cbi

New Delhi, April 1 The Delhi High Court on Wednesday sought the stand of former Chief Minister Arvind Kejriwal in response to a plea filed by the Enforcement Directorate (ED) challenging his acquittal in two separate cases against him for failing to appear before the agency despite summons...

Thiruvananthapuram, March 31 – Delhi Chief Minister Rekha Gupta joined BJP's star campaigners in the Kerala Assembly elections on Tuesday, seeking votes for the party and showcasing her model of clean governance."Namaskaram Alappuzha. The path to Viksit Bharat (Developed India) goes through...

New Delhi, March 31 Delhi Chief Minister Rekha Gupta asserted a "zero tolerance" policy towards corruption in Delhi following the arrest of an MCD deputy commissioner by the CBI on Tuesday for allegedly accepting a bribe of Rs 4 lakh.In a post on X, Gupta stated that strict action would be...

New Delhi, March 31 The CBI has arrested a senior official of the Municipal Corporation of Delhi (MCD) for allegedly accepting a bribe of Rs 4 lakh, officials said on Tuesday.The official identified the officer as Lieutenant Colonel Abhishek Kumar Mishra, Deputy Commissioner, Shahdara North...

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...