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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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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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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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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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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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"Why Didn't She Save Him?" Mother Of Murdered Man Questions His Wife
Raja Raghuvanshi and Sonam Raghuvanshi left for Meghalaya on their honeymoon on May 20, nine days after their May 11 wedding in Indore. On May 23, they went missing hours after they checked out of a homestay in Nongriat village.
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Anatomy Of A Murder: How The Bride Became A Killer
It began with a name in a booklet - and ended with a body in the jungle.
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Man Killed, Wife Missing: Mohan Yadav Seeks CBI Probe Into Meghalaya Tragedy
Madhya Pradesh Chief Minister Dr Mohan Yadav has said the state government stands firmly with the family of Sonam Raghuvanshi, the woman who went missing in Meghalaya after her husband was found murdered.
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
-
"Why Didn't She Save Him?" Mother Of Murdered Man Questions His Wife
Raja Raghuvanshi and Sonam Raghuvanshi left for Meghalaya on their honeymoon on May 20, nine days after their May 11 wedding in Indore. On May 23, they went missing hours after they checked out of a homestay in Nongriat village.
-
Anatomy Of A Murder: How The Bride Became A Killer
It began with a name in a booklet - and ended with a body in the jungle.
-
Man Killed, Wife Missing: Mohan Yadav Seeks CBI Probe Into Meghalaya Tragedy
Madhya Pradesh Chief Minister Dr Mohan Yadav has said the state government stands firmly with the family of Sonam Raghuvanshi, the woman who went missing in Meghalaya after her husband was found murdered.
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
