CBI
- Telangana
‘Digital Arrest’ fraud: CBI conducts searches across Telangana, AP
Hyderabad: The Central Bureau of Investigation (CBI) on Sunday, April 19, conducted searches at five locations across Telangana and Andhra Pradesh in connection with a “digital arrest” cyber fraud case. Three individuals,…
- Telangana
Telangana HC orders implementation of Old Pension Scheme for eligible employees
Hyderabad: The Telangana High Court has ruled that employees selected through recruitment notifications issued before September 1, 2004, but appointed after that date, must be covered under the Old Pension Scheme (OPS).…
- India
Justice Sharma’s children empanelled govt lawyers: Kejriwal in HC on recusal plea
New Delhi: Seeking recusal of Delhi High Court judge Justice Swarana Kanta Sharma, former chief minister Arvind Kejriwal has claimed in an affidavit that the judge’s children are empanelled central government lawyers…
- India
Was almost declared corrupt by Justice Sharma: Kejriwal to HC judge
New Delhi: Former Chief Minister Arvind Kejriwal on Monday, April 13, told Delhi High Court judge Swarana Kanta Sharma that her earlier decisions in the liquor policy cases “almost declared” him guilty…
- Hyderabad
Many NGOs working for orphans are exploitative, says Telangana HC
Hyderabad: The Telangana High Court on Wednesday, April 8, observed that several non-governmental organisations (NGO) claiming to work for orphans and underprivileged children were not genuine but exploitative, and restrained a Hyderabad-based charity…
- India
SC orders CBI probe into award of contracts to firms linked to Arunachal CM’s kin
New Delhi: The Supreme Court on Monday, April 6, directed the CBI to register a preliminary enquiry within two weeks into the award of contracts for public works in Arunachal Pradesh to…
- Kolkata
EC decides to keep 500 CAPF companies deployed in Bengal post poll
New Delhi: Amid law and order concerns in poll-going West Bengal, the Election Commission on Friday decided to continue deployment of 500 companies of central forces in the state even after the…
- India
CBI arrests Mumbai man for Myanmar cyber slavery trafficking
New Delhi: The CBI has arrested the alleged kingpin of a racket trafficking unsuspecting Indian citizens to cyber scam compounds in Myanmar, officials said on Thursday, March 26. The accused, Mumbai resident…
- India
CBI grills Anil Ambani for 2nd consecutive day in Rs 2,929 crore SBI fraud case
New Delhi: Reliance Group chairman Anil Ambani was interrogated by the CBI here for seven hours on Friday, March 20, for the second day in a row in connection with the alleged…
- Hyderabad
Hyderabad firms in bank fraud: ED attaches assets worth Rs 35.05 cr
Hyderabad: The Directorate of Enforcement (ED) has attached immovable properties worth Rs 35.05 crore belonging to Beereddy Narsimha Reddy and Anil Beniprasad Agarwal in connection with a bank fraud and money laundering…
- Telangana
CBI asks Kavitha to appear before Delhi HC in liquor scam case
Hyderabad: The Central Bureau of Investigation (CBI) on Thursday, March 12, served notice to Telangana Jagruthi leader K Kavitha in connection with the hearing of the Delhi excise policy case in the…
- India
CBI conducts raids in four states over online investment and part-time job fraud
Hyderabad: The Central Bureau of Investigation (CBI) on Wednesday, March 11, conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a case related to large-scale…
- Delhi
Excise Policy: HC seeks stand of Kejriwal, Sisiodia on CBI plea against discharge
New Delhi: The Delhi High Court on Monday, March 9, sought the stand of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia and 21 others on a petition by the…
- Telangana
Indiramma housing: Telangana HC seeks explanation over irregularities in Mulugu
Hyderabad: The Telangana High Court has directed the state government to submit an explanation over allegations of irregularities in the implementation of the Indiramma Housing Scheme in Mulugu district. The court issued…
- Hyderabad
Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd
Hyderabad: The Enforcement Directorate (ED) on Friday provisionally attached immovable properties worth Rs 26.86 crore belonging to Saubhagya Ispat India Pvt Ltd in connection with a bank loan fraud case. The ED’s…
