"cbi"

Ambani, RCom accused of conspiracy, cheating and diversion of funds; CBI raids ‘Sea Wind’ residence and RCom office in Mumbai

The CBI arrested the Project Director of NHAI Warangal PIU and a private person while accepting a Rs 60,000 bribe to allow a restaurant to operate near Gudur Toll Plaza on the Hyderabad–Warangal Highway. Searches were also conducted

Telangana High Court issued notices to Sabita Indra Reddy and Kripanand in the Obulapuram Mining Company case after CBI challenged their acquittal, alleging illegal lease grants that benefited mining baron Gali Janardhan Reddy

After losing out the BJP State President post which he was aspiring, Bandi Sanjay is more insecure of being out news and has become a mockery when his own party leaders like Etala Rajender have questioned his theatrics in open which has weakened not only his leadership traits but also exposed his incapability as MoS Home.

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action follows a charge sheet by the ACB accusing them of amassing assets worth Rs 1.26 crore through corruption.

The Telangana Postal Circle and CBI Hyderabad’s Anti-Corruption Branch have signed a three-year MoU to streamline the delivery and return of legal summons via Speed Post.

The Punjab and Haryana High Court has transferred the probe into Colonel Pushpinder Singh Bath’s assault case to the CBI, citing Chandigarh Police's failure to ensure a fair investigation. The colonel accused 12 Punjab Police personnel of unprovoked assault

Kubbawala Mustafa, a synthetic drug manufacturer wanted under an Interpol Red Notice, was deported to India from the UAE in a CBI-led operation. He was linked to a major mephedrone bust in Sangli and faces charges in Mumbai

After over 25 years on the run, alleged economic offender Monika Kapoor was extradited from the US to India by the CBI. Accused of export fraud and forgery, Kapoor evaded trial since 1999. Her return follows prolonged legal proceeding

According to the FIR, the accused was found in possession of disproportionate assets of approximately 104.95 per cent of his known sources of income, for which the public servant has not satisfactorily accounted.

According to the FIR, some public servants in the Ministry of Health and Family Welfare and the National Medical Commission (NMC) colluded with private individuals and institutions in the multi-state corruption racket

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