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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.
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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.
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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.
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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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According to a bureau press release on Wednesday, the operation was aimed at dismantling the infrastructure of international cybercrime gangs in India and bring the perpetrators to justice.
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New Delhi: In a latest development in connection with the excise policy scam case involving Delhi’s Deputy Chief Minister Manish Sisodia, the Central Bureau of Investigation (CBI) is currently questioning the close aides of the deputy CM. On Friday, the CBI conducted raids at the premises of Sisodia and his aides. The CBI is now […]
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Kolkata: After confiscating the fixed deposits worth Rs 16.97 crore held by Trinamool Congress leader Anubrata Mandal, his daughter and some relatives, the Central Bureau of Investigation (CBI) is now trying to track other deposit details of the Mondal family. The CBI sleuths probing the multi- crore cattle smuggling case in West Bengal have sent […]
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Chennai: The Central Bureau of Investigation (CBI) has sought Tamil Nadu government’s approval to prosecute two former ministers, as many retired Directors General of Police, and eight others in the multi-crore Gutkha scam that had rocked the state during the AIADMK regime. According to sources in Tamil Nadu home department, the CBI’s anti-corruption unit has […]
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New Delhi: The Central Bureau of Investigation (CBI) on Thursday carried out raids at eleven locations across India including Gurugram and arrested six persons including officials of Tata Projects Limited and Power Grid Corporations in connection with a corruption case. “B.S. Jha, the executive director of Power Grid has been arrested by us along with […]
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Hyderabad: The Central Bureau of Investigation arrested seven persons, including two scrap dealers of a city-based private company, an assistant general manager with the Mishra Dhatu Nigam Ltd (Midhani), an Assistant Commandant and one constable of the Telangana State Special Protection Force and two employees of Midhani in connection with a precious metal scam. Those […]
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New Delhi: Karti Chidambaram, who on Thursday appeared before the CBI here in connection with the Chinese visa scam case, denied all the allegations and said that he “did not felicitate a single Chinese national” and the case was bogus. He said that the earlier cases lodged against him were also “bogus and this one […]
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New Delhi: The Central Bureau of Investigation (CBI) on Friday was conducting raids at 16 different locations in Bihar and Delhi linked to Rashtriya Janata Dal (RJD) chief Lalu Prasad and his daughter, Misa Bharti, in connection with a land for job scam. The scam involved taking land from unemployed youths on the pretext of providing […]
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Bengaluru: The Central Bureau of Investigation has dismissed reports in a section of the media which said that a team of the Federal Bureau of Investigation of the United States of America has come to India to investigate the Bitcoin hacking case in Karnataka. “Reference is invited to reports in sections of media that a […]
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Hyderabad: The Enforcement Directorate (ED) has provisionally attached 15 immovable properties worth more than Rs.13.51 crore in Servomax India Private Limited (SIPL) bank fraud case. The attached properties are in the name of relatives of Directors P Chandrashekhar Reddy and A V Rao and their benamidars. It initiated money laundering investigation on the basis of […]
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New Delhi: The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case. “Chander Bhushan Dhillon, Prem Seth, Manmohan Kamal Mahajan, Mohanlal Sehajpal, Kanwaljit Singh Toor are the employees of the Pearls Group who have been placed under arrest. […]
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Mumbai: In a bizarre development, murder accused and former media personality Indrani Mukerjea has claimed that her daughter Sheena Bora, who was killed in 2012, is apparently alive and currently in Kashmir. In her letter to the Central Bureau of Investigation Director, she has contended she met a woman in Byculla Womens Jail who told […]
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Vijayawada: The Central Bureau of Investigation (CBI) arrested John Moses, an Amaravati Division CGST Superintendent in Vijayawada, while he allegedly demanded and accepted a bribe of Rs.8,000 from a complainant. It booked a case against Moses on allegations of demanding bribe from the complainant who alleged that he intended to get his shop registered with […]
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New Delhi: The Central Bureau of Investigation (CBI) on Tuesday detained ten people for their alleged involvement in circulating, storing and viewing Child Sexual Exploitation Material (CSEM) through various social media platforms/groups during nationwide searches in 14 states, sources informed. As per initial information collected, the CBI, in a press release, said that there are […]
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Hyderabad: The Central Bureau of Investigation (CBI) on Wednesday filed a charge-sheet against four accused in connection with alleged murder of former MP YS Vivekananda Reddy in the court in Pulivendula in Kadapa district. The CBI had registered a case on July 9, 2020, following orders of Andhra Pradesh High Court and taken over the […]
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