• Tag results for cbi

Jharkhand baby-selling racket: Missionaries of Charity sister confessed to selling three babies

The SSP said the children who had been sold were rescued by the police and a search was on the fourth child who was given away.

published on : 14th July 2018

Jharkhand: 'Missionaries of Charity' Centers under scanner over child trafficking allegations

The racket, allegedly involved in the illegal trade of children born of unwed mothers at Missionaries of Charity was busted after a couple approached the Child Welfare Committee.

published on : 13th July 2018

No leads yet in missing JNU student Najeeb's case, CBI tells Delhi High Court

The court has been hearing a habeas corpus plea filed by Fatima Nafees, Ahmed's mother, that her son be produced by police and the Delhi government before the court.

published on : 12th July 2018

CBI registers three cases of banking fraud after Rs 136 crore loss to SBI

The CBI has registered three separate cases of banking fraud against three Mumbai-based companies for an alleged banking fraud that caused a cumulative loss of over Rs 136 crore.

published on : 11th July 2018

Varappuzha custodial death case: High Court turns down plea for CBI probe into custodial death

The plea had been made by the wife of victim S R Sreejith, who had died of alleged custodial torture by police on April 9.

published on : 9th July 2018

CBI looks for banking, tax experts to help probe into multi-crore scams

The premier investigative agency has asked for officers on deputation as advisor (banking), senior advisor (foreign trade or foreign exchange), deputy advisor (foreign trade or foreign exchange).

published on : 8th July 2018

Gudiya Case: Father says not satisfied with CBI probe, releases book in Shimla

It narrates the incidents that happened after July 6, including the progress of the probe, public outcry, and arrests of the accused and custodial death of one of them.

published on : 6th July 2018

CBI arrests two retired Bank of India officials in Rs 2654 crore DPIL loan fraud case

Vadodara-based Diamond Power Infrastructure Ltd. and its directors managed to get term loans and credit facilities despite being on the Reserve Bank of India's defaulters list.

published on : 6th July 2018

MV Black Rose case gains political color; BJD blamed

The Opposition allegation is that the Black Rose, which had forged document, was used to bring iron ore for sponge iron plants of some BJD leaders.

published on : 4th July 2018

Four orthodox priests harass women over confession; case registered

The priest used the confession secret, which as per Christian belief shouldn’t be revealed, coerced the woman to sleep with him after threatening he will leak the information to her husband.

published on : 3rd July 2018

Chief Engineer of MES project arrested: CBI unearths 1.8 crore bribery scam

The CBI has arrested MES chief engineer R K Garg and contractors Pushkar Bhasin and Praful Kumar Jain after their kin were caught transacting bribes in New Delhi.

published on : 3rd July 2018

'Why no CBI probe into Thoothukudi firing?' asks Madras High Court

Murali Rambha, Thoothukudi SP, claimed that investigation by CB-CID was going on in a fair and impartial manner. There is no necessity to transfer the case to the CBI, she added. 

published on : 3rd July 2018

CBI books MLA, two others in Tripura journalist Santanu Bhowmik​'s killing

The trial in the Dutta murder case started last month in the West Tripura District Additional District and Session Judge's court but it was stopped following orders by the Tripura High Court.

published on : 2nd July 2018

CBI notice to two IAS officers in relation to Seashore Group

Central Bureau of Investigation (CBI) has issued summons to an IAS officer and a retired IAS officer asking them to appear before it on July 2.

published on : 2nd July 2018

CBI raids offices and residences of contractors, MES officer; seizes Rs 5 cr

The CBI on Sunday carried out simultaneous raids at the office and residence of the chief engineer of Military Engineering service (MES) at the Naval Base here as part of a probe.

published on : 2nd July 2018
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