CENTRAL BUREAU OF INVESTIGATION
CBI conducts searches at multiple locations in Lucknow
The Central Bureau of Investigation (CBI) team, which is carrying out searches at eight locations, has also visited the residence of a high court judge.
Court pulls up CBI, MoD for not following basic rules
A special court has observed that CBI recommended closure of the Tatra-Vectra truck sca...
In BBC interview, Prince Andrew accuser reveals details; asks Britain to 'stand beside her'
The accuser said that the royal's supporters are ...
INX Media case: Delhi court grants interim bail to ex NITI Aayog CEO Sindhushree Khullar, others
Special Judge Ajay Kumar Kuhar also granted relief to former OSD to finance minister Pradeep Kumar Bagga and former FIPB director Prabodh Saxena.
To track economic offenders, India to collate e-database
The National Economic Offence Records is being prepared by the CEIB, an arm of the finance ministry. All other agencies, including CBI, Customs, Enforcement Directorate, Income Tax, Directorate of Revenue Intelligence, Directorate General of Goods and Services Tax Intelligence have been asked to regularly update the portal from their nationwide offices.
Revisiting the night of Mumbai terror attack: When 10 Pak terrorists attacked India's financial capital
The terrorists targeted five prominent places of the financial capital -- Chhatrapati Shivaji Terminus (CST) railway station, Cama Hospital, Nariman House business and residential complex, Leopold Cafe, Taj Hotel and Tower and the Oberoi-Trident Hotel.
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 India in Bnagalore and New Delhi over alleged irregularities in foreign funding in connection with violation of Foreign Contribution Regulation Act. A year ago, the ED had raided two of its premises over alleged violation of India’s foreign exchange laws.
CBI can't take refuge in exemption clause under RTI Act to deny info on corruption cases: CIC
Hearing a case filed by whistleblower bureaucrat Sanjiv Chaturvedi, the transparency watchdog said the central public information officer (CPIO) has "grossly erred" in invoking the veil of section 24 of the RTI Act mechanically without assessing the nature of information sought and the same is viewed adversely by the commission.
CBI raids Amnesty India's offices in Bengaluru over alleged FCRA violations
The Central Bureau of Investigation (CBI) team conducted a raid at Amnesty International Group’s office in Bengaluru on November 15. Raid wa...
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.
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.
ISIS-K attempted suicide attack in India last year: US official
The Khorasan group of the ISIS or the ISIS-K, which operates in South Asia, attempted a suicide attack in India last year, Russel Travers, Acting Director of the National Counterterrorism Center, Office of Director of National Intelligence, said.
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.
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