topic

CBI

	Trial in graft case paused for 10 years as CBI did not file sanction for prosecution to begin soon CBI had filed the chargesheet in the case of alleged abuse of official position for personal gains in 2011 against seven people, including CONCOR executive Priyabrata Mitra. published on : 3rd July 2022
	Two income tax officials from Hyderabad-Visakhapatnam arrested by CBI for taking bribe Searches were conducted on their properties in Hyderabad and Visakhapatnam, officials said. The CBI officials later produced the two before a court, which sent them to judicial remand. published on : 3rd July 2022
	CBI searches residence of SCR engineer It was learnt that CBI officials caught him while accepting a bribe, following which they started searches. published on : 30th June 2022
	Madras High Court issues notice on plea seeking CBI probe into forged fire safety licenses case Justice V Sivagnanam also sought a report from the Kanniyakumari DCB on the present status of the case and adjourned the plea for a month. published on : 28th June 2022
	Auditing not done since 2007 in Bar Council fund: CBI It was also stated that Babu Scaria, the second accused and a conspirator in the scam, received more than Rs 3 crore as revealed from his bank statements. published on : 26th June 2022
	Trinamool Congress to protest at CBI office demanding Suvendu Adhikari's arrest in Saradha scam An eight-member delegation, led by state Education minister Bratya Basu, will meet Governor Jagdeep Dhankhar on Tuesday seeking action against Adhikari. published on : 25th June 2022
	CBI books bank manager, two others for loan fraud As per the FIR, the case was registered on June 14 following a complaint by the SBI Thiruvananthapuram business office regional manager. published on : 25th June 2022
	NSE scam: CBI arrests MD Sanjay Gupta of OPG Securities in colocation case OPG Securities allegedly benefited at the cost of other exchange members and their investors by gaining unfair access to NSE’s colocation facilities between 2010 and 2015. published on : 23rd June 2022
	CBI books Wadhawan bros in Rs 34,615 cr fraud “Searches were conducted at 12 locations in Mumbai at the premises of accused, which led to recovery of incriminating documents,” the CBI said. published on : 23rd June 2022
	Can pacemakers be hacked? ‘CBI’ stirs debate A crucial scene in CBI 5 - The Brain, showing a pacemaker being hacked, has created quite an e-stir, with many, including author N S Madhavan, tweeting about it. published on : 23rd June 2022