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Notification issued for CBI probe into Assam online trading scam

Notification issued for CBI probe into Assam online trading scam

Sat, Oct 12, 2024

The Centre has asked the Central Bureau of Investigation (CBI) to probe 41 cases linked to a multi-crore online trading scam in Assam. A notification in this connection was issued by the Ministry of Personnel, Public Grievances and Pensions on Friday and shared by the Chief Minister's Office (CMO) on 'X' on Saturday.

CBI Takes Charge: Delhi HC Orders Probe into RAU's IAS Coaching Incident

CBI Takes Charge: Delhi HC Orders Probe into RAU's IAS Coaching Incident

Fri, Aug 02, 2024

CBI will investigate RAU's IAS coaching accident. Delhi High Court handed over the investigation to CBI.

Liquor policy scam: Delhi HC issues notice on CM Kejriwal's plea challenging arrest by CBI

Liquor policy scam: Delhi HC issues notice on CM Kejriwal's plea challenging arrest by CBI

Tue, Jul 02, 2024

The bench of Justice Neena Bansal Krishna asked the central agency to file its response by July 17 in the matter.

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Excise 'scam': Delhi court sends Kejriwal to judicial custody till July 12

Excise 'scam': Delhi court sends Kejriwal to judicial custody till July 12

Sat, Jun 29, 2024

The CBI sought 14 days jail for Kejriwal, saying his incarceration was required "in the interest of the investigation and justice".

Delhi Liquor Scam: CBI Arrests CM Arvind Kejriwal

Delhi Liquor Scam: CBI Arrests CM Arvind Kejriwal

Wed, Jun 26, 2024

CBI arrested CM Arvind Kejriwal in Delhi liquor scam case. Know complete details in this video

NEET Paper Leak Case, NTA officials on CBI's radar

NEET Paper Leak Case, NTA officials on CBI's radar

Mon, Jun 24, 2024

Big news in NEET paper leak case... NTA officials on CBI's radar... Officers involved in conducting the paper on radar... Investigation of data base of 1000 phone numbers.

NEET row: Reasons, re-exam, and postponement details for UG, PG

NEET row: Reasons, re-exam, and postponement details for UG, PG

Sun, Jun 23, 2024

NEET UG 2024: The NEET (UG) Examination, conducted by the National Testing Agency (NTA) on May 5, 2024, in the traditional OMR (Pen and Paper) mode, has come under scrutiny after certain irregularities were brought to light.

No complaints against UGC-NET; exam cancelled to safeguard students' interest: Officials

No complaints against UGC-NET; exam cancelled to safeguard students' interest: Officials

Thu, Jun 20, 2024

Education Ministry Joint Secretary Govind Jaiswal said the details of the inputs cannot be shared as the matter has been referred to the CBI and is currently under investigation.

CBI searches 14 locations in connection with alleged Rs 5,717-crore bank fraud by SKS Power Generation: Report

CBI searches 14 locations in connection with alleged Rs 5,717-crore bank fraud by SKS Power Generation: Report

Fri, Jun 14, 2024

The CBI conducted searches at 14 locations in connection with an alleged bank fraud by SKS Power Generation, news agency Press Trust of India (PTI) reported citing officials. The CBI is the country's central investigating agency.

Bitcoin Mining Scam: CBI exposes massive crypto fraud; accused dupe people by promising large gains

Bitcoin Mining Scam: CBI exposes massive crypto fraud; accused dupe people by promising large gains

Wed, May 01, 2024

CBI had registered a case u/s 120-B r/w 419, 420 IPC and Section 66 D of Information Technology Act, 2000, against two private companies, along with their directors, on the allegations that the accused were involved in a fraudulent investment scheme linked to the HPZ Token App. The scheme involved misleading the public into investing in non-existent crypto-currency mining machine rentals.

CBI-NSG's takes Action in Sandeshkhali Westbengal

CBI-NSG's takes Action in Sandeshkhali Westbengal

Fri, Apr 26, 2024

Big action by CBI-NSG in Sandeshkhali, Mamta government challenged the investigation in SC.

CBI registers FIR against Megha Engineering, officials of NMDC & MECON in Rs 315 crore corruption case; stock slips

CBI registers FIR against Megha Engineering, officials of NMDC & MECON in Rs 315 crore corruption case; stock slips

Mon, Apr 15, 2024

As of 10:02 a.m., shares of NMDC traded over 0.54 per cent or Rs 1.3, lower at Rs 237.3 apiece on BSE. The market capitalisation of the company at around the same time stood at Rs 69,528.62 crore.

