Move To Bring CBI, ED Under One Supervision By PMO
New Delhi (Agency): The reported move by the Narendra Modi government to create a new post of Chief Investigation Officer of India (CIO) on the lines of Chief of Defence ...
Tag: CBI
Former CVC Suresh N Patel to Lead Advisory Board Examining Top Bank Officials’ Role in Frauds
New Delhi (Agency): Suresh N Patel, former Central Vigilance Commissioner (CVC), has been appointed to head an advisory board tasked with examining the role of top bank officials in fraud ...
CBI Files Closure Report in Case Against Former NCCF Chairman and Adani Enterprises
New Delhi (Agency): The Central Bureau of Investigation (CBI) has closed its case against Adani Enterprises and a former chairman of the National Cooperative Consumer Federation (NCCF), Virender Singh, concerning ...
Supreme Court Probes Common Link in Murders of Dabholkar, Pansare, Lankesh, and Kalburgi
New Delhi (Agency): The Supreme Court of India, on August 18, questioned the Central Bureau of Investigation (CBI) about the existence of a "common thread" in the murders of rationalist ...
CGST Official Arrested for Demanding ₹30 Lakh Bribe: CBI Takes Action
New Delhi (Agency): In Mumbai, the Central Bureau of Investigation (CBI) has arrested Hemant Kumar, a superintendent of the Central Goods and Services Tax (CGST), on charges of demanding a ...
Supreme Court Directs CBI to Locate US-based Man Sentenced for Contempt of Court
New Delhi (Agency): The Supreme Court of India on Friday directed the Central Bureau of Investigation (CBI) to locate the address of a man living in the United States. The ...
CBI Files New ₹75 Lakh Bribery Case Against Northeast Frontier Railway Engineer
New Delhi (Agency): The Central Bureau of Investigation (CBI), India's primary federal investigative agency, has lodged a new bribery case against Santosh Kumar, a Senior Section Engineer for the Northeast ...
Karnataka High Court Dismisses Case Against Senior Police Officer in IMA Scandal
New Delhi (Agency): The High Court of Karnataka recently dismissed a case filed against senior IPS officer Ajay Hilori related to the I-Monetary Advisory (IMA) scandal. Hilori, who previously served ...
Bail Granted to CBI’s Approver in Delhi Excise Scam Money Laundering Case
New Delhi (Agency): A businessman, Dinesh Arora, who was an approver in a corruption case related to the alleged Delhi excise scam being probed by the Central Bureau of Investigation ...
SC Calls for Action as Over 6,000 FIRs Remain Unresolved in Manipur Violence Case
New Delhi (Agency): The Supreme Court has taken a strong stance in the ongoing petitions regarding the violent incidents in Manipur, calling for a prompt and effective investigation. Expressing dissatisfaction ...
Headline: ED Attaches Assets in Money Laundering Probe against RJD Chief Lalu Prasad and Family**
New Delhi (Agency): The investigation centers on the period when Lalu Prasad served as the railway minister in the UPA-1 government. According to the ED and the Central Bureau of ...
SC Demands Details of Crimes Against Women in Manipur; Seeks Justice and Rehabilitation
New Delhi (Agency): he Supreme Court of India, on Monday, emphasized the need to address the serious issue of sexual violence against women in Manipur. As part of this effort, ...
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