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Chandigarh: CBI files chargesheet against duo held for graft

On a fruit vendor’s complaint, CBI sleuths had laid a trap and apprehended Sabar Ali, a driver, and Rahul Yadav, a contractual multi-tasking staff while demanding and accepting a bribe of ₹12,000

The fruit vendor, Ravi Shankar, had approached CBI on February 19, stating that he had been running a fruit stall in the market for the past 26 years. He alleged that the market committee secretary repeatedly sent his men and got his fruit confiscated, without providing any receipt. (Getty image)
Updated on Apr 19, 2024 08:58 AM IST
By, Chandigarh

Four Chandigarh cops booked for helping sexual harassment accused

CBI lodges two FIRs against retired SP, three serving cops for helping top executive of a company that owns Elante Mall

The four police officers are facing allegations ranging from bribery, changing the seizure memo in the accused’s favour and illegally extracting phone details of the complainant in the sexual harassment case. (HT Photo)
Updated on Apr 19, 2024 09:12 AM IST
By, Chandigarh

‘PM Modi an instrument of 5-6 big rich businessmen’: Rahul Gandhi in Kerala

“PM Narendra Modi is trying to defend the biggest corruption scandal on the planet -- the electoral bond scheme,” Congress leader Rahul Gandhi said.

FILE PHOTO: Rahul Gandhi, a senior leader of India's main opposition Congress party, gestures as he addresses the media during the party's manifesto release event ahead of the general election, in New Delhi, India, April 5, 2024. REUTERS/Adnan Abidi/File Photo(REUTERS)
Published on Apr 16, 2024 03:53 PM IST

CBI, UK delegation discuss pending extraditions of fugitives

Fugitives from India including Vijay Mallya, Nirav Modi, arms dealer Sanjay Bhandari, separatists from Punjab and wanted terror sympathisers are based in UK

Vijay Mallya faces charges of money laundering and bank loan default to the tune of over <span class='webrupee'>₹</span>9,000 crore linked to the collapse of his Kingfisher Airlines in 2012
Updated on Apr 15, 2024 10:50 PM IST

CBI files graft case against Hyd-based firm, govt officials

CBI files case against NMDC, MECON officials and Megha Engineering for alleged corruption in ₹314 crore contract for steel plant in Chhattisgarh.

The CBI first information report (FIR) was filed on March 31 (PTI)
Updated on Apr 14, 2024 05:34 AM IST
ByNeeraj Chauhan, New Delhi

After ED action, CBI arrests BRS’s K Kavitha in Tihar jail

CBI arrests K Kavitha, daughter of former Telangana CM, in Delhi excise policy corruption case involving AAP leaders.

BRS leader K Kavitha (ANI)
Updated on Apr 12, 2024 05:58 AM IST
ByNeeraj Chauhan, New Delhi

CBI creates dedicated e-mail id for land grab victims in Bengal's Sandeshkhali

The Calcutta high court has asked the CBI to submit a comprehensive report on Sandeshkhali case by the next date of hearing on May 2.

Villagers of Naskar Para of Sandeshkhali celebrate after the arrest of absconding Trinamool Congress leader Sheikh Shahjahan, an accused of crimes against women and land grabbing. (HT Photo)
Updated on Apr 11, 2024 07:04 PM IST

K Kavitha, in ED custody, arrested by CBI from Tihar in Delhi excise policy case

BRS leader K Kavitha was arrested by the Enforcement Directorate from her Banjara Hills residence in Hyderabad on March 15.

The daughter of former Telangana chief minister K Chandrashekar Rao was held in Tihar Jail. (ANI file photo)
Updated on Apr 11, 2024 05:58 PM IST

Calcutta high court orders CBI probe into Sandeshkhali cases

Calcutta High Court orders CBI probe into Sandeshkhali allegations in West Bengal, monitoring the process, dealing a blow to ruling TMC before elections.

