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Tag: Cbi

Cellphone Robbery Could Be Motive Behind Dhanbad Judge's Murder: CBI
Cellphone Robbery Could Be Motive Behind Dhanbad Judge's Murder: CBI

The CBI officials said that they conducted a narco test and brain mapping of the accused but didn't find anything. The CBI has conducted a few more tests and was waiting for the report which it will receive on January 10.

CBI Arrests 11 In Rs 60,000 Cr Pearls Ponzi Scam
CBI Arrests 11 In Rs 60,000 Cr Pearls Ponzi Scam

The Enforcement Directorate is also probing a case of PMLA in this connection.

CBI
CBI Registers Case Against 8 In A Bank Fraud Case

The case was registered based on a complaint from Bank of Baroda Cuttack in Odisha, the CBI said in a press statement.

CBI
CBI Raids Cuttack-Based Firm Over Rs 140 Cr Bank-Fraud Case

The company allegedly caused undue and wrongful losses to Punjab National Bank/ Indian Bank to the tune of Rs 140.48 crore with interest as on September 30, 2021, and corresponding wrongful gain to accused persons, the CBI said in a statement.

Naval Leak Case: CBI Files Charge Sheet Against Two Commanders
Naval Leak Case: CBI Files Charge Sheet Against Two Commanders

They said while two charge sheets had already been filed against six people earlier, the probe against Navy officer Commander Jagdish, who was arrested on September 21, and Commander Abhishek Shaw was still on.

Crackdown On Child Sexual Abuse
CBI Raids In Odisha In Online Child Sex Abuse Cases

The Central Bureau of Investigation conducted multiple raids across Odisha in connection with online child sexual abuse cases. The CBI officials conducted raids at Bhadrak, Jajpur and Dhenkanal districts on Tuesday (November 16). As per reports, the CBI conducted searches on house of Manoranjan Das in Agarpada area of Bhadrak district.

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Ordinances Brought To Extend Tenures Of CBI, ED Directors Up To Five Years
Ordinances Brought To Extend Tenures Of CBI, ED Directors Up To Five Years

The CVC (Amendment) Ordinance and the Delhi Special Police Establishment (Amendment) Act Ordinance were issued to allow extension of tenure of the Directors of the CBI and the ED ahead of upcoming winter session of the Parliament.

Mamita Murder Case: BJP Central Team Questions Police Investigation
Mamita Murder Case: BJP Central Team Questions Police Investigation

A three-member central BJP team which is on a two-day visit to Odisha to ascertain facts on the Mamita Meher murder case on Friday met the family of the victim at her native Jharni village under Tureikela block of Bolangir district.

Gurmeet Ram Rahim Singh
'Godman' Ram Rahim Gets Life Sentence In Manager Murder Case Too

The court also imposed a penalty of Rs 31 lakh on the godman, half of the amount will be given to the victim's family as compensation.

Supreme Court
'Can't Allow People To Suffer, Die': SC On CBI's Report On Firecrackers

The Supreme Court on Wednesday issued show-cause notice to manufacturers, and sought an explanation why contempt proceedings should be not initiated against them, and why their licenses not be cancelled.

ISRO Spy Case: CBI To Flies To Sri Lanka and Maldives
ISRO Spy Case: CBI To Fly To Sri Lanka and Maldives

ISRO scientist who had to suffer wrongful imprisonment, malicious prosecution and humiliation case has now been forwaded to fast rack mode and CBI officials travelled to Sri Lanka and Maldives for futher investigation.

West Bengal Post-Poll Violence: CBI Registers Nine Cases 
West Bengal Post-Poll Violence: CBI Registers Nine Cases 

The CBI has formed four teams to investigate the serious cases like murder and rape that were reported after the announcement of Assembly poll results in the state on May 2.

cbi
CBI Takes Over Probe In Death Of Jharkhand Judge

The death case of Dhanbad Additional District Judge Uttam Anand has been taken over by the CBI after a request by the Jharkhand government

Chit fund scam
Chit Fund Scam: CBI Arrests Brothers Of Green Ray CMD In Odisha

The probe agency today arrested two accused in the Green Ray International Ltd (GRIL) chit fund case in Balasore. The duo has been identified as Mir Jamir and Kalo. They are the two brothers of the company CMD Mir Sahiruddin alias Gora.

