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Central Bureau Of Investigation News

PAGE 21

Shivakumar DA case: Plea against withdrawal of CBI consent referred to CJ

Bengaluru: Karnataka Deputy Chief Minister DK Shivakumar addresses Congress leaders and workers during a protest over the suspension of opposition MPs from Parliament during the Winter session, in Bengaluru, Friday, Dec. 22, 2023. (PTI Photo/Shailendra Bhojak) (PTI12_22_2023_000116B) (PTI)

Updated on Jan 6, 2024, 7:37 AM IST

Delhi Mohalla clinics under scanner for ‘fake’ pathological tests; BJP reacts

Delhi Mohalla clinics under scanner for ‘fake’ pathological tests

Updated on Jan 4, 2024, 4:01 PM IST

Delhi LG nod to CBI probe against two officials in ₹223 crore ‘fraud’

In another case, the LG gave approval to the Anti-Corruption Branch (ACB) to conduct an investigation against two nurses of the GB Pant Hospital in a bribery case involving <span class='webrupee'>₹</span>60,000. (PTI)

Updated on Jan 4, 2024, 12:30 AM IST

Bribery probe: EPFO official asked for bribe to skip paying PF dues of ₹10.5L

HT Image

Updated on Dec 31, 2023, 11:04 PM IST

Special court allows CBI to question Rana Kapoor in a fresh case

HT Image

Updated on Dec 30, 2023, 7:20 AM IST

LG orders CBI probe in ‘sub standard’ drugs at Delhi hospitals, clinics

The LG’s recommendation came after around 10% of the drug samples lifted in July from three major Delhi government hospitals and tested at approved drug testing laboratories, failed. (ANI)

Published on Dec 23, 2023, 10:58 PM IST

Agencies will follow CBI manual on seized devices, Centre tells SC

The bench of Supreme Court was hearing a batch of three connected petitions, seeking regulation of the powers of investigating agencies to search and seize digital devices. (ANI)

Updated on Dec 15, 2023, 2:58 AM IST

41,000 UCO Bank customers get credit of ₹820 crore, CBI files FIR

The money landed in accounts of UCO Bank customers through 8.53 lakh Immediate Payment Service (IMPS) transactions originating from 14,000 account holders of private banks.

Published on Dec 5, 2023, 7:58 PM IST

Mizoram’s new government will have zero tolerance for corruption: Lalduhoma

Zoram People's Movement (ZPM) chief Lalduhoma. (PTI)

Published on Dec 4, 2023, 4:01 PM IST

CBI arrests five, including three senior railway officers

HT Image

Updated on Dec 2, 2023, 7:28 AM IST

DK Shivakumar reacts to Karnataka cabinet's decision on CBI probe against him

DK Shivakumar (ANI)

Published on Nov 24, 2023, 1:16 PM IST

HC strikes down SBI’s “Fraud” classification on Unity Infraprojects’ account

HT Image

Updated on Nov 17, 2023, 7:44 AM IST

Delhi minister Atishi writes to CBI, ED for probe against chief secretary

In a preliminary probe report submitted to Arvind Kejriwal on Tuesday, Atishi had said the investigation found Naresh Kumar benefited a company linked to his son with over <span class='webrupee'>₹</span>850 crore of “illicit profits”. (HT Archive)

Updated on Nov 17, 2023, 2:02 AM IST

CBI seeks Delhi LG nod for case against ex-minister Jain

Satyendar Jain currently out on interim bail, granted to him on medical grounds (HT Archive)

Updated on Nov 14, 2023, 5:52 AM IST

CBI independent body, not under our control: Centre to Supreme Court

Updated on Nov 10, 2023, 4:08 AM IST

BJP MP claims CBI probe ordered against Mahua Moitra; she says ‘can count shoes’

Trinamool Congress MP Mahua Moitra

Published on Nov 8, 2023, 4:48 PM IST

Shell companies, movie projects: Common factors in job, ration scams in Bengal

Bengal minister Jyotipriya Mallick was arrested by the Enforcement Directorate on October 27 in connection with the ration scam. (PTI)

Published on Oct 29, 2023, 10:02 PM IST

Financial irregularities in Jammu-Lakhanpur NH maintenance contract: CBI files chargesheet against ex-NHAI official, 2 others

“Searches were earlier conducted at seven places, including Jammu, Chandigarh and Ropar, which had led to recovery of cash of <span class='webrupee'>₹</span>67 lakh and other documents and digital devices,” a CBI spokesperson said. (HT File)

Updated on Oct 28, 2023, 5:00 AM IST

Ludhiana: CBI probe suggests negligence by 4 docs

CBI probe suggests negligence on the part of four doctors who conducted the post-mortem of a student who was murdered eight years ago. (HT)

Updated on Oct 22, 2023, 5:42 AM IST

CBI arrests U.P. bank manager, tout on bribery charges

For representation only (HT File Photo)

Published on Oct 20, 2023, 7:14 PM IST

Mahua Moitra row: Lawyer claims coercion bids, says ‘tells everything about her’

Advocate Jai Anant Dehadrai and Trinamool Congress MP Mahua Moitra

Published on Oct 20, 2023, 11:32 AM IST

Karnataka high court rejects Shivakumar’s plea challenging FIR filed by CBI

DK Shivakumar (PTI)

Updated on Oct 20, 2023, 9:11 AM IST

CBI raids premises of Gujarat man who posed as official from PMO

CBI raids premises of a man in Ahmedabad, who posed as a PMO official. (PTI)

Updated on Oct 20, 2023, 8:10 AM IST

Lalu fodder scam case: SC defers hearing on bail to January 2024

The Supreme Court of India.

Updated on Oct 18, 2023, 9:12 AM IST

Supreme Court reserves ruling in Manish Sisodia’s bail pleas

Former Delhi deputy chief minister and AAP leader Manish Sisodia is accused of making changes in the now-scrapped Delhi excise policy of 2021 to benefit a group of liquor dealers, causing wrongful loss to the exchequer. (Raj K Raj/HT Photo)

Updated on Oct 18, 2023, 5:18 AM IST

SC reserves verdict on Manish Sisodia’s bail in Delhi excise case

Manish Sisodia. (File Photo)

Published on Oct 17, 2023, 7:20 PM IST

Stripping, parading of Manipur women: Six charged with gang rape and murder

Manipur has witnessed ethnic clashes between Meiteis and tribal Kukis since May 3, which has claimed 178 lives, displaced thousands. (Representative Image)

Updated on Oct 17, 2023, 4:03 AM IST

On ‘bribe for question’ row, Adani Group says charges ‘corroborate our claim’

A painting of the Indian businessman Gautam Adani

Published on Oct 16, 2023, 6:03 PM IST

13 years later, 3 acre prime plot of Yerawada police station in eye of storm

The current market price of which is estimated to be around <span class='webrupee'>₹</span>200 crores. (SHANKAR NARAYAN/ HT PHOTO)

Updated on Oct 16, 2023, 6:36 AM IST

Major passport 'scam' in Sikkim, Bengal; CBI books 24, raids 50 locations

Representative Image

Updated on Oct 14, 2023, 11:00 AM IST

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