Suspended Trinamool Congress leader and Sandeshkhali accused Sheikh Shahjahan (ANI)
Updated on Apr 11, 2024 02:21 AM IST
By, Kolkata

Two HPCL asst managers booked for petroleum products theft

It was also alleged that, in furthering the conspiracy, both assistant managers had allowed excess loading of about 642 kilolitres of petroleum products in tankers of the accused private transport companies through 305 instances.

For representation (Sourced)
Published on Apr 10, 2024 10:10 PM IST

CBI to probe crimes against women, land grabbing in Sandeshkhali: Calcutta HC

The main accused, Trinamool Congress (TMC) leader Sheikh Shahjahan, and two TMC-run zilla parishad members, Uttam Sardar and Shibu Hazra, have been arrested by the state police

The high court said all state officials must cooperate with the federal agency. (Representative file photo)
Published on Apr 10, 2024 03:19 PM IST

CBI takes over Kerala veterinary student’s death probe

The CBI’s takeover of the probe into the sensational case comes two days after the Centre issued the notification for the same on the directions of the Kerala high court

Central Bureau of Investigation (Representative Photo)
Published on Apr 07, 2024 04:45 PM IST

CBI busts network of traffickers in Delhi involved in buying and selling infants

Incriminating materials, including ₹5.5 lakh in cash and other documents, have been recovered during searches, it said

A criminal case under various provisions of the Indian Penal Code (IPC) as well as the Juvenile Justice (Care and Protection of Children) Act, 2015 has been registered against 10 people. (Representational image)
Updated on Apr 07, 2024 01:29 AM IST

Delhi court grants time to CBI to reply on Kavitha’s plea opposing interrogation

Kavitha, in her application filed through her counsels, argued that the application was filed by CBI without her being informed and that the agency may not have divulged the facts

Bharat Rashtra Samithi MLC K Kavitha (File Photo)
Published on Apr 06, 2024 04:18 PM IST

CBI busts human trafficking network involved in buying, selling infants

The CBI has arrested seven person in connection with human trafficking after conducting raids at seven locations in Delhi and Haryana

CBI (Representative Photo)
Published on Apr 06, 2024 02:30 PM IST

Delhi court allows CBI to question KCR's daughter Kavitha in excise policy case

K Kavitha was arrested by the Enforcement Directorate on March 15 in connection with the excise policy case.

Bharat Rashtra Samithi MLC K Kavitha
Updated on Apr 05, 2024 06:06 PM IST

CBI brings back wanted gold smuggler from Saudi Arabia

NIA registered the case on September 22, 2020, related to the alleged seizure of smuggled gold bars at Jaipur International Airport, Rajasthan, on July 3, 2020

CBI brings back wanted gold smuggler from Saudi Arabia
Updated on Apr 06, 2024 11:40 AM IST

CBI arrests 3 CDSCO officials in bribery case

CBI Mumbai unit arrests 3 CDSCO officials in bribery case. Recovered cash & jewelry worth over ₹74L. Allegedly taking bribes for NOCs from pharmaceutical clients.

HT Image
Updated on Apr 05, 2024 07:16 AM IST

CBI coordinates return of gold smuggler wanted by NIA

The NIA, which is investigating the case, filed a charge sheet against 18 individuals in the case including Shokat Ali in 2021

An Interpol red notice had been issued against Ali in September 2021. (HT photo)
Published on Apr 04, 2024 11:05 AM IST

Mukhtar’s missing ‘Sikandar’ is among UP’s most wanted

He was the key planner and executor in UP’s most sensational murder of BJP MLA Krishna Nand Rai when Ansari was lodged in Agra jail and other sensational kidnapping and murders allegedly committed by Ansari’s gang IS-191.

