KVIC scam: CBI registers case to probe embezzlement of around Rs 3 crore funds
According to the Central Bureau of Investigation (CBI) case filed before a Ranchi special court, former deputy director R B Ram (now deceased) and the then KVIC executive Sunil Kumar allegedly entered into a criminal conspiracy with certain individuals and violated company procedures, including the General Financial Rules (GFR), and released payments to the tune of Rs 2.85 crore.
CBI raids offices of Amnesty India in New Delhi and Bengaluru
The Central Bureau of Investigation has raided offices of Amnesty International...
CBI raids Amnesty India's offices in Bengaluru over alleged FCRA violations
The Central Bureau of Investigation (CBI) team conducted a raid a...
Belgium will not extradite Nirav Modi’s siblings and biz associate
If renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may consider sharing evidence against the accused persons with them and ask that they be prosecuted in Belgium under that country’s money-laundering laws, a source said.
Babri Masjid demolition case: CBI court indicates trial may conclude within a month
The CBI has "discharged" them from the list because they were "unwilling to depose and support the case of the prosecution", people with direct knowledge of the matter told ET . The agency informed the special CBI court in Lucknow about this last week, the people said.
CBI raids Amnesty India offices in Bengaluru and New Delhi
"The CBI on Friday conducted searches at the offices of Amnesty International India Private Limited and Indians for Amnesty International Trust in Bengaluru and New Delhi," said Amnesty India in a statement.
CBI sets up investigation unit for online child sexual abuse
The newly specialized unit will collect, collate and disseminate information regarding publication, transmission, creation, collection, seeking, browsing, downloading, advertising, promoting, exchanging, distribution of information relating to online child sexual abuse and exploitation. It also also handle investigation of such offences.
CBI can still take action on Rafale complaints: Justice KM Joseph
Justice Joseph said dismissal of review petitions would not preclude the CBI from taking action as per law on the complaint disclosing commission of alleged cognizable offences, which was lodged with it on October 4, 2018, by former BJP leaders Yashwant Sinha and Arun Shourie and advocate Prashant Bhushan.
Karti Chidambaram influenced public servants to extend favors to INX Media: CBI
The Central Bureau of Investigation has revealed that the former Union minister's son Karti Chidambaram influenced public servants to extend favours to the INX Media. He also used false invoices as a genuine documents.
CBI books 7 for being part of international WhatsApp groups sharing child porn
The case was registered after a preliminary inquiry on the basis of a note from Embassy of Germany and Interpol.
Babri Masjid demolition case: CBI produces half a dozen witnesses
The CBI has produced nearly half a dozen witnesses to substantiate its charges against former UP CM Kalyan Singh for his alleged involvement in the Babri Masjid demolition case.
IMA ponzi scam: CBI conducts searches at 15 locations in Karnataka, UP
Multi disciplinary teams of the CBI carried out searches at 11 places in Bengaluru and one each in Mandya, Ramanagara, Belgaum and one place in Meerut, UP. They also raided the premises of some senior officers of Karnataka Police, in connection with the I-Monetary Advisory (IMA) ponzi scam. The team comprised of chartered accountants and forensic auditors among others.
Madhya Pradesh: CBI raids residence of Congress MLA Raghuraj Singh in Morena
Central Bureau of Investigation (CBI) conducted raids at multiple locations in Madhya Pradesh’s Morena on November 06. They also conducted r...
Narada case: BJP leader Mukul Roy fails to appear before CBI
The former railway minister sought more time to appear before the Central Bureau of Investigation.
CBI raids former police commissioner of Bengaluru's residence in phone tapping case
The phone-tapping case came to light when an alleged telephone conversation of the police commissioner of Bengaluru Bhaskar Rao lobbying for the post, was leaked in August.
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