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Central Bureau Of Investigation News

PAGE 19

Delhi court seeks ED, CBI response on Manish Sisodia's bail plea in excise case

AAP leader Manish Sisodia (File Photo)

Published on Apr 12, 2024, 4:43 PM IST

CBI to court: 'K Kavitha threatened Sarath Reddy to harm his business if...'

BRS leader K Kavitha being brought to Rouse Avenue court.

Published on Apr 12, 2024, 11:52 AM IST

Two Chandigarh cops held for graft: Sector 17 SHO sent to police lines

Among the two cops arrested on Wednesday, SI Balwinder Singh is posted at the Sector 17 police station. (Shutterstock)

Updated on Apr 12, 2024, 8:30 AM IST

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

BRS leader K Kavitha (ANI)

Updated on Apr 12, 2024, 5:58 AM IST

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

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, 7:04 PM IST

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

The daughter of former Telangana chief minister K Chandrashekar Rao was held in Tihar Jail. (ANI file photo)

Updated on Apr 11, 2024, 5:58 PM IST

Chandigarh: SI, ASI held for accepting ₹10,000 as bribe

The complainant had approached CBI, alleging that the two policemen threatened him and demanded an illegal gratification of <span class='webrupee'>₹</span>1 lakh for closing a complaint and not lodging an FIR against him. (Shutterstock)

Updated on Apr 11, 2024, 9:16 AM IST

Two HPCL asst managers booked for petroleum products theft

For representation (Sourced)

Published on Apr 10, 2024, 10:10 PM IST

CBI to probe Kerala veterinary student’s death case

CBI will also record the man’s father’s testimony on Tuesday in Wayanad. (Representational Image)

Updated on Apr 8, 2024, 6:58 AM IST

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

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 7, 2024, 1:29 AM IST

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

Bharat Rashtra Samithi MLC K Kavitha

Updated on Apr 5, 2024, 6:06 PM IST

CBI brings back wanted gold smuggler from Saudi Arabia

CBI brings back wanted gold smuggler from Saudi Arabia

Updated on Apr 6, 2024, 11:40 AM IST

CBI arrests 3 CDSCO officials in bribery case

HT Image

Updated on Apr 5, 2024, 7:16 AM IST

CBI coordinates return of gold smuggler wanted by NIA

An Interpol red notice had been issued against Ali in September 2021. (HT photo)

Published on Apr 4, 2024, 11:05 AM IST

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

Chief Justice of India Dhananjaya Y Chandrachud frowned at incidents of unwarranted confiscation of personal devices (X/CBIHeadquarters)

Updated on Apr 2, 2024, 8:54 AM IST

CBI records statement of family of J&K man tricked into fighting for Russian army

HT Image

Updated on Apr 1, 2024, 5:44 AM IST

MHA nod to CBI probe against AAP’s Satyendar Jain in jail extortion case

Former Delhi minister Satyendar Jain (Agencies)

Updated on Mar 30, 2024, 6:57 AM IST

TMC's ‘vendetta politics’ charge after CBI raid on Mahua Moitra. BJP hits back

Mahua Moitra was expelled from the Lok Sabha in December last year.

Published on Mar 23, 2024, 6:28 PM IST

CBI searches Mahua Moitra’s Kolkata residence in ‘cash for query’ probe

Mahua Moitra (File)

Published on Mar 23, 2024, 11:55 AM IST

CBI, Europol sign arrangement for cooperation in tackling crimes, terrorism

The working arrangement was signed by CBI director Praveen Sood and Europol executive director Catherine De Bolle at a virtual event held in New Delhi and the Hague. (X/CBIHeadquarters)

Published on Mar 21, 2024, 9:10 PM IST

CBI files 2 chargesheets against 15 accused in J&K arms licence scam

The official said the first chargesheet was filed against 10 persons, including the then Kupwara district magistrate Itrat Hussain Rafiqi, and four gun house dealers and middlemen, and the then additional district magistrate Ravinder Kumar Bhat and four others including gun house dealers and middlemen were named in the second chargesheet (HT File)

Updated on Mar 21, 2024, 6:06 AM IST

CBI books EPFO official in bribery case

The complainant had allegedly visited the office on March 12 and met the accused official, who demanded a bribe of <span class='webrupee'>₹</span>2,000 to ensure that his claim request got passed.

Updated on Mar 18, 2024, 7:42 AM IST

IFSA demands CBI inquiry into death of Meghalaya chief conservator of forests

(Representative Photo)

Published on Mar 17, 2024, 5:50 PM IST

CBI registers corruption case against 5, including 4 of Ghaziabad passport office

Updated on Mar 13, 2024, 5:32 AM IST

Sandeshkhali case: Supreme Court refuses to interfere with CBI probe order

Sheikh Shahjahan. (File)

Updated on Mar 12, 2024, 5:02 AM IST

CBI chargesheets 88 in 2022 HP police constable recruitment exam paper leak

The CBI has forwarded the names of these private coaching institutes to National Testing Agency (NTA) for suitable action as their role also came on record during investigation, an agency spokesperson said in a statement. (HT File)

Updated on Mar 12, 2024, 5:14 AM IST

Sippy Sidhu murder case: CBI complies with SC order, provides sought documents to Kalyani

On February 6, Kalyani had moved to the Supreme Coutrt seeking documents, which were provided to the victim’s mother. (HT File Photo)

Published on Mar 8, 2024, 6:11 AM IST

Indians in war zone: CBI busts traffickers

The agency conducted searches at 13 locations in Delhi, Thiruvananthapuram, Mumbai, Ambala, Chandigarh, Madurai and Chennai (AP)

Updated on Mar 8, 2024, 5:26 AM IST

CBI raids 65 locations in ₹820-crore UCO Bank 'fraud case'

CBI registered its case on November 21 after a UCO Bank complaint. (AP)

Updated on Apr 4, 2024, 7:38 PM IST

CBI arrests two in a bribery case in Aligarh

For representation only (HT File Photo)

Published on Mar 7, 2024, 9:13 PM IST

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