Atta-Ur-Rehman alias Sikandar (Photo from police records)
Published on Apr 04, 2024 09:43 AM IST
By, Lucknow

Sippy Sidhu murder accused Kalyani moves plea for more documents

National-level shooter and lawyer Sukhmanpreet Singh, better known as Sippy Sidhu, was shot dead at a park in Sector 27 on September 20, 2015

The case was initially probed by the Chandigarh Police, but was transferred to CBI in 2016. (HT)
Updated on Apr 04, 2024 09:30 AM IST
By, Chandigarh

‘Pick your battles’: CJI tells probe agencies; lauds new criminal laws

CJI DY Chandrachud also stressed on need to strike a balance between exercising search and seizure powers and the individual’s privacy rights

Chief Justice of India Dhananjaya Y Chandrachud frowned at incidents of unwarranted confiscation of personal devices (X/CBIHeadquarters)
Updated on Apr 02, 2024 08:54 AM IST
ByNeeraj Chauhan

‘Need delicate balance…': CJI Chandrachud on investigative agencies

CJI DY Chandrachud said the probe agencies should concentrate on crimes that threaten security and economic health of the country and public order

Chief Justice of India (CJI) Justice DY Chandrachud.(ANI file)
Updated on Apr 01, 2024 10:06 PM IST

Fearing defeat in Lok Sabha polls, BJP misusing central agencies: Siddaramaiah

Karnataka Chief Minister Siddaramaiah on Saturday alleged that the BJP is using organisations like the IT Department, ED, and CBI to weaken the Congress Party.

Fearing defeat in Lok Sabha polls, BJP misusing central agencies: Siddaramaiah
Updated on Mar 31, 2024 02:39 PM IST
ANI | | Posted by Pathi Venkata Thadhagath

'PM Modi should apologise to Manmohan Singh': Cong on CBI closing Air India case

The Congress raised the issue of leaders joining or aligning with the BJP only to see "the cases against them being closed".

Prime Minister Narendra Modi with former PM Manmohan Singh.
Updated on Mar 31, 2024 08:19 AM IST

Ex-SP gets 10-year RI for abduction, disappearance

Victim’s wife claimed that her husband, who was picked by cops in 1992, was killed in custody and his body was cremated as unclaimed

Ex-SP gets 10-year RI for abduction, disappearance
Updated on Mar 31, 2024 08:18 AM IST

Himachal multi-crore scholarship scam: CBI files chargesheets against 20 institutes, 105 persons

The scholarship scam started in 2012-13, when the scholarships for Schedule Caste (SC), Schedule Tribe (ST) and Other Backward Class (OBC) students of the state for pre-matric and post-matric students under 36 schemes were not paid to the eligible students

As many as 22 educational institutions were on the CBI radar in the scholarship scam for not only committing irregularities but also for allegedly asking the students to pay money for the release of scholarship (HT File)
Updated on Mar 30, 2024 06:44 AM IST
ByPress Trust of India, Shimla

CBI closes corruption case against NCP's Praful Patel months after he joined NDA

The CBI has closed a corruption case registered in 2017 involving Nationalist Congress Party (NCP) leader Praful Patel.

NCP candidate Praful Patel on the last day of filing the nomination for the upcoming Rajya Sabha elections, outside the Maharashtra Legislative Assembly in Mumbai, Thursday, Feb. 15, 2024.(PTI)
Published on Mar 29, 2024 09:56 AM IST

Graft case: CBI court dismisses discharge plea of IAS officer

According to the CBI, the complainant was due for promotion to the rank of general manager, for which a departmental promotion committee was constituted in January 2022 and senior IAS officer Paramjit Singh was part of it

The CBI had caught the official red-handed while accepting the bribe. (HT photo)
Updated on Mar 29, 2024 06:50 AM IST

CBI court hands jail terms to five bank employees in fraud cases

The official mentioned that the chargesheet was filed by the CBI on May 29, 1998. After trial, the court found the five accused guilty and sentenced them accordingly.

For representation (Sourced)
Published on Mar 28, 2024 10:16 PM IST
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