Tag Archives: CBI
Unnao Rape Case: CBI Interrogates BJP MLA Kuldeep Singh Sengar; Talks To Victim
The CBI on Friday began its probe in the rape of a 17-year-old girl in Unnao in Uttar Pradesh by questioning BJP MLA Kuldeep Singh Sengar, one of the accused, and recording the statement of the victim. A Central Bureau of Investigation team visited the hotel in Unnao where the victim is housed un..
Another Bank Fraud Of Rs 1394 Cr Erupts In Hyderabad; Involves Consortium Of Eight Banks
Yet another bank fraud has come to light, with the CBI filing a case against Hyderabad-based Totem Infrastructure Ltd (TIL)for allegedly defrauding a consortium of eight banks led by Union Bank of India (UBI) to the tune of Rs 1,394 crore. The Central Bureau of Investigation (CBI) issued lookout ..
SC Disposes Probe Plea Against Lalu Prasad’s Son Tej Pratap Yadav In Journalist Murder Case
In a relief to RJD chief Lalu Prasad's son Tej Pratap Yadav, the CBI on Thursday told the Supreme Court that it did not find anything against him in the murder of journalist Rajdeo Ranjan. The Central Bureau of Investigation told the bench of Chief Justice Dipak Misra, Justice A.M.Khanwilkar and ..
After Nirav Modi’s PNB Scam CID Burst Another Fraud Of Rs 6000 Crore
CID sleuths have arrested a director of Paonta Sahib-based firm Indian Technomac Company Limited in a nearly Rs 6000 crore fraud case. The accused director, Vinay Kumar Sharma, son of IAS officer M L Sharma, a former Deputy Commissioner of Sirmour district, was yesterday produced in a local court..
Fodder Scam: Two Former CM Of Bihar Alleged Of Fraud; One Convicted Other Acquitted
A special CBI court of Ranchi on Monday convicted RJD chief and former Bihar Chief Minister Lalu Prasad in the fourth fodder scam case but acquitted another former Chief Minister Jagannath Mishra. Judge Shuvapal Singh delivered the judgment relating to fraudulent withdrawal of Rs 3.13 crore from ..
India Launches Worldwide Probe In Child Pornography Case
The CBI has launched a worldwide probe in a child pornography case and approached 40 countries, seeking details of mobile phone owners who were part of a WhatsApp group, in which certain images and videos were shared, officials said here. The agency has approached the countries through Interpol, ..
Group Of Students Urges Candidates To Protest In This Unique Way Against SSC Corruption
Demanding CBI inquiry in alleged irregularities and corruption in SSC examination, a group of women students protesting outside the SSC headquarters in south Delhi on Thursday called for nationwide protests by wearing black clothes to examination centres on Friday. On the 10th day of their protes..
CBI Registers Fresh Rs 321 Crore Case Against Nirav Modi
The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 3.21 billion to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017. According to a Central Bureau of Investigation official, the case was re..
Sohrabuddin Case: Two More Witnesses Takes U-Turn
In the famous Sohrabuddin Sheikh Encounter case of Gujarat, the number of witnesses who turned up with their statement has turned to 35. According to the Indian Express, two witnesses in the hearing, which began again after 15 days on Monday, have declined from their statement of 2005. Both of..
INX Media Bribery Case: CBI Arranges Karti Chidambaram ‘Encounter’ With Indrani Mukerjea
Moving ahead in the INX Media alleged bribery case, the CBI brought Karti Chidambaram, son of ex-Finance Minister P. Chidambaram, face-to-face with murder accused Indrani Mukerjea, in Mumbai on Sunday. A special Central Bureau of Investigations (CBI) six-member team brought the 46-year-old Karti ..