CBI Conducts Sweeping Raids Across Bengal In Crackdown On Coal Smuggling
The targeted areas encompass Bhawanipur in South Kolkata, Durgapur, Kulti in West Burdwan district, and Malda, among others.
CBI Initiates Investigation into Cash-for-Query Allegations Against Mahua Moitra
The Lokpal has directed this inquiry, and the CBI will determine whether to proceed with a criminal case based on the findings.
Job for Land Case: CBI extends ED custody for Laloo Yadav’s associate Amit Katyal until November 22
In the Rouse Avenue Court, Katyal's lawyer, Ramesh Gupta, argued that his client has several health issues and, if necessary, should be kept in judicial custody rather than ED custody.
CBI presents Sub-Inspector accused of Bribery in Delhi Court, extends judicial custody by 14 Days
At the culmination of the two-day custody period, CBI presented Rajesh Yadav in court today, seeking an extension of his judicial custody.
CBI to investigate the fake letterhead case of former PM Manmohan Singh
Remarkably, a case was filed against the two defendants under the Anti-Corruption Act's provisions pertaining to forgery...
Top NBEMS official detained by CBI over holding position wrongfully
Ten of the 15 allegations against Batra, who joined NBEMS in 2005, were found to be true throughout the investigation, while three of them were only partially true, it added.
CBI Exposes Elaborate Network With International Links That Scammed Indians Of ₹300 Crore
The CBI's investigation revealed the involvement of 137 shell companies, many of which were registered with the Registrar of Companies in Bengaluru, along with their directors.
CBI’s big action on international cyber fraud, raids at 76 locations in 11 states
CBI has already taken strict action against international cyber crime under Operation Chakra and this time the action has been as strict as last time.
Key Developments: Adani Group Faces Allegations Of Conspiracy And Corruption
This development corroborates our statement of 9 Oct 2023 that some groups and individuals have been working overtime to harm our name, goodwill and market standing.
5 Arrested By CBI For Causing Loss Of Over Rs 30 Crore To RLDA
As per the officials, it was also alleged that the accused diverted the funds deposited with the Bank of Baroda into the accounts of various Mumbai-based shell companies and thereafter the same was withdrawn and misappropriated.
