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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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CBI Case Against Ex-Punjab Top Cop, Wife Over Son's Mysterious Death
The CBI has registered an FIR against former Punjab DGP Mohammad Mustafa, his wife Razia Sultana and others in connection with the "murder case" of their son Aquil Akhtar (35), who was found dead under suspicious circumstances in Panchkula.
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CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
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Case Filed Against Delhi Man For Posing As PMO Official
The CBI has registered an FIR against a Delhi resident for allegedly seeking favours from various institutions, including the Tirumala Tirupati Devasthanam, by posing as an official of the Prime Minister's Office
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Case Filed Against Airport Authority Manager In Rs 232-Crore Fraud Case
The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of fictitious accounting entries in three years
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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 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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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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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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Revenue Service Officer Arrested For Demanding Rs 45 Lakh Bribe In Delhi
The CBI registered a case on Saturday on allegations that the accused public servant demanded illegal gratification of Rs 45 lakh from the complainant.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
CBI Case Against Ex-Punjab Top Cop, Wife Over Son's Mysterious Death
The CBI has registered an FIR against former Punjab DGP Mohammad Mustafa, his wife Razia Sultana and others in connection with the "murder case" of their son Aquil Akhtar (35), who was found dead under suspicious circumstances in Panchkula.
-
CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
-
Case Filed Against Delhi Man For Posing As PMO Official
The CBI has registered an FIR against a Delhi resident for allegedly seeking favours from various institutions, including the Tirumala Tirupati Devasthanam, by posing as an official of the Prime Minister's Office
-
Case Filed Against Airport Authority Manager In Rs 232-Crore Fraud Case
The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of fictitious accounting entries in three years
-
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 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.
-
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.
-
CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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Revenue Service Officer Arrested For Demanding Rs 45 Lakh Bribe In Delhi
The CBI registered a case on Saturday on allegations that the accused public servant demanded illegal gratification of Rs 45 lakh from the complainant.
