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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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BIG CATCH by CBI! Fraudsters promised governorship, Rajya Sabha seats for Rs 100 crore - What you need to know

BIG CATCH by CBI! Fraudsters promised governorship, Rajya Sabha seats for Rs 100 crore - What you need to know

Mon, Jul 25, 2022

It surfaced that the accused were attempting to cheat people by falsely assuring them of candidature for Rajya Sabha against a huge consideration to the tune of Rs 100 crores, the FIR alleged.

CBI probe ordered into Arvind Kejriwal govt's excise policy

CBI probe ordered into Arvind Kejriwal govt's excise policy

Fri, Jul 22, 2022

The CBI inquiry was recommended on Delhi Chief Secretary's report filed earlier this month, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, officials said.

CBI busts NEET racket; suspected mastermind and paper solvers arrested

CBI busts NEET racket; suspected mastermind and paper solvers arrested

Mon, Jul 18, 2022

"They also use the process of mixing and morphing of photographs to facilitate use of proxy candidates for appearing in the examination," the FIR alleged.

CBI Files Fresh Corruption Case Against RJD Chief Lalu Yadav, Raids Underway At Several Places

CBI Files Fresh Corruption Case Against RJD Chief Lalu Yadav, Raids Underway At Several Places

Fri, May 20, 2022

Central Bureau of Investigation registers a fresh case of corruption against RJD Chief Lalu Yadav and his daughter. Raids are underway at 17 locations in Delhi and Bihar related to Lalu Yadav.

Ex-NSE GOO Arrested: 'Audit report allegedly referred to Anand Subramanian as mysterious yogi'

Ex-NSE GOO Arrested: 'Audit report allegedly referred to Anand Subramanian as mysterious yogi'

Fri, Feb 25, 2022

The CBI has arrested former NSE group operating officer Anand Subramanian after expanding its probe into a co-location scam in the exchange following "fresh facts" in a Sebi report that referred to a mysterious yogi guiding the actions of former CEO Chitra Ramkrishna, officials said on Friday.

Exclusive: After CBI and ED, Corporate Affairs ministry likely to probe ABG Shipyard Scam; may handover case to SFIO

Exclusive: After CBI and ED, Corporate Affairs ministry likely to probe ABG Shipyard Scam; may handover case to SFIO

Wed, Feb 16, 2022

India's biggest banking fraud related to ABG Shipyard will now be probed by the Ministry of Corporate Affairs (MCA) as well, Zee Business' Tarun Sharma reports.

Parliament passes bill to extend CBI directors' tenure up to maximum 5 years

Parliament passes bill to extend CBI directors' tenure up to maximum 5 years

Tue, Dec 14, 2021

Parliament has passed a Bill to extend the tenure of director of the Central Bureau of Investigation to a maximum of five years from the present two years.

JEE Mains 2021 exams: Coaching centre MANIPULATES exams, solves paper from remote centre in exchange of money; CBI raids 19 locations - here is what happened

JEE Mains 2021 exams: Coaching centre MANIPULATES exams, solves paper from remote centre in exchange of money; CBI raids 19 locations - here is what happened

Fri, Sep 03, 2021

The CBI on Thursday raided 20 locations across the country in a case related to alleged irregularities committed by a private institution, Affinity Education Pvt Ltd, in the JEE Mains 2021 exams.

Money Laundering Probe: ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters for defrauding MMTC Limited

Money Laundering Probe: ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters for defrauding MMTC Limited

Sat, Aug 28, 2021

The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase of gold bullion under Buyer`s Credit Scheme

Gomti riverfront scam: CBI raids multiple locations in UP

Gomti riverfront scam: CBI raids multiple locations in UP

Mon, Jul 05, 2021

The agency started a massive search operation at 42 locations in 13 districts of Uttar Pradesh, Alwar in Rajasthan and Kolkata in West Bengal on Monday following the registration of FIR, officials said.

