CBI

CBI Registers Case Against Accused Of Duping US Citizen, Seizes Cryptocurrencies Worth USD 9.3 Lakh

The Central Bureau of Investigation has recently registered a case against an accused of duping a United States citizen over…

1 year ago

‘You Tried to Play Mediator Role’: TMC MP Mahua Moitra’s Counsel Withdraws from Defamation Case

TMC MP Mahua Moitra's counsel on Friday withdrew from a case in the Delhi High Court, which sought restraint orders…

1 year ago

Delhi Excise Policy: Court Extends Judicial Custody Of Manish Sisodia Till Nov 22

The Rouse Avenue court on Thursday extended the judicial custody of Manish Sisodia in the CBI case in Delhi excise…

1 year ago

Disproportionate Assets Case: SC Issues Notice To DK Shivakumar On CBI Plea

The Supreme Court on Monday issued notice to Karnataka Deputy Chief Minister DK Shivakumar on CBI appeal against Karnataka High…

1 year ago

CBI and ED Consider Naming AAP in Delhi Excise Policy Cases, Informs SC

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) informed the Supreme Court on Monday that they are contemplating…

1 year ago

Loan Fraud Case: SC Seeks Reply Of Former ICICI Bank CEO Chanda Kochhar, Her Husband On CBI’s Plea

The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar…

1 year ago

Fake Passport Racket: CBI Searches Underway In West Bengal And Sikkim

The CBI on Saturday dismantled a fake passport racket operating in West Bengal and Sikkim and registered a case against…

1 year ago

NewsClick FCRA Case: CBI Files FIR Against Portal, Conducts Raid

The Central Bureau of Investigation (CBI) has filed an FIR against NewsClick for alleged violations of the Foreign Contribution (Regulation)…

1 year ago

CBI Takes Over Investigation Into Censor Board Bribery Allegations Levelled By Tollywood Actor Vishal

The CBI on Thursday has lodged an FIR against 3 persons and unidentified officials of the Central Board of Film…

1 year ago

CBI, NIA Refutes Allegations Of High-Handedness In Manipur, Says Arrest Is Based On Evidence

Amid tribal groups accusing the NIA and CBI of high-handedness in Manipur, the central agencies on Monday stated that every…

1 year ago