Page 78 - Cbi

CBI searches 5 places in Delhi, MP for Rs 938 cr SBI loan fraud case

The searches were being carried out in Madhya Pradesh's Morena and the office premises of KS Oils Ltd on Delhi's Barakhamba Road, as also of its Managing Director and promoters

Bank fraud case: CBI raids multiple locations in Madhya Pradesh's Morena

A team of the Central Bureau of Investigation (CBI) is conducting raids at multiple locations in Morena in connection with a bank fraud case

CBI team at Sushant's Bandra flat, after questioning flatmate, cook

The Special Investigation Team of the CBI probing the death of Sushant Singh Rajput on Saturday reached the Bandra flat of the actor, where he was found dead on June 14

Babri mosque demolition case: CBI submits written arguments in cour

The CBI on Friday submitted its written arguments in connection with the Babri mosque demolition case in a special court

Spurious liquor row: BJP seeks CBI probe into Punjab's hooch tragedy deaths

Accusing the government in Punjab of shielding the illicit liquor mafia, BJP leaders and activists staged a protest demanding a CBI probe into the death of over 100 people in the recent hooch tragedy

CBI team should undergo coronavirus test, Maharashtra minister says

Maharashtra minister Vijay Wadettiwar on Thursday said the CBI team that arrived in Mumbai to probe the Sushant Singh Rajput's death case should undergo a Covid-19 test.

Transfer of investigation to CBI cannot be a routine exercise, says SC

Transfer of investigation to the CBI cannot be a routine exercise and should be done only in exceptional circumstances, the Supreme Court said

Sushant case: SC orders CBI probe, asks Mumbai Police to hand over evidence

The single-judge bench of Justice Hrishikesh Roy also said that the Bihar Government was competent to recommend transfering the case to the CBI

Public sentiment demanded that CBI probe Sushant case, says Fadnavis

Devendra Fadnavis said it was a "public sentiment" that the probe in actor Sushant Singh Rajput's death be conducted by the CBI even though he believes in capability of the Maharashtra Police

Special court denies anticipatory bail to YES Bank founder Rana Kapoor

Kapoor is currently in a judicial custody after being arrested by the Enforcement Directorate (ED) in a related case

Sushant was like our son, want to know reason behind suicide: Sanjay Raut

Shiv Sena MP Sanjay Raut asserted that there is no "political" interfere in Mumbai Police's investigation in the case

Bollywood stars joins CBI probe demand in Sushant Singh Rajput case

Several Bollywood stars, including Varun Dhawan and Parineeti Chopra have now joined the growing social media campaign demanding a CBI probe into the Sushant Singh Rajput death case

15 CBI officers get prestigious HM's medal for excellence in investigation

Fifteen CBI officers who successfully solved murder cases of Narendra Dabholkar and Yogesh Gowda besides the sensational Muzaffarpur shelter home abuse case are among the recipients of the medal

Bihar Police FIR politically motivated: Mumbai cops to SC on Sushant case

The Mumbai police said that the Bihar police could only have registered a 'Zero FIR and sent it to Mumbai and did not have the legal authority to transfer it to CBI

Centre approves Bihar govt asking CBI to probe actor Sushant's death

The counsel for the Maharashtra government opposed the CBI probe and argued that it is the Mumbai Police that is authorised to investigate under the CrPC.

Court grants CBI, ED three months to complete probe in Aircel-Maxis case

Although, sufficient time has passed since filing of Charge sheet in CBI, but in view of the aforesaid request, the matter stands adjourned

CBI books Gaursons chief's son for cheating BoB, Syndicate Bank of Rs 80 cr

Gaursons chairman's son held for cheating Bank of Baroda, Syndicate Bank of Rs 80 Cr: CBI

Swamy writes to PM, seeks probe by CBI in Sushant Singh Rajput's death

Subramanian Swamy has written to Prime Minister Narendra Modi, seeking a comprehensive probe, including by the CBI and other central agencies, into the death of actor Sushant Singh Rajput

CBI books 4 Navy officers for siphoning off Rs 6.5 cr, carries out searches

The CBI carried out searches at 28 locations across four states after registering a case against four Navy officers for allegedly siphoning off Rs 6.76 crore by generating fake bills for purported supply of IT hardware to the Western Naval Command, officials said on Thursday. The searches in Delhi, Mumbai, Gujarat and Karnataka continued till Wednesday midnight and resulted in the recovery of Rs 10 lakh cash, they said. Captain Atul Kulkarni, Commanders Mandar Godbole and R P Sharma, and Petty Officer LOG (F&A) Kuldeep Singh Baghel allegedly prepared seven fraudulent bills of Rs 6.76 crore, they said. "All these accused naval officers abused their official position to defraud the naval authorities and rob the exchequer of public money which led to pecuniary gain to themselves," according to the CBI FIR. The bills were allegedly raised between January and March in 2016 at the Western Naval Command in Mumbai for supplying information technology and networking related hardware. "None

Soon, these 10 intel agencies will have access to your PAN, bank details

The CBDT and the NATGRID will sign a Memorandum of Understanding to finalise the latest information-sharing mechanism