central bureau of investigation

New Delhi, April 5 The Central Information Commission has criticized the IRCTC, the catering arm of the Indian Railways, for denying information in response to an RTI request seeking to determine if companies bidding on railway tenders had disclosed their alleged links to the Rail Neer 'scam'...

Chennai, April 4 – A fresh political battle of words has erupted in Tamil Nadu, with MDMK leader Vaiko and CPI leader M. Veerapandian launching a sharp attack on AIADMK chief Edappadi K. Palaniswami for his recent remarks against Chief Minister M. K. Stalin.The leaders accused the AIADMK chief...

New Delhi, April 3 – The Central Bureau of Investigation (CBI) arrested a proclaimed offender and businessman from Rajouri Garden in west Delhi on Friday in connection with a Rs 41 lakh fraud involving a Noida-based bank in 2008, an official said.After the arrest, Davinder Pal Singh was...

Kolkata, April 3 – The Enforcement Directorate (ED) issued summons to two members of the West Bengal Cabinet on Friday for questioning in connection with the multi-crore cash-for-municipalities job case in the state.The two ministers summoned are Fire Services Minister Sujit Bose and Food &...

New Delhi, April 3 – A special court of the Central Bureau of Investigation (CBI) in Delhi has convicted and sentenced four individuals, including two former officials of the Registrar of Cooperative Societies, for their involvement in a 2006 land allotment scam involving the Maharani Awanti Bai...

New Delhi, April 3 – The Central Bureau of Investigation (CBI) arrested four public officials in two separate bribery cases in the national capital, exposing alleged corruption within civic and heritage bodies, the agency said on Friday."CBI officials laid traps on April 1, resulting in the...

New Delhi, April 3 The CBI has arrested two officials of the Archaeological Survey of India for allegedly accepting a bribe to revoke an official notice and allow the continuation of work, officials said on Friday.The agency said a monument attendant and a conservation assistant posted at the...

Kolkata, April 2 The Election Commission of India (ECI) on Thursday night decided to hand over the investigation into the harassment of seven judicial officers at Kaliachak in the minority-dominated Malda district to the Central Bureau of Investigation (CBI), and instead entrusted the...

Kolkata, April 2 The Election Commission of India (ECI) handed over the investigation into the harassment of seven judicial officers in Kaliachak, in the minority-dominated district of Malda, to the Central Bureau of Investigation (CBI) on Thursday evening.Earlier in the day, a division bench...

Kolkata, April 2 BJP leader Suvendu Adhikari alleged on Thursday that the gherao of judicial officers and violence in Sujapur, Malda, during the SIR exercise was "planned and organized by the TMC" under the leadership of West Bengal Chief Minister Mamata Banerjee.Addressing a press conference...

Kolkata, April 2 – A total of 18 people, including Maulana Shahjan Ali, a candidate from the All India Secular Front (AISF) in the Mothabari Assembly constituency in the minority-dominated Malda district of West Bengal, have been arrested on Thursday afternoon in connection with the harassment...

New Delhi, April 2 – The Delhi High Court on Thursday postponed the hearing on a petition filed by the Enforcement Directorate (ED) seeking to have certain adverse observations made against it by a trial court, which had acquitted all accused, including AAP leaders Arvind Kejriwal and Manish...

Bengaluru/New Delhi, April 2 – The Enforcement Directorate (ED) conducted raids on Thursday at several locations linked to I-PAC, owned by Prashant Kishor, in connection with the Bengal coal smuggling scam.The raids were carried out at multiple locations in Bengaluru, Delhi, and Hyderabad...

Lucknow, April 1 – The Central Bureau of Investigation (CBI) has arrested Sameer Joshi, a proclaimed offender, in connection with a financial fraud case linked to the Life Insurance Corporation of India, officials said on Wednesday.According to officials, the CBI had registered the case on...

Srinagar, April 1 – The Central Bureau of Investigation (CBI) arrested two public servants, including a senior officer of the Employees' Provident Fund Organisation (EPFO), in Srinagar on Wednesday, officials said, in connection with a bribery case.The arrested individuals are Vinay Kumar, who...

New Delhi, April 1 – The Central Bureau of Investigation registered a case against Reliance Communications Ltd (RCom), Anil Ambani, unknown public servants, and others on Wednesday, alleging that they caused wrongful loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India.The...

New Delhi, March 31 The CBI arrested a CGST assistant commissioner posted in Ratlam on Tuesday in an alleged bribery case involving Rs 1.5 lakh, officials said.The CBI caught Shankar Parmar red-handed accepting a bribe of Rs 1.5 lakh, they said. This action came hours after Parmar allegedly...

New Delhi, March 31 A Delhi court on Monday ordered the arrest of a Deputy Commissioner and an Administrative Officer of the Municipal Corporation of Delhi in a corruption case, and remanded them in one-day CBI custody.Special Judge (PC Act) Dig Vinay Singh allowed a day-long custodial...

New Delhi, March 31 The CBI has arrested two senior officials of the Municipal Corporation of Delhi (MCD), including a deputy commissioner, for allegedly demanding Rs 4 lakh to produce a favorable report for two suspended employees of the civic body, officials said on Tuesday.Deputy...

New Delhi, March 31 – The Central Bureau of Investigation arrested two officials of the Municipal Corporation of Delhi on Tuesday, including a Deputy Commissioner, in connection with an alleged bribery case involving a demand of Rs 4 lakh, officials said.The accused have been identified as...