central bureau of investigation

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    Allahabad HC Questions Probe in 2009 Custodial Death

    Prayagraj (UP), April 11 The Allahabad High Court has expressed dissatisfaction with the investigation and the state's evidence in a 2009 custodial death case in the Mainpuri district of Uttar Pradesh.A bench of justices Atul Sreedharan and Siddhartha Nandan warned that if relevant video and...
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    Sahil Chauhan: Wanted Criminal Returns After Thailand Operation

    The Central Bureau of Investigation (CBI) has successfully coordinated the return of the wanted fugitive, Sahil Chauhan, from Thailand. He was being sought by the Haryana Police in multiple criminal cases involving murder, attempted murder, robbery, and the use of illegal firearms. The CBI...
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    Bhuppi Rana Gang Operative Sahil Chauhan Deported from Thailand

    New Delhi, April 11 – The Central Bureau of Investigation (CBI), working in coordination with the Ministry of External Affairs and the Ministry of Home Affairs, has facilitated the return of the wanted fugitive, Sahil Chauhan, from Thailand, officials confirmed on Saturday.Chauhan, who is...
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    Voter List Revision Discrepancies and Allegations of BJP Influence

    Lucknow, April 10 Samajwadi Party chief Akhilesh Yadav on Friday alleged irregularities in the Special Intensive Revision (SIR) of electoral rolls in Uttar Pradesh, accusing the BJP of "hiding behind institutions" when it faces electoral challenges.Yadav's remarks came during an interaction...
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    UP Election: Yadav Claims BJP Uses Institutions to Counter Losses

    Lucknow, April 10 Samajwadi Party chief Akhilesh Yadav on Friday accused the BJP of "hiding behind institutions" when it faces electoral challenges, alleging irregularities in the Special Intensive Revision (SIR) of electoral rolls in Uttar Pradesh.Yadav's remarks came during an interaction...
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    R.G. Kar Case: Court Permits CBI to Investigate Convict Further

    Kolkata, April 9 – A division bench of the Calcutta High Court granted fresh permission to the Central Bureau of Investigation (CBI) to further investigate Sanjay Roy, the sole convict in the R.G. Kar rape and murder case, as part of the CBI's ongoing investigation into the larger conspiracy...
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    West Bengal Election: BJP Leader Supports Panihati Candidate's Mother

    Panihati (West Bengal), April 9 – BJP leader Smriti Irani accompanied Ratna Debnath, the mother of the victim of the RG Kar rape-murder, as she filed her nomination as a candidate for the Bharatiya Janata Party in Panihati, West Bengal.During the event, Irani launched a strong attack on the...
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    ₹590 Crore IDFC First Bank Fraud Case Under CBI Probe

    New Delhi, April 9 The CBI is set to take over the case of embezzlement of ₹590 crore from the accounts of the Haryana government maintained with IDFC First Bank in Chandigarh, official sources said on Thursday.The Haryana government had decided last month to hand over the investigation to the...
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    CBI Challenges Kejriwal's Judge Recusal Plea

    New Delhi, April 9 Former chief minister Arvind Kejriwal and other accused who were discharged in the liquor policy case cannot seek the recusal of Justice Swarna Kanta Sharma merely because she attended a "legal seminar" by the Akhil Bharatiya Adhivakta Parishad, as it does not demonstrate any...
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    Delhi Excise Policy Case: CBI Refutes Allegations of Bias

    New Delhi, April 8 – The Central Bureau of Investigation (CBI) has opposed the pleas filed by several accused, including AAP Convenor Arvind Kejriwal, seeking the recusal of Justice Swarana Kanta Sharma from hearing the Delhi excise policy case, describing the applications as "frivolous...
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    Rotomac Scam: Allahabad HC Grants Bail to Businessman

    Lucknow, April 8 The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with a case related to the "Rotomac scam", observing that the trial is likely to be prolonged.The order was passed on Tuesday by Justice Rajiv Singh of the court's Lucknow bench while allowing...
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    Christian Michel's Release Attempt Dismissed in VVIP Helicopter Trial

    New Delhi, April 8 – The Delhi High Court on Wednesday dismissed a plea filed by Christian Michel James, alleged middleman in the AgustaWestland VVIP helicopter scam, challenging a trial court order that had rejected his application for release from prison on the grounds that he had served the...
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    CBI Arrests Insurance Firm Manager and Investigator in Bribery Case

    New Delhi, April 8 The CBI has arrested a manager and an investigator of National Insurance Company Limited in a bribery case involving an amount of more than Rs 2.6 lakh, officials said.It is alleged that the accused demanded an undue advantage of Rs 3 lakh from the complainant for...
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    Ex-Railway Official Sentenced to 5 Years in Bribery Case

    Jaipur, April 7 – A special CBI court here has sentenced former Western Central Railway employee Jalandhar Yogi, who was stationed in Sawai Madhopur district of Rajasthan, to five years of rigorous imprisonment in a bribery case, officials said on Tuesday.The court also imposed a fine of Rs...
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    Bombay High Court Hears NCB's Investigation into Sameer Wankhede

    Mumbai, April 7 The Narcotics Control Bureau (NCB) told the Bombay High Court on Tuesday that its investigation into alleged irregularities by its former zonal director, Sameer Wankhede, was based on "non-anonymous" complaints and not at the behest of NCP leader Nawab Malik.The NCB, in an...
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    CBI Investigation: Calcutta High Court Dismisses West Bengal Police FIR

    Kolkata, April 6 – The Calcutta High Court on Monday quashed a first information report (FIR) filed by the West Bengal Police's Criminal Investigation Department (CID) against the Central Bureau of Investigation (CBI) in a coal smuggling case, which the central agency was investigating.The FIR...
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    Supreme Court Orders Investigation into Anil Ambani Group’s IBC Irregularities

    New Delhi, April 6 The Central Bureau of Investigation (CBI) is investigating a series of bank loan frauds, totaling approximately Rs 73,000 crore, in seven cases registered against the Reliance Anil Ambani Group, according to a status report filed in the Supreme Court in February.The CBI...
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    SC Orders CBI Probe into Arunachal Contracts Linked to CM's Kin

    New Delhi, April 6 – The Congress on Monday strongly criticized the BJP after the Supreme Court of India ordered a preliminary investigation by the Central Bureau of Investigation (CBI) into allegations that public works contracts in Arunachal Pradesh were awarded to firms linked to the...
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    Supreme Court Directs CBI Investigation into Arunachal Public Works

    New Delhi, April 6 – The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to conduct a preliminary inquiry into allegations of irregularities in the awarding of public works contracts in Arunachal Pradesh, including those allegedly linked to the family members of Chief...
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    Delhi HC Excise Case: Kejriwal Challenges Justice Sharma

    New Delhi, April 5 – Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal and several other accused in the alleged Delhi excise policy case have filed a request for recusal before the Delhi High Court, seeking that the matter be heard by a bench other than that of Justice Swarna Kanta Sharma...
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