cbi investigation

New Delhi, March 28 The Delhi High Court on Saturday dismissed a plea filed by Congress MP Karti Chidambaram, seeking directions to defer the hearing on framing of charges in the trial court in a money laundering case arising from the alleged Chinese visa scam.The Member of Parliament from...

New Delhi, March 27 The CBI has arrested two directors of a Meerut-based company that was allegedly established "solely to procure bulk SIM cards" and facilitate SIM Box operations for cyber fraud, officials said on Friday.A SIM box routes large volumes of phone calls or SMS messages through...

Chennai, March 27 – A special CBI court in Chennai on Friday convicted and sentenced seven individuals, including a former senior tax assistant of the Income Tax Department, to four years of rigorous imprisonment along with a total fine of Rs 2.4 lakh in a tax refund fraud case, officials said...

Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 83.24 lakh under the Prevention of Money Laundering Act (PMLA), 2002.The action comes in connection with a disproportionate assets case...

New Delhi, March 26 The CBI has arrested the alleged mastermind of a racket that trafficked unsuspecting Indian citizens to cyber scam centers in Myanmar, officials said on Thursday.The accused, a Mumbai resident named Sunil Nellathu Ramakrishnan, was allegedly supplying Indian citizens...

Bhubaneswar, March 26 Family members of missing merchant navy cadet Sarthak Mohapatra met Odisha Governor Hari Babu Kambhampati on Thursday and requested his intervention for a CBI investigation into the case, an official said.Sarthak went missing from a vessel off the coast of Mauritius on...

Chandigarh, March 25 Punjab Congress chief Amrinder Singh Raja Warring on Wednesday insisted on a probe by a sitting high court judge into the suicide of an official of the warehousing corporation.He alleged that the CBI has "lost its credibility" under the BJP-led Central government...

Chandigarh, March 25 Shiromani Akali Dal leader Bikram Singh Majithia reacted to statements by Punjab Congress President Amarinder Singh Raja Warring regarding a CBI investigation into the death of government official Gagandeep Randhawa, saying on Wednesday that Warring's remarks exposed his...

Chandigarh, March 25 Punjab Congress chief Amrinder Singh Raja Warring on Wednesday demanded a probe by a sitting High Court Judge, not the CBI, into the suicide of an official of the warehousing corporation in Amritsar.He alleged that the CBI has "lost its credibility" under the BJP-led...

New Delhi, March 25 The Enforcement Directorate said on Wednesday that assets worth Rs 2.79 crore belonging to the former Managing Director of Northern Coalfields Ltd (NCL), Bhola Singh, have been attached under the anti-money laundering law in connection with a case of disproportionate assets...

Chandigarh, March 25 – A delegation from the BJP, led by the party’s Punjab unit chief Sunil Jakhar, met with Governor Gulab Chand Kataria here on Wednesday and demanded a CBI investigation into the alleged suicide case of Divisional Magistrate Gagandeep Singh Randhawa.Speaking to the media...

Chandigarh, March 25 A Punjab BJP delegation met Governor Gulab Chand Kataria on Wednesday and sought a CBI investigation into the suicide of an official of the warehousing corporation.They submitted a memorandum stating that the death raised serious questions about the "abuse of power...

Jammu, March 24 The family of a BSF soldier who recently died in NCB custody on Tuesday demanded a CBI investigation into the incident, while the agency said his death was caused by a cardiac event.BSF constable Jaswinder Singh was picked up from Jammu on March 3 for questioning in a...

Mumbai, March 24 NCP MLA Rohit Pawar said on Tuesday that he had to file a 'zero FIR' in Karnataka because the police in Maharashtra did not register a case on his complaint regarding the Baramati air crash that claimed the life of then deputy chief minister Ajit Pawar, and questioned the delay...

Chandigarh, March 24 Shiromani Akali Dal leader Bikram Singh Majithia on Tuesday criticized Punjab Chief Minister Bhagwant Mann for not ordering a CBI investigation into the suicide of an official of the warehousing corporation, alleging that the government wanted to "protect" former minister...

New Delhi, March 24 In a setback to Lalu Prasad Yadav, the Delhi High Court on Tuesday refused to quash a CBI FIR in the land-for-jobs case involving him and his family, rejecting the RJD supremo's contention that the agency's action was legally unsustainable in the absence of prior sanction...

New Delhi, March 24 The Supreme Court on Tuesday sought the response of the Manipur State Legal Authority on appointing a legal aid counsel for the two women, who were allegedly paraded naked during the 2023 ethnic clashes in the state.A bench of Chief Justice of India Surya Kant and Justice...

Chandigarh, March 24 Bharatiya Janata Party (BJP) Punjab President Sunil Jakhar said on Tuesday that the party will meet the Governor of Punjab on Wednesday with a delegation to demand justice for Warehousing Divisional Manager Gagandeep Singh Randhawa and will request a CBI inquiry into the...

New Delhi, March 24 The Supreme Court on Tuesday questioned the West Bengal government over its objection to the maintainability of the Enforcement Directorate's plea regarding the alleged obstruction by Chief Minister Mamata Banerjee during a raid, asking about the fundamental rights of ED...

Ranchi, March 24 – The ongoing dispute between the Enforcement Directorate (ED) and the Jharkhand Police has now reached the doors of the Supreme Court of India. The state government has challenged the order of the Jharkhand High Court, which directed a CBI investigation into the matter.The...