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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) […]
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The case was booked against the company managing partners - Ramjee Adalla and Peddapati Padmavathi, and another person Santosh Yadav
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ED officer Lalit Bazad booked for allegedly accepting Rs 5 lakh bribe to de-freeze a business account of Finvest Loan App Company
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CBI was working without a regular chief for over three months after Rishi Kumar Shukla completed his two-year tenure on February 3
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Deshmukh resigned as Maharashtra's home minister on Monday after the HC directed Central Bureau of Investigation (CBI) probe.
