#CBI
112 articles
GovernanceCBI files case against 2 BHEL officials over missing 31 kg silverCentral Bureau of Investigation names two officials of Bharat Heavy Electricals Limited in FIR related to disappearance of 31 kg silver.
Admin
GovernanceNGMA Mumbai seeks CBI nod to display seized artworks by Tyeb, Bawa, RazaNational Gallery of Modern Art in Mumbai has written to CBI requesting permission to exhibit valuable artworks that were seized.
Admin
National PoliticsElection Commission sends notices to FM Jaishankar, CBI chief and others over voter rolls discrepanciesEC issues notices to Foreign Minister S. Jaishankar, CBI Director Praveen Sood and senior retired officials over voter record mismatches.
Admin
National PoliticsCBI Arrests CGST Additional Commissioner in ₹40 Lakh Bribery CaseCBI arrests IRS officer Vinay Kumar Kantheti, Additional Commissioner CGST Raigad, in alleged bribery case involving ₹40 lakh demand for settling GST matter.
Admin
National PoliticsCBI probes $6 million tech and identity theft fraud involving over 20 US citizensCBI files FIR against Ahmedabad resident Ankit Satish Chandra Pandey in connection with $6 million tech and identity theft fraud targeting US citizens.
Admin
National PoliticsCBI arrests accused in Rs 6,000-crore Mahadev betting app case at Hyderabad airportCBI arrested a suspect linked to the Mahadev betting app scam, valued at Rs 6,000 crore, at Hyderabad airport.
Admin
LocalAdvocate Submits Pen Drive With Videos and Witness Accounts to CBI in Disha Salian CaseDisha Salian's father and advocate Nilesh Ojha submitted materials to CBI including videos, photographs and witness statements related to her death investigation.
Admin
National PoliticsCBI arrests Mahadev betting app co-kingpin Abhishek Kumar after Dubai deportationKumar arrested after extradition from Dubai; scam generated ₹94,000 crore in criminal proceeds under Congress-led Chhattisgarh govt
Admin
National PoliticsAhmedabad man arrested for defrauding US nationals of over $7 millionCBI arrests Ahmedabad resident in connection with fraud targeting US nationals, causing losses exceeding $7 million.
Admin
GovernanceCBI arrests Nirav Modi associate Sandeep Mistry after deportation from UAECBI arrests Sandeep Mistry, an associate of fugitive diamantaire Nirav Modi, following his deportation from the UAE.
Admin
Tamil NaduMadras HC refuses to shift Veeramani POCSO case to CBI, backs SIT probeHigh court declines CBI transfer plea in granite baron R Veeramani sexual assault case, says SIT deserves more time.
Admin
MaharashtraCBI Court Sentences Former Jalgaon Income Tax Officer To 5 Years In Prison For BriberySatish Kumar Bhadani, ex-ITO Jalgaon, convicted of demanding bribes for favourable tax assessments. Sentenced to 5 years rigorous imprisonment and ₹1.5 lakh fine.
Admin