Category : Search result: CBI investigation demand


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.

SC Acts on Digital Arrests, Backs CBI Probe

India's Supreme Court takes decisive action against rising digital arrests menace, issuing notices to all states and UTs while favoring CBI investigation into sophisticated cybercrime networks.

SC Seeks Digital Arrest FIR Data From All States

India's Supreme Court takes decisive action against rising digital arrest scams, seeking FIR details from all states and considering CBI investigation into sophisticated cybercrime operations.

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 Arrests Gangster Lakhvinder Kumar from USA

In a significant breakthrough, the CBI has successfully arrested criminal Lakhvinder Kumar from the USA, dealing a major blow to the Lawrence Bishnoi organized crime network. Discover the details of this international operation.

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.

CBI Closes SSR Case: Showik's Reaction?

Exclusive insights into CBIs final report on Sushant Singh Rajputs death case and whether Rhea Chakrabortys brother Showik reacted to the developments.

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.

SSR Family to Challenge CBI Closure Report in Death Case

The family of late Bollywood actor Sushant Singh Rajput plans to legally challenge the CBI's closure report in his death case. Get exclusive details on their legal strategy and the ongoing pursuit for justice.

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.

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.

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.

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