According to the release, the CBI registered a case based on source information regarding large-scale corrupt practices allegedly committed by the Joint Chief Controller of Explosives, in conspiracy with private consultants and agents.
MIAL has submitted a representation to CBDT seeking reprieve from the demand, sources.
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.
The court directed the West Bengal government to provide accommodation to CISF personnel near RG Kar Medical College and Hospital and ensure that necessary gadgets for the CISF are provided by 9 pm on September 9.
Deshmukh, however, has dismissed the allegations as baseless, accusing Devendra Fadnavis of orchestrating the conspiracy for political reasons.
Kejriwal is the 'suthradar' (mastermind) of the excise policy scam and his arrest led the CBI to several witnesses and also helped collect ample proof, the agency said
Following a technical glitch, the bank erroneously credited the accounts of many of its customers, but it has worked overtime and recovered 79 percent. It is now engaged with all stakeholders to recover the remaining amount.
Opposing the CBI’s plea for remand, senior advocate Amit Desai, appearing for the Kochhars, had brought to the court’s notice a letter ICICI Bank wrote to the CBI in July 2021 stating that it incurred no wrongful loss in any of the transactions under question.
Six officers of the Central Bureau of Investigation (CBI) were awarded the President's Police Medal for Distinguished Service (PPMDS) while 24 were awarded the Police Medal for Meritorious Service (PMMS), a government statement said.
If the country’s premier agency probing money laundering gets what it has asked for, it will become India’s biggest investigating organisation, a role played by the CBI till now; critics say more draconian measures are on the way.
The ED had arrested Jain and two others in a case based on a Central Bureau of Investigation (CBI) FIR lodged against the Aam Aadmi Party leader in 2017 under the Prevention of Corruption Act.
If Mamata Banerjee manages to get full control of the state’s universities, she will have an absolutely free hand to appoint and promote both academic and non-academic staff, and dictate syllabi.
New Delhi, May 27 Congress MP Karti Chidamabaram on Friday wrote to Lok Speaker Speaker Om Birla alleging that during a raid CBI officers seized "hi..
The incident, the deadliest environmental protest in India in a decade, was condemned by a working group of United Nations’ human rights experts for the "excessive and disproportionate use of lethal force by police."
Eight people were burnt alive, and one succumbed to injuries later, after assailants firebombed several houses in the village hours after the murder of local TMC leader Bhadu Sheikh.
The special CBI court in Delhi's Rouse Avenue will hear the case next on March 28 when Chitra Ramakrishna will be produced before the court on expiry of her judicial custody.
“The investigation of Parabolic Drugs and its directors has nothing to do with Ashoka," says university. CBI has filed a case against them and a few others of Parabolic Drugs for allegedly defrauding Central Bank of India and other banks of Rs 1,627 crore.
The CBI on Wednesday arrested six private individuals --Tanuj Gulati, Ish Bhutani, Ujjwal Suri, Hunney Goel, Sahil Wadhwa and Rakesh Kumar-- as part of its ongoing probe in the case, the officials said.
The Madras HC has said funds required by CBI should be allocated in the Budget within a year and facilities provided so that the agency could be "equated" with the FBI and Scotland Yard
The agency's Additional Director Praveen Sinha has been the interim chief of the premier agency since February 3 when Rishi Kumar Shukla completed his tenure.
The two officers lost out after Chief Justice of India NV Ramana cited a rule that put them out of contention.
One of the three shortlisted names will be appointed for the top post in the country’s premier investigation agency. An order will be issued by the Appointments Committee of Cabinet (ACC) soon, sources said.
In 2019, the federal probe agency registered 396 cases. In 2018, 460 cases were registered.
The agency chief cited the recently-adjudicated case of Sister Abhaya's murder, in which the conviction came after 28 years despite the severely hampered and complicated case handed over to the CBI.
The event was attended by CBI director Rishi Kumar Shukla and other senior officers of the agency, a statement issued by the Personnel Ministry said.