"cbi"

A division bench presided by Justice Soumen Sen asked the state to produce the case diary of the investigation before July 10

CBI arrested two men for running an MBBS admission scam, charging Rs 87.5 lakh per candidate to falsely promise NEET UG 2025 score manipulation. They used fake claims, hawala transactions, and forged documents to cheat students and their families

CBI officials registered a case against an employee of Ordnance Factory in Yeddumailaram on charges of having disproportiionate assets to their known sources of income

The crackdown stems from a complaint filed by the Securities and Exchange Board of India (SEBI) before the Special Court for SEBI cases in Greater Mumbai.

BRS MLC K Kavitha attended the graduation ceremony of her son Aaditya at Wake Forest University in the US on Sunday. She was accompanied by her husband, Dr. Anil Kumar to the US, with permission from the Special CBI Court, and will return on May 23

The nine men from Pollachi were arrested for blackmailing, sexually assaulting, and videographing eight young girls and women between 2016 and 2018. The accused were prosecuted for multiple offences.

The CBI had received inputs about Lavidiya, a 2004-batch Indian Revenue Service officer, allegedly indulging in corrupt practices and seeking bribes following which an FIR was registered against him recently

Prayas Chakravorty, a deputy general manager (DGM) of Oil India Limited (OIL), had allegedly demanded a bribe from Jyoti Kumar Singh, the DGM of Noida-based United Drilling Tools Limited, for the award of a certain contract in favour of the private company, they said

Advocate Rajiv Jain, the amicus curiae, called Supertech the “main culprit” in defrauding homebuyers whereas Corporation Bank advanced more than Rs 2,700 crore to builders through subvention schemes

The BRS working president cited the report of the Supreme Court-appointed Central Empowered Committee (CEC), which, confirmed financial impropriety and recommended a thorough investigation involving Central agencies. He pointed out that with cities choking, environmental protection is paramount.

The accused persons had also forced the victim to stay at home for two months and checked her location daily by calling her every three hours, the police said

The CBI also approached the Finance Ministry seeking documents pertaining to engagement of Hershman and if any report was submitted by him but the records of that time could not be furnished to the agency

The server glitches leading to stopping of cotton procurement by the Cotton Corporation of India (CCI) made the farmers sustain losses and the matter should be probed by the CBI

On February 20, the judge of the special court directed the CBI to submit a fresh report on the matter by February 24 after the victim’s parents complained and accused the central agency of not updating the court on the progress of the investigation in the matter periodically.

The Odisha-cadre IAS officer said: ‘The male officials searched my house while my wife was the only woman in the house’

Promoters Kapil and Dheeraj Wadhawan along with the company were booked for creating 2.60 lakh allegedly fictitious home loan accounts, some of which were used to claim interest subsidies under Pradhan Mantri Awas Yojna

Court sentenced Sanjoy Roy to life imprisonment till death in the rape and murder of an on-duty doctor at the State-run RG Kar Medical College and Hospital

The case pertains to the alleged suspicious payment made to Advantage Strategic Consulting Pvt. Ltd (ASCPL), an entity controlled by Karti P Chidambaram and his close aide S Bhaskararaman by Diageo Scotland and Sequoia Capitals

Conducts searches at 5 places in Hyderabad, Muzaffarpur and Mansa which led to the recovery of Rs 4.76 lakh cash and incriminating documents

An Inspector of the Central GST who demanded and accepted bribe from a businessman was nabbed in a trap by the CBI officials in Tirupathi