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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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If you like analysing things involving meticulous scrutiny and attention to minutest detail, then Forensic Sciences can be your option
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Hyderabad: On Monday, Tollywood actor and producer Posani Krishna Murali held a press meet and slammed Pawan Kalyan for his fiery speech during the Republic pre-release event. At the event, the actor-politician criticised Andhra Pradesh’s government’s stand towards the Telugu film industry and its alleged harassment of Tollywood actors due to political differences. Questioning Pawan […]
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Hyderabad: Alleging irregularities in the e-auction of Kokapet lands, TPCC president A Revanth Reddy submitted a memorandum to Central Bureau of Investigation (CBI) in New Delhi demanding a thorough probe into the auction. Alleging that there were irregularities in the e-auction of Kokapet and Khanamet plots, the TPCC president said the State Government suffered a […]
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The hotels availed credit facility from banks for business purpose but diverted the same for their personal use
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Hyderabad: The Central Bureau of Investigation (CBI) arrested two more persons – Pattapu Aadarsh and Lavanuru Samba Siva Reddy – on Saturday in an on-going investigation of a case relating to making derogatory posts on social media against judges and the judiciary. In all, five persons have been arrested so far by the CBI in […]
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CBI spokesperson R.C. Joshi said that the agency has taken action on a complaint which alleged that the complainant was cheated of Rs 80 lakh by a person.
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Hyderabad: The Central Bureau of Investigation (CBI) has arrested National Institute for Smart Government Assistant Manager Jai Prakash Gupta and another person in a bribery case. The institute’s head office is located in the financial district in Nanakramguda in Hyderabad. Gupta works as a State Resource Person (SRP) of Unique Identification Authority of India (UIDAI) […]
