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CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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CBI Probing 'Tampering Of Evidence' In RG Kar Rape-Murder Case
The Central Bureau of Investigation (CBI) probing the rape and murder of a trainee doctor at state-run RG Kar Medical College and Hospital in Kolkata last year is also looking at a possible larger conspiracy to tamper with evidence.
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1993 Fake Encounter Case: Ex Punjab Police Officer Sentenced To 10 Years In Jail
A CBI court in Mohali has sentenced a former Punjab Police officer to 10 years of rigorous imprisonment in a 1993 fake encounter case of two police constables.
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In Big Win For Homebuyers, Top Court Okays 22 Police Cases Against Builders
The Central Bureau of Investigation has received green signal from the Supreme Court to file 22 cases involving the nexus between the banks and developers to dupe homebuyers in National Capital region.
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"Justice Must Prevail": Families Of Mumbai Blasts Victims Demand CBI Probe
Hours after the Bombay High Court acquitted all 12 men convicted in the 2006 Mumbai train blasts case, families of the victims on Monday voiced strong concerns and demanded a fresh investigation, urging the Centre to hand over the case to the Central
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
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CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
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CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
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Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
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CBI Takes Over Sandeshkhali 2019 Post-Poll Violence Investigation
The CBI has taken over the probe into the killing of BJP workers Pradeep Mondal, Devdas Mondal, and Sukanta Mondal during the 2019 post-poll violence in Sandeskhali.
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Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
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CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
-
CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
CBI Probing 'Tampering Of Evidence' In RG Kar Rape-Murder Case
The Central Bureau of Investigation (CBI) probing the rape and murder of a trainee doctor at state-run RG Kar Medical College and Hospital in Kolkata last year is also looking at a possible larger conspiracy to tamper with evidence.
-
1993 Fake Encounter Case: Ex Punjab Police Officer Sentenced To 10 Years In Jail
A CBI court in Mohali has sentenced a former Punjab Police officer to 10 years of rigorous imprisonment in a 1993 fake encounter case of two police constables.
-
In Big Win For Homebuyers, Top Court Okays 22 Police Cases Against Builders
The Central Bureau of Investigation has received green signal from the Supreme Court to file 22 cases involving the nexus between the banks and developers to dupe homebuyers in National Capital region.
-
"Justice Must Prevail": Families Of Mumbai Blasts Victims Demand CBI Probe
Hours after the Bombay High Court acquitted all 12 men convicted in the 2006 Mumbai train blasts case, families of the victims on Monday voiced strong concerns and demanded a fresh investigation, urging the Centre to hand over the case to the Central
-
Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
-
CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
-
CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
-
CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
-
Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
-
CBI Takes Over Sandeshkhali 2019 Post-Poll Violence Investigation
The CBI has taken over the probe into the killing of BJP workers Pradeep Mondal, Devdas Mondal, and Sukanta Mondal during the 2019 post-poll violence in Sandeskhali.
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
