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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
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"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
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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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"Do Homework": Court Warns Petitioner Not To File Litigation After Reading Newspapers
The Delhi High Court on Wednesday cautioned a petitioner against reading news reports and filing litigation and asked him to "do homework first".
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Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
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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 Takes Over Tamil Nadu Custodial Death Probe, Files Case Against Cops
The CBI has registered a case against Tamil Nadu police personnel in connection with the alleged custodial death of Ajith Kumar, a 27-year-old private security guard posted at the Madapuram Temple in Sivagangai district.
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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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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 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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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
-
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.
-
"Do Homework": Court Warns Petitioner Not To File Litigation After Reading Newspapers
The Delhi High Court on Wednesday cautioned a petitioner against reading news reports and filing litigation and asked him to "do homework first".
-
Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
-
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 Takes Over Tamil Nadu Custodial Death Probe, Files Case Against Cops
The CBI has registered a case against Tamil Nadu police personnel in connection with the alleged custodial death of Ajith Kumar, a 27-year-old private security guard posted at the Madapuram Temple in Sivagangai district.
-
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.
-
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.
-
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.
