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Central Bureau Of Investigation News

PAGE 24

Jiah Khan suicide case: Special CBI court acquits Sooraj Pancholi

Bollywood actor Sooraj Pancholi leaves his residence for CBI Court in connection with the verdict in actor Jiah Khan suicide case in Mumbai on Friday. (VIJAY BATE/ HT PHOTO)

Updated on Apr 28, 2023, 11:57 PM IST

Sooraj Pancholi acquitted in Jiah Khan suicide case

Jiah Khan was found dead at her Juhu residence in 2013 (HT Archive)

Updated on Apr 28, 2023, 11:55 PM IST

CBI court acquits actor Sooraj Pancholi in Jiah Khan suicide case

Jiah Khan suicide case: Actor Sooraj Pancholi on his way to the CBI court for a verdict in the suicide case of actor Jiah Khan in Mumbai on Friday (PTI)

Updated on Apr 28, 2023, 1:26 PM IST

25 years after fire, trial court in Delhi to decide on Uphaar de-sealing

Interiors of Uphaar Cinema at Green Park in New Delhi. (HT Archive)

Updated on Apr 27, 2023, 11:50 PM IST

ED initiates 10 more money laundering probes against Cox & Kings group

HT Image

Updated on Apr 23, 2023, 1:07 AM IST

Malik summoned as witness in CBI probe into insurance scam

Last week, Satyapal Malik claimed in an interview that Prime Minister Narendra Modi asked him not to speak of alleged lapses on part of the MHA following the Pulwama suicide attack in 2019. (HT)

Updated on Apr 22, 2023, 12:25 AM IST

CBI conducts searches in 12 locations over illegal sale of railways e-tickets

The agents were reportedly using illegal software to get around the manual entry process for buying tickets. (Representative file image)

Updated on Apr 21, 2023, 1:32 PM IST

Harassment complaint filed against Youth Congress’s chief

Youth Congress chief Srinivas BV. (Twitter)

Updated on Apr 21, 2023, 8:37 AM IST

HC rejects Shivakumar’s petition against prosecution sanction given in assets case

Congress leader DK Shivakumar, who had questioned the legality of the state government’s move, had filed an application seeking cancellation of the order for a CBI probe. (PTI)

Updated on Apr 21, 2023, 2:03 AM IST

₹11-crore coin fraud case: CBI searches 5 locations in Punjab’s Faridkot

Central Bureau of Investigation (CBI) on Thursday conducted searches at five locations in Faridkot district’s Jaitu subdivision in connection with an alleged fraud case wherein coins worth <span class='webrupee'>₹</span>11 crore had gone missing from the vaults of a State Bank of India (SBI) branch in Rajasthan’s Karauli. (Image for representational purpose)

Updated on Apr 21, 2023, 1:17 AM IST

Sisodia architect of scrapped excise policy: CBI to Delhi HC

Former Delhi deputy chief minister Manish Sisodia at Rouse Avenue court in March. (PTI)

Updated on Apr 20, 2023, 11:47 PM IST

Karnataka Congress MP, DK Suresh files nomination from Kanakapura seat

DK Suresh, 57, represents the Bangalore Rural seat in the Lok Sabha (Twitter/ANI)

Updated on Apr 20, 2023, 4:48 PM IST

Oxfam India planned to pressurise govt via institutions like EU: CBI FIR

Oxfam India has not commented on the CBI FIR. (Twitter)

Updated on Apr 20, 2023, 2:18 PM IST

17-storey, AC Mazgaon court building to be inaugurated on April 22

Mumbai, India - Aug. 28, 2015 : Mazgaon Court : ( Photo by Bhushan Koyande )

Updated on Apr 20, 2023, 12:29 AM IST

Ghaziabad police attach six properties of ‘loan mafia’ suspect

Ghaziabad police attach a property of Lakshya Tanwar on Wednesday. (Sakib Ali/HT Photo)

Updated on Apr 20, 2023, 12:02 AM IST

FIR filed against Oxfam India for FCRA violation

In its reference to the CBI, the MHA (ministry of home affairs) stated that even though Oxfam India’s FCRA registration is ceased, the organisation “planned to circumvent FCRA by routing funds through other routes”. (AFP)

