No FBI team in Karnataka to probe bitcoin scam, clarifies CBI
2 years, 8 months ago

No FBI team in Karnataka to probe bitcoin scam, clarifies CBI

India TV News  

Highlights CBI refutes reports claiming FBI team in India to probe 'bitcoin scam' Statement comes after Congress asked whether the FBI is in India to investigate scam CBI said FBI made no such request for conducting an investigation in this case The CBI on Sunday refuted reports that a team of the US' Federal Bureau of Investigation was in India to probe the alleged bitcoin case being investigated by the Karnataka Police, and termed the statements "speculative" and "without any basis". The statement comes after the Congress on Friday asked whether the FBI is in India to investigate an alleged "Bitcoin scam" which the party had accused the BJP government in Karnataka of covering up last year. He had asked several questions related to the alleged scam, including whether the FBI was in India to investigate India's biggest Bitcoin Scam Coverup under Karnataka BJP Govt? Accusing the Congress of playing politics on the alleged bitcoin scam issue, Chief Minister Basavaraj Bommai had last year asked the opposition party to give documents, if any, to investigating agencies.

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History of this topic

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 week, 6 days ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud
3 weeks ago

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud

Live Mint  

The Central Bureau of Investigation conducted searches in 10 locations in Delhi and nearby areas on Wednesday related to transnational cyber fraud cases of around ₹117 crore, reported PTI, citing CBI officials. The CBI conducted the searches while investigating a case based on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre. In the searches conducted on Wednesday, …

CBI Searches 10 Locations in Delhi in Cyber Fraud Case
3 weeks ago

CBI Searches 10 Locations in Delhi in Cyber Fraud Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation today conducted searches at 10 locations in Delhi and surrounding areas in connection with an on-going investigation of a transnational cyber enabled fraud case involving large-scale financial scams. The CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
3 weeks ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
3 weeks ago

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at 10 locations across Delhi and its adjoining areas in connection with its probe into a case linked to cyber fraud involving embezzlement of Rs 117 crore, officials said. A senior CBI official said, “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such …

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case
3 weeks ago

CBI raids 10 locations in Delhi-NCR to bust Rs 117-crore cyber fraud case

India Today  

The Central Bureau of Investigation on Wednesday conducted raids at 10 locations in New Delhi and adjoining areas in connection with its ongoing investigation into transnational cyber-enabled financial frauds involving Rs 117 crore, officials said. “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India," …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
1 month ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
1 month ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
1 month ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month ago

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
1 month ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
2 months, 1 week ago

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam

The Hindu  

Central Bureau of Investigation (CBI) has booked an IPS officer named Bhagyashree Navtake for forgery and criminal conspiracy in a ₹1,200 crore scam probe. The CBI investigation found instances of forgery, including registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The case was filed based on a CID report highlighting procedural …

CBI busts transnational cyber fraud network, nabs key operative from city
3 months, 1 week ago

CBI busts transnational cyber fraud network, nabs key operative from city

Hindustan Times  

MUMBAI: The Central Bureau of Investigation, with assistance from the Federal Bureau of Investigation, busted a transnational Cyber fraud network by arresting its key operator, Vishnu Rathi, from the city. The CBI is in touch with the FBI and law enforcement agencies of several other countries through INTERPOL to get details on the fraud network’s other possible victims, the movement/parking …

Mumbai: CBI arrests cybercriminal on FBI inputs for defrauding US citizen
3 months, 1 week ago

Mumbai: CBI arrests cybercriminal on FBI inputs for defrauding US citizen

Op India  

The Central Bureau of Investigation has arrested an alleged cybercriminal from Mumbai for defrauding a US citizen of USD 453,953 by posing as technical support, according to a press release on Saturday. As part of the ongoing Operation CHAKRA-III, the CBI has taken action to dismantle a sophisticated cybercrime network supported by virtual assets and bullion that has been targeting …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
4 months ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

CBI arrests two people in Russia-Ukraine human trafficking case
7 months, 2 weeks ago

CBI arrests two people in Russia-Ukraine human trafficking case

India TV News  

The Central Bureau of Investigation has apprehended two individuals from Thiruvananthapuram, Kerala, in connection with a human trafficking network allegedly involved in sending individuals to the war zone between Russia and Ukraine. These agents reportedly enticed Indian youths with promises of opportunities in Russia but ultimately coerced them into the war zone between Russia and Ukraine by confiscating their passports. …

CBI busts network of traffickers in Delhi involved in buying and selling infants
8 months, 2 weeks ago

CBI busts network of traffickers in Delhi involved in buying and selling infants

Hindustan Times  

The Central Bureau of Investigation has busted a network of traffickers allegedly involved in buying and selling of infants across India for illegal adoption and other purposes, the agency said on Saturday as it carried out raids at multiple locations in the national capital region and rescued three children while arresting seven people. “CBI has busted a network of infant …

