Central Bureau of Investigation

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday said that it has arrested seven people in connection with the Bengal post-poll violence case involving the killing of one Sridhar Das. The CBI said that the agency has arrested Pranab Barkait, Pritam Roy Sarkar, Ratan Roy Sarkar, Liton Shil, Liton Bhaumik, Nakul Roy Sarkar, […]

NEW DELHI: AAP MP Sanjay Singh has given a notice of suspension of business under section 267 in Rajya Sabha to discuss the issues of the use of agencies (CBI and ED) to trap the leaders of AAP and other opposition party leaders. Sanjay Singh said, “I want to bring a notice that the central […]

NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving National Herald, officials said on Friday. Gandhi, 75, was questioned for over two and a half hours on Thursday by the financial probe agency in connection with the same case. […]

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has named alleged coal mafia Anup Majhi aka Lala, absconding All India Trinamool Congress youth leader Vikas Mishra and several past and current officials of the East Coalfields Limited (ECL) in its chargesheet in connection with West Bengal illegal mining and coal […]

NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with its money laundering case linked to the alleged illegal phone tapping of National Stock Exchange (NSE) employees, officials said. According to top ED officials, Pandey was arrested after his questioning today. Earlier in the day, Pandey appeared […]

NEW DELHI: The bail applications of all five accused in the Biocon graft case were rejected by the Special CBI Court on Tuesday. Court also allowed the Central Bureau of Investigation (CBI) to collect voice samples of the accused with subjects to safeguard. The CBI court of Nirja Bhatia, Special Judge, while giving the order […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday carried out searches at the premises of former Indian Olympic Association (IOA) president Narinder Batra at five locations in Delhi and Jammu, officials said. The searches were conducted after filing an FIR against him in an alleged corruption case, they said. CBI spokesperson RC Joshi […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday said that it has arrested eight persons, including the mastermind Sushil Ranjan for alleged malpractice in the NEET-UG 2022 examination conducted on Sunday. CBI spokesperson RC Joshi said, “The agency arrested eight persons including the mastermind from Delhi and Haryana.” The arrested persons included Sushil […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday said that it has busted a network of an inter-state gang with the arrest of three persons for illegal possession of wildlife material. The CBI also carried out searches at several locations and recovered 26 tiger or leopard claws CBI spokesperson RC Joshi said that […]