CBI

Drug case: CBI probe sought into 'shoddy' investigation in medicos arrests

Forensic expert Dr Mahabala Shetty and senior advocate Manoraj Rajeeva alleged that the manner in which the police acted with regard to the case was not in compliance with the NDPS Act

published on : 24th January 2023

GST Intelligence gets centre's nod to set up five digital forensic labs to foil tax evaders

The DGGI has detected tax frauds of more than Rs. 54,000 crore in 2021-22 and recovered more than Rs. 21,000 crore of such evaded tax.

published on : 21st January 2023

CBI registers case against 31 persons including Indian Navy, Kerala cops for bogus IT refund claims

The CBI Special Crime Branch (SCB) unit in Thiruvananthapuram filed the case based on the recommendation of the Principal Chief Commissioner of Income Tax, Kerala.

published on : 19th January 2023

Don’t go ahead with Lokpal probe against MCD: Delhi HC

The only finding by the Lokpal was that there was massive illegal construction in South Delhi and precise role of the public servants was not forthcoming, the court said.

published on : 19th January 2023

CBI court reopens assets case against Mulayam Singh Yadav's family

Special judge Anjani Mahajan on Wednesday took cognizance of the CBI’s claim that the report was fake but rejected its closure report.

published on : 19th January 2023

Guwahati Railway official bribery case: CBI seizes Rs 1.28 crore from accused contractors

With this, the total seizure has reached Rs 1.75 crore cash and the bribe amount of Rs 50 lakh, they said.

published on : 18th January 2023

CBI books Navy personnel among 31 for income tax fraud in Kerala

The CBI has alleged that the remaining 31 people booked in the FIR have yet not returned the falsely claimed income tax refund totalling Rs 44.07 lakh to the income tax department.

published on : 18th January 2023

CBI finds 17 kg gold, 1.57 crore cash from retired Odisha IRTS officer

Retired Indian Railway Traffic Service officer Pramod Kumar Jena, who was earlier booked for accumulation of disproportionate assets, was also possessing bank and postal deposits of Rs 2.5 crore

published on : 17th January 2023

CBI searches Sisodia office for more docs on Delhi liquor policy scam

Delhi BJP leader Virendra Sachdeva said it was strange that Sisodia has projected a CBI probe in his office as a raid.

published on : 15th January 2023

CBI searches office of Delhi Deputy CM Manish Sisodia

Delhi government sources said that the CBI team was conducting searches at Sisodia's office at Delhi Secretariat.

published on : 14th January 2023

1994 espionage case: Joe Biden was key in denying the engine to India, Kerala HC told

Biden believed India should not be given the cryogenic engine because it will be used in missiles.

published on : 14th January 2023

CBI goes after former finance secretary Arvind Mayaram over graft charges

The FIR said the UPA government entered into a five-year agreement with De La Rue in 2004. The contract was extended four times till December, 2015.

published on : 13th January 2023

CBI books ex-finance secy Arvind Mayaram for 'corruption' in supply of currency notes' security thread 

The CBI registered the FIR under IPC sections related to criminal conspiracy and cheating and provisions of the Prevention of Corruption Act.

published on : 12th January 2023

Karnataka govt authorises CBI to attach excess properties of mining baron Janardhana Reddy

The court had asked the government why it had not given the go-ahead to attach the properties worth Rs 19 crore while it had earlier sanctioned the attachment of Rs 64 crore assets.

published on : 12th January 2023

Food Corporation of India 'corruption': CBI searches 50 locations; DGM arrested

The searches were started after the arrest of a deputy general manager (DGM) in the FCI while taking a bribe of Rs 50,000.

published on : 11th January 2023

CBI books ex-Garrison Engineer, others for Rs 7.84 crore scam in Visakhapatnam Naval Dockyard

The CBI has also booked contractors and other officials working in the department in three separate cases related to criminal conspiracy, cheating and others.

published on : 10th January 2023

CBI searches at city businessman’s offices in loan default case

The CBI registered a case following a complaint given by the bank. 

published on : 8th January 2023

CBI arrests I-T valuation cell officer in Rs 2 lakh graft case

The valuation-cell officials demanded a bribe of Rs 3.50 lakh from the property owner for showing official favour.

published on : 8th January 2023

CBI intensifies probe into Nellore court theft case

Questions ex-TDP minister Somireddy; some more may be quizzed

published on : 7th January 2023

Poachgate: Telangana HC tells CBI not to go ahead with probe till it hears State govt appeal

Hearing Praveen Kumar’s arguments, Justice Bhuyan asked the agency to wait until the bench decides the writ appeals against Justice B Vijaysen Reddy’s order asking the CBI to look into the issue.

published on : 7th January 2023
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