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"central-bureau-of-investigation"

  • 1984 anti-Sikh riots: Delhi court accepts Jagdish Tytler’s bail bond

    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.
  • CBI brings back rape accused from UAE

    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
  • SC halts CBI from recording victim’s statement in Manipur viral video case

    Chief Justice of India DY Chandrachud-led bench instructs Solicitor General Tushar Mehta to direct the CBI to await today's hearing's outcome.
  • Lok Sabha adjourned till 12 noon amid oppn protest over Manipur issue

    The opposition subsequently moved a no-confidence motion against the Modi government to force the prime minister to speak on the Manipur violence.
  • Supreme Court: CJI DY Chandrachud not holding court on Friday

    A bench headed by the CJI was to hear several important cases, including the case related to two women being paraded naked in strife-torn Manipur, on Friday.
  • CBI takes control of Delhi Police’s Surya Vinayak Industries Ltd loan fraud case investigation

    The firm is accused of sending the money to Singapore on the pretext of purchasing agricultural goods through a Singapore-based firm.
  • SC issues notice to probe agencies on Manish Sisodia’s bail plea

    SC issued notice to probe agencies Central Bureau of Investigation and Enforcement Directorate on Manish Sisodia bail pleas in connection with liquor policy irregularities case.
  • Delhi Excise policy case: CBI files second supplementary chargesheet

    The CBI has made Sisodia accused number one in its FIR
  • Tracked by US agencies, student gets arrested in Telangana for downloading child porn

    The student, a native of Mahbubabad was tracked down in Ramanthapur and was arrested and produced before the court
  • Aryan Khan case: Bombay HC permits Sameer Wankhede to amend his plea

    In May this year, Wankhede approached Bombay high court seeking to quash the case and also sought interim protection from arrest
  • Teachers scam: Now ED summons Abhishek Banerjee for questioning on June 13

    It is learnt that ED officers personally delivered the notice at Abhishek Banerjee's residence in South Kolkata on Thursday afternoon
  • Manish Sisodia, businessman Vijay Nair main conspirators in Delhi Excise policy case: CBI tells HC

    The Central Bureau of Investigation made the contention while opposing the bail plea of Sisodia who sought parity for him with other accused
  • Land-for-job scam: Delhi court gives bail to Lalu, Rabri and daughter Misa Bharti 

    Granting relief to the accused on a personal bond of Rs 50,000 and one surety of the like amount each, the court posted the matter for further proceedings on March 29.
  • Delhi excise policy case: ED summons Telangana CM KCR’s daughter K Kavitha

    Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the investigators here at ED headquarters and record her statement.
  • “No fruitful purpose would be served keeping me in custody”: Sisodia in bail plea

    Former Delhi Minister and Aam Aadmi Party (AAP) leader Manish Sisodia stated that he holds the important constitutional post of Deputy CM of Delhi and has deep roots in the society.
  • Snooping case: Centre gives nod to prosecute Manish Sisodia

    The Central Bureau of Investigation (CBI) will now lodge a fresh case against Sisodia.
  • Kavitha’s name not in FIR or list of accused in Delhi liquor scam

    Writing to CBI DIG Raghavendra Vatsa, Kavitha also mentioned that due to prior commitments, she would not be able to meet them on December 6 as proposed earlier and suggested a meeting at a later date.
  • Hyderabad: Ten persons including ex-bank officials jailed in bank fraud case

    The court also imposed fines on Maven Life Sciences Pvt Ltd, Graupel Pharma Pvt Ltd, Conferro Health Carte Pvt Ltd, Hyderabad Tablet Tools, Kiran Impex Pvt Ltd and Sri Vaishnavi Pharma Chem.
  • Who is Boinpalli Abhishek Rao arrested in Delhi excise policy scam?

    Considered close to a key leader of the ruling party in Telangana, he is the first person from Hyderabad to be arrested in the case.
  • Delhi excise policy scam: CBI arrests Hyderabad-based bizman

    The CBI said that they have arrested Abhishek Boinpally in the ongoing investigation of the case related to alleged irregularities in the framing and implementation of the excise policy of GNCTD of Delhi.
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