![]() | Drug case: CBI probe sought into 'shoddy' investigation in medicos arrestsForensic 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 |
![]() | GST Intelligence gets centre's nod to set up five digital forensic labs to foil tax evadersThe 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. |
![]() | CBI registers case against 31 persons including Indian Navy, Kerala cops for bogus IT refund claimsThe CBI Special Crime Branch (SCB) unit in Thiruvananthapuram filed the case based on the recommendation of the Principal Chief Commissioner of Income Tax, Kerala. |
![]() | Don’t go ahead with Lokpal probe against MCD: Delhi HCThe 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. |
![]() | CBI court reopens assets case against Mulayam Singh Yadav's familySpecial judge Anjani Mahajan on Wednesday took cognizance of the CBI’s claim that the report was fake but rejected its closure report. |
![]() | Guwahati Railway official bribery case: CBI seizes Rs 1.28 crore from accused contractorsWith this, the total seizure has reached Rs 1.75 crore cash and the bribe amount of Rs 50 lakh, they said. |
![]() | CBI books Navy personnel among 31 for income tax fraud in KeralaThe 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. |
![]() | CBI finds 17 kg gold, 1.57 crore cash from retired Odisha IRTS officerRetired 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 |
![]() | CBI searches Sisodia office for more docs on Delhi liquor policy scamDelhi BJP leader Virendra Sachdeva said it was strange that Sisodia has projected a CBI probe in his office as a raid. |
![]() | CBI searches office of Delhi Deputy CM Manish SisodiaDelhi government sources said that the CBI team was conducting searches at Sisodia's office at Delhi Secretariat. |
![]() | 1994 espionage case: Joe Biden was key in denying the engine to India, Kerala HC toldBiden believed India should not be given the cryogenic engine because it will be used in missiles. |
![]() | CBI goes after former finance secretary Arvind Mayaram over graft chargesThe 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. |
![]() | CBI books ex-finance secy Arvind Mayaram for 'corruption' in supply of currency notes' security threadThe CBI registered the FIR under IPC sections related to criminal conspiracy and cheating and provisions of the Prevention of Corruption Act. |
![]() | Karnataka govt authorises CBI to attach excess properties of mining baron Janardhana ReddyThe 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. |
![]() | Food Corporation of India 'corruption': CBI searches 50 locations; DGM arrestedThe searches were started after the arrest of a deputy general manager (DGM) in the FCI while taking a bribe of Rs 50,000. |
![]() | CBI books ex-Garrison Engineer, others for Rs 7.84 crore scam in Visakhapatnam Naval DockyardThe CBI has also booked contractors and other officials working in the department in three separate cases related to criminal conspiracy, cheating and others. |
![]() | CBI searches at city businessman’s offices in loan default caseThe CBI registered a case following a complaint given by the bank. |
![]() | CBI arrests I-T valuation cell officer in Rs 2 lakh graft caseThe valuation-cell officials demanded a bribe of Rs 3.50 lakh from the property owner for showing official favour. |
![]() | CBI intensifies probe into Nellore court theft caseQuestions ex-TDP minister Somireddy; some more may be quizzed |
![]() | Poachgate: Telangana HC tells CBI not to go ahead with probe till it hears State govt appealHearing 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. |
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