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CASH SEIZURE CBI
Defence Ministry suspends Munitions India executive director Anil Kumar in bribery caseAnil Kumar from Munitions India Ltd has been suspended following his arrest in a bribery case. The Central Bureau of Investigation has accu...- CBI arrests Munitions India executive director, SMPP CEO in Rs 500 crore defence deal bribery caseThe Central Bureau of Investigation arrested three individuals in an alleged bribery case. Anil Kumar, the executive director of Munitions ...
- CBI arrests cyber criminal, seizes Rs 2.8 crore of cryptocurrenciesThe CBI arrested Rahul Arora in a crackdown on a cybercrime racket targeting US and Canadian victims by impersonating officials. Seized ass...
- CBI searches 11 locations in Delhi, Haryana in crypto fraud caseThe CBI conducted searches in Delhi and Haryana, targeting alleged cyber criminals impersonating government officers. They seized Rs 1.08 c...
- School job scam: CBI court extends judicial custody of former minister Partha Chatterjee, ex-officials till Oct 19The court also sent former West Bengal Board of Secondary Education (WBBSE) president Kalyanmoy Ganguly, ex-secretary of West Bengal School...
- Undisclosed income of Rs 71,941 crore found in 3 years: Government to Supreme CourtDuring the period of demonetisation from November 9 last year to January 10 this year, "The total undisclosed income admitted was more than...
- J Shekar Reddy, associates remanded in judicial custody till January 17Judge Venkatasamy of the 11th CBI court dealing with bank fraud cases sent all of them to judicial custody in the fresh case filed by the i...
- Notes seizure: Court rejects bail pleas of Reddy, associatesReddy and his associates were arrested by CBI on December 21 following the "seizure" of 127 kg gold and over Rs 170 crore in cash, includin...
- CBI arrests Tamil Nadu businessman in Rs 170 crore cash seizure caseCBI has registered a case of criminal conspiracy and cheating under Indian Penal Code besides provisions of Prevention of Corruption Act ag...
- Bulk cash seizures rise: Rs 31 crore in new notes seized in 4 separate incidentsIn another incident, CBI recovered Rs 65 lakh of new currency in 2000 denomination from the Senior Superintendent of Post Offices, Hyderaba...
- Biggest seizure of Rs 142 crore cash, gold post demonetisationThe officials said a number of documents related to financial transactions, entries of gold sale and records of sale/purchase have also bee...
- Income Tax department recovers Rs 73 crore cash, 100 kg of gold bars in ChennaiA number of documents related to financial transactions, entries of gold sale and records of sale/purchase are being scrutinised by the tax...
- Cash seizures: Over 30 cases sent to CBI, ED post note banThe Bengaluru investigation unit has sent the maximum 18 references to ED. These are cases where undisclosed cash in new high-denomination ...
- Rs 570 cr seizure: HC directs CBI to conduct preliminary probeJustice R Subbaiah ordered the CBI to conduct the preliminary probe expeditiously in accordance with law and register a case if a cognizabl...
- Malicious agents trying to discredit our agency: CBI on AAP's chargesCentral Bureau of Investigation said there is an attempt by “certain quarters since yesterday to discredit the agency with the intent to ob...
- Seizure of cash, documents; SC asks CBI to act as per lawThe Supreme Court today asked CBI to "act" in accordance with law on the issue of registration of an FIR into the alleged seizure of unacco...
- Supreme Court insists that CBI probe the 2013 seizure of diaries and cash from HindalcoThe apex court’s direction came despite the investigation agency saying that the recovery was in no way linked to the coal block allocation...
- JDU demands CBI probe into cash seizure on Rajya Sabha poll dayJDU today demanded a CBI probe into the seizure of Rs 2.15 crore on March 30 when the Rajya Sabha polls were due to take place.
- Reddys' arrest: Government says law taking its course in illegal mining caseWith the CBI arresting G Janardhan Reddy and his brother-in- law in Karnataka, Government today said the law is taking its course in the ca...
- Rs 85 lakh more found in Vasudevan’s houseCBI on Monday unearthed cash worth Rs 85 lakh from the Chennai residence of R Vasudevan, former acting chairman of the Company Law Board.
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