Cbi

The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.

The Central Bureau of Investigation will probe into the financial irregularities that took place in three cooperative banks in Karnataka, the state government said on Saturday.

The CBI is conducting searches at six locations in four cities in connection with the alleged graft flagged by former Jammu and Kashmir governor Satya Pal Malik in awarding the contract for the Rs 2,200-crore civil work for the Kiru Hydro Power

The CBI has filed a closure report in a corruption case against former Union environment minister Jayanthi Natarajan over the diversion of forest land for a steel plant in Jharkhand in violation of laws in 2012, officials said.

In a major development in the cash-for-query controversy involving Mahua Moitra, the Central Bureau of Investigation has begun a preliminary probe against the Trinamool Congress MP on the directions of the Lokpal, sources have told NDTV.

The Supreme Court has sought a response from Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy and the CBI on a plea seeking cancellation of bail granted to him in a disproportionate assets case.

The opposition BJP and JD(S) on Friday slammed the Karnataka cabinet's move to withdraw consent for a CBI investigation against Deputy Chief Minister D K Shivakumar in a disproportionate assets case, terming the decision illegal.

Karnataka Chief Minister Siddaramaiah defended his cabinet's move to withdraw approval for the CBI probe against Deputy Chief Minister D K Shivakumar in a disproportionate assets case.

A man wanted by the Kerala Police for murder and other offences for several years was brought back to India from Saudi Arabia on Thursday with the help of the Central Bureau of Investigation.

The Congress-ruled Karnataka government has approved a proposal to withdraw a case being handled by the Central Bureau of Investigation (CBI) to look into alleged disproportionate assets owned by Deputy Chief Minister DK Shivakumar, sources said.

The CBI has registered an FIR to probe the allegations of illegal mining in Sahibganj district of Jharkhand by Pankaj Mishra, an aide of Chief Minister Hemant Soren, officials said on Tuesday.

The Delhi High Court on Tuesday granted time to former managing director of the National Stock Exchange Chitra Ramkrishna to place her stand on CBI's plea challenging her bail in a case related to alleged illegal phone tapping of NSE employees.

The Tamil Nadu Governor has accorded sanction to prosecute former AIADMK Ministers: Dr C Vijayabaskar and B V Ramana in the gutka scam being investigated by the CBI, state Law Minister S Regupathy said in Pudukkottai on Monday.

In a fresh jolt to Anil Deshmukh, the CBI has chargesheeted his daughter and daughter-in-law in the alleged leakage of the agency's internal draft report in 2021 giving clean chit to the leader in an extortion case against him, officials said.

The Delhi government has referred to the CBI and the ED its vigilance minister's report alleging "prima facie complicity" of Chief Secretary Naresh Kumar in the Bamnoli land acquisition matter, government sources claimed on Thursday.

The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.

The Central Bureau of Investigation will probe into the financial irregularities that took place in three cooperative banks in Karnataka, the state government said on Saturday.

The CBI is conducting searches at six locations in four cities in connection with the alleged graft flagged by former Jammu and Kashmir governor Satya Pal Malik in awarding the contract for the Rs 2,200-crore civil work for the Kiru Hydro Power

The CBI has filed a closure report in a corruption case against former Union environment minister Jayanthi Natarajan over the diversion of forest land for a steel plant in Jharkhand in violation of laws in 2012, officials said.

In a major development in the cash-for-query controversy involving Mahua Moitra, the Central Bureau of Investigation has begun a preliminary probe against the Trinamool Congress MP on the directions of the Lokpal, sources have told NDTV.

The Supreme Court has sought a response from Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy and the CBI on a plea seeking cancellation of bail granted to him in a disproportionate assets case.

The opposition BJP and JD(S) on Friday slammed the Karnataka cabinet's move to withdraw consent for a CBI investigation against Deputy Chief Minister D K Shivakumar in a disproportionate assets case, terming the decision illegal.

Karnataka Chief Minister Siddaramaiah defended his cabinet's move to withdraw approval for the CBI probe against Deputy Chief Minister D K Shivakumar in a disproportionate assets case.

A man wanted by the Kerala Police for murder and other offences for several years was brought back to India from Saudi Arabia on Thursday with the help of the Central Bureau of Investigation.

The Congress-ruled Karnataka government has approved a proposal to withdraw a case being handled by the Central Bureau of Investigation (CBI) to look into alleged disproportionate assets owned by Deputy Chief Minister DK Shivakumar, sources said.

The CBI has registered an FIR to probe the allegations of illegal mining in Sahibganj district of Jharkhand by Pankaj Mishra, an aide of Chief Minister Hemant Soren, officials said on Tuesday.

The Delhi High Court on Tuesday granted time to former managing director of the National Stock Exchange Chitra Ramkrishna to place her stand on CBI's plea challenging her bail in a case related to alleged illegal phone tapping of NSE employees.

The Tamil Nadu Governor has accorded sanction to prosecute former AIADMK Ministers: Dr C Vijayabaskar and B V Ramana in the gutka scam being investigated by the CBI, state Law Minister S Regupathy said in Pudukkottai on Monday.

In a fresh jolt to Anil Deshmukh, the CBI has chargesheeted his daughter and daughter-in-law in the alleged leakage of the agency's internal draft report in 2021 giving clean chit to the leader in an extortion case against him, officials said.

The Delhi government has referred to the CBI and the ED its vigilance minister's report alleging "prima facie complicity" of Chief Secretary Naresh Kumar in the Bamnoli land acquisition matter, government sources claimed on Thursday.