The accused lab assistant in CIMAP (Central Institute of Medicinal and Aromatic Plants) acquired assets disproportionate to his known sources of income. A complaint was received in connection by administrative officer of CSIR-CIMAP Naresh Kumar.
Antoine Davis has ended his pursuit of "Pistol" Pete Maravich's NCAA scoring record. The 6-foot-1 guard finished four points shy of breaking his mark earlier this month in a loss during the Horizon League Tournament. He said it was selfish that people emailed or called the CBI to say we shouldn’t be in the tournament because they didn’t want him to break the record - but there’s nothing to hold my head down about.
The CENTRAL Bureau of Investigation conducted searches at four places two days after an FIR was registered against the commandant, central reserve police force. The case against the officer, Neeraj Kumar Pandey, was registered two days ago at the Lucknow branch of the CBI.
Ex-deputy CM manish Sisodia is the subject of a new CBI investigation following the excise policy investigation. The agency alleges that funds were improperly distributed and increased without any pertinent work being completed.
Ex-deputy CM Manish Sisodia faces a fresh CBI investigation. It has filed an FIR against sisodia and 5 others, including former vigilance secretary Sukesh Jain. The agency has invoked IPC sections relating to criminal conspiracy.
The feedback unit was allegedly doing political snooping, officials said. The agency has booked sisodia, a 1992-batch IRS officer and retired CISF DIG.
Nine Opposition leaders have shot a letter to prime minister Narendra Modi. The letter was sent to the prime minister in the wake of manish Sisodia's arrest. He is currently in CBI custody and is being probed for his role in the alleged liquor scam.
A fake tech support call centre allegedly defrauded american citizens online. The accused would take laptops on rent and delete everything from the hard disk before returning it to the company. They recovered gadgets, foreign currencies, and more than Rs 3 crore.
The CBI has booked 31 people based in Kerala, including 18 navy personnel, for allegedly claiming income tax refunds worth over Rs 44 lakh. The central probe agency has alleged that the agents were charging 10 per cent of the Income Tax refund as fee.
The CBI approached a special court seeking directions for the constitution of a medical board by the All India Institute of Medical Sciences (AIIMS), new Delhi. The special court had directed the Enforcement Directorate to collect a report on his health status and all his medical papers. It also asked the agency to approach the Dean of the state-run JJ Hospital with the medical papers and get an opinion on whether he needs further hospitalisation.
The central bureau of investigation (CBI) conducted searches at 12 locations across the country as part of its probe in a fraud case registered against a city-based firm. The agency had on December 30 registered four FIRs against PSL Limited and its directors for allegedly duping banks to the tune of 217.37 crore.
The searches were spread at 12 locations in multiple cities. The first case pertained to canara Bank to the tune of Rs. 30.49 crore (approx) the second case pertains to alleged defrauding of the Oriental Bank of Commerce.
The central bureau of investigation booked anil Sharma, managing director of Amrapali Group, and six others in connection with the murder of a former secretary in august 2014. On august 2, 2014, Dr Sharad Chandra, the then secretary of Balika Vidyapeeth in Lakhisarai, was shot dead while reading newspaper at his residence inside university campus. The matter was initially investigated by the local police but was later handed over to the Bihar Police’s crime investigation department in October that year.
The case was lodged based on a complaint filed by bank of baroda. He alleged that the real estate firm had taken a loan and caused loss to the bank. The central agency has also registered an offence against two unidentified persons.
Women leaders in companies to CBI probes into the ICICI Bank case. Ajit balakrishnangives the answer. The country's premier investigative agency's record in probing complex financial misdeeds is not exactly immaculate.
The central bureau of investigation has conducted raids at 91 locations in several states. On December 21, CBI had registered a case against 14 state medical councils and 73 foreign medical graduates from countries such as Ukraine, Russia, Armenia, China, Nepal, Kyrgyzstan, Romania, Nigeria.
As many as 73 foreign medical graduates were allowed to practise medicine in india without qualifying the mandatory foreign medical graduate examination (FMGE) the case is against medical councils who registered unqualified foreign medical. The national board of examination had intimated the Ministry of Health that 73 such medical graduates who did their MBBS from abroad have not qualified its examination.
Indian equities have weathered the gut-wrenching volatility of 2022, eking out a modest gain of over 5% when most of the global indices are set to end the year in deep red. The Central Bureau of Investigation (CBI) Wednesday sought to expand the remit of its ongoing probe into the ICICI Bank-Videocon Group loan sanctioning case.
Oommen Chandy was given a clean chit by the Central Bureau of Investigation (CBI) in the solar sexual harassment case. “I have nothing to hide as I have never done anything against my conscience,” he said in a Facebook post. Chandy also wondered whether the LDF government handed over the investigation to the CBI because it did not trust the state police.
Roopkumar Shah, a mortuary attendant, revealed there were marks of beating on Sushant’s body. When he first saw his body he immediately informed his seniors that it was not suicide but a murder. Now, Shekhar has reacted to these claims and urged CBI to take cognizance of his revelations.