UP: CBI raids continue in several cities in Gomti riverfront development project case

UP: CBI raids continue in several cities in Gomti riverfront development project case

Mon, Jul 05, 2021

The Central Bureau of Investigation (CBI) on Monday conducted raids at over 40 places in connection with the ongoing probe into alleged irregularities in the Gomti River Front Development Project initiated by the previous Akhilesh Yadav government in Uttar Pradesh. CBI raids are going on in Ghaziabad, Lucknow, Agra in Uttar Pradesh.

CBI registers case against a Mumbai-based firm, its ex-CEO, directors and bank officials for causing alleged loss of Rs 2,435 cr to SBI, other banks

CBI registers case against a Mumbai-based firm, its ex-CEO, directors and bank officials for causing alleged loss of Rs 2,435 cr to SBI, other banks

Thu, Jun 24, 2021

It was alleged that the said accused had cheated SBI and other consortium member banks, including Bank of Maharashtra, Axis bank, Yes Bank, Corporation Bank, Barclays Bank, IndusInd Bank, etc. by way of diversion of bank funds.

7th Pay Commission Latest News: Grab this central government job with massive salary, vacancy with CBI—check details

7th Pay Commission Latest News: Grab this central government job with massive salary, vacancy with CBI—check details

Tue, Mar 02, 2021

7th Pay Commission Latest News: There is a central government job opportunity in the Central Bureau of Investigation, Department of Personnel and Training, Ministry of Personnel. This job comes packed with massive salary and covered as under the 7th CPC pay matrix.

'Rs 3,269.42 crore bank fraud case': Inquiry against Shakti Bhog foods begins, CBI raids 8 places

'Rs 3,269.42 crore bank fraud case': Inquiry against Shakti Bhog foods begins, CBI raids 8 places

Sat, Jan 02, 2021

The CBI has begun its inquiry into an alleged bank fraud of Rs 3,269.42 crore against Delhi-based Shakti Bhog Foods Ltd and conducted raids at eight locations, official sources said on Saturday.

CBI books former CMD of Hindustan Steelworks in bribery case

CBI books former CMD of Hindustan Steelworks in bribery case

Sun, Nov 08, 2020

The CBI has booked Moyukh Bhaduri, former CMD, Hindustan Steelworks Construction Ltd?for allegedly demanding Rs one crore bribe to award tender for?construction of Trade Facilitation Center and Crafts Museum in Varanasi, officials said on Sunday

Money laundering case: Court orders ED to expedite extradition process of Sanjay Bhandari from the UK

Money laundering case: Court orders ED to expedite extradition process of Sanjay Bhandari from the UK

Fri, Oct 16, 2020

This action follows in the wake of a prosecution complaint filed under section 44 and 45 of Prevention of Money Laundering Act, 2002 (PMLA)

CBI SIT to reach Mumbai at 7 pm for investigation

CBI SIT to reach Mumbai at 7 pm for investigation

Thu, Aug 20, 2020

15 member team of CBI to investigate in Sushant Singh Rajput case.

CBI conducting searches across the country in bank fraud cases

CBI conducting searches across the country in bank fraud cases

Tue, Nov 05, 2019

The CBI was conducting searches at around 169 places across the country on Tuesday in recent cases of bank frauds involving more than Rs 7,000 crore.

P Chidambaram's CBI custody extended

P Chidambaram's CBI custody extended

Mon, Aug 26, 2019

P Chidambaram's CBI Custody Extended till 30th August.

Big setback to P Chidambaram! SC rejects petition against Delhi HC order, calls it 'infructuous'

Big setback to P Chidambaram! SC rejects petition against Delhi HC order, calls it 'infructuous'

Mon, Aug 26, 2019

The apex court granted the Congress leader liberty to file fresh regular bail in the Central Bureau of Investigation (CBI) case in alleged irregularities in the INX Media case in which he was arrested on August 21 night.

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