Central Bureau of Investigation Archives - Page 6 of 26

ED demanded judicial custody of Kavitha saying that she is highly influential, and can influence the witnesses and tamper with the evidence if released

Excise policy case: CBI arrests K Kavitha, to be produced in...

PGurus Newsdesk - April 11, 2024 0

Double trouble for BRS leader Kavitha as CBI takes custody of her in liquor policy case On Thursday, the Central Bureau of Investigation (CBI) arrested...

The court will hear the matter now on April 10 after the CBI sought time to reply to Kavitha’s plea

Law and Order

Excise policy case: Delhi court denies interim bail to BRS leader...

PGurus Newsdesk - April 8, 2024 1

Delhi excise policy case: Massive blow to Kavitha; Rouse Court denies interim bail On Monday, a Delhi court denied interim bail to Bharat Rashtra Samithi...

The raids came in after CBI filed an FIR against the former TMC MP on Thursday on the basis of the directives from anti-corruption ombudsman Lokpal, which had asked the agency to file a report within six months

Law and Order

CBI conducts searches at premises of expelled TMC MP Mahua Moitra

Team PGurus - March 23, 2024 0

Mahua Moitra house searched by CBI in cash-for-query case The CBI on Saturday conducted searches on the premises of recently expelled TMC MP Mahua Moitra...

After six years and more than 130 listings, the order on the plea was finally reserved on March 14, 2024

Law and Order

2G scam: Six years later, Delhi High Court admits CBI appeal...

Team PGurus - March 22, 2024 3

After six years, around 30 hearings, Delhi HC accepts CBI appeal in 2G scam acquittal At last after six years and around 30 hearings, the...

Sheikh Alamgir arrived at CBI’s office for questioning, was arrested after a nine-hour grilling

Law and Order

Sandeshkhali case: CBI nabs Sheikh Shahjahan’s younger brother, his aides after...

PGurus Newsdesk - March 17, 2024 0

Sheikh Shahjahan's brother Sheikh Alamgir arrested for attack on probe agency officials The Central Bureau of Investigation (CBI) has arrested Sheikh Alamgir, the younger brother...

Businessman Kathirvel’s advocate blamed the CBI for not registering a regular case even after informing the entire illegalities by Chidambaram family and IOB officials to the High Court four years ago

Law and Order

Delhi High Court orders CBI to take steps in Chidambaram family’s...

Team PGurus - March 15, 2024 0

CBI asked to take necessary steps in the hotel-grabbing case Delhi High Court ordered to Central Bureau of Investigation (CBI) to take necessary steps in...

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...

PGurus Newsdesk - March 8, 2024 1

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...

Team PGurus - March 7, 2024 1

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

PGurus Newsdesk - March 7, 2024 1

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

PGurus Newsdesk - March 6, 2024 2

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...