The rumour of their upcoming wedding has been doing rounds on the internet for quite some time now. His sister shweta Singh Kirti has urged the central bureau of investigation to look into the murder claim made by an autopsy staff member ‘diligently’.
Sushant Singh Rajput’s sister Shweta Singh Kirti has urged the Central Bureau of Investigation (CBI) to look into the murder claim made by an autopsy staff member ‘diligently’ Roopkumar Shah, who retired from service last month from Cooper Hospital, admitted he witnessed the postmortem and revealed he was not murdered. He claimed there were marks of beating on his body along with two or three injury marks on the neck.
Foreign medical graduate must qualify for FMGE/Screening Test. 14 state medical councils and 73 foreign medical graduates were allowed to practise medicine in India without qualifying mandatory Foreign Medical Graduate Examination. The CBI has registered a case of alleged corruption, criminal conspiracy, forgery and cheating.
Investors hurt by the recent battering of the stock market are pinning their hopes on a Santa Claus rally to ease some of the pain.CHanda and her husband were arrested by the Central Bureau of Investigation (CBI) last week.
The central bureau of investigation filed a case on complaint from (PNB) against its former manager, and others including two private companies. The accused in conspiracy with others through illegal and unauthorised usage of the bank's system, issued 34 fake Bank Guarantees, and caused a loss of Rs 168.59 crore.
A Preliminary Enquiry conducted almost a year ago revealed alleged irregularities and violation of work contracts in Preliminary Project Report, Detailed Project Report (DPR) and Civil Work Contract under IACCS Phase-ll. The CBI has booked Sunil Kumar Sharma, former general manager and CMD of Network Centering System of BEL, former GM RK Handa, Gurjit Singh, senior DGM SS Chaudhary.
Dr. C.A. Mohan and his wife Radhika Mohan have been booked under 120 B (Criminal conspiracy), 420 (cheating) and 468 (forgery) of IPC. The trust borrowed Rs 7.6 crore from the Central Bank of India under the guise of constructing a nursing college and hostels and residential quarters for students and teachers.
Report claimed Disha Salian was under the influence of alcohol on the day of her death and fell from the terrace due to a loss of balance. It also claimed that even as there was no separate FIR or complaint into Disha’s death, the matter was investigated by the CBI in connection with Sushant Singh Rajput's death.
Sushant Singh Rajput's manager Disha Salian's death was the result of an accident. Disha reportedly died on the night of June 8–9, 2020, after falling from the balcony of an apartment on the 14th floor in Mumbai's Malad. Her post-mortem report had revealed that she suffered multiple injuries.
The Central Bureau of Investigation (CBI) has concluded the death probe of Disha Salian. The investigating agency has stated in its probe that Salian’s death was an accident. Disha had reportedly fallen from the 14th floor of the Galaxy Regent building at Malad in suburban Mumbai on June 8-9, 2020.
The CBI has booked Kanpur-based Rotomac Global and its directors for alleged fraud of ₹750.54 crore linked to Indian Overseas Bank. The company was in the business of writing instruments. The bank alleged it had issued 11 Letters of Credit to meet the company's foreign trade requirements.
MBBS student and native of Pathanamthitta Kozhanchery Kuzhikkala was found dead in 2014. He was doing his fourth year with AJ Institute of Medical Sciences when he died. The case was not in the right direction observed the SC bench.
The author, then a principal correspondent with India Today magazine, fully utilised his contacts in the Central Bureau of Investigation (CBI) and the Intelligence Bureau to expose the conspiracy behind the killing of former prime minister Rajiv Gandhi. The book is a vivid revelation of the work done by the CBI’s Special Investigation Team (SIT), despite facing hurdles and harassment at times.
A joint director general of foreign trade allegedly received a bribe of Rs 1 crore from a businessman in 2018 in a fraud case of Rs 118 crore. The company allegedly filed bogus shipping bills of a different company with totally unrelated export items with the to make them appear as documents in support of export obligations.
The former CMD of Rail Vikas Nigam Ltd, Satish Agnihotri, was sacked in July. He was allegedly favouring a private company by illegally diverting government money to it.
The central bureau of investigation booked the former CMD of Rail Vikas Nigam Ltd (RVNL) on the orders of Lokpal. He is accused of diverting around Rs. 1100 crore of government funds to a private company favored by him. The case is registered under section 120 B of IPC.
BJP leader Sonali Phogat's death case is currently being investigated by CBI. The actress's brother Rinku has alleged that Bishnoi's name came up when he sent his acquaintance to the hospital.
The central bureau of Investigation recovered electronic devices from over 50 suspects and registered two cases under relevant provisions of the IT Act. Preliminary scrutiny of these devices using cyber forensic tools has revealed the presence of child sexual abuse material in large quantities in many of them. The suspects are being questioned to find the source of the CSAM.
BJP leader and actor Sonali Phogat passed away on august 23. She would have turned 43rd on September 21st if she was alive. On her birthday, family members and relatives gathered together and attended a prayer meeting for her soul.
