cbi

New Delhi, March 30 – The Enforcement Directorate (ED) has moved the Delhi High Court challenging a trial court order that acquitted Aam Aadmi Party (AAP) national convenor and former Chief Minister Arvind Kejriwal in cases related to alleged non-compliance with summons in connection with the...

Ahmedabad, March 30 A special court of the Central Bureau of Investigation (CBI) in Ahmedabad convicted and sentenced the wife of a former Income Tax Officer to a rigorous imprisonment (RI) of two years in a disproportionate assets (DA) case dating back nearly 19 years.The convict, Jasodaben...

Ahmedabad, March 30 – A Central Bureau of Investigation (CBI) court in Ahmedabad on Monday convicted a private individual in a Disproportionate Assets case and sentenced her to two years of Rigorous Imprisonment along with a fine of Rs 20,000.The court found Jasodaben Rameshbhai Vadadia guilty...

New Delhi, March 28 A CBI special court in Lucknow on Saturday sentenced a former Deputy Inspector General of the Central Reserve Police Force (CRPF) and two others to three years of rigorous imprisonment in a 2009 bribery case related to the recruitment of constables, officials said.The court...

Coimbatore, March 28 – A special Central Bureau of Investigation (CBI) court has sentenced six individuals involved in the Coimbatore overseas job scam to varying jail terms ranging from 14 years to four years, along with fines, an official said on Saturday.The Chief Judicial Magistrate in...

New Delhi, March 28 The CBI has arrested an alleged killer of a student who had evaded authorities for over two decades while living under an assumed identity in Nagpur, Maharashtra, an official said on Saturday.Durga Bahadur Bhat Chetri, alias Deepak, was apprehended on Friday in connection...

Thiruvananthapuram, March 28 – The Central Bureau of Investigation (CBI) has arrested a wanted criminal who had been on the run in a case involving the kidnapping and brutal murder of Shyamal Mandal, a student at the College of Engineering, Thiruvananthapuram, in 2005, an official said on...

New Delhi, March 27 – A special CBI court on Friday acquitted former MP Vijay Darda, his son Devendra Darda, and former coal secretary HC Gupta in a case related to alleged irregularities in the allocation of the Bander coal block in Maharashtra.The court also acquitted M/s AMR Iron and Steel...

Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at approximately ₹12.62 crore under the Prevention of Money Laundering Act (PMLA), 2002.The action is linked to a bank fraud case involving M/s Excel Vehicles Pvt...

Mumbai, March 26 – The Central Bureau of Investigation (CBI) has arrested a Mumbai resident, suspected to be the mastermind of a transnational racket involving the trafficking of unsuspecting Indian citizens to cyber scam compounds in Myanmar and other countries, an official said on Thursday...

New Delhi, March 26 The CBI has conducted searches at the residences of two former directors of Reliance Telecom and the company office after registering an FIR against them in connection with an alleged fraud of Rs 114.98 crore in State Bank of India, officials said on Thursday."The Central...

New Delhi, March 25 The High Court of London rejected diamantaire Nirav Modi's petition to reopen his case against his extradition to India, where he is wanted in connection with the Rs 13,000-crore Punjab National Bank (PNB) fraud, officials said.Modi had approached the High Court of Justice...

Ranchi, March 25 – The Central Bureau of Investigation (CBI) apprehended the Chief Commercial Inspector (CCI) of South Eastern Railway in Ranchi, the capital of Jharkhand, on Wednesday, in connection with a bribery case.The accused, identified as Himanshu Shekhar, allegedly demanded and...

Mumbai, March 25 Maharashtra Minister Yogesh Kadam said on Wednesday that there was no delay in registering an FIR in connection with the death of former Deputy Chief Minister Ajit Pawar in a plane crash, nor was there any laxity in the related investigation.Kadam, a Minister of State for...

New Delhi, March 24 The Supreme Court on Tuesday expressed serious concern over the delay in appointing legal aid counsel to assist the victims of the 2023 Manipur ethnic violence in the ongoing trial of the cases.The top court asked the Assam and Manipur state legal services authority to...

New Delhi, March 24 – The Delhi High Court on Tuesday dismissed a plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav seeking to quash the corruption case registered by the Central Bureau of Investigation (CBI) in connection with the alleged land-for-jobs scam.A single-judge bench...

Madurai (Tamil Nadu), March 23 A local court on Monday found all nine accused police officers guilty in the case of custodial torture of a man and his son, leading to their deaths at Sathankulam in Thoothukudi district in 2020.The First Additional District and Sessions Judge G Muthukumaran...

New Delhi, March 23 The director of the Enforcement Directorate (ED) said at a global anti-corruption meet on Monday that asset recovery is not an afterthought, but the truest measure of enforcement success.At the same event in the national capital, the CBI director emphasized that corruption...

New Delhi, March 23 – A special CBI court in Delhi has sentenced a former Sub-Inspector of the Delhi Traffic Police to three years of rigorous imprisonment in a bribery case, officials said on Monday.The court convicted Jagmal Singh Deshwal, who was posted as Sub-Inspector and Zonal Officer...

New Delhi, March 23 The Delhi High Court on Monday sought the CBI's stance on a plea by former Bihar Chief Minister Rabri Devi challenging a trial court order that refused to provide her 1,600 documents in the land-for-jobs case.Justice Manoj Jain issued notice on the plea and listed it for...