CBI

In one of their longest searches in recent times, the Central Bureau of Investigation (CBI) recovered some confidential documents related to Delhi’s new Excise Policy on Friday

Aam Aadmi Party (AAP) on Friday termed the Central Bureau of Investigation (CBI) raid at the residence of Delhi Deputy Chief minister Manish Sisodia as an attempt to tarnish the image of the party ahead of the polls in Himachal Pradesh and Gujarat. They also claimed the Bharatiya Janata Party (BJP)-led central government is scared […]

The Central Bureau of Investigation (CBI) alleged in its First Information Report (FIR) that close associates of Delhi Deputy Chief minister Manish Sisodia were actively involved in “managing and diverting the undue pecuniary advantage” collected from liquor licensees to accused public servants. The FIR, a copy of which is in possession of The New Indian, […]

The Calcutta High Court has ordered jailed TMC leader Anubrata Mondal’s daughter Sukanya, who was an assistant school teacher of Kalikapur primary school in Bolpur,  to appear before the court with her Teacher Eligibility Test (TET) certificate at 3 pm on Thursday. Lawyer Firdous Shamim filed a case against Sukanya alleging that Mondal’s daughter never […]

Sukanya Mondal, daughter of arrested TMC leader Anubrata Mondal, cited her mental condition as she dodged the CBI team that visited their Bolpur house in connection with the cattle smuggling case

The clues gathered by the Central Bureau of Investigation (CBI) suggest that suspended TMC strongman Anubrata Mandal has a direct link in the cattle smuggling case

NEW DELHI: Months after the Enforcement Directorate (ED) registered a case of money laundering in connection with the alleged visa for bribery case, the financial probe agency on Friday carried out searches at six locations in Chennai. An ED source said that the financial probe carried out searches at six locations in Chennai. The ED […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has arrested Saroj Kumar Das, a chief mechanical engineer (CME) of Paradip Port Trust and three private persons on the allegations of bribery and recovered ₹84.5 lakh during searches. CBI spokesperson RC Joshi said, “CBI has arrested Das and three private persons […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday carried out searches at 30 locations in Jammu and Kashmir and Karnataka in the PSI recruitment case. A CBI source said that the agency sleuths carried out searches at several premises linked to the accused in the case in Jammu, Srinagar and Bengaluru. The source […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Wednesday carried out searches at 13 locations in West Bengal and recovered cash to the tune of ₹17 lakhs in connection with its probe on illegal cattle smuggling. A CBI spokesperson in New Delhi said that the agency conducted searches at 13 locations including in Kolkata […]