CBI
- India
Nirav Modi transferred to privately-run prison in London
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons…
- India
Allahabad HC directs CBI to conduct probe into recruitment for UP Assembly
Lucknow: The Allahabad High Court has raised doubts over the fairness of examinations conducted to recruit staff for the Uttar Pradesh Legislative Assembly and Council and directed the CBI to conduct a…
- India
CBI arrests seven in Rs 19.96L bribery case for school tender in Odisha
New Delhi: The CBI on Sunday said they have arrested seven individuals, including the proprietor of a private company, private persons, and the executive secretary to the CMD of Bridge & Roof…
- Andhra Pradesh
AP: ‘Case against Naidu fit to be quashed’, says ex-CBI director
Amaravati: Former interim director of the Central Bureau of Investigation (CBI) M. Nageswara Rao believes that the case booked against ex-Andhra Pradesh Chief Minister Chandrababu Naidu in alleged Skill Development Corporation scam…
- India
Land-for-job scam case: Sanction against Lalu obtained from home ministry, says CBI
New Delhi: The CBI on Tuesday apprised a Delhi court that sanction against Rashtriya Janata Dal (RJD) leader Lalu Prasad has been obtained from the Home Ministry in a fresh charge sheet…
- Hyderabad
Hyderabad: CBI arrests joint DG of foreign trade in bribery case
Hyderabad: The Central Bureau of Investigation (CBI) arrested three persons including a Joint Director working in the office of the Joint Director General of Foreign Trade, Visakhapatnam (JDGFT) and a section head…
- Hyderabad
Telangana HC declines to grant bail to Bhaskar Reddy in Viveka murder case
Hyderabad: The Telangana High Court on Monday declined to grant bail to Kadapa MP Y. S. Avinash Reddy’s father Y. S. Bhaskar Reddy and their associate Uday Kumar Reddy in the Y.…
- India
Balasore train accident: CBI files charge sheet against 3 rail officials
New Delhi: The CBI on Saturday filed a charge sheet against three arrested Railways officials in the June 2 Balasore train accident case for alleged culpable homicide not amounting to murder and…
- India
Manipur: CBI takes over 27 FIRs, including 19 related to crimes against women
New Delhi: The CBI has taken over the investigation in 27 FIRs lodged in connection with ethnic clashes in Manipur that have claimed more than 160 lives in nearly four months, officials…
- Business
CBI books Mumbai based firm in fraud loan case
New Delhi: Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of Rs 167 crore against a Mumbai based firm Varron Auto Kast Ltd and its directors. A senior…
- India
Recent raids by ED in Chhattisgarh were politically motivated, alleges CM Baghel
Raipur: Chhattisgarh Chief Minister Bhupesh Baghel on Sunday claimed recent raids conducted by the Enforcement Directorate (ED) in the state were politically motivated. He alleged the federal anti-money laundering agency neither took…
- India
Lalu is being harassed by CBI on direction of BJP govt: Nitish Kumar
Patna: Bihar Chief Minister Nitish Kumar on Friday alleged that RJD supremo Lalu Prasad was being “harassed” by the CBI on the direction of the BJP government at the Centre. Kumar made…
- India
Delhi court allows Sisodia’s application seeking to release money from MLA fund
New Delhi: A Delhi court on Tuesday allowed an application moved by former Delhi Deputy Chief Minister Manish Sisodia, who is an accused in the Delhi excise policy case, seeking to release…
- Delhi
Delhi excise policy case: CBI in process of filing fresh supplementary charge sheet
New Delhi: The CBI on Tuesday told a Delhi court that it is in the process of filing a fresh supplementary charge sheet in a case related to the alleged Delhi excise…