"central-bureau-of-investigation-cbi"

Revanth Reddy's announcement in the State Assembly announcing a CBI probe into the Kaleshwaram issue has caught his cabinet colleagues by surprise, as it was not discussed in the State Cabinet meeting on Saturday

The congress government, led by CM A Revanth Reddy, has decided to hand over the Kaleshwaram project irregularities to the CBI, citing reports from NDSA, CAG and Justice PC Ghose Commission

Haryana government will hand over the investigation into 19-year-old teacher Manisha’s death in Bhiwani to the CBI following public outrage. Police claimed suicide by insecticide, but her family and villagers rejected the finding, demanding a fair and impartial probe.

Anil Ambani appeared before the ED in New Delhi for questioning in a Rs 17,000 crore bank loan fraud case. The probe includes alleged fund diversion, shell companies, and bribery involving Reliance Group entities under the Prevention of Money Laundering Act.

The Enforcement Directorate raided over 35 locations linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan fraud case. The probe revealed large-scale bribery, loan diversion, and shell companies used to siphon funds under the PMLA.

The CBI has taken over the 2019 Sandeshkhali post-poll violence case involving the killing of three BJP workers. An FIR has been filed against former TMC leader Sahajahan Sheikh, with the Calcutta HC citing repeated police failure to act against him.

Move comes after a case was registered against Divisional Operations Manager working at South Central Railway, Secunderabad

IT officers who misued information about those who claimed high IT refunds, were to issue notices to them, but contacted them to get undue advantage into their accounts

The CBI, in its closure report on Saturday, stated that there was no evidence suggesting that anyone had driven Sushant Singh Rajput to suicide. The agency also gave a clean chit to actress Rhea Chakraborty and her family, dismissing all allegations against them

The official, Ravi Ranjan, Superintendent of GST, Medak, had demanded a bribe of Rs 10,000 from the complainant for revoking the suspension of GSTIN of his proprietorship firm, which was suspended due to the non-filing of returns

Meanwhile, the Directorate of Revenue Intelligence (DRI) was also conducting raids at nine locations across Bengaluru, targeting the flats and properties of Ranya Rao's husband, Jatin Vijaykumar Hukkeri

Judge Anirban Das of the Additional District and Sessions Court, Sealdah will hear Roy’s statement at 12:30 pm on Jan 20 before pronouncing the quantum of punishment. Nearly 500 policemen deployed

The victim was informed that a bank account was opened using her Aadhaar Card and also a SIM card was activated in her name in Mumbai

Asking the accused to cooperate in the trial, Dhall was released on bail on conditions fixed by the trial court, as per the Supreme Court's order

Says probe agency showing as if there is hostile environment in entire State

Sources say two Bangladesh-based businessmen had been frequenting Kolkata in the recent past, interacting with Sandip Ghosh

The CBI had registered a case against Praveen in June 2014, for demanding and accepting an amount of Rs. 40,000 from the complainant, for closing an alleged complaint pending with the CBI against the complainant.

The arrested officials include Guntakal Divisional Railway Manager, Senior Divisional Finance Manager, Senior Chief Engineer (Track), Office Superintendent (Engineering Section) and Account Assistant (Gati Shakti Office).

Also seeks responses on petitions for court-monitored probe into alleged irregularities in medical entrance exam

The traffickers purchase the babies from real parents as well as surrogate mothers and thereafter sell the infant children at the prices ranging from Rs 4 lakh to Rs 6 lakh per child.