CBI arrests BRS Leader K Kavita in Delhi liquor scam case

CBI arrests BRS Leader K Kavita in Delhi liquor scam case

Thu, Apr 11, 2024

CBI arrested K Kavita in Delhi liquor scam, Kavita in judicial custody till 23 April

EXCLUSIVE - Income Tax Return Filing: I-T Dept prepares 9 point action plan for refund, scrutiny, penalty, clamping down on TDS evasion, sharing info with CBI, ED — Check details

EXCLUSIVE - Income Tax Return Filing: I-T Dept prepares 9 point action plan for refund, scrutiny, penalty, clamping down on TDS evasion, sharing info with CBI, ED — Check details

Wed, Apr 10, 2024

Income Tax Return Filing EXCLUSIVE: The IT department plans to finish all pending refund cases by April 30th.

CBI conducts searches at 67 locations in Rajasthan, Maharashtra in UCO Bank IMPS scam

CBI conducts searches at 67 locations in Rajasthan, Maharashtra in UCO Bank IMPS scam

Thu, Mar 07, 2024

"IMPS inward transactions initiated from around 14,600 account holders of seven private banks were wrongfully posted in the accounts of over 41,000 UCO Bank account holders. This resulted in Rs. 820 crore being credited to UCO Bank accounts without actual debiting from the originating banks," the CBI Spokesperson said.

CBI books Visa Power for bank fraud of Rs 1,964 crore

CBI books Visa Power for bank fraud of Rs 1,964 crore

Thu, Aug 24, 2023

The action of the agency was initiated on a complaint from Punjab National Bank, one of the members of a consortium of 14 lenders which have sanctioned term loans of Rs 1,964 crore. PNB was the lead bank of the consortium and sanctioned loan of Rs 394 crore.

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

Tue, Aug 22, 2023

The judge admitted the appeal and listed it for hearing next along with similar appeals of other convicts in the case.

CBI files closure report in case against former NCCF chairman and Adani Enterprises

CBI files closure report in case against former NCCF chairman and Adani Enterprises

Mon, Aug 21, 2023

The CBI has closed its case against Adani Enterprises and a former National Cooperative Consumer Federation chairman for alleged irregularities in the award of a contract for supplying imported coal to the Andhra Pradesh Power Generation Corporation, officials said.

CBI registers case in Manipur viral video case; launches probe

CBI registers case in Manipur viral video case; launches probe

Sat, Jul 29, 2023

According to sources, a SIT had been formed earlier under the supervision of a senior level officer to investigate the case while officials of the CBI, who are currently in Manipur, will investigate other cases including the one pertaining to the viral video.

CBI arrests Railways Deputy Chief Engineer, NHAI DGM in bribery case

CBI arrests Railways Deputy Chief Engineer, NHAI DGM in bribery case

Tue, Jul 25, 2023

The CBI has arrested a Deputy Chief Engineer of Railways, Deputy General Manager of National Highways Authority of India and some other people in connection with a bribery case, officials said Tuesday.

Coal scam: Delhi court to pronounce quantum of sentence for former MP Darda, others on Jul 26

Coal scam: Delhi court to pronounce quantum of sentence for former MP Darda, others on Jul 26

Wed, Jul 19, 2023

In the 13th conviction in the coal scam, the court on July 13 convicted seven accused, including Darda and Gupta, under sections 120-B (criminal conspiracy) and 420 (cheating) of the IPC, and under relevant sections of the Prevention of Corruption Act.

Pleas challenging bail of businessmen: HC asks CBI to place copy of charge sheet in Delhi excise policy case

Pleas challenging bail of businessmen: HC asks CBI to place copy of charge sheet in Delhi excise policy case

Tue, Jul 18, 2023

The Delhi High Court on Tuesday asked the CBI to place before it the copy of the charge sheet filed against businessmen Vijay Nair and Abhishek Boinpally in a corruption case related to the now-scrapped Delhi Excise Policy 2021-22.

Balasore Train Accident: CBI makes first arrests, 3 railway staff held

Balasore Train Accident: CBI makes first arrests, 3 railway staff held

Fri, Jul 07, 2023

Balasore Train Accident: The CBI on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

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