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In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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Sandeshkhali Witness, Injured Before Hearing, Blames Sheikh Shahjahan For Attack
Bholanath Ghosh has been described as one of the prime witnesses in the attack on Enforcement Directorate officials in Sandeshkhali in January 2024, as well as related CBI investigations that implicated Shahjahan.
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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Goa Club Owners Fled To Thailand After Deadly Fire, Took IndiGo Dawn Flight
The two owners of the night club in Goa where 25 people died in a fire left India for Thailand hours after the incident happened on Saturday night, the police said today. Until now the police had been looking for them.
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Man Released A Day After His Arrest By CBI In 36-Year-Old Kidnapping Case
A court on Tuesday released a man who was arrested a day before by the CBI for his alleged "involvement" in the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed in 1989, in a big faux pas for the agency.
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Court Releases Arrested Accused In 1989 Rubaiyya Sayeed Kidnapping
In a major setback to the CBI, a special court on Tuesday set free Shafat Ahmed Shangloo, who was arrested by the agency a day before in connection with the 1989 kidnapping of Rubaiyya Sayeed, the daughter of the then home minister.
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CBI Arrests Suspect In 36-Year-Old Kidnapping Of Rubaiyya Sayeed
The CBI has arrested a person in connection with the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed, by JKLF terrorists on December 8, 1989, officials said Monday.
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Top Court Grants 'Free Hand' To Probe Agency In Digital Arrest Investigations
The CBI has been directed to identify police officers from each state who will help in the investigation, while Interpol assistance will be sought when cases have an international angle.
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US Embassy Lauds CBI For Busting Cybercrime Networks Targeting Its Citizens
The United States has thanked the CBI for its "continued support" in busting and dismantling transnational cybercrime networks targeting its citizens.
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'Will Cancel Bail': Judge To Trinamool Leader After Court No-Show
A special CBI judge on Wednesday warned former West Bengal Education Minister Partha Chatterjee that his bail in the primary teachers recruitment corruption case would be cancelled after he did not appear in person for the hearing in the court.
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CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
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Court Rebukes CBI For 'Sleeping Over' Order To Return Cash After Case Closure
A court has reprimanded the CBI for sleeping over' its 2015 order to return Rs 50,000 seized during a probe, and directed the central probe agency to return the amount with a cost of Rs 5,000.
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Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
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In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
-
CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
Sandeshkhali Witness, Injured Before Hearing, Blames Sheikh Shahjahan For Attack
Bholanath Ghosh has been described as one of the prime witnesses in the attack on Enforcement Directorate officials in Sandeshkhali in January 2024, as well as related CBI investigations that implicated Shahjahan.
-
2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
-
Goa Club Owners Fled To Thailand After Deadly Fire, Took IndiGo Dawn Flight
The two owners of the night club in Goa where 25 people died in a fire left India for Thailand hours after the incident happened on Saturday night, the police said today. Until now the police had been looking for them.
-
Man Released A Day After His Arrest By CBI In 36-Year-Old Kidnapping Case
A court on Tuesday released a man who was arrested a day before by the CBI for his alleged "involvement" in the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed in 1989, in a big faux pas for the agency.
-
Court Releases Arrested Accused In 1989 Rubaiyya Sayeed Kidnapping
In a major setback to the CBI, a special court on Tuesday set free Shafat Ahmed Shangloo, who was arrested by the agency a day before in connection with the 1989 kidnapping of Rubaiyya Sayeed, the daughter of the then home minister.
-
CBI Arrests Suspect In 36-Year-Old Kidnapping Of Rubaiyya Sayeed
The CBI has arrested a person in connection with the kidnapping of Rubaiyya Sayeed, daughter of then Union home minister Mufti Mohammed Sayeed, by JKLF terrorists on December 8, 1989, officials said Monday.
-
Top Court Grants 'Free Hand' To Probe Agency In Digital Arrest Investigations
The CBI has been directed to identify police officers from each state who will help in the investigation, while Interpol assistance will be sought when cases have an international angle.
-
US Embassy Lauds CBI For Busting Cybercrime Networks Targeting Its Citizens
The United States has thanked the CBI for its "continued support" in busting and dismantling transnational cybercrime networks targeting its citizens.
-
'Will Cancel Bail': Judge To Trinamool Leader After Court No-Show
A special CBI judge on Wednesday warned former West Bengal Education Minister Partha Chatterjee that his bail in the primary teachers recruitment corruption case would be cancelled after he did not appear in person for the hearing in the court.
-
CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
-
Court Rebukes CBI For 'Sleeping Over' Order To Return Cash After Case Closure
A court has reprimanded the CBI for sleeping over' its 2015 order to return Rs 50,000 seized during a probe, and directed the central probe agency to return the amount with a cost of Rs 5,000.
-
Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
