Tag: Central Bureau of Investigation
Supreme Court transfers to itself all proceedings pending before Calcutta HC...
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...
1984 anti-Sikh riots: Eyewitnesses saw Jagdish Tytler incite mob at Pul...
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...
Delhi Court to soon conclude hearing against Raja, others
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...
CBI searches 13 locations in 2 states over Rs.820 cr IMPS...
CBI conducts search ops in West Bengal, Karnataka following Rs.820 cr IMPS glitch at UCO Bank
Central Bureau of Investigation (CBI) on Tuesday said that...
CBI busts gang making fraudulent calls to foreigners; searches 24 locations,...
CBI unearths cybercrime module targeting foreign citizens
On Wednesday, the Central Bureau of Investigation (CBI) carried out searches at 24 locations in several states and...
Former BJP cabinet minister Lal Singh arrested by the Enforcement Directorate...
Investigations in similar cases against Dr Farooq Abdullah and Mehbooba Mufti still pending
While the investigations in the money laundering cases against two former chief...
CBI registers case against Nimbus Communications, its 3 directors in bank...
CBI names Nimbus Communication, directors for defrauding the Indian Overseas Bank amounting to Rs.76.34 cr
The Central Bureau of Investigation (CBI) has registered a case...
Operation Chakra-II: CBI unearths two international cyber financial frauds amounting to...
CBI cracks down on international cyber fraud syndicate targeting Indian, Singaporean citizens under Operation Chakra-II
In a massive crackdown against organized cyber financial crimes, the...
PMO imposter case: CBI conducts searches at premises of Maayank Tiwari
CBI raids PMO imposter Maayank Tiwari's house
The Central Bureau of Investigation (CBI) has conducted searches at the premises of Ahmedabad-based Maayank Tiwari who was accused...
CBI gets lead into women trafficking racket linked to fake passport...
Woman trafficking racket: CBI secures critical information about accused's connections to an agent network in Nepal
In a probe into the fake passport case in...
