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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
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Vijay To Appear Before Probe Agency In Karur Stampede Case Tomorrow
Tamilaga Vettri Kazhagam president Vijay is set to appear before the Central Bureau of Investigation (CBI) in New Delhi on Monday in connection with the probe into the Karur campaign stampede that claimed 41 lives last year, party sources said.
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'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
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Ankita Bhandari Murder Case: Uttarakhand Chief Minister Approves CBI Probe
In a significant development, Uttarakhand Chief Minister Pushkar Singh Dhami has approved a Central Bureau of Investigation (CBI) probe into the high-profile murder case of 19-year-old Ankita Bhandari.
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Lawrence Bishnoi Gang Member Brought To India After Deportation From US
The CBI, in coordination with the Ministry of External Affairs and the Ministry of Home Affairs, has successfully facilitated the return of wanted fugitive Aman alias Aman Kumar alias Aman Bhainswal from the United States to India.
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Vijay Summoned By CBI For Questioning In Karur Stampede Case On Monday
41 people had died and at least 60 were injured in the stampede during Vijay's rally on September 27.
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On Sabarimala Gold Theft, P Vijayan Raises Questions On Sonia Gandhi Again
Kerala Chief Minister Pinarayi Vijayan, on Thursday, ruled out the need for a Central Bureau of Investigation (CBI) probe at this stage into the Sabarimala gold heist case.
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Supreme Court To Hear CBI's Plea Against Kuldeep Sengar's Bail In Unnao Rape Case Tomorrow
A 3-judge Bench of the Supreme Court will hear the Central Bureau of Investigation's (CBI) plea against the Delhi High Court order that suspended the life sentence and granted bail to expelled Bharatiya Janata Party leader Kuldeep Singh Sengar
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"What Was CBI Doing Before?": Unnao Rape Survivor On Kuldeep Sengar's Bail
The 2017 Unnao rape case victim expressed her disappointment and anger with the judgment of the Delhi High Court granting bail to the accused, former BJP MLA Kuldeep Singh Sengar, and raised questions over the CBI's role in the case.
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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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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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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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'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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RG Kar Victim's Father Alleges CBI Chargesheet Delay, Administrative Lapses
The father of the RG Kar Medical College rape and murder victim on Sunday expressed concerns over delays in the investigation and alleged administrative lapses.
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RG Kar Victim's Mother Says 'CBI Doing Everything To Protect Real Culprits'
The Central Bureau of Investigation (CBI) had done everything to protect the real culprits in the RG Kar rape and murder case, the victim's mother told a trial court in Kolkata on Friday.
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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
-
Vijay To Appear Before Probe Agency In Karur Stampede Case Tomorrow
Tamilaga Vettri Kazhagam president Vijay is set to appear before the Central Bureau of Investigation (CBI) in New Delhi on Monday in connection with the probe into the Karur campaign stampede that claimed 41 lives last year, party sources said.
-
'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
-
Ankita Bhandari Murder Case: Uttarakhand Chief Minister Approves CBI Probe
In a significant development, Uttarakhand Chief Minister Pushkar Singh Dhami has approved a Central Bureau of Investigation (CBI) probe into the high-profile murder case of 19-year-old Ankita Bhandari.
-
Lawrence Bishnoi Gang Member Brought To India After Deportation From US
The CBI, in coordination with the Ministry of External Affairs and the Ministry of Home Affairs, has successfully facilitated the return of wanted fugitive Aman alias Aman Kumar alias Aman Bhainswal from the United States to India.
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Vijay Summoned By CBI For Questioning In Karur Stampede Case On Monday
41 people had died and at least 60 were injured in the stampede during Vijay's rally on September 27.
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On Sabarimala Gold Theft, P Vijayan Raises Questions On Sonia Gandhi Again
Kerala Chief Minister Pinarayi Vijayan, on Thursday, ruled out the need for a Central Bureau of Investigation (CBI) probe at this stage into the Sabarimala gold heist case.
-
Supreme Court To Hear CBI's Plea Against Kuldeep Sengar's Bail In Unnao Rape Case Tomorrow
A 3-judge Bench of the Supreme Court will hear the Central Bureau of Investigation's (CBI) plea against the Delhi High Court order that suspended the life sentence and granted bail to expelled Bharatiya Janata Party leader Kuldeep Singh Sengar
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"What Was CBI Doing Before?": Unnao Rape Survivor On Kuldeep Sengar's Bail
The 2017 Unnao rape case victim expressed her disappointment and anger with the judgment of the Delhi High Court granting bail to the accused, former BJP MLA Kuldeep Singh Sengar, and raised questions over the CBI's role in the case.
-
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.
-
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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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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'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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RG Kar Victim's Father Alleges CBI Chargesheet Delay, Administrative Lapses
The father of the RG Kar Medical College rape and murder victim on Sunday expressed concerns over delays in the investigation and alleged administrative lapses.
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RG Kar Victim's Mother Says 'CBI Doing Everything To Protect Real Culprits'
The Central Bureau of Investigation (CBI) had done everything to protect the real culprits in the RG Kar rape and murder case, the victim's mother told a trial court in Kolkata on Friday.
