The Central Bureau of Investigation (CBI) Monday arrested four persons, including an assistant sub-inspector (ASI) of Jammu and Kashmir Police and a Central Reserve Police Force (CRPF) constable, in a case related to the Jammu and Kashmir Police sub-inspector (JKPSI) recruitment scam. “The arrested persons have been identified as AshokRead More →
The Central Bureau of Investigation (CBI) has arrested the director of a private firm in an ongoing investigation of a case registered in 2018 in connection with a chit fund scam. The accused was identified as Sanjoy Kumar Singh, director of Tulips Infonet (India) Private Limited. According to the CBI,Read More →
A day after it filed a chargesheet against former Bihar chief minister Lalu Prasad, his wife Rabri Devi and daughter Misa Bharati in connection with the “land for jobs” case, the CBI Saturday questioned the personal secretary of Lalu’s son Tejashwi Yadav. Sources said Sanjay Yadav’s name had come upRead More →
The CBI on Saturday carried out searches at 56 locations in 19 states and a Union Territory in connection with two cases of circulation of Child Sexual Abuse Material (CSAM) online as part of Operation ‘Megha Chakra’, officials said. The searches were based on inputs from Interpol Singapore and intelligenceRead More →
A day after the CBI’s raids at his residence, Deputy Chief Minister Manish Sisodia, who is facing allegations of corruption in the rollout of a liquor policy recently withdrawn by the Delhi government, repeatedly hinted that he may get arrested in the coming days. He said he was not “scared”Read More →
The CBI has filed a chargesheet against four people, including a UP Irrigation Department official employee and a Railways loco pilot posted in Odisha’s Rourkela, in connection with a case of child sex abuse. The chargesheet was filed at a special court in Uttar Pradesh’s Chandauli. Those chargesheeted have beenRead More →
The CBI has booked four ITBP personnel, including a Commandant, posted in Dehradun for corruption after detecting misappropriation of over 9,000 litres of heating oil worth Rs 7.16 lakh, meant for troopers posted along the India-China border. According to the CBI, the accused in 2018 allegedly falsified records to showRead More →
THE CBI has booked former TMC MP K D Singh and his son in connection with an alleged chit fund scam in Uttar Pradesh. The agency has alleged that a company floated by Singh promised investors returns up to 10 times of investment but many investors never got paid. SinghRead More →
The CBI has recovered Rs 1.86 crore in cash allegedly belonging to a Union agriculture ministry official who has been booked in a bribery case in Visakhapatnam in Andhra Pradesh, officials said on Saturday. The Central Bureau of Investigation (CBI) has arrested Padam Singh, Plant Protection Officer of the ministryRead More →
THE CBI on Wednesday arrested Ajay Ramesh Nawandar, a close aide of Kapil and Dheeraj Wadhawan, in connection with its probe into the Rs 34,000 crore DHFL loan fraud case. On July 8, the agency had searched Nawandar’s residence in Mumbai and seized paintings worth over Rs 40 crore. InRead More →