CBI raids premises linked to Mahua Moitra in cash-for-query case
9 months ago

CBI raids premises linked to Mahua Moitra in cash-for-query case

New Indian Express  

NEW DELHI: The CBI on Saturday conducted searches at premises linked to Trinamool Congress leader Mahua Moitra, including her parent’s home in Kolkata, in connection with the cash-for-query scam. The CBI carried out raids at Moitra’s flats at Ratnaboli apartment in Alipore and also in Krishnanagar. The CBI registered an FIR against the former Trinamool MP on Thursday on the …

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence
9 months ago

Cash for query case: CBI conducts searches at TMC leader Mahua Moitra’s residence

Live Mint  

The Central Bureau of Investigation has started conducting searches at the premises of Trinamool Congress leader Mahua Moitra including her residence in West Bengal in connection with the alleged cash-for-query case, said officials. Teams of the central probe agency reached Moitra's Kolkata residence and other cities on Saturday morning for a search operation, the officials said as quoted by PTI. …

CBI takes over probe into ₹1.86 cr fraud by investment firm
10 months, 3 weeks ago

CBI takes over probe into ₹1.86 cr fraud by investment firm

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has taken over investigation in two cases of alleged fraud worth ₹1.86 crore by High Brow Market Research Investment Adviser Pvt Ltd, an Indore-based market research consultancy and investment firm. The complainant alleged that from January 2018 to July 2018, he transferred funds worth ₹1.61 crore to the bank account of High Brow Market …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
10 months, 4 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

FBI director meets CBI chief in Delhi, discuss 'foiled' murder plot of Pannun, extradition of 26/11 terrorists
1 year ago

FBI director meets CBI chief in Delhi, discuss 'foiled' murder plot of Pannun, extradition of 26/11 terrorists

India TV News  

US Federal Bureau of Investigation Chief Christopher Wray who is currently on his three-day visit to New Delhi, met Central Bureau of Investigation Praveen Sood in the national capital on Monday. The high-profile visit came against the backdrop of an alleged "foiled" murder plot of Khalistani terrorist, Gurupatant Singh Pannun on American soil-- a claim that Indian officials rejected but …

CBI cracks down on cyber-enabled crime syndicates in 11 States
1 year, 2 months ago

CBI cracks down on cyber-enabled crime syndicates in 11 States

The Hindu  

The Central Bureau of Investigation has searched 76 locations across 11 States as part of the “Chakra-II” operation launched against the organised cyber-enabled financial crimes. The accused, operating nine call centres across five States/union territory, systematically preyed on foreign nationals, masquerading as technical support representatives,” said the agency. Explaining the modus operandi, the CBI said the accused would send to …

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked
1 year, 2 months ago

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked

India TV News  

The Central Bureau of Investigation booked 24 people on Saturday after conducting raids at 50 locations across West Bengal and Gangtok for for allegedly issuing passports on the basis of forged documents. The FIR names 24 individuals including 16 officials who were allegedly issuing passports on the basis of forged documents to ineligible persons, including non-residents, in return for bribes, …

Karnataka CID launches probe against CCB officers in bitcoin scam case
1 year, 3 months ago

Karnataka CID launches probe against CCB officers in bitcoin scam case

Hindustan Times  

The Criminal Investigation Department has initiated an investigation against officers of the Central Crime Branch in connection with the Bitcoin scam case, according to an officer familiar with the development. The CID interrogated prime accused in the bitcoin scam Sri Krishna Ramesh to find out role of CCB officers in the scam. The alleged Bitcoin scam came to light after …

CBI to probe Manipur video horror: When and how the agency investigates matters
1 year, 4 months ago

CBI to probe Manipur video horror: When and how the agency investigates matters

Firstpost  

Investigation into the case of the two Kuki women being stripped and paraded by a mob in Manipur will now be probed by the Central Bureau of Investigation. The central agency can take up cases only if asked by the Centre or a state or on the directions of the court – the high court or Supreme Court It’s been …

SIT formed to probe Bitcoin scam dating back to previous BJP regime
1 year, 5 months ago

SIT formed to probe Bitcoin scam dating back to previous BJP regime

The Hindu  

The Karnataka government on Monday constituted a Special Investigation Team to reopen and probe an alleged Bitcoin scam that had surfaced during the previous BJP regime. The Bitcoin scam had surfaced during the BJP’s regime and the Congress, which was then in Opposition, had accused the government of trying to cover up the scandal as it involved big names. Since …

CBI books Delhi firm for cheating Union Bank of India of Rs 46 crore
1 year, 5 months ago

CBI books Delhi firm for cheating Union Bank of India of Rs 46 crore

India TV News  

The Central Bureau of Investigation filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India to the tune of over Rs 46 crore in a loan fraud, officials said on Friday. The CBI has booked the East of Kailash-based company, its proprietor Zeba Urfi and guarantor Zaib Un Nisa on charges of criminal conspiracy, cheating, …

Calcutta HC okays CBI probe into West Bengal civic bodies job scam
1 year, 6 months ago

Calcutta HC okays CBI probe into West Bengal civic bodies job scam

Hindustan Times  

A Calcutta high court division bench on Thursday upheld the May 22 order of a vacation bench which asked the Central Bureau of Investigation to probe a suspected recruitment scam in a large number of civic bodies in West Bengal, lawyers who attended the hearing said. Calcutta high court The May 22 order of the vacation bench – which upheld …

CBI conducts searches in alleged espionage case against freelance defence journalist
1 year, 7 months ago

CBI conducts searches in alleged espionage case against freelance defence journalist

The Hindu  

The Central Bureau of Investigation on Tuesday conducted searches at 12 locations in connection with an espionage case alleging that a freelance defence journalist gained illegal access to national security-related information which was shared with foreign intelligence agencies. Sensitive details about the future procurement of the Indian armed forces, which reveal the strategic preparedness of the country, classified communications and …

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies
1 year, 8 months ago

Calcutta HC orders CBI to probe suspected job scam, this time in civic bodies

Hindustan Times  

KOLKATA: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe the possibility of irregularities in recruitment in a large number of civic bodies across West Bengal, said lawyers who attended the hearing. The home of a fourth TMC lawmaker was being raided by CBI on Friday when justice Gangopadhyay ordered the new probe. A report …

Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh
1 year, 9 months ago

Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh

India Today  

The Central Bureau of Investigation on Wednesday conducted multiple searches in Kolkata in West Bengal School Service Commission scam which led to the recovery of Rs 50 lakh and 1.5 kilograms of gold. The property document was allegedly purchased by the then advisor of West Bengal Central School Service Commission and his wife in the name of another person. It …

CBI raids 105 places over cyber crime crackdown
2 years, 2 months ago

CBI raids 105 places over cyber crime crackdown

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches under its ‘Operation Chakra’ campaign at around 105 locations across the country against cyber-enabled financial crimes, an official said. CBI’s operation is being carried out in a total of 13 states,” the official said on condition of anonymity, adding that raids were conducted based on inputs from Interpol, the US’s Federal …

CBI leads crackdown on cyber enabled financial crimes, 105 places searched throughout the country
2 years, 2 months ago

CBI leads crackdown on cyber enabled financial crimes, 105 places searched throughout the country

The Hindu  

In a CBI-led operation, codenamed “Chakra”, against cyber enabled financial crimes, 105 places were searched throughout the country on Tuesday. CBI teams searched 87 locations, one person held in Punjab, while about ₹1.50 crore and 1.50 kg of gold seized from one person in Rajasthan. As part of a global crackdown code-named Operation Garuda against drug smuggling, searches were conducted …

CBI Searching 105 Locations Under ‘Operation Chakra’ in Cyber Fraud Case After FBI Inputs
2 years, 2 months ago

CBI Searching 105 Locations Under ‘Operation Chakra’ in Cyber Fraud Case After FBI Inputs

News 18  

The Central Bureau of Investigation is carrying out searches at 105 locations across the country under ‘Operation Chakra’ in a case related to cyber fraud. The operation is being carried out based on the inputs from the Federal Bureau of Investigation, Interpol, Royal Canadian Mount Police and Australian Federal Police, sources have told CNN-News18. According to initial information, four locations …

CBI searches 105 locations under operation targeting cyber criminals
2 years, 2 months ago

CBI searches 105 locations under operation targeting cyber criminals

Deccan Chronicle  

NEW DELHI: The CBI on Tuesday launched Operation Chakra against cyber criminals involved in financial crimes, carrying out searches at 105 locations across multiple states, officials said. They said 87 locations are being searched by the CBI and 18 locations are being searched by state and UT police in which over 300 suspects are under the scanner. According to initial …

SSC scam: CBI searches at six locations in Delhi and Kolkata
2 years, 3 months ago

SSC scam: CBI searches at six locations in Delhi and Kolkata

Firstpost  

The CBI on Thursday conducted searches at six locations in Delhi and Kolkata at the premises of a software company in connection with the West Bengal School Service Commission scam, officials said. New Delhi: The CBI on Thursday conducted searches at six locations in Delhi and Kolkata at the premises of a software company in connection with the West Bengal …

IT raids multiple locations pan-India against unrecognised political parties, linked funding
2 years, 3 months ago

IT raids multiple locations pan-India against unrecognised political parties, linked funding

India TV News  

Highlights The raids were underway in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Haryana and some other states The surprise action is understood to have been taken by the department on EC's recommendation The EC recently struck off 87 entities from its list of RUPP The Income Tax department on Wednesday conducted raids across multiple states in connection with a tax evasion …

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case
2 years, 3 months ago

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case

India Today  

The Central Bureau of Investigation on Sunday raided several locations in North 24 Parganas including the residence of Bijpur TMC MLA Subodh Adhikari in connection to Halishahar municipality chairman’ chit fund scam. A CBI delegation also visited the house of Kamal Adhikari, brother of Subodh Adhikari and the chairman of Kanchrapara Municipality. A total of six teams are conducting raids …

Birbhum killings: Calcutta HC orders CBI probe; TMC questions central agency's impartiality
2