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"cbi"

  • Colonel assault case: Punjab and Haryana HC transfers probe to CBI

    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
  • Wanted drug producer deported to India from UAE: CBI

    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
  •  CBI secures extradition of fugitive economic offender from US 

    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
  • CBI files case against South Central Railway official in DA probe

    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.
  • Top officials, doctors named in CBI FIR in bribe for medical college accreditation scam

    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
  • West Bengal law college gang rape probe: HC asks government to file progress report

    A division bench presided by Justice Soumen Sen asked the state to produce the case diary of the investigation before July 10
  • CBI nab two for charging Rs 87.5 lakh per student to manipulate NEET UG 2025 scores

    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 registers case against former ODF Medak employee, wife in disproportionate assets case

    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
  • Enforcement Directorate cracks down on illegal portfolio firm in Gujarat

    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 Kavitha attends her son’s graduation ceremony in US

    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
  • CBI Court sentences nine persons to jail till death for Pollachi sexual assault case

    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.
  • Hyderabad: CBI arrests Income Tax Commissioner, 4 others in Rs 70 lakh bribery case

    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
  • CBI arrests Oil India’s deputy general manager, private company executive for bribery

    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
  • Nexus between renowned banks and builders: Supreme Court of India orders CBI probe

    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
  • KTR demands PM Modi to order for probe into Rs 10,000 crore Kancha Gachibowli land scam

    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.
  • Mumbai: 86-year-old woman loses Rs 20 crore to digital arrest

    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
  • Bofors: CBI sends judicial request to United States, seeks information from private investigator Michael Hershman

    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
  • CBI probe sought into cotton procurement in Telangana

    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
  • RG Kar case: CBI to submit fresh progress report on probe today

    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.
  • CBI harassing me, says senior IAS officer

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