into the Delhi’s now withdrawn excise policy. In a tweet today […]
  • Delhi excise liquor scam: CBI issues Look Out Circular against Sisodia, 13 others

    New Delhi: In a latest development in connection with the liqour scam, the Central Bureau of Investigation (CBI) has issued a Look Out Circular (LOC) against 14 accused including Delhi’s Deputy Chief Minister Manish Sisodia. This has been done to stop them flying abroad. During the searches, CBI could not find two accused. The CBI […]
  • CBI being misused, says Sisodia after 14-hour-long raid in excise policy case

    New Delhi: Delhi Deputy Chief Minister Manish Sisodia said on Friday evening that he and his family had cooperated with the CBI, which he claimed was “being misused” by the Centre, on a day when the investigative agency carried out raids at multiple locations in connection with a case linked to the state’s excise policy. […]
  • Hyderabad among 31 locations raided by CBI in Delhi excise scam

    Hyderabad: Hyderabad was among the 31 locations where the Central Bureau of Investigation (CBI) has carried out searches in connection with a case registered against Delhi Deputy Chief Minister Manish Sisodia and other officials of Excise department for allegedly committing irregularities in framing and implementing excise policy of the Government of National Capital Territory of Delhi […]
  • CBI raids Manish Sisodia’s house in excise policy case

    New Delhi: The CBI on Friday carried out searches at over 10 locations in Delhi-NCR including the residence of Deputy Chief Minister Manish Sisodia in Delhi excise policy case, officials said. The CBI has registered an FIR in connection with alleged irregularities in formulation and execution of Delhi Excise Policy brought in November last year, […]
  • Bengal cattle smuggling case: Anubrata Mandal arrested by CBI

    Kolkata: The Central Bureau of Investigation (CBI) on Thursday arrested Trinamool Congress leader and party’s Birbhum district president Anubrata Mandal from his Bolpur residence in connection with the cattle smuggling scam. The CBI officials reached Mandal’s Bolpur residence at around 9.50 a.m. escorted by a huge contingent of central armed forces personnel. After a little over […]
  • Manish Sisodia writes to CBI over former LG’s stands on liquor policy

    New Delhi: Delhi Deputy Chief Minister Manish Sisodia on Saturday said he has written to the CBI to probe the changing stands of former LG Anil Baijal on opening of liquor shops in unauthorised colonies in the capital city. Sisodia alleged: “Why was the decision changed 48 hours before all the liquor shops were set to […]
  • CBI books conspiracy case against 2 postal department employees

    Hyderabad: The Central Bureau of Investigation (CBI) has booked a case against two postal department employees for allegedly misappropriating money to the tune of Rs.1.50 crore. The case was booked against K Laxmikanth, a postal assistant and K. Bharadwaj, an office assistant, both working at Mahbubnagar office, under Sections 120B (Criminal Conspiracy), 409 (Criminal breach […]
  • CBI registers two separate cases in connection to Rs 2100 cr bank fraud

    New Delhi: The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks. The accused named in the FIR were identified as Suman Vijay Gupta, Director […]
  • CBI arrests 6 including officials of Tata Projects, Power Grid in graft case

    New Delhi: The Central Bureau of Investigation (CBI) on Thursday carried out raids at eleven locations across India including Gurugram and arrested six persons including officials of Tata Projects Limited and Power Grid Corporations in connection with a corruption case. “B.S. Jha, the executive director of Power Grid has been arrested by us along with […]
  • Hyderabad: CBI nabs two tax assistants on bribe charges

    Hyderabad: Two senior tax assistants working in the Hyderabad and Visakhapatnam Income Tax Departments were caught by the Central Bureau of Investigation for demanding and accepting bribes. According to CBI officials, a case was registered against a senior tax assistant, working in the office of Additional CIT, Income Tax, Hyderabad and another senior tax assistant, […]
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