Cbi Scam Probes
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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"Theft Of Crores": Delhi Congress Chief On Phasing Out Old Vehicles
The Delhi Congress has alleged a Rs 100-crore scam in the scrapping of end-of-life vehicles and demanded a Central Bureau of Investigation (CBI) probe into what it described as large-scale corruption involving enforcement agencies.
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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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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Uma Bharti Demands CBI Probe Into How Her Name Appeared In Vyapam Scam
The spectre of Madhya Pradesh's most controversial scam - Vyapam - has once again returned to haunt the political landscape.
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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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Delhi Minister Inspects Night Shelters, Flags Corruption, Warns of CBI Probe
Delhi's Urban Development Minister Ashish Sood conducted a surprise inspection of five night shelters at Sarai Kale Khan parking site on Thursday and flagged serious irregularities.
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Land-For-Jobs Case: Applicants From 1 State, Recruitment Pattern Under Probe
The CBI, presenting its arguments on framing charges in the land-for-job scam case, questioned how all applicants for Group D posts in some zones of Indian Railways could come from just one state.
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High Court Notice To Siddaramaiah, Wife On Plea For CBI Probe In MUDA Case
The Karnataka High Court on Wednesday issued notice to Chief Minister Siddaramaiah, his wife and others in response to an appeal filed by RTI activist Snehamayi Krishna, seeking direction to transfer the investigation into the MUDA case.
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Former CBI Director RC Sharma Passes Away
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
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GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
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In Big Relief For Siddaramaiah, High Court Refuses CBI Inquiry In MUDA Case
In a big relief to Chief Minister Siddaramaiah, the Karnataka High Court has refused to transfer the probe into the land scam case linked to the Mysuru Urban Development Authority (MUDA) to the Central Bureau of Investigation (CBI).
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CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
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Supreme Court Notice To Karnataka On CBI Plea Against Consent Withdrawal For Probe Agency
The Supreme Court on Friday sought a response from the Karnataka government and Deputy Chief Minister D K Shivakumar on a plea filed by CBI challenging the state government's decision to withdraw its consent to the probe agency.
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Siddaramaiah Must Step Down, Says HD Kumaraswamy, Calls For CBI Probe
Union minister HD Kumaraswamy today tweaked his party's low-key response to Karnataka Chief Minister Siddaramaiah's alleged involvement in the MUDA scam, demanding not only a CBI inquiry into the matter but also his immediate resignation.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
"Theft Of Crores": Delhi Congress Chief On Phasing Out Old Vehicles
The Delhi Congress has alleged a Rs 100-crore scam in the scrapping of end-of-life vehicles and demanded a Central Bureau of Investigation (CBI) probe into what it described as large-scale corruption involving enforcement agencies.
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
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.
-
Uma Bharti Demands CBI Probe Into How Her Name Appeared In Vyapam Scam
The spectre of Madhya Pradesh's most controversial scam - Vyapam - has once again returned to haunt the political landscape.
-
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
-
Delhi Minister Inspects Night Shelters, Flags Corruption, Warns of CBI Probe
Delhi's Urban Development Minister Ashish Sood conducted a surprise inspection of five night shelters at Sarai Kale Khan parking site on Thursday and flagged serious irregularities.
-
Land-For-Jobs Case: Applicants From 1 State, Recruitment Pattern Under Probe
The CBI, presenting its arguments on framing charges in the land-for-job scam case, questioned how all applicants for Group D posts in some zones of Indian Railways could come from just one state.
-
High Court Notice To Siddaramaiah, Wife On Plea For CBI Probe In MUDA Case
The Karnataka High Court on Wednesday issued notice to Chief Minister Siddaramaiah, his wife and others in response to an appeal filed by RTI activist Snehamayi Krishna, seeking direction to transfer the investigation into the MUDA case.
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Former CBI Director RC Sharma Passes Away
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
In Big Relief For Siddaramaiah, High Court Refuses CBI Inquiry In MUDA Case
In a big relief to Chief Minister Siddaramaiah, the Karnataka High Court has refused to transfer the probe into the land scam case linked to the Mysuru Urban Development Authority (MUDA) to the Central Bureau of Investigation (CBI).
-
CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
-
Supreme Court Notice To Karnataka On CBI Plea Against Consent Withdrawal For Probe Agency
The Supreme Court on Friday sought a response from the Karnataka government and Deputy Chief Minister D K Shivakumar on a plea filed by CBI challenging the state government's decision to withdraw its consent to the probe agency.
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Siddaramaiah Must Step Down, Says HD Kumaraswamy, Calls For CBI Probe
Union minister HD Kumaraswamy today tweaked his party's low-key response to Karnataka Chief Minister Siddaramaiah's alleged involvement in the MUDA scam, demanding not only a CBI inquiry into the matter but also his immediate resignation.
