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central bureau of investigation

PAGE 23

Loan fraud: Realty firm booked for duping UBI of ₹98.15 crore

Updated on Jul 25, 2023 19:01 IST

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1984 Anti-Sikh riots: Delhi court asks CBI to bring complaint filed for violation of public servant’s order

The matter has been listed for further proceedings on July 21.

Updated on Jul 19, 2023 18:19 IST

Karnataka monk murder: Jain community protests at Delhi's Jantar Mantar

Members of the Jain community stage a protest condemning the murder of a Jain monk in Belagavi district of Karnataka. (ANI)

Published on Jul 18, 2023 03:04 IST

CBI probes firm accused of duping Union Bank of ₹21 crore

An unidentified official enters the building as an idol of Hindu god Ganesha is seen placed outside the entrance of Central Bureau of ) (AP)

Updated on Jul 16, 2023 18:53 IST

SC seeks response from CBI, ED on Sisodia’s bail pleas; next hearing on July 28

The CBI had arrested ManishSisodia on February 26 (Twitter Photo)

Updated on Jul 14, 2023 08:02 IST

CBI books EPFO official, 14 others in bribery case

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Updated on Jul 13, 2023 19:22 IST

Party worker died in police action to disperse protest: BJP’s Sushil Kumar Modi

Bihar BJP leader Samrat Choudhary led the protest to Raj Bhavan (PTI Photo)

Updated on Jul 13, 2023 11:17 IST

CBI probes former bank manager for ₹17.9 crore loan fraud

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Updated on Jul 12, 2023 19:04 IST

Loan fraud: CBI books manufacturer for causing ₹80 crore loss to banks

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Updated on Jul 7, 2023 19:03 IST

CBI’s approver in Delhi excise case now arrested by ED

The Delhi government’s 2021-22 excise policy came to an abrupt end after lieutenant governor VK Saxena recommending a CBI probe into alleged irregularities in the regime. (File)

Updated on Jul 6, 2023 18:34 IST

Unprecedented move: ED arrests CBI approver Dinesh Arora in excise policy ‘scam’

Enforcement Directorate (Representative Photo)

Published on Jul 6, 2023 18:04 IST

HC allows Wankhede to amend plea to include ground of probe against bribe giver

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Updated on Jul 5, 2023 19:53 IST

Fake CBI officers’ gang busted; 7 arrested

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Updated on Jul 3, 2023 19:19 IST

‘Shiv Sena was more rabid’: Praful Patel defends NCP move to back BJP govt

Nationalist Congress Party leader Praful Patel acknowledged that there were major differences in the organisation which led to Sunday’s exit (ANI)

Updated on Jul 3, 2023 16:21 IST

Delhi court quashes look out circular against businessman Sanjay Jain

In a setback for the Central Bureau of Investigation, a Delhi court on Saturday quashed a look out circular against businessman Sanjay Jain, who is accused of duping several banks of over <span class='webrupee'>₹</span>2,240 crore. (Representational image)

Updated on Jul 1, 2023 19:00 IST

Cordelia drugs case: HC extends interim protection to Sameer Wankhede till July 5

Mumbai, India – May 26, 2023: Shiv Pratishthan Yuva Hindustan activists organised lunch to moral support to Former Zonal Director of Mumbai Narcotics Control Bureau Sameer Wankhede and his wife Kranti Redkar at Boogie Woogie Restaurant on Wheel, at CST, in Mumbai, India, on Friday, May 26, 2023. (Photo by Bhushan Koyande/HT Photo)

Updated on Jun 28, 2023 19:23 IST

Panchayat polls: Cal HC orders probe into alleged tampering of nomination papers

Calcutta high court (Representative Photo)

Updated on Jun 22, 2023 06:30 IST

Cruise drug bust case: CBI seeks recall of protection to Sameer Wankhede

The HC on May 22 had extended interim protection to Wankhede till June 8. (ANI)

Updated on Jun 7, 2023 21:24 IST

Punjab and Haryana HC asks DGP to get Rupnagar murder probed by senior officer

The court asked the DGP to depute a senior officer to look into the matter and submit a status report on August 11. (Representational Photo)

chandigarh news

Updated on Jun 3, 2023 17:19 IST

CBI books Rolls Royce, BAE Systems for alleged corruption in Hawk aircraft deal

Kickbacks were allegedly paid to middlemen although agreements, an integrity pact, and associated documents and orders related to the deal prohibited such payments, officials added. (File photo for representation)

Updated on May 29, 2023 21:19 IST

'Satyamev Jayate': Sameer Wankhede quizzed by CBI for over 5 hours on Day 2

Former Narcotics Control Bureau zonal director Sameer Wankhede at the Bombay high court for a hearing on the Aryan Khan case in Mumbai on Friday.

Updated on May 21, 2023 12:38 IST

No arrest yet but appear for CBI probe, says HC

On October 25, 2021, the NCB had constituted a Special Enquiry Team (SET) to investigate allegation of corruption against Wankhede and other NCB officials attached to Mumbai zone. The CBI FIR of May 11 is based on the finding recorded by the SET. (Anshuman Poyrekar/ HT PHOTO)

Updated on May 19, 2023 19:33 IST

ED raids various premises of GTL Ltd to probe bank fraud case

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Updated on May 17, 2023 19:21 IST

Delhi HC grants Wankhede interim relief for five days in Aryan bribery case

Sameer Wankhede was shunted out of NCB last year.

Updated on May 17, 2023 21:24 IST

Punjab and Haryana HC issues notice on plea seeking CBI probe into irrigation scam

The multi-crore scam had allegedly taken place during the SAD-BJP regime from 2012-17. (Representational Photo)

chandigarh news

Updated on May 17, 2023 19:12 IST

33 years after Mirwaiz Farooq’s killing, two absconding militants in police net

Police have arrested two absconding militants in connection with Mirwaiz Farooq’s killing. (HT File)

chandigarh news

Updated on May 17, 2023 07:01 IST

How a selfie to force Shah Rukh Khan to pay up in Aryan Khan drug case backfired

The viral selfie shows Gosavi, who was a panch witness to the seizure of 6 grams of charas from Arbaaz Merchant on Cordelia, posing triumphantly with Aryan Khan. (HT Photo)

Updated on May 16, 2023 06:31 IST

Who is IPS Praveen Sood appointed as new CBI chief

Praveen Sood. (PTI)

Updated on May 15, 2023 04:53 IST

Karnataka DGP Praveen Sood appointed next CBI director

Karnataka DGP Praveen Sood. (PTI)

Updated on May 14, 2023 18:52 IST

Karnataka DGP Praveen Sood is next CBI director

Karnataka director general of police Praveen Sood. (HT Photo)

Published on May 14, 2023 09:37 IST

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