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"central-bureau-of-investigation-cbi"

  • YSRCP demands apology after CBI rules out animal fat in Tirupati laddus

    The YSR Congress Party has demanded an apology from Chief Minister N. Chandrababu Naidu and Deputy CM Pawan Kalyan after a CBI chargesheet confirmed that no animal fat was used in Tirupati laddus, dismissing earlier allegations.
  • CBI plans to question TVK chief Vijay in Karur stampede case

    The CBI is preparing to question Tamilaga Vettri Kazhagam chief Vijay in connection with the Karur stampede that killed 41 people during a campaign event. The probe, ordered by the Supreme Court, is examining crowd management and safety lapses.
  • CBI arrests key operative of illegal call centre targeting US nationals

    The CBI arrested Vikas Kumar Nimar, an absconding cybercrime operative, and dismantled an illegal call centre in Lucknow targeting US nationals. The operation recovered cash, laptops, and documents, continuing efforts to crack down on organised tech-enabled crime with INTERPOL coordination.
  • Vivekananda Reddy murder: Cop serves legal notice to CM Naidu, seeks apology and Rs 1.45 crore

    Kadapa police officer J. Shankariah has served a legal notice to CM Chandrababu Naidu, seeking a public apology and Rs 1.45 crore over alleged false statements in the Vivekananda Reddy murder case. Investigation details include CBI probes and arrests of key accused.
  • CBI arrests EPFO commissioner Jagdish Tambe for accepting Rs 1.5 lakh bribe

    CBI arrested Jagdish Tambe, Regional Provident Fund Commissioner-I, Delhi (West), while accepting a Rs 1.5 lakh bribe to settle a case. He had allegedly demanded Rs 3 lakh. CBI laid a trap and caught him red-handed. The investigation continues
  • Telangana: Revanth Reddy’s decision for CBI probe into Kaleshwaram issue surprises his Cabinet colleagues

    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
  • Congress govt decides to order CBI probe into Kaleshwaram

    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 govt to hand over Bhiwani teacher death probe to CBI

    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 to appear today before ED in Rs 17,000 crore loan fraud case

    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.
  • ED raids 35 locations linked to Anil Ambani in Rs 3,000 cr Yes Bank fraud

    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.
  • Sandeshkhali violence: CBI takes over probe, registers FIR against accused TMC leader

    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.
  • CBI conducts searches at different locations in Telangana, Maharashtra

    Move comes after a case was registered against Divisional Operations Manager working at South Central Railway, Secunderabad
  • CBI case against five Income Tax officials and a Chartered Accounant in Hyderabad

    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
  • Sanjay Raut accuses BJP as ‘hypocrite’ after CBI closes Sushant Singh Rajput case

    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
  • CBI arrests Superintendent of GST Medak for bribery

    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
  • Ranya Rao gold smuggling case: ED begins probe, DRI raids 9 locations

    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
  • RG Kar case convict Sanjay Roy brought to court for sentence

    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
  • Former government employee duped of Rs.4.21 lakh on pretext of Digital Arrest

    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
  • Delhi excise policy case: SC grants bail to Brindco Sales Director Amandeep Singh Dhall

    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
  • 2021 post-poll violence: SC raps CBI for seeking transfer of cases outside West Bengal

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