CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
Category : Search result: CBI ED investigation
CBI raids Punjab Police DIG's associates in wealth case
In a major anti-corruption operation, CBI raids multiple locations linked to Punjab Police DIG's associates over allegations of amassing disproportionate wealth through illegal means.
CBI Raids Property Consultant in DIG Bhullar Case
CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.
BJP Demands Health Minister Removal Over Chaibasa HIV Scandal
Jharkhand BJP intensifies pressure on Health Minister Banna Gupta, seeking his removal and CBI investigation into Chaibasa's shocking HIV outbreak at private clinics.
CBI seeks TVK details in Karur stampede probe
CBI intensifies investigation into deadly Karur stampede during TVK aid distribution, seeking comprehensive details from party leadership about event organization and safety measures.
Haryana Paddy Scam: Hooda Demands CBI Probe
Former Haryana CM Bhupinder Hooda exposes massive paddy procurement irregularities, demands impartial investigation into alleged multi-crore scam affecting farmers.
Army vs CBI: Legal Battle Over Corruption Case
Exclusive: CBI fights to retain corruption case against army personnel as military pushes for court martial. Legal experts weigh in on this landmark jurisdictional clash.
CBI DIG in Custody in Punjab Vigilance Bribery Case
In a dramatic development, CBI DIG Sanjay Kumar Singh has been remanded to CBI custody for allegedly accepting ₹3 lakh bribe from a Punjab Vigilance official. The case exposes deep corruption links between central and state agencies.
Punjab DIG Bhullar gets 5-day CBI remand
CBI court grants five-day remand for suspended Punjab DIG Bikramjit Singh Bhullar in corruption case. Get latest updates on the high-profile investigation shaking Punjab police department.
SC Allows Karur Stampede Victims to Approach CBI
Supreme Court intervenes in Tamil Nadu stampede case, permitting victims' families to approach CBI with complaints of intimidation by DMK functionaries. Landmark decision ensures justice pursuit.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
Supreme Court Backs CBI Probe in Digital Arrest Cases
India's Supreme Court pushes for CBI-led investigation into rising 'digital arrest' scams where fraudsters pose as officials to extort money from terrified victims.
SC Acts Against Digital Arrest Scam, Seeks CBI Probe
India's Supreme Court takes decisive action against the alarming 'digital arrest' scam, seeking comprehensive state data and considering CBI-led investigation to combat sophisticated cyber fraud.
CBI clears Rhea Chakraborty of embezzlement charges
In a dramatic turn of events, the CBI has cleared Rhea Chakraborty of financial misconduct charges in the Sushant Singh Rajput death case. The closure report reveals no evidence of embezzlement, marking a significant development in the high-profile invest
Charuni Demands CBI Probe in Haryana Scam Allegations
Haryana's prominent farmer leader Gurnam Singh Charuni alleges massive financial irregularities in government departments and demands immediate CBI investigation into what he calls a 'multi-crore scam'.
CBI raids suspended DIG's farmhouse in Machhiwara
The Central Bureau of Investigation conducted surprise raids at suspended DIG Shiv Kumar's farmhouse in Machhiwara, uncovering crucial evidence in an ongoing corruption investigation.
SSR Case: Family Lawyer Slams CBI's Incomplete Report
Exclusive: Sushant Singh Rajput's family lawyer Vikas Singh questions CBI's silence and calls their investigation report incomplete, demanding justice for the late actor.
Haryana seeks CBI probe in ex-Punjab DGP son's death case
In a dramatic development, Haryana government recommends CBI investigation into the suspicious death of Mohammad Mustafa, son of former Punjab DGP, raising questions about police handling of the case.
CBI raids suspended Punjab DIG's home again
The CBI conducted fresh searches at suspended Punjab DIG Rakesh Kaushal's home, seizing significant cash and valuables in an ongoing corruption investigation that has sent shockwaves through the state police department.
Odisha Orders CBI Probe Into Police Recruitment Scam
Odisha government hands over police sub-inspector recruitment scam investigation to CBI after allegations of corruption and irregularities surface. Get exclusive details.
SC Transfers Karur Stampede Probe to CBI
In a decisive judicial intervention, the Supreme Court transfers the Karur stampede investigation to CBI, raising crucial questions about state police credibility and public trust in justice delivery systems.
Punjab DIG Bhullar Arrested by CBI in Bribery Case
Punjab Police DIG Harcharan Singh Bhullar faces suspension after CBI arrest in alleged ₹5 lakh bribery case. Shocking corruption scandal rocks state police department.
CBI: Full SIT team worked on Vimal Negi death probe
The CBI has clarified to the Punjab and Haryana High Court that all members of the Special Investigation Team actively participated in the probe into DSP Vimal Negi's death, countering claims of limited involvement.
Punjab Corruption Scandal: CBI Arrests Ex-MLA
Explosive corruption scandal rocks Punjab as CBI arrests former MLA Rajwinder Kaur Thiara following Punjab Police investigation into administrative malpractice and bribery allegations in Jalandhar.
CBI recovers ₹2.15cr cash in NHIDCL official raid
Central Bureau of Investigation recovers ₹2.15 crore cash and seizes luxury properties in major corruption probe against NHIDCL General Manager. Exclusive details inside.
Supreme Court Acts Against Digital Arrest Scams
Supreme Court demands action plan from Centre and CBI to combat rising digital arrest scams. Learn how cybercriminals are using new tactics and what protection measures are being implemented.
HC Slams CBI for Threatening Witness in DIG Bribery Case
The Punjab and Haryana High Court delivers scathing remarks against CBI for threatening tactics against a complainant in DIG bribery scandal. Shocking revelations emerge about agency misconduct.
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