CBI Archives - Page 3 of 19

ED seized digital evidence and incriminating documents including documents of properties suspected to be acquired out of the proceeds of crime

ED searches six places in Hyderabad in Rs.240 cr bank fraud...

PGurus Newsdesk - July 20, 2023 0

Rs.240 cr bank fraud: ED searches PCH Marketing premises in the PMLA case The Enforcement Directorate (ED) has said that it recently conducted searches at...

CBI had dispatched Joint Director Ghanshyam Upadhyay to coordinate with the state officials, and upon his return, the 10-member SIT was constituted to probe Manipur violence cases

Law and Order

CBI forms SIT to probe Manipur violence cases, re-registers six FIRs...

Team PGurus - June 9, 2023 0

Manipur violence cases: CBI forms 10-member SIT under DIG-rank officer The Central Bureau of Investigation (CBI) has formed a 10-member special investigation team (SIT) under...

CBI is probing the criminal aspect of the scam and the ED is looking into the money trail involved in the alleged irregularities in school recruitment

Corruption

Bengal school jobs scam: Supreme Court refuses to stay ED, CBI...

PGurus Newsdesk - May 26, 2023 1

School jobs scam: SC stays HC order imposing Rs.25 lakh cost on Abhishek Banerjee, but not the CBI, ED probe Bengal school jobs scam: On...

Union Home Ministry had passed an order barring Malik from moving out of Tihar jail for one year from December 22, 2022 because of pending NIA cases against him

Terrorism

CBI court in Jammu closes Yasin Malik’s right to ‘cross-examine witnesses’

PGurus Newsdesk - January 23, 2023 0

Following Malik’s refusal to cross-examine witness through virtual mode, the court closes his right to cross-examine On Monday a Special CBI Court in Jammu closed...

NDTV Sweet deal to Roy - Irony dies a thousand deaths – black-and-white evidence of crime goes unpunished – except for the honest officials

Business

Prannoy Roy to get Rs.605 crore from Adani as per Stock...

Sree Iyer - January 4, 2023 1

Roys are cleaning up big As per December 30, 2022, Stock Exchange filing, founder Prannoy Roy and wife Radhika Roy sold their 27.26% shares of...

Around 175 people have been arrested in connection with the agency's anti-drugs operation

Smuggling

Massive crackdown on drug cartel: CBI carries out pan-India raid; huge...

PGurus Newsdesk - September 29, 2022 0

Operation Garud: CBI seizes huge quantity of drugs, 175 arrested After a massive crackdown by the National Investigation Agency (NIA) on the PFI, now the...

Delhi HC quotes Apex Court findings to set aside the Paris Court tribunal award to Devas

Law and Order

Delhi High Court sets aside Paris Court’s tribunal’s arbitral award asking...

Team PGurus - August 29, 2022 2

Big win for Centre in Antrix Devas case, Delhi HC sets aside USD 562 mn arbitral award The Delhi High Court on Monday set aside...

The ED has alleged that Satyendar Jain has assets disproportionate to his known source of income

Corruption

Satyendar Jain PMLA case: ED raid multiple locations in Delhi-NCR, including...

PGurus Newsdesk - August 24, 2022 2

ED files charge sheet before Rouse Avenue Court against Jain and others Raids are being conducted at multiple locations, including a school in Delhi-NCR by...

Cartoon

Even though I appointed him, he sat in a room next...

Sahil Mishra - March 8, 2022 1

The Bombay HC had directed the agency for preliminary inquiry into the whole case after which teams in Mumbai are recording statements and interrogating people related to the case

Corruption

CBI to grill Anil Deshmukh in Rs.100cr money laundering case

PGurus Newsdesk - March 2, 2022 0

Special Court grants CBI permission to question Anil Deshmukh The Special Court has granted permission to the Central Bureau of Investigation (CBI) to record the...