central bureau of investigation

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...

New Delhi, March 23 The director of the Enforcement Directorate (ED) said at a global anti-corruption meet on Monday that asset recovery is not an afterthought, but the truest measure of enforcement success.At the same event in the national capital, the CBI director emphasized that corruption...

New Delhi, March 23 – A special CBI court in Delhi has sentenced a former Sub-Inspector of the Delhi Traffic Police to three years of rigorous imprisonment in a bribery case, officials said on Monday.The court convicted Jagmal Singh Deshwal, who was posted as Sub-Inspector and Zonal Officer...

New Delhi, March 23 A court here on Monday sentenced a man to three years of rigorous imprisonment in a corruption case investigated by the Central Bureau of Investigation after finding him guilty of demanding a bribe of Rs 24,000 from the complainant.Special Judge Jyoti Kler awarded the...

New Delhi, March 23 The Supreme Court on Monday expressed concern over the apparent lack of urgency shown by the CBI and the ED in investigating the alleged large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms, and directed them to conduct a "thorough, impartial, and...

New Delhi, March 23 – The Delhi High Court on Monday issued a notice to the Central Bureau of Investigation (CBI) in response to a plea filed by former Bihar Chief Minister Rabri Devi, challenging a trial court order that denied the prosecution access to documents not relied upon in the alleged...

New Delhi, March 21 – The Central Bureau of Investigation (CBI) has intensified its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI...

Dehradun, March 21 – A special court of the Central Bureau of Investigation has convicted and sentenced eight officials to two years of rigorous imprisonment along with a total fine of Rs 2.85 lakh in connection with a Rs 55 lakh fraud case involving the Public Works Department (PWD) in 2003...

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action was taken in connection with a massive financial fraud linked to PACL Limited, under the provisions of the Prevention...

Kolkata, March 20 – Police from the Tala police station, under the Kolkata Police, detained five individuals on Friday for questioning in connection with the death of Arup Bandopadhyay, who was trapped in the elevator of the state-run R.G. Kar Medical College and Hospital in Kolkata and remained...

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action is taken in connection with a massive financial fraud linked to PACL Limited under the provisions of the Prevention of...

New Delhi, March 20 The CBI questioned industrialist Anil Ambani for the second consecutive day in connection with a ₹2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.Ambani arrived at the agency...

New Delhi, March 20 The Delhi High Court on Friday quashed the Lookout Circular (LOC) issued against NDTV founders Prannoy and Radhika Roy following the registration of cases against them by the CBI.Justice Sachin Datta, however, asked the couple to cooperate with the investigation."The...

New Delhi, March 20 The Supreme Court on Friday agreed to hear a plea seeking a CBI or SIT investigation into the rape of a 4-year-old girl in Gurugram.A three-judge bench comprising Chief Justice Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi took note of an urgent mention by...

Lucknow, March 19 The Allahabad High Court has rejected the bail plea of an IRS officer, who was posted as the CGST deputy commissioner in Jhansi, in connection with a Goods and Services Tax (GST) bribery case involving an amount of Rs 1.5 crore.The Lucknow bench of the court passed the order...

New Delhi, March 19 The CBI has registered a case in connection with the alleged assault on a person during his questioning by Enforcement Directorate officers in the 'Peyjal' scam in Ranchi, Jharkhand, officials said on Thursday.The agency took over the case at the direction of the Ranchi...

New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the alleged ₹2,929 crore fraud case registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.Ambani arrived at the agency headquarters this...

New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the case registered against Reliance Communications Ltd. based on a complaint by the State Bank of India, officials said.Ambani arrived at the agency headquarters this morning for questioning in the...

Kolkata, March 18 – Kolkata Police have busted an organized cyber fraud racket operating illegal SIM box systems for routing fraudulent calls and impersonation.According to police, a young man accused of defrauding a person of Rs 3 crore through a "digital arrest" scheme was arrested on...

Amaravati, March 18 A public interest litigation (PIL) alleging large-scale irregularities in the procurement of distribution transformers – linked to Shirdi Sai Transformers – by Andhra Pradesh DISCOMs has been admitted by the Andhra Pradesh High Court.The petition, filed by former IPS...