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NewsClick Under Multi-Agency Scanner Over Alleged Foreign Fund Violations
The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said.
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Ex Interim CBI Chief Challenges Twitter Blue Tick Removal, Court Fines Him
The Delhi High Court Tuesday imposed a cost of Rs 10,000 on former interim Director of CBI M Nageswara Rao challenging the action of Twitter to remove his verification tag, blue tick, from the microblogging website account.
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Ex-CBI Chief Added To Pegasus List After Being Sacked In 2018: Report
Former CBI chief Alok Verma, who was fired in 2018 after a clash with the government, was added to a list of targets for surveillance with the Israeli spyware Pegasus just hours after the sacking, news website The Wire reported on Thursday.
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CBI Pulls Hathras Case Complaint From Website Within Hours Of Posting
Hours after putting the Hathras rape case FIR on its website, the CBI removed it sensing possible violation of a Supreme Court order that FIRs in cases of rape and sexual assault, including those against minors, should not be put in public domain by police.
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Delhi Company Probed By CBI Over Child Pornography
The CBI carried out searches at the premises of a private company based in Paschim Vihar area of West Delhi for allegedly hosting child pornography on websites on the servers based in Russia, Netherlands and India, officials said on Tuesday.
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8 Arrested For Running Fake Railway Recruitment Drive Website
The CBI has arrested eight persons allegedly involved in a fake recruitment drive in Indian Railway by using fake departmental website, the agency said on Monday.
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Man Spends $1.41 Million In UK Using State Bank Card With $200 Limit: CBI
A Mumbai-resident allegedly spent $1.41 million (Rs 9.1 crore) on British e-commerce websites using a foreign travel card issued by the State Bank of India with a meagre spending limit of $200 (Rs 13,000) prompting the CBI to register an FIR on Monday, officials said.
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From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
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For Mamata Banerjee's 12 TMC Partymen, A Money Laundering Case In Narada Sting: 10 Points
The Enforcement Directorate or ED, which investigates financial crimes, will investigate charges of money laundering against 12 leaders of Mamata Banerjee's Trinamool Congress who have already been named in a case filed by the Central Bureau of Investigation in the Narada sting operation case. The leaders of West Bengal's ruling party are accused o...
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Narada Sting Case: CBI Appears To Agree With Video, Says Trinamool Big Shots Took Bribes
Some of the biggest leaders of Mamata Banerjee's party have been named today by the CBI for accepting bribes and criminal misconduct, based on footage that shows them accepting large amounts of cash. NDTV cannot verify the authenticity of the video, which was released by a Calcutta website just ahead of the last Bengal election.
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NewsClick Under Multi-Agency Scanner Over Alleged Foreign Fund Violations
The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said.
-
Ex Interim CBI Chief Challenges Twitter Blue Tick Removal, Court Fines Him
The Delhi High Court Tuesday imposed a cost of Rs 10,000 on former interim Director of CBI M Nageswara Rao challenging the action of Twitter to remove his verification tag, blue tick, from the microblogging website account.
-
Ex-CBI Chief Added To Pegasus List After Being Sacked In 2018: Report
Former CBI chief Alok Verma, who was fired in 2018 after a clash with the government, was added to a list of targets for surveillance with the Israeli spyware Pegasus just hours after the sacking, news website The Wire reported on Thursday.
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CBI Pulls Hathras Case Complaint From Website Within Hours Of Posting
Hours after putting the Hathras rape case FIR on its website, the CBI removed it sensing possible violation of a Supreme Court order that FIRs in cases of rape and sexual assault, including those against minors, should not be put in public domain by police.
-
Delhi Company Probed By CBI Over Child Pornography
The CBI carried out searches at the premises of a private company based in Paschim Vihar area of West Delhi for allegedly hosting child pornography on websites on the servers based in Russia, Netherlands and India, officials said on Tuesday.
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8 Arrested For Running Fake Railway Recruitment Drive Website
The CBI has arrested eight persons allegedly involved in a fake recruitment drive in Indian Railway by using fake departmental website, the agency said on Monday.
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Man Spends $1.41 Million In UK Using State Bank Card With $200 Limit: CBI
A Mumbai-resident allegedly spent $1.41 million (Rs 9.1 crore) on British e-commerce websites using a foreign travel card issued by the State Bank of India with a meagre spending limit of $200 (Rs 13,000) prompting the CBI to register an FIR on Monday, officials said.
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From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
-
For Mamata Banerjee's 12 TMC Partymen, A Money Laundering Case In Narada Sting: 10 Points
The Enforcement Directorate or ED, which investigates financial crimes, will investigate charges of money laundering against 12 leaders of Mamata Banerjee's Trinamool Congress who have already been named in a case filed by the Central Bureau of Investigation in the Narada sting operation case. The leaders of West Bengal's ruling party are accused o...
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Narada Sting Case: CBI Appears To Agree With Video, Says Trinamool Big Shots Took Bribes
Some of the biggest leaders of Mamata Banerjee's party have been named today by the CBI for accepting bribes and criminal misconduct, based on footage that shows them accepting large amounts of cash. NDTV cannot verify the authenticity of the video, which was released by a Calcutta website just ahead of the last Bengal election.