Updated on Apr 19, 2023, 11:56 PM IST

CBI files FIR against Oxfam India, carries out searches at its Delhi office

An outside view of CBI headquarters at CGO Complex in New Delhi. CBI registered a case against Oxfam India on Monday (Sonu Mehta/HT File Photo)

Updated on Apr 19, 2023, 10:55 PM IST

‘Documents’ set afire near Kolkata; CBI collects samples

The CBI has taken samples for analysis. (HT PHOTO)

Updated on Apr 19, 2023, 8:41 AM IST

Chandigarh: Ex-senior auditor of defence accounts held guilty of graft

Eight years after being arrested in a graft case, a senior officer of the principal controller of defence accounts (PCDA), Western Command, was pronounced guilty by the special court of the Central Bureau of Investigation (CBI). (Shutterstock)

Updated on Apr 19, 2023, 4:25 AM IST

Viveka murder case: Telangana HC asks CBI not to arrest Kadapa MP till April 25

Telangana HC asks CBI not to arrest YS Avinash Reddy till April 25. (PTI)

Updated on Apr 19, 2023, 12:32 AM IST

Can grill Kadapa MP in uncle’s murder case, not arrest him till April 25: HC

The Telangana high court said CBI could question Kadapa MP YS Avinash Reddy (File Photo)

Updated on Apr 18, 2023, 9:49 PM IST

KC Venugopal meets Uddhav, promises to ‘save’ democracy together

Shiv Sena (UBT) chief in the joint press conference said that the country is facing a bigger issue which is nothing but a danger to democracy. “The equation and unity among opposition parties are against arrogance and self-importance. All the parties have their own ideology which is what democracy means. We want to save this and thus have come together,” Thackeray added. (Vijay Bate/HT Photo)

Updated on Apr 18, 2023, 12:57 AM IST

CBI must probe Punjab ‘excise scam’, says Partap Singh Bajwa

Punjab Congress committee president Partap Singh Bajwa. (HT File Photo)

Updated on Apr 18, 2023, 12:55 AM IST

Syndicate of IT officers with businessmen and hawala traders must be unearthed: SC

Setting aside the December 2022 order of the Gujarat high court granting protection from arrest to the income tax officer accused of demanding and accepting a bribe from a businessman, the top court noted that the high court erred in brushing aside the allegations lightly. (HT Photo)

Updated on Apr 18, 2023, 12:34 AM IST

Delhi assembly passes resolution against ‘misuse’ of CBI, ED

The resolution was passed a day after chief minister Arvind Kejriwal was questioned by the Central Bureau of Investigation in connection with alleged irregularities in the now-scrapped Delhi excise policy 2021-22. (HT photo)

Updated on Apr 18, 2023, 12:33 AM IST

CBI arrests third TMC legislator in Bengal recruitment scam

rinamool Congress legislator Jiban Krishna Saha. (File Photo)

Updated on Apr 17, 2023, 8:34 AM IST

Andhra CM Jagan Mohan Reddy’s relative held for his uncle’s murder by CBI

The CBI arrested YS Bhaskar Reddy, uncle of YS Jagan Mohan Reddy, in connection with the murder of YS Vivekananda Reddy (PTI)

Updated on Apr 16, 2023, 11:34 PM IST

Stopped from entering Delhi, claim Punjab AAP leaders

Punjab cabinet minister Kuldeep Singh Dhaliwal with Aam Aadmi Party workers and leaders staging a protest in Amritsar on Sunday. (Sameer Sehgal /Hindustan Times)

Updated on Apr 16, 2023, 11:08 PM IST

Day 3 of CBI raid at TMC MLA’s home in job scam; pond drained to recover phones

Jiban Krishna Saha, TMC legislator from Burwan in West Bengal’s Murshidabad district, is the third sitting MLA under scanner in the bribe-for-job scam case. (File Photo)

Updated on Apr 16, 2023, 7:31 PM IST

AAP leaders hold emergency meet fearing Kejriwal's arrest in Excise Policy case

Delhi Chief Minister Arvind Kejriwal addresses a press conference just before his CBI visit for questioning.

Updated on Apr 16, 2023, 5:45 PM IST

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