Searched for
CBI
Delhi court grants CBI 2-day transit remand of Mahadev app kingpin Sourabh Chandrakar following Oman extraditionThe probe agency sought transit custody to safely transport and produce him before the designated Special CBI Court in Raipur, Chhattisgarh...- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
- CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from OmanThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...
- Foreign funding must be probed, but it cannot brush aside local concerns over the Siang damCBI is examining alleged foreign funding concerning protests against the Siang Upper Multipurpose hydropower project. Local communities hav...
- Zee draws line between CBI probe against Subhash Chandra and its businessZee Entertainment Enterprises has clarified that an Enforcement Case Information Report (ECIR) registered against founder Subhash Chandra i...
- Court discharges former drug regulator S Eswara Reddy, three others in corruption caseThe court found that the call recordings relied on by the prosecution did not attribute criminality to Reddy. None of the accused, it noted...
- Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...
- DHFL Case: Delhi court rejects CBI plea for additional charges against Wadhawan brothers, says it cannot review charge orderA special court in Delhi denied the CBI's request for additional charges against Kapil Wadhawan and Dheeraj Wadhawan. The court stated that...
- IRCTC hotels case: Delhi court defers formal framing of charges against Lalu, othersA Delhi court has adjourned the framing of money laundering charges against Lalu Prasad Yadav and his family members. The judge stated that...
- Gurgaon power supply disrupted: Uprooted tree damages 3 electricity poles, leaves residents without power overnightContinuous rainfall in Gurugram resulted in a tree uprooting that damaged electricity poles. The power supply in Sector 46 remained disrupt...
- Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directorsThe CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving fiv...
- PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...
- Bengal govt now free to transfer I-PAC raid obstruction case to CBI: MamataMamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforcement Directorate s...
- IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering chargesThe Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the o...
- NEET paper leak case: Delhi court reserves order on framing charges against 14 accusedA Delhi court has decided to reserve its order regarding the framing of charges against 14 accused individuals. This decision is related to...
- 'Changed circumstances': CBI withdraws pleas to transfer 2021 West Bengal poll violence trialsThe CBI's recent decision to withdraw its petitions for relocating the trials of post-poll violence in West Bengal marks a pivotal moment i...
- CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud caseThe Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This...
- CBI registers FIR into anti-drug activist Parvinder Singh Jhota's murder in Punjab; Autopsy to be done at PGIMERThe CBI has taken over the investigation into Parvinder Singh Jhota's murder following Punjab government's consent. A special team with exp...
- Parvinder Singh Jhota murder probe to be handed over to CBI: Bhagwant MannPunjab Chief Minister Bhagwant Mann announced the transfer of the Parvinder Singh Jhota murder case to the Central Bureau of Investigation....
Load More