Nirav Modi To Be Extradited To India In PNB Scam Case
Nirav Modi Loses First Stage Of Extradition Appeal In UK Court

The latest rejection leaves Nirav Modi with one chance to make his case at a brief oral hearing in the high court with a renewed "leave to appeal" application for a judge to determine if it can proceed to a full appeal hearing.

crpf
IB, CBI, Income Tax, CRPF Officers Debarred From Publishing Material Without Consent

Government servants having worked in any intelligence or security-related organisation have been directed through a notification not to make any publication without prior clearance from the competent authority.

Ex-Mumbai CP Singh Moves SC Alleging Witch-Hunt, Cites Threats To Withdraw Complaint Against Anil De
Ex-Mumbai CP Singh Moves SC Alleging Witch-Hunt, Cites Threats To Withdraw Complaint Against Anil Deshmukh

Param Bir Singh alleged that the inquiry officer of the state government is threatening him with false cases unless he withdraws the complaint against Deshmukh.

ISRO
ISRO Espionage Case: CBI Lodges FIR Against 'Erring' Cops

New Delhi: The CBI has registered an FIR against Kerala police personnel in a matter of alleged framing of space scientist Nambi Narayanan in the 1994 ISRO espionage case on…

Anjana Mishra Gang Rape Case: Can CBI Unravel The Conspiracy Theory?
Anjana Mishra Appeals Orissa High Court To Direct CBI To Speed Up Investigation

Cuttack: Gang-rape survivor Anjana Mishra has requested the Orissa High Court (HC) to direct the Central Bureau of Investigation (CBI) to divulge information regarding the involvement of more persons in…

Ranjit-Sinha
Ex-CBI Director Ranjit Sinha Passes Away

New Delhi: Former CBI director Ranjit Sinha died here on Friday morning in what is believed to be a COVID-19 related death, senior officials said. He was 68. It is…

Anil-Deshmukh
Former Maha Home Minister Anil Deshmukh Appears Before CBI

Mumbai: Former Maharashtra home minister Anil Deshmukh appeared before the CBI on Wednesday for questioning in connection with the allegations of corruption levelled against him by former Mumbai police commissioner…

CBI
CBI Books Cadbury India, Searches Several Premises

New Delhi: The Central Bureau of Investigation (CBI) on Wednesday carried out searches at 10 locations of Cadbury India Ltd, now known as Mondelez Foods Private Limited, in connection with a case it registered for alleged corruption and misrepresentation of facts to fraudulently avail area-based tax benefits in Baddi, Himachal Pradesh. A CBI source related […]

Chargesheet Filing In Anjana Mishra Gang Rape Case Likely Soon
Anjana Mishra Gang Rape Case: CBI Gets 2-Day Remand Of Accused, TI Parade At Jharpada Jail Tomorrow 

Bhubaneswar: A special CBI court here on Tuesday granted permission to the Central Bureau of Investigation (CBI) to conduct the test identification (TI) parade of Biban Biswal, the main accused in the 1999 Anjana Mishra gang rape case. The TI parade will be conducted in Jharpada jail at 12 pm tomorrow by JMFC Srujalin Mohanty. […]

biban-biswal
Anjana Mishra Gang Rape Case: CBI Moves Court Seeking Permission For TI Parade, Remand Of Prime Accused

Bhubaneswar: The Central Bureau of Investigation (CBI) on Tuesday filed a petition in the Special CJM court seeking permission to conduct the Test Identification (TI) parade of Biban Biswal, the key accused in the sensational 1999 Anjana Mishra gang rape case. The CBI Kolkata has also prayed court seeking remand of Biban who was recently […]

high-court
Anjana Mishra Gangrape Case: Orissa High Court Closes Survivor’s Petition

Cuttack: The Orissa High Court on Monday closed a petition filed by gang-rape survivor Anjana Mishra alleging lapses and conspiracy in the investigation carried out by the investigating agency. The court’s decision followed two sets of affidavits filed by the Odisha Government and the Central Bureau of Investigation (CBI), which is investigating the case, stating […]

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