Central Bureau of Investigation

CBI, banks need to coordinate more in fraud cases: FinMin

During the review meeting the progress made in investigation and resolution of large value fraud cases was comprehensively assessed.

published on : 8th December 2023

Ex-MP YV Subba Reddy had a role in land scam: CBI to Telangana High Court

The CBI elaborated on how companies like Indu Projects, Soma, and Unity Pvt Ltd were allegedly excluded from the housing project at Gachibowli, while Subba Reddy was reportedly included.

published on : 18th November 2023

After ED officials’ arrest, Congress quips govt must make ED ‘rate list’ public

Addressing the media, party spokesperson Pawan Khera said that the ED was now seen as the frontline warrior of the BJP.

published on : 4th November 2023

NewsClick got ‘export remittance’ from foreign entities: CBI FIR

As per the FIR, the main allegation is that NewsClick received an ‘unexplained export remittance’ of Rs 28.46 crores from four foreign entities.

published on : 13th October 2023

CBI begins probe into illegal felling of 6,000 trees at Pakhro Tiger Safari in Corbett

According to the highly placed official sources, "The CBI is likely to soon start questioning the officials concerned as well as former forest minister Harak Singh Rawat in this matter".

published on : 25th September 2023

Land-for-job scam case: Got sanction to prosecute three ex-Railway officials, tells CBI to Delhi court

The case relates to alleged appointments made in the railways in return for land parcels gifted or sold to Lalu Prasad Yadav's family when he was the railway minister between 2004 and 2009.

published on : 22nd September 2023

CBI questions witness in Ayesha Meera case

As a part of investigation, CBI officials questioned all the suspects in the case, witnesses and exhumed Ayesha’s body in December 2019.

published on : 7th September 2023

CBI chargesheet against 3 officials in Balasore train accident case

The charge sheet has been filed in the court of the special judicial magistrate in Bhubaneswar in an ongoing investigation into a case related the train mishap.

published on : 3rd September 2023

HC notices to Telangana government in vehicle fraud case

Justice Bhaskar was hearing a petition filed by K Pedda Reddy, a legislator from Tadipatri of Andhra Pradesh, seeking action against former MLA JC Prabhakar Reddy.

published on : 2nd August 2023

YS Vivekananda Reddy murder: CBI’s supplementary chargesheet attributes political rivalry

It claims that the assassination was motivated by the political aspirations of the accused, with the deceased becoming a hindrance to their ambitions.

published on : 22nd July 2023

Cooperative bank scam probe to be handed over to CBI: Karnataka Minister  

In response, the minister said it was resolved in a meeting held on January 17 to hand over the case to the CBI, as it requires investigation from multiple angles.

published on : 18th July 2023

Gutka scam case: Haven’t got CVC nod to prosecute two ex-DGPs, CBI officials tell court

Recording the submission, special court judge Malar Valentina posted the matter to August 11.

published on : 18th July 2023

US woman duped of USD 400K, CBI books five people in online fraud case

The Central Bureau of Investigation has busted a racket involving a gang of online frauds following a complaint by a US national who was duped of $400,000.

published on : 8th July 2023

Cheating case: Special Court for CBI refuses to discharge HAL official, aide

The probe disclosed his involvement by abusing his official position.

published on : 7th July 2023
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