Central Bureau of Investigation Archives - Page 14 of 26

The CBI had sought sanctions to register an FIR against Sisodia, who heads the Vigilance department of the Delhi government

Delhi snoopgate case: Centre approves to prosecute Delhi Dy CM Sisodia

PGurus Newsdesk - February 22, 2023 0

Massive setback for Delhi Deputy-CM Sisodia Delhi snoopgate case: The Union Ministry of Home Affairs (MHA) has given sanction to prosecute Delhi Deputy Chief Minister...

Maximum cash, and gold recovery is from the two residences of Arpita Mukherjee, the close aide of former WB Edu minister and TMC secretary general Partha Chatterjee

Corruption

Bengal teachers scam: Cash, gold & property seized/ frozen is Rs.111...

PGurus Newsdesk - February 20, 2023 1

CBI, ED currently focusing on the main agent network in the multi-crore teachers' recruitment scam The total recovery made by the Central Bureau of Investigation...

Illegal gains on count of these acts were diverted to concerned public servants by private parties by making false entries in their books of accounts

Corruption

CBI summons Delhi Dy CM Manish Sisodia again in Delhi Excise...

PGurus Newsdesk - February 18, 2023 1

Delhi Excise Policy case: Manish Sisodia says 'fresh summoned' by CBI The Central Bureau of Investigation (CBI) on Saturday summoned Delhi Deputy Chief Minister Manish...

CBI busts a fake Tech-support Call Centre operating out of Delhi and NCR

Fraud

CBI busts fake call centre in Delhi which duped US citizens....

Team PGurus - February 16, 2023 0

Fake Tech-support Call Centre busted The Central Bureau of Investigation (CBI) conducted searches in Delhi and the National Capital Region (NCR) and busted a fake...

Although the judge of the special court asked CBI to complete the investigation at the earliest, it refused to grant the bail plea for Chatterjee and others

Corruption

Teacher’s recruitment scam: CBI faces court’s wrath for prolonged probe

PGurus Newsdesk - February 16, 2023 0

The investigation agency cannot continue with the investigation for an indefinite period, says a special CBI judge On Thursday a special CBI judge slammed the...

The CBI's charge sheet suggests that viewership ratings of India Today were deliberately manipulated by BARC in 2020 at the behest of Lulla, resulting in its fall from second to third place

Law and Order

TRP manipulation: Court takes cognizance of CBI charges against former BARC...

Team PGurus - February 9, 2023 1

TRP manipulation: How the conspiracy was hatched to bring down India Today A special court in Lucknow has taken cognizance of the CBI charge sheet...

CBI is in the process of filing a supplementary charge sheet, and want to collect more evidence to make the case watertight

Politics

Delhi excise policy scam: Former CA of Telangana Chief Minister’s daughter...

PGurus Newsdesk - February 8, 2023 0

More trouble ahead for KCR's daughter K Kavitha as ex-CA arrested On Thursday in a fresh development in the Delhi excise policy scam, the Central...

The agency alleged that Mayaram as Finance Secretary granted an 'illegal' three years extension to an 'expired contract'

Corruption

CBI books ex-Finance Secretary Arvind Mayaram for corrupt & dubious contracts...

Team PGurus - January 12, 2023 6

CBI files cases against ex-Finance Secy Arvind Mayaram, others; recovers incriminating documents in the raids The Central Bureau of Investigation (CBI) on Thursday conducted searches...

Special Judge B D Shelke in Mumbai convicted the owner of Goa Gutka, J M Joshi, and D-Company gang members Jamiruddin Gulam Rasul Ansari and Farukh Mansuri

Law and Order

CBI clinched the conviction of gutkha baron using testimonies of Dawood...

Team PGurus - January 11, 2023 1

How testimony from the relatives of Gangster Dawood became a pivotal factor in convicting Gutkha Baron J M Joshi Testimonies of three relatives of global...

The accused Unitech founders are facing another CBI probe pertaining to alleged fraud in the Canara Bank

Banking

Unitech, promoters booked by CBI in fresh bank fraud case of...

Team PGurus - January 6, 2023 2

CBI files fresh fraud case against Unitech, its former directors The Central Bureau of Investigation (CBI) has filed a new case against the real estate...