Tag: CBI

ओमान से दिल्ली लाया गया महादेव सट्टा ऐप मास्टरमाइंड सौरभ चंद्राकर, विष्णु देव साय ने की CBI की सराहना

National News
महादेव सट्टा ऐप स्कैम: सौरभ चंद्राकर के प्रत्यर्पण पर सीएम साय का बड़ा बयान, कहा- खुलेंगे कई सफेदपोशों के राज छत्तीसगढ़ के मुख्यमंत्री विष्णु देव साय ने महादेव ऑनलाइन सट्टा ऐप घोटाले के कथित मास्टरमाइंड और सरगना...

Money Laundering Case Filed Against Subhash Chandra Over Loan Fraud

Crime
The Enforcement Directorate (ED) has initiated a money laundering investigation involving Subhash Chandra, a prominent media figure, in relation to an alleged loan fraud that reportedly resulted in a loss of Rs 1,322 crore to Life...
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Mumbai

Mamata Banerjee States Bengal Government Can Refer I-PAC Raid Case to CBI

Politics
Former West Bengal Chief Minister Mamata Banerjee informed the Supreme Court on Thursday that the current Suvendu Adhikari-led government has the authority to transfer...

Supreme Court Shields Punjab Officials From CBI Coercion in Graft Probe

Law & Judiciary
The Supreme Court has issued an order preventing the Central Bureau of Investigation (CBI) from taking coercive measures against individuals associated with the Punjab...

CM Bhagwant Mann Accuses BJP of Targeting Him with CBI for Punjab Rights

Politics
Punjab Chief Minister Bhagwant Mann has alleged that the BJP-led Central Government is targeting him through the Central Bureau of Investigation (CBI) and the...

CBI Summons Punjab CM Aide Rajbir Ghuman in Corruption Case

National News
The Central Bureau of Investigation (CBI) has issued new summons to Rajbir Ghuman, the officer on special duty to Punjab Chief Minister Bhagwant Mann,...

CBI Secures Deportation of Wanted Fugitive from UAE in Nirav Modi PNB Fraud Case

Crime
The Central Bureau of Investigation (CBI) has successfully facilitated the deportation of Sandeep Mistry from the United Arab Emirates to India. Mistry is a...

Delhi High Court Orders Release of Fugitive Criminal Over Non-Extradition to Thailand

Law & Judiciary
The Delhi High Court has ordered the release of Murugesan Manivannan, a fugitive criminal, after concluding that he will not be extradited to Thailand....

Delhi HC Dismisses Petition for CBI Inquiry in Yashwant Varma Case

Law & Judiciary
The Delhi High Court on Monday dismissed a petition seeking a Central Bureau of Investigation (CBI) inquiry into the large amount of cash discovered...

CBI Registers FIR in Disha Salian Death Case as Per Court Order

Law & Judiciary
The Central Bureau of Investigation (CBI) has officially registered a First Information Report (FIR) concerning the death of Disha Salian, the former manager of...

CBI Arrests Mobile Operator Distributor in Bihar Over Illegal SIM Cards Linked to Cyber Fraud

Cybercrime
The Central Bureau of Investigation (CBI) has arrested an area distributor for a mobile operator in the Vaishali district of Bihar. This arrest, made...

Supreme Court Directs CBI Inquiry into DLF Primus Project

Law & Judiciary
The Supreme Court has mandated the Central Bureau of Investigation (CBI) to initiate a Preliminary Enquiry (PE) regarding the DLF Primus project located in...

Demand for CBI Probe Into Alleged Killing of Three Tamils by Karnataka Forest Department

National News
The call for a Central Bureau of Investigation (CBI) probe into the alleged shooting of three Tamil-origin men by the Karnataka Forest Department has...

CBI files charge sheet against 11 in Suvendu’s PA murder case

West Bengal
The Central Bureau of Investigation (CBI) has filed a charge sheet against 11 people in connection with the murder of Chandranath Rath, a close...
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