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The CBI had registered the case on May 18, 2022 against former Railway Minister and RJD chief Lalu Prasad and 15 others, including his wife Rabri Devi, two daughters, and unidentified public servants and private persons.
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They have been identified as Ajay Kumar, a resident of Karnataka, Aman Kumar aka Rupesh, a resident Jharkhand, and Vishal aka Abhishek Singh from Bihar.
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The case has been registered against Magma Autolinks Pvt. Ltd., located in the Una district in Himachal Pradesh, its directors, Tushar Sharma and Shaveta Sharma and unknown public servants.
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On Monday the apex court told the CBI and ED that they cannot keep Sisodia in jail for an “indefinite period” in the Delhi excise policy cases and asked the ASG about when the arguments on charges against Sisodia will commence in the trial court.
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The failure of the prosecution was nothing short of a "betrayal of public trust" by responsible agencies, the high court said.
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CBI laid a trap and caught the accused while demanding and accepting a bribe of Rs 54,000.
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A senior CBI official informed that the CBI team has arrested the accused Paolun Mang, who was wanted in the kidnapping and abduction of two Manipuri youths.
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A CBI press release on Thursday said a private person conspired with others to get a bribe to get the required censor certificate from CBFC for a movie dubbed in Hindi
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The CBI has registered a preliminary enquiry to probe the alleged irregularities in the construction and renovation of Delhi Chief Minister Arvind Kejriwal's official residence in Delhi
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During searches, incriminating documents and articles have been recovered, according to a CBI official.
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A team of the CBI conducted searches at the Indian Institute of Advanced Study and Central Public Works Department office in Shimla in connection with the construction of a tennis court at IIAS.
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Asserting that the case against Chandrababu Naidu and his subsequent arrest were both unlawful and done with ill intent, he emphasized that it should be deemed fit for quashing under section 482 of the CrPC and/or Article 226 of the Constitution.
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The fraud is believed to have been executed through fraudulent calls originating from call centres located in India
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A senior CBI official said that a complaint in this respect was received on August 27 at their Lucknow office from one Mukesh Kumar.
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After raids at the premises of Ludhiana based agency, the CBI said that it has recovered Rs 70.10 lakh from a bank locker and incriminating material was also seized
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Presented before the CBI special judge in Mumbai on Friday, the arrested individual was subsequently remanded to police custody until August 21.
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The CBI is conducting a probe in the matter following an order of the Calcutta High Court
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CBI with help of Interpol has brought back a man, convicted in a case at Bangalore for defrauding the bank, from the USA.
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Delhi court on Saturday accepted a bail bond furnished by Congress leader Jagdish Tytler in a case connected with the Pul Bangash killings during the 1984 anti-Sikh riots.
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The Global Operation Centre of the CBI, in close coordination with the Interpol National Central Bureau in UAE and Kerala Police, has coordinated the return of Sony Poulose, officials said
