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CBI Charges Army Colonel, 5 Others In Rs 50 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has registered a regular case against a high-ranking Indian Army officer, a prominent defense contractor from Kanpur, and four others for their alleged involvement in a major corruption and bribery ring.
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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Wanted Criminal Prabhdeep Singh Extradited From Azerbaijan: CBI
New Delhi, May 13 (IANS) The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and Delhi Police, has successfully secured the extradition of wanted fugitive Prabhde
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17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
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Protesters Ask Arunachal Chief Minister To Step Aside Amid Corruption Probe
Arunachal Pradesh Chief Minister Pema Khandu has dismissed the corruption charges against him after the Supreme Court ordered the Central Bureau of Investigation (CBI) to look into the matter.
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CBI Arrests Aviation Body Official In Rs 2.5 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested a senior official of the Directorate General of Civil Aviation (DGCA) along with a private individual in connection with a Rs 2.5 lakh bribery case, officials said on Saturday.
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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Delhi Court's "Hope You Don't Return" Comment To Arvind Kejriwal
Kejriwal and the others discharged in the liquor policy case have sought the recusal of Justice Swarana Kanta Sharma from hearing a petition by the Central Bureau of Investigation against the trial court's decision. The court has accepted Kejriwal's
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CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
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Never Demanded Bribe From Shah Rukh Khan: Sameer Wankhede To Bombay Court
Wankhede was responding to the central allegation in a Central Bureau of Investigation (CBI) FIR that he and others had demanded Rs 25 crore from Shah Rukh Khan.
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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TVK Chief Appears Before CBI For 3rd Round Of Questioning In Karur Stampede
Tamilaga Vettri Kazhagam (TVK) Chief and actor Vijay appeared before the Central Bureau of Investigation (CBI) for the third round of questioning in connection with the Karur stampede in which 41 people were killed.
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Delhi Coaching Deaths: Court Asks CBI To Probe MCD Corrupt Practices
The Rouse Avenue Court on Friday directed the Central Bureau of Investigation (CBI) to conduct further investigation into the issues of dereliction of duties and corrupt practices by the MCD officials.
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Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
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CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
-
CBI Charges Army Colonel, 5 Others In Rs 50 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has registered a regular case against a high-ranking Indian Army officer, a prominent defense contractor from Kanpur, and four others for their alleged involvement in a major corruption and bribery ring.
-
CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
-
Wanted Criminal Prabhdeep Singh Extradited From Azerbaijan: CBI
New Delhi, May 13 (IANS) The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and Delhi Police, has successfully secured the extradition of wanted fugitive Prabhde
-
17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
-
Protesters Ask Arunachal Chief Minister To Step Aside Amid Corruption Probe
Arunachal Pradesh Chief Minister Pema Khandu has dismissed the corruption charges against him after the Supreme Court ordered the Central Bureau of Investigation (CBI) to look into the matter.
-
CBI Arrests Aviation Body Official In Rs 2.5 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested a senior official of the Directorate General of Civil Aviation (DGCA) along with a private individual in connection with a Rs 2.5 lakh bribery case, officials said on Saturday.
-
I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
Delhi Court's "Hope You Don't Return" Comment To Arvind Kejriwal
Kejriwal and the others discharged in the liquor policy case have sought the recusal of Justice Swarana Kanta Sharma from hearing a petition by the Central Bureau of Investigation against the trial court's decision. The court has accepted Kejriwal's
-
CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
-
Never Demanded Bribe From Shah Rukh Khan: Sameer Wankhede To Bombay Court
Wankhede was responding to the central allegation in a Central Bureau of Investigation (CBI) FIR that he and others had demanded Rs 25 crore from Shah Rukh Khan.
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
TVK Chief Appears Before CBI For 3rd Round Of Questioning In Karur Stampede
Tamilaga Vettri Kazhagam (TVK) Chief and actor Vijay appeared before the Central Bureau of Investigation (CBI) for the third round of questioning in connection with the Karur stampede in which 41 people were killed.
-
Delhi Coaching Deaths: Court Asks CBI To Probe MCD Corrupt Practices
The Rouse Avenue Court on Friday directed the Central Bureau of Investigation (CBI) to conduct further investigation into the issues of dereliction of duties and corrupt practices by the MCD officials.
-
Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
-
CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