BJP leader Sonali Phogat's death case is currently being investigated by the central Bureau of Investigation (CBI). He has made some shocking revelations about the day Sonali died. Her PA revealed that the actress had an overdose of MDMA drugs.
The accused allegedly cheated the bank by presenting false statements for book debts, stock statements and other financial papers. The accused projected fake transactions as genuine, knowing fully well that they are thereby cheating the bank and the public at large, the central agency said.
The central bureau of investigation has filed a supplementary chargesheet against Rana Kapoor, former managing director and CEO of Yes Bank, Avantha Group promoter Gautam Thapar and Oyster Buildwell Private Limited. The accused had committed criminal breach of trust, cheating, criminal conspiracy and forgery for misappropriation of public money.
The case will be handed over to the central bureau of Investigation (CBI). The central agency team will be visiting anjuna police station and other spots related to the case in north goa.
'Sarv Jatiya Khap Mahapanchayat' has threatened to launch a mass agitation if government fails to order a CBI probe into the matter. The BJP leader and actress died in goa on 22nd august 2022. Her manager, his associate and two drug peddlers have been arrested.
Prasanna Roy is a relative of former state Education Minister Partha Chatterjee. Roy is currently under CBI custody till September 5. The main accused in the WBSSC scam were sent to another 14 days of judicial custody on August 31, while rejecting their bail applications.
He allegedly used derogatory remarks against late actors Rishi Kapoor and Irrfan Khan. He was sent to 14-day judicial custody by the Borivali court. As per the latest update on this, he has been admitted to a hospital.
Former TikTok star Sonali Phogat was brought dead to a hospital in North Goa district. Initially, three arrests were made- her associates Sudhir Sagwan and Sukhwinder - who accompanied her on the Goa trip, Curlies owner Edwin Nunes and a drug peddler were arrested. As per the latest report, Central Bureau of Investigation will be taking over the case.
Goa Chief Minister Pramod Sawant said that Sonali Phogat’s murder case will be handed over to CBI. The move comes after Haryana CM Manohar Lal Khattar had requested the Goa government for a CBI probe in the matter. Goa police has registered two separate cases in connection with the murder case.
The Enforcement Directorate denied registering a money laundering case against Deputy Chief Minister Manish Sisodia. The report was published after an official said the agency had registered a case to probe charges of alleged irregularities in Delhi excise policy. He said that the ED or the CBI won’t be used to probe corruption.
Manish Sisodia claims he was approached by the BJP with an offer that all cases against him will be closed if he joins the saffron party. The deputy is among the 15 people and entities named in an FIR lodged by the Central Bureau of Investigation (CBI).
Sooraj Pancholi has been making headlines ever since Jiah Khan’s mother Rabia recorded her testimony and made shocking revelations. Rabia Khan had recently appeared before a special court in Mumbai and accused him of ‘physically and verbally’ abusing her daughter. A clinical psychologist has told the CBI special court that the interview given by Panchol had ‘incomplete and fabricated’ information.
Business in West Bengal's cattle markets has started to slow down after CBI probe into the cow smuggling racket allegedly involving Trinamool Congress leader Anubrata Mondal. As the import of animals has decreased in the markets, many buyers too have stopped turning up. Cows are being taken away by carriers to other districts, they said.
Telangana high court quashes CBI charge sheet into alleged quid pro quo dealings in Vadarevu-Nizampatnam Industrial Corridor (VANPIC) The high court said the charge sheet had full of loopholes and was not fit case for prosecution. This case against Jagan Mohan Reddy is linked to Vanpic case, as Nimmagadda is one of the major investors in Jagan's business empire.
Seven people have been arrested in connection with the murder of a man in may last year. Alleged victims were mercilessly beaten with a stick, 'battam' and iron rods by unknown people.
The alleged massacres had taken place on September 17 and October 1, 2009, at Gachhanpalli, Gompad and Belpocha villages. On July 14, the Supreme Court dismissed a petition filed by Kumar and others seeking a probe by the Central Bureau of Investigation (CBI) into the incidents.
Central Bureau of Investigation (CBI) files first charge sheet in Bengal coal smuggling case against 41 people. Former Trinamool Congress (TMC) leader Vinay Mishra and eight recently-arrested employees of the Eastern Coalfields Limited (ECL) were arrested in Kolkata between July 13 and 15.
Central Bureau of Investigation (CBI) sleuths investigating the coal smuggling case in West Bengal filed its charge sheet at a special CBI court in Asansol on Tuesday where it named 41 individuals as involved in the scam. CBI has also named in the charge sheet the names of eight present and former officials of Eastern Coalfields Limited.
Subodh Kumar Jaiswal has claimed that the public interest litigation (PIL) petition filed by Rajendra Trivedi, challenging his appointment as the head of the central agency in 2021, is an act of vendetta. The Bombay high court has posted the matter for hearing on July 28. Jaisal said the allegation that he was not eligible or competent to head the agency was a misuse of the PIL by the petitioner.
