central bureau of investigation

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...

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...

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...

Ahmedabad, March 27 – The Enforcement Directorate (ED)’s Ahmedabad Zonal Office has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case involving Shree Om Fab and others, officials said on Friday.The ED...

Bhopal/New Delhi, March 26 – In a strong criticism, the Supreme Court on Thursday criticised the Central Bureau of Investigation (CBI) and the Madhya Pradesh government in a case related to the Vyapam scam.The apex court has directed both the CBI and the state government to submit complete...

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...

Mumbai, March 26 – The Central Bureau of Investigation (CBI) has registered a case against Reliance Telecom Ltd., its then Directors Satish Seth and Gautam B. Doshi, along with unknown public servants and others, in connection with an alleged bank fraud case involving the State Bank of India...

New Delhi/London, March 26 Fugitive diamond merchant Nirav Modi suffered a setback after the High Court of Justice, King's Bench Division in London, rejected his petition seeking to reopen proceedings against his extradition order to India.The case was argued by a Crown Prosecution Service...

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...

Kolkata, March 25 – The Bharatiya Janata Party (BJP) announced its third list of 19 candidates for the upcoming two-phase Assembly elections in West Bengal next month, with Ratna Debnath, fielded from the Panihati Assembly constituency in North 24 Parganas district, being the most prominent...

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...

New Delhi, March 25 An immovable asset worth Rs 7.5 crore, located near London's Heathrow Airport, has been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Wednesday.The provisional attachment order was...

Mumbai, March 25 Chief Minister Devendra Fadnavis said on Wednesday that the Zero FIR registered in Bengaluru in connection with the plane crash in which former Deputy Chief Minister Ajit Pawar and four others died was a "strategic attempt" to tarnish Maharashtra's image.He dismissed the...

Guwahati, March 24 – The Enforcement Directorate's (ED) Guwahati Zonal Office has provisionally attached assets worth ₹13.41 crore in connection with a major Ponzi scam involving M/s DB Stock Consultancy and its proprietor, Deepankar Barman, officials said on Tuesday.The operation was carried...

New Delhi, March 24 In a setback to RJD supremo Lalu Prasad Yadav, the Delhi High Court on Tuesday refused to quash the FIR registered by the Central Bureau of Investigation in the land-for-jobs case involving him and his family.Justice Ravinder Dudeja dismissed Yadav's petition, a former...

Kolkata, March 23 – The parents of the doctor who became the victim of a horrific rape and murder within the premises of the state-run R.G. Kar Medical College and Hospital in Kolkata in August 2024, have accepted basic membership of the Bharatiya Janata Party (BJP), confirmed Leader of the...

New Delhi, March 23 – Central Bureau of Investigation Director Praveen Sood said on Monday that corruption today is transnational, sophisticated, and increasingly facilitated by technology, making international cooperation not a matter of choice but an absolute necessity.Delivering the keynote...

Chandigarh, March 23 – The Bharatiya Janata Party (BJP) held protests across Punjab on Monday, demanding that the investigation into former Minister and Aam Aadmi Party (AAP) leader Laljit Singh Bhullar be handed over to the Central Bureau of Investigation (CBI).During these protests, under...

New Delhi, March 23 – The Supreme Court on Monday stressed the need for a coordinated, fair, and time-bound investigation into alleged large-scale bank fraud linked to Anil Ambani’s Reliance Communications (RCom) and its group entities.A bench, headed by Chief Justice of India (CJI) Surya...

Ghaziabad, March 23 – A Special CBI Court in Ghaziabad on Monday sentenced a former railway official from Agra to four years in prison for demanding a bribe of Rs 30,000 from a contractor.The Special Court found Rafi Ahmad, then Chief Yard Master at Agra Cantt Railway Station, guilty under the...