"central-bureau-of-investigation"

The CBI has conducted searches at locations linked to Reliance Telecom and its former directors after registering an FIR in connection with an alleged Rs 114.98 crore fraud involving State Bank of India and a consortium loan

The Supreme Court has directed the CBI to submit a status report on Manipur ethnic violence cases within two weeks. It also suggested that the Manipur and Gauhati High Courts may monitor trials and asked governments to implement rehabilitation measures

Rakesh Aggarwal, a 1994-batch IPS officer from the Himachal Pradesh cadre, has been appointed Director General of the National Investigation Agency (NIA). The Appointments Committee of the Cabinet approved his tenure till August 31, 2028.

The CBI has begun investigating the 2021 murder of advocate couple Gattu Vamana Rao and Nagamani. A team visited their home in Manthani, the crime spot in Kalvacherla, and met family members after the Supreme Court ordered a CBI probe

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

During the 40-minute hearing, the sole accused in the case Sanjay Roy, an erstwhile civic volunteer attached to the state police, continued to claim innocence.

The fraudster also alleged that 25 suspicious accounts were created under the victim’s name across India, with a total of Rs 25 lakh credited to one of these accounts.

A bench led by Justice B.R. Gavai criticized the CBI's counsel, warning that it might impose exemplary costs and could also "reward" the probe agency with "compliments" in the form of adverse remarks in its judicial order. Joined by Justice K.V. Vishwanathan, the bench hinted at recording negative comments against the CBI for filing what it deemed a "frivolous" plea solely due to the accused's "high profile" status.

CBI officials have found that these doctors enjoyed undeserved preferences, did not care to follow norms of marking attendance through biometric system or attending to patients

The former Delhi Health Minister was on Friday night released from Tihar jail after spending 18 months in the prison in a money laundering case

The CBI team, including medical and forensic experts, will visit the seminar hall at RG Kar Medical College and Hospital where the trainee doctor's body was discovered on August 9. The Calcutta High Court ordered on Tuesday that the investigation be transferred from the Kolkata Police to the central agency

After an incarceration of 17 months, Sisodia walked out of the Tihar jail giving a shot to the AAP in its arm amid a series for setbacks for the party.

V Chalapathi Rao, during his job as a computer operator at State Bank of India, Chandulal Baradari branch in Hyderabad misappropriated an amount of around Rs. 50 lakh and escaped.

On Monday, the court issued a notice to the Central Bureau of Investigation regarding K Kavitha's plea, with Advocate Nitesh Rana representing her.

It is alleged that one of the accused MTS members handed over Rs 3 lakh bribe amount for himself and a colleague Madhavi’s residence in Hyderabad.

Special judge Kaveri Baweja on Monday passed the order and said both bail petitions in ED as well as in the CBI case were dismissed. A detailed order copy is awaited.

The scheme allegedly involved misleading the public into investing in nonexistent crypto-currency mining machine rentals.

After trial, the court held Padmanabh guilty and sentenced him accordingly. The CBI cited 165 documents which stood the test of trial resulting in conviction.

Reacting to Kejriwal's arrest, he said the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have become the chief instruments of repression in the hands of the Bharatiya Janata Party.

The CBFC officer had allegedly demanded the amount as bribe to issue the Censor Certificate for a film made by complainant.