CBI

The Delhi High Court on Saturday, June 15, issued a notice to Sunita Kejriwal, wife of CM Arvind Kejriwal, and social media platforms

New Delhi: In a significant development, the High Court of Punjab and Haryana has directed the Central Bureau of Investigation (CBI) to take over the investigation of a case involving alleged cheating by a former Assistant Drugs Controller of Himachal Pradesh, Nishant Sareen, among others. The case came to light following allegations that the official, […]

Kochi – Ensuring to provide a ray of hope to the family and friends of Jesna Maria James, a second-year BCom student of St Dominic College, Kanjirapally, who had gone missing on March 22, 2018, under mysterious circumstances, the Thiruvananthapuram Chief Judicial Magistrate Court has ordered a reinvestigation following her father James Joseph’s petition in […]

Sidharthan's father and relatives met with the Chief Minister today in his office. The police probe is currently underway. All the accused in the case have been arrested through a fair and flawless probe.

NEW DELHI: The Central Bureau of Investigation (CBI) has summoned former Uttar Pradesh Chief Minister and Samajwadi Party (SP) chief Akhilesh Yadav as a witness in an alleged illegal mining case in Hamirpur district. However, sources said that Yadav may not join the probe and is currently in Lucknow. The CBI had asked Yadav to […]

According to the Enforcement Directorate, the accused was presented before the Court of the Special Judge ACB (CBI-Cases) in Kashmir, Srinagar. The Court has extended ED custody until 13 February 2024.

SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy tender for J&K government employees. The ED issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching a ₹4.04 crore land in the name of Globus Trade […]

In a press conference addressing the ongoing investigation by ED, Kejriwal claimed that the BJP targets those who resist joining their ranks. He pointed to the cases of Manish Sisodia and Sanjay Singh, currently in jail, asserting they are there for not aligning with the BJP.

NEW DELHI: On Tuesday, FBI Director Christopher Wray met Delhi Police Commissioner Sanjay Arora at the Police Headquarters. The duo had convened a meeting at the HQ to discuss subjects such as terrorism, cyber crime, fake call centres and issues related to national security. The delegation of FBI officials had reached the HQ at 11 […]

NEW DELHI: A man wanted in a rape case in Karnataka was extradited from Abu Dhabi with Interpol’s assistance in coordination with the Central Bureau of Investigation (CBI), on Friday. According to an agency official, the CBI had coordinated with the Interpol National Central Bureau in Abu Dhabi, alongside numerous Indian agencies. “A red corner notice […]