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Disha Salian Died By Suicide, No Evidence Found: Mumbai Police Tell Court
Former celebrity manager Disha Salian died by suicide and no foul play has been found in her death, the Mumbai police have submitted to the Bombay High Court, even as her father Satish Salian reiterated she was gangraped and murdered.
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9-Year-Old's Rapist Convicted: 1st Conviction In Bengal Post-Poll Violence
A man has been convicted for the rape of a nine-year-old in 2021, marking the first conviction in the post-poll violence cases investigated by the Central Bureau of Investigation (CBI) in West Bengal.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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"Even Murderer Will Not Attack Like This": Madras High Court On Tamil Nadu Custodial Death
Chief Minister MK Stalin has ordered that the case be transferred to the Central Bureau of Investigation.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
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Man Accused Of Murder During Bengal Post-Poll Violence Caught By CBI
An accused in the high-profile Abhijit Sarkar murder case, who was on the run for four years, has been caught by the Central Bureau of Investigation. Abhijeet Sarkar was among the 18 people killed in post-poll violence that ripped through Bengal.
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
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CBI Arrests Man From UP For Allegedly Sexually Assaulting Children
The Central Bureau of Investigation (CBI) on Saturday arrested a man in Uttar Pradesh's Mathura district in connection with a case involving the sexual assault of children and the possession and dissemination of Child Sexual Abuse Material (CSAM).
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CBI Finds Losses Over Rs 4,200 Crore In JNPA Dredging Project Corruption Case
Financial losses of over Rs 4,200 crore have been flagged by the CBI in a corruption case linked to the Jawaharlal Nehru Port Authority dredging project. The case has exposed deep-rooted corruption, inflated costs, and rigged contracts.
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Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
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CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
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CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
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Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
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Disha Salian Died By Suicide, No Evidence Found: Mumbai Police Tell Court
Former celebrity manager Disha Salian died by suicide and no foul play has been found in her death, the Mumbai police have submitted to the Bombay High Court, even as her father Satish Salian reiterated she was gangraped and murdered.
-
9-Year-Old's Rapist Convicted: 1st Conviction In Bengal Post-Poll Violence
A man has been convicted for the rape of a nine-year-old in 2021, marking the first conviction in the post-poll violence cases investigated by the Central Bureau of Investigation (CBI) in West Bengal.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
"Even Murderer Will Not Attack Like This": Madras High Court On Tamil Nadu Custodial Death
Chief Minister MK Stalin has ordered that the case be transferred to the Central Bureau of Investigation.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
-
Man Accused Of Murder During Bengal Post-Poll Violence Caught By CBI
An accused in the high-profile Abhijit Sarkar murder case, who was on the run for four years, has been caught by the Central Bureau of Investigation. Abhijeet Sarkar was among the 18 people killed in post-poll violence that ripped through Bengal.
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
-
CBI Arrests Man From UP For Allegedly Sexually Assaulting Children
The Central Bureau of Investigation (CBI) on Saturday arrested a man in Uttar Pradesh's Mathura district in connection with a case involving the sexual assault of children and the possession and dissemination of Child Sexual Abuse Material (CSAM).
-
CBI Finds Losses Over Rs 4,200 Crore In JNPA Dredging Project Corruption Case
Financial losses of over Rs 4,200 crore have been flagged by the CBI in a corruption case linked to the Jawaharlal Nehru Port Authority dredging project. The case has exposed deep-rooted corruption, inflated costs, and rigged contracts.
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
-
CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
-
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
