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During searches, the CBI seized various documents that showed that more than 23 people had allegedly fallen victim to the tricks of Nayak
Fraud

CBI arrests Central Railway officer for duping job seeker by issuing...

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CBI arrests CR employee Rajesh Naik for job 'scam' The Central Bureau of Investigation (CBI) on Thursday arrested an officer at the Central Railway in...
After registering a case against visa consultancy firms and agents, searches were conducted at 13 locations across India
Fraud

Indians recruited for Russian Army to Ukraine war zone. CBI conducts...

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CBI launches major crackdown on dubious visa agencies after Indians tricked into fighting Russia-Ukraine war Weeks after the death of Indians recruited to the Russian...
The move is of importance because after a high-drama the CBI sleuths ultimately got the physical custody of Shahjahan from the CID-West Bengal on Wednesday evening
Law and Order

CBI submits two FIRs against Sheikh Shahjahan in Bengal court

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CBI wants to act very fast in its investigation of the matter against Sheikh Shahjahan without wasting a minute The Central Bureau of Investigation (CBI)...
CBI team took custody of Shahjahan from the CID headquarters where he was housed since his arrest on February 29
Law and Order

After reluctancy from Mamata govt, CBI finally gets Sheikh Shahjahan’s custody

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Battle for Sheikh Shahjahan's custody ends with intense drama After knocking on the doors of the Supreme Court and displaying reluctancy in handing over the...
Malik says the CBI was searching his premises after he complained about people who were allegedly involved in corruption
Law and Order

CBI raids ex-J&K Governor Satyapal Malik, who alerted bribery attempts

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CBI raids at 30 premises of Satya Pal Malik in corruption case; former J&K Governor reacts The Central Bureau of Investigation (CBI) on Thursday conducted...
Abhishek had admitted to the Lokpal at having earned over Rs.2.7 crore as a professional consultancy fee in just 15 months since his retirement
Law and Order

CBI raids former bureaucrat Ramesh Abhishek

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Chidambaram’s minion Ramesh Abhishek raided by CBI in disproportionate assets case More than a year after Lokpal’s direction, the Central Bureau of Investigation (CBI) on...
The MHA had recommended a CBI probe last year into the foreign funding of an NGO founded by Mander
Law and Order

CBI raids Harsh Mander for violations in the usage of foreign...

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CBI raids think tank Centre for Equity Studies, Harsh Mander in alleged FCRA violation case; files FIR The Central Bureau of Investigation (CBI) on Friday...
Issuing notice to the State of West Bengal and the original petitioner, the Supreme Court said that it “will take the charge now”
Law and Order

Supreme Court transfers to itself all proceedings pending before Calcutta HC...

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Keeping Calcutta HC proceedings suspended over fake caste certificate, SC transfers all cases to itself On Monday, the Supreme Court formally transferred to itself all...
Jagdish Tytler incited, instigated and provoked the mob that had assembled at the gurdwara, CBI tells Delhi Court
Law and Order

1984 anti-Sikh riots: Eyewitnesses saw Jagdish Tytler incite mob at Pul...

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1984 anti-Sikh riots: CBI concludes its arguments on the framing of charges against Congress leader Jagdish Tytler in the Pul Bangash killing case The Central...
In its appeal, the ED has argued that the judgment rendered by the lower court is “bad in law”
Law and Order

Delhi Court to soon conclude hearing against Raja, others

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CBI, ED appeals in 2G spectrum case The appeals filed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) challenging the acquittal of...
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