CBI
- Middle East
Kuwait deports Indian fugitive Munawar Khan in bank fraud case
Kuwait City: Indian national Munawar Khan, wanted in a major bank fraud case, has been deported from Kuwait and handed over to Indian authorities through Interpol channels, the Central Bureau of Investigation…
- Middle East
UAE deports Indian fugitive wanted in Rs 2,300 crore betting fraud case
New Delhi: The United Arab Emirates (UAE) has deported Indian national Harshit Babulal Jain, the prime accused in a Rs 2,300 crore fraud involving illegal betting and money laundering, the Central Bureau…
- Hyderabad
CBI director Praveen Sood hospitalised in Hyderabad
Hyderabad: Central Bureau of Investigation (CBI) director Praveen Sood was admitted to Apollo Hospitals in Jubilee Hills on Saturday, September 6 after he suddenly fell ill. The officer had come to Hyderabad…
- India
Customs officials booked for facilitating exports of fake jewellery: CBI
New Delhi: The CBI has booked four customs officials for allegedly facilitating exports of fake gold jewellery valued at Rs 487 crore from the Chennai airport to claim customs duty refund and…
- Telangana
Telangana lifts ban on CBI investigations to allow probe on Kaleshwaram project
Hyderabad: The Telangana government has relaxed the order withdrawing the general consent to the CBI for investigating cases in the state to allow the Central agency to probe alleged irregularities in the…
- Telangana
Telangana govt hands over Kaleshwaram project probe to CBI
Hyderabad: The Telangana government on Tuesday, September 2, handed over the investigation into Kaleshwaram project irregularities to the Central Bureau of Investigation (CBI). According to Government Order (GO) 104, “As part of…
- Telangana
CBI enquiry on Kaleshwaram a conspiracy to dry up Telangana, claims KTR
Hyderabad: Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) on Monday, September 1, alleged that handing over the Kaleshwaram project investigation to the Central Bureau of Investigation (CBI) is a…
- Hyderabad
Telangana govt to hand over Kaleshwaram Project’s investigation to CBI
Hyderabad: The Telangana assembly has passed a resolution to hand over the investigation on the irregularities in the Kaleshwaram Project to the Central Bureau of Investigation (CBI). Making the announcement on the…
- Telangana
Telangana BJP chief demands CBI probe into Kaleshwaram, phone tapping cases
Hyderabad: Telangana BJP president N Ramachander Rao has demanded that the Congress and Bharat Rashtra Samithi (BRS) prove they are not working hand-in-hand by agreeing to hand over the Kaleshwaram project irregularities…
- India
ED arrests TMC MLA in West Bengal school jobs ‘scam’
Kolkata: The Enforcement Directorate arrested ruling Trinamool Congress MLA Jiban Krishna Saha on Monday following raids as part of its probe into alleged irregularities in the hiring of teachers and staffers in…
- India
Bank of India tags Anil Ambani, RCom accounts as ‘fraud’
Mumbai: Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of India (BOI) has also classified the loan accounts of the company, its promoter…
- India
CBI raids RCom premises in Rs 2,000 cr SBI fraud probe against Anil Ambani
New Delhi: The CBI has filed a case against Reliance Communications and searched its premises on Saturday in connection with an alleged bank fraud that caused a loss of over Rs 2,000…
- Telangana
CBI arrests NHAI Warangal project director over Rs 60000 bribe
Hyderabad: The Central Bureau of Investigation (CBI) has arrested a project director, PIU, National Highways Authority of India (NHAI), Warangal, Telangana and a private person while accepting bribe of Rs 60,000 from…
- News
OMC case: HC issues notices to ex min Sabitha Indra Reddy, ex-IAS officer Kripanandam
Hyderabad: The Telangana High Court on Monday, August 18, issued notices to former minister Sabitha Indra Reddy and retired IAS officer Kripanandam in connection with the illegal Obulapuram mining case. The court…
- India
HC upholds order on CBI probe against Sheikh Shahjahan in 2019 murder case
Kolkata: A division bench of the Calcutta High Court, on Monday, upheld an earlier order by a single-judge bench of the same court on the Central Bureau of Investigation (CBI) probe in…