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Latest from central bureau of investigation

CBI files case against former finance secy for irregularities

The agency carried out raids on Thursday at a few places including Mayaram’s residences in Jaipur and Delhi in the matter, people familiar with the development said on Thursday.

Arvind Mayaram. (PTI-Photo)
Arvind Mayaram. (PTI-Photo)
Updated on Jan 13, 2023 05:15 AM IST
ByNeeraj Chauhan, New Delhi

2 held, 50 places raided: CBI busts racket involving grains

Under Operation Kanak, CBI mounted surveillance on several key persons since May and found that huge amounts were being paid to FCI officials for concealing illegal activities in the procurement and supply of foodgrains, said one of the people, a CBI officer who asked not to be named.

The federal agency was running an undercover operation, “Kanak” since May 2022 to uncover this nexus, in which huge bribes were allegedly by private millers/grain merchants. (PTI)
The federal agency was running an undercover operation, “Kanak” since May 2022 to uncover this nexus, in which huge bribes were allegedly by private millers/grain merchants. (PTI)
Updated on Jan 12, 2023 02:39 AM IST
By, New Delhi

4,000 crore bank fraud: CBI books Kolkata-based private firm

The probe agency said the case was filed based on a complaint from the Union Bank of India of a bank fraud of about ₹4,037.87 crore to the consortium of 20 banks.

The agency said searches were conducted at 16 locations including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad and Vishakhapatnam, among others.
The agency said searches were conducted at 16 locations including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad and Vishakhapatnam, among others.
Published on Dec 23, 2022 08:17 PM IST
ANI | | Posted by Nisha Anand

House panel not satisfied by govt reply over bill for CBI autonomy

The parliamentary committee on government assurances asserted that the government has provided an “evasive and vague” implementation report on the issue.

The Central Bureau of Investigation (CBI).
The Central Bureau of Investigation (CBI).
Updated on Dec 23, 2022 04:32 AM IST
ByNeeraj Chauhan, New Delhi

AIIMS server attack: Delhi Police seek info on hackers from China

The DCP said the information has been sought to determine the timing of the cyberattack and the location from where the encryption was made. “It will help us decode the matrix of the cyberattack and who was chief of hackers…"

AIIMS, New Delhi. (File)
AIIMS, New Delhi. (File)
Updated on Dec 19, 2022 04:18 AM IST
BySanjeev K Jha
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