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Cbi News

PAGE 16

AAP's Durgesh Pathak on CBI search: 'They turned each page of books'

AAP leader Durgesh Pathak seen outside his house after reports of CBI raid at his residence.

Published on Apr 17, 2025, 8:20 PM IST

CBI unearths syndicate behind ‘digital arrest’, arrests 4 including 2 from city

(Shutterstock)

Published on Apr 16, 2025, 9:26 AM IST

Digital arrest cases: Two from U.P. among 4 land in CBI net

For representation only. (Sourced)

Published on Apr 15, 2025, 10:02 PM IST

CBI arrests 4 in global digital scam under Op Chakra-V crackdown

CBI recovered various materials, including bank account details, debit cards, chequebooks, deposit slips, and digital evidence.

Published on Apr 15, 2025, 5:21 PM IST

‘Toughest’: What experts said on Mehul Choksi's possible extradition to India

Former Director of ED Karnal Singh emphasised that the agencies will succeed in bringing Choksi back to India as they have a lot of evidence against him.

Published on Apr 15, 2025, 9:55 AM IST

India using 125-year-old treaty to bring Mehul Choksi from Belgium: What is it?

Mehul Choksi was arrested in Belgium on Saturday.

Updated on Apr 15, 2025, 11:42 AM IST

Mehul Choksi held in Belgium, India to seek extradition

The Belgian federal public service of justice said on Monday that Choksi is being detained in “anticipation of further judicial proceedings.

Updated on Apr 15, 2025, 5:09 AM IST

Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016

Mehul Choksi's legal team is reportedly preparing to fight a legal battle and oppose his extradition to India.

Published on Apr 14, 2025, 10:33 AM IST

CBI books 15 officers of defence ministry unit in 11 corruption cases

CBI books 15 officers of defence ministry unit in 11 corruption cases

Published on Apr 11, 2025, 7:36 AM IST

NAAC removes one-fifth of its assessors after bribery incident

NAAC removes one-fifth of its assessors after bribery incident

Published on Apr 10, 2025, 9:16 AM IST

Court pulls up CBI for ‘fabricating evidence’ in justice Yadav case

Justice Nirmal Yadav (retd) (HT File)

Published on Apr 3, 2025, 6:04 AM IST

CBI probe uncovers foreign SIM use, hawala links in bribery case against Delhi cop

CBI probe uncovers foreign SIM use, hawala links in bribery case against Delhi cop

Published on Apr 1, 2025, 6:10 AM IST

IRCTC case: Lalu Prasad, Rabri Devi, Tejashvi Yadav seek discharge

IRCTC case: Lalu Prasad, Rabri Devi, Tejashvi Yadav seek discharge

Published on Mar 29, 2025, 4:15 PM IST

CBI names 5 CGST officials in charge sheet in ₹50 L bribery case

(Shutterstock)

Published on Mar 29, 2025, 7:16 AM IST

After SSR, CBI files closure report in Disha Salian case revealing father's role

After closing SSR's death case, CBI files closure report for his late manager Disha Salian's case as well

Published on Mar 28, 2025, 2:38 PM IST

CBI searches ex-CM Bhupesh Baghel’s residences in Chhattisgarh

Security personnel at the residence of Chhattisgarh former chief minister Bhupesh Baghel during a CBI raid, in Bhilai on Wednesday. (PTI)

Published on Mar 27, 2025, 3:49 AM IST

BJP MLA Ram Kadam demands SIT probe into Sushant Singh Rajput death case

On Wednesday, BJP MLA Ram Kadam urged that the SIT investigating the death of Disha Salian also look into the Rajput case, accusing the then-Uddhav Thackeray government of deleting the evidence in the Rajput case.

Published on Mar 26, 2025, 6:24 PM IST

CBI conducts searches at Bhupesh Baghel's house, other places in Chhattisgarh

Former Chhattisgarh chief minister Bhupesh Baghel.

Updated on Mar 26, 2025, 9:25 AM IST

CBI holds workshop on legal issues related to Interpol's colour-coded notices

CBI holds workshop on legal issues related to Interpol's colour-coded notices

Updated on Mar 25, 2025, 11:40 PM IST

CBI files DA case against Ghaziabad passport official

CBI raids resulted in the recovery of approximately <span class='webrupee'>₹</span>60 lakh in cash (Sourced)

Updated on Mar 25, 2025, 9:11 PM IST

Col assault incident: Army calls for fair probe; highest respect for Army, says Punjab DGP

Col assault incident: Army calls for fair probe; highest respect for Army, says Punjab DGP

Published on Mar 25, 2025, 5:17 PM IST

NHAI GM among 4 arrested by CBI for ₹15 lakh bribe to clear inflated bills in Bihar

A case was registered by CBI on March 22 against 12 accused including six public servants of the rank of Chief General Manager/General Manager (GM) and other ranks of NHAI. (NHAI)

Published on Mar 24, 2025, 9:18 PM IST

CBI books EPFO official in bribery case related to PF claims

(Shutterstock)

Published on Mar 24, 2025, 7:48 AM IST

CBI files closure report in SSR death case: What does this mean?

CBI files closure report in Sushant Singh Rajput death case; gives a clean chit to former girlfriend Rhea Chakraborty

Published on Mar 24, 2025, 1:00 AM IST

CBI arrests forest guard in graft case

The Central Bureau of Investigation (CBI) has arrested a forest guard of the forest department in Billawar area of Kathua district in a graft case, said officials. (Representational image)

Published on Mar 23, 2025, 8:42 AM IST

‘Rhea Chakraborty went through untold miseries’: Lawyer after CBI closes case

Rhea Chakraborty, Sushant Singh Rajput's rumoured girlfriend, filed a case against the actor's sisters and a doctor from Delhi.

Updated on Mar 23, 2025, 10:44 AM IST

CBI files closure report in Sushant Singh Rajput death case: Officials

Sushant Singh Rajput's last film as an actor was Dil Bechara.

Updated on Mar 22, 2025, 10:03 PM IST

CBI nabs central PSU’s official and Mumbai -based firm’s official in bribery case

CBI nabs central PSU’s official and Mumbai -based firm’s official in bribery case

Published on Mar 22, 2025, 8:10 AM IST

CBI files FIRs against Noida developers over Sports City irregularities

(Representational image)

Updated on Mar 21, 2025, 10:57 PM IST

CBI nabs Delhi police officer in bribery case

(Shutterstock)

Published on Mar 21, 2025, 6:02 AM IST

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