CBI

Cyber Fraud: CBI, State Police Search 115 Locations Based On FBI Input

The CBI along with police from eight states, carried out searches at 115 locations across the country based on inputs provided by FBI, Interpol, Canadian Police and Australian Police.

AAP Says Nair Has No Role In Delhi Excise Policy

AAP came out all guns blazing in defence of Vijay Nair, a close aide of Delhi Deputy Chief minister Manish Sisodia, after he was arrested in the now scrapped Delhi Excise Policy 2021-22 case.

TMC MLA Violates HC Order; Gets Relief From SC Till Wednesday

A defiant ruling Trinamool Congress MLA Manik Bhattacharya’s fate hangs in the balance after the Supreme Court of India gave him relief from arrests till Wednesday afternoon in the TET case.

Delhi Excise Policy Case: CBI Arrests Close Associate Of Manish Sisodia

In a major development in the now scrapped Delhi Excise Policy 2021-22 Case, the CBI on Tuesday arrested Vijay Nair, a close associate of Delhi Deputy Chief minister Manish Sisodia.

Teachers’ Appointment Scam: TMC MLA Manik Bhattacharya Told To Appear Before CBI Today

Calcutta High Court judge Justice Abhijit Gangopadhyay ordered former chairman of West Bengal Board of Primary Education and Trinamool Congress MLA Manik Bhattacharya to appear at the Central Bureau of Investigation (CBI) office by 8 pm on Tuesday. The order has been issued to Bhattacharya in connection with the ongoing probe into alleged irregularities in …

ED Grills Partha’s Son-In-Law In Bengal Teachers Recruitment Scam

The Enforcement Directorate (ED) grilled Kalyanmoy Bhattacharya, the son-in-law of suspended Trinamool Congress minister Partha Chatterjee, in connection with the probe into SSC recruitment scam. The ED started questioning Kalyanmoy on Monday morning and it lasted till late at night. Kalyanmoy, who lives in New York, reached Kolkata on Saturday immediately after receiving the second …

ABG Shipyard Case: ED Attaches Properties Worth ₹2700 Cr

A day after the Central Bureau of Investigation (CBI) arrested former ABG Shipyard Limited CMD Rishi Kamlesh Agarwal in a ₹22,842 crore bank fraud case, the Enforcement Directorate (ED) on Thursday attached properties to the tune of ₹2,747.68 crore of the company. The agency said that the attached assets include the shipyards at Surat and …

CBI Names Rana Kapoor, Gautam Thapar In ₹465 Cr Bank Fraud Case

CBI has filed a charge sheet against Yes Bank CEO and Managing Director Rana Kapoor, Avantha Group chairman Gautam Thapar and Oyster Buildwell Private Limited in a ₹465.51 crore bank fraud case 

Sonali Phogat’s Death: MHA Recommends CBI Inquiry

Ministry of Home Affairs (MHA) has given a nod to the CBI probe into the mysterious death of Sonali Phogat.

AAP Claims Its Office Raided, Gujarat Police Rubbish It

A political drama played out in Gujarat on Sunday late evening after the Aam Aadmi Party (AAP) claimed that its party office in Ahmedabad was raided by the local police. However, hours after the claim, the Gujarat Police said that no such raid had been conducted. AAP national convener and Delhi Chief Minister Arvind Kejriwal …