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The Central Bureau of Investigation (CBI) had registered the case on the Madras High Court's directions against Padmaadevi Sugars Limited (PSL) for allegedly causing a loss of Rs 120 crore to the Indian Overseas Bank (IOB).
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The CBI had busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens over the last two years, arresting three alleged fraudsters who bilked unsuspecting people posing as tech support.
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The Congress leader alleged that the BJP has a pattern to use ED against the Opposition leaders to influence them politically.
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"When war is going on, you glorify these Army officers... You are sleeping peacefully in your house because Army is serving the border at -40 degrees...", a bench of Justices Sanjay Kumar and Satish Chandra Sharma said.
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CBI conducted searches at 47 locations across NCR, across Delhi Gurugram, Noida, Greater Noida and Ghaziabad. Various incriminating documents and some electronic evidences have been seized during the searches.
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Advocate Jain had called Supertech Ltd the "main culprit" in defrauding homebuyers whereas Corporation Bank advanced more than Rs 2,700 crore to builders through subvention schemes.
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nThe CBI informed the Bombay High Court on Tuesday that it will complete its probe into bribery allegations against former NCB officer Sameer Wankhede within the next three months.
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The central agency has boarded an American Airlines flight to India and is likely to land in the country on July 9's night
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The CBI on May 29 arrested deputy registrar Charan Pratap Singh and his alleged aide Karsan Ganesh Ahir, who received the bribe amount on behalf of the accused officer.
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Nippon Life India MF, formerly known as Reliance Mutual Fund, is already under the CBI scanner for investing Rs 950 crore in non-convertible debentures (NCDs) of Morgan Credit Private Limited, a company owned by the Rana Kapoor family.
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Ramakanth Sagar Muthyala, a Scientist-D with the BIS posted in Vijayawada, Andhra Pradesh, was arrested along with V Lakshminarayana Reddy alias Babu Reddy, a representative of Kronax Engineering and Pressure Vessels Private Limited, after the alleged bribe was exchanged, they said
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The CBI should strive to establish a permanent cadre with structured career progression, this in turn will help the CBI in ensuring long-term stability, the panel said.
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CBI teams reached Baghel's residences in Raipur and Bhilai, as well as the houses of a senior police officer and a close associate of the former CM.
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The matter came to light after the woman's domestic help observed that she used to get out of her room only for food and shout at someone in her room. The help then informed the woman's daughter about it.
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The railway officials were arrested on Monday night for allegedly leaking papers of examination for the elevation to posts of chief loco pilot at Mughal Sarai, the agency said, adding the exam was to be conducted on Tuesday.
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The court of special CBI judge Alka Malik had convicted Zaidi and others in the case which pertains to the custodial death of an accused in the gang rape and murder of a minor girl in Kotkhai in Shimla district.
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Both the CBI and the state government separately prayed for capital punishment for the convict
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Kapil Sharma, Remo D'Souza, Sugandha Mishra, and Rajpal Yadav recently received death threats via email. The police are taking the matter seriously, tracing the email's IP address to Pakistan. Due to the international nature of the threat, authorities are contemplating transferring the investigation to the CBI for further action.
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The Sealdah court on January 20 had sentenced Roy to life imprisonment till the end of his natural life for the rape and murder of an on-duty doctor at the RG Kar Medical College and Hospital on August 9, 2024.
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On January 20, a Kolkata court sentenced convict Sanjay Roy to life imprisonment until death after finding him guilty of raping and murdering a trainee doctor at RG Kar Medical College and Hospital. Roy was also ordered by the court to pay a fine of Rs 50,000.
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As directed by the Lokpal, the CBI has not divulged the names of the officials or the allegations against them.
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Union Home Minister Amit Shah inaugurated the ‘Bharatpol’ portal on which aims to streamline international cooperation for law investigating agencies.
Bharatpol — broadcast hub for assistance and real-time action against transnational crimes via international police cooperation — was developed by the Central Bureau of Investigation (CBI). It will allow central and state agencies to easily connect with the Interpol and speed up their investigations.
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The CBI probe is part of a larger multi-agency investigation, which includes the SEBI as well. The agencies are examining cumulative investments worth around Rs 2,850 crore made by firms formerly owned by Reliance Capital in AT1 bonds issued by Yes Bank.
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The Lucknow bench of Allahabad High Court has given the central government until March 24 to respond to allegations of Rahul Gandhi’s concealed British citizenship. A BJP worker's PIL demands a CBI probe and questions Gandhi’s eligibility to contest in India. Get the latest updates
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Salman Rehman Khan, an alleged member of the internationally proscribed terrorist organisation, had assisted in providing arms, ammunition and explosives to further terrorist activities in Bengaluru, they said
