Two arrested near Patna airport for fake CBI IDs
Patna police arrested two men with counterfeit CBI identity cards near the airport, uncovering a gang that cheated people for over a year. Learn how they operated.
Category : Search result: CBI investigation
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
Jharkhand HC rejects CBI probe plea in JSSC-CGL paper leak case
Jharkhand High Court rejects petition for CBI probe into JSSC-CGL 2023 alleged paper leak. CM Hemant Soren claims conspiracy, says CID probe ongoing. Get the full details.
Delhi HC seeks report on St Columba's student suicide probe
Delhi High Court demands status report on investigation into Class 10 student's suicide. Father alleges police bias, seeks CBI probe citing harassment by teachers. Key details inside.
TN Seeks Recall of SC's CBI Order in Karur Stampede Probe
Tamil Nadu government files affidavit in Supreme Court, arguing against CBI takeover of Karur stampede investigation. State cites judicial restraint, questions petitioner's political motive. Read the full legal battle.
Senior Officials Appear Before SC Panel in Karur Stampede Probe
IG, SP, and Collector explain their roles before the Supreme Court committee monitoring the CBI probe into the Karur stampede that killed 41. Key details and new petitions emerge.
SC Empowers CBI for Nationwide Digital Arrest Crackdown
The Supreme Court mandates a CBI-led pan-India probe into digital arrest scams, a major threat to financial security. A crucial step to combat cross-border cybercrime.
Court releases alleged Yasin Malik aide in Rubaiya Sayeed case
A TADA court in Jammu rejects CBI's custody plea for Shafat Ahmed Shangloo, an accused in the 1989 abduction of Dr. Rubaiya Sayeed. Read the latest developments in the 35-year-old case.
TN Govt Asks SC to Lift CBI Probe in Karur Stampede
Tamil Nadu government moves Supreme Court, seeking to lift CBI probe order and permit SIT investigation into the September 27 Karur stampede that claimed 41 lives. Read the latest developments.
CBI Files Charge Sheet Against Ex-RG Kar Hospital Official
Former RG Kar Hospital deputy superintendent Akhtar Ali implicated in CBI charge sheet for financial corruption. Details on the scandal, suspension, and political move inside.
CBI Questions Youth Outfit Head in UKSSSC Exam Leak Case
CBI questioned Uttarakhand Berozgar Sangh president Bobby Panwar for 9 hours in the UKSSSC graduate exam leak. He shared evidence and demanded wider CBI probes into all state recruitment scams.
Supreme Court Orders CBI Probe into Digital Arrest Cybercrime
The Supreme Court directs CBI to investigate nationwide 'digital arrest' scams, questions RBI on AI use, and reveals over Rs 3,000 crore extorted, targeting seniors. Read for details.
Delhi HC transfers 2017 hotel manager death case to CBI
Delhi High Court orders CBI to probe 2017 death of hotel manager Arnav Duggal, calling police investigation 'lackadaisical' and lacking bona fide. Fresh investigation mandated.
Trinamool Leader Shot at Activist's Murder Spot
Trinamool leader Debabrata Mondal, an accused in the Tapan Dutta murder case, was shot in Howrah. The attack occurred near the same location where the environmentalist was killed in 2011. Read the full story.
Kerala HC Warns Govt of Contempt in Cashew Case
Kerala High Court threatens contempt proceedings against state government for denying prosecution sanction in KSCDC corruption case. Court says govt misused judicial courtesy. Details inside.
CBI Arrests ITAT Accountant in Jaipur Bribery Scandal
CBI uncovers a major bribery network in ITAT Jaipur, arrests accountant Kamlesh Rathod. Over Rs 1.3 crore seized. Investigation reveals manipulation of judicial orders for bribes. Read the full expose.
Ex-TTD Chief Demands Truth Test in Laddu Ghee Case
Former TTD chairman YV Subba Reddy offers to undergo Satya Sodhana Pariksha and lie detector test to prove innocence in CBI-led SIT probe into Tirumala laddu ghee adulteration case. Read full details.
ED Raids Medical Colleges in 10 States in Bribery Case
Enforcement Directorate conducts nationwide raids on medical colleges across 10 states in money laundering case linked to NMC bribery scandal. Read the latest developments.
CBI Gets 3-Day Remand in Odisha SI Recruitment Scam
CBI obtains 3-day custody of four accused in Odisha police recruitment scam. Investigation expands to trace money trail and uncover multi-state conspiracy network. Read latest developments.
Delhi HC Seeks Response on Christian Michel's Extradition Plea
Delhi High Court seeks responses from Centre, CBI, and ED on Christian Michel's plea challenging extradition provision and bail denial. Read latest developments in the AgustaWestland case.
Rabri Devi Seeks Transfer of CBI, ED Cases Citing Bias
Former Bihar CM Rabri Devi alleges bias, seeks transfer of four CBI and ED cases including land-for-jobs scam from Special Judge Vishal Gogne's court. Read latest developments.
MHA Sanctions Prosecution in J&K Arms Licence Scam
Union Home Ministry approves prosecution sanction against IAS officers in Jammu & Kashmir arms license scandal. Major crackdown on corruption involving thousands of illegal permits.
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
CBI opposes Mahua Moitra's plea in cash-for-query case
CBI contests Mahua Moitra's petition challenging Lokpal order in cash-for-query scandal. Get latest updates on Delhi High Court hearing and investigation details.
CBI Terms Mahua Moitra's Plea Frivolous in Lokpal Case
Delhi HC reserves judgment as CBI challenges Mahua Moitra's plea against Lokpal order in cash-for-query scam. Get latest updates on the political controversy.
Bombay HC Final Hearing in Sohrabuddin Case in Dec
The Bombay High Court will conduct the final hearing in December on appeals challenging the acquittal of all 22 accused in the Sohrabuddin Shaikh alleged fake encounter case. Follow the latest developments.
SC Suspends CBI Probe in TN BSP Chief Murder Case
Supreme Court suspends CBI investigation into Tamil Nadu BSP president's murder. High Court's quashing of chargesheet deemed 'casual'. Latest developments explained.
Supreme Court Questions CBI, SEBI on IHFL Probe
The Supreme Court has expressed dissatisfaction with CBI and SEBI's hesitation in investigating IHFL dealings. The bench directed the CBI Director to hold an inter-agency meeting. Read for details.
SC Stays HC Order on Armstrong Murder Case Probe
Supreme Court halts Madras HC order transferring Armstrong murder probe to CBI. TN police refute allegations of non-cooperation. Key legal battle unfolds.
SC questions Sebi's double standards in Indiabulls case
Supreme Court criticizes Sebi for contradictory approach in Indiabulls investigation, questions CBI's cool attitude. Court emphasizes public interest in housing finance fraud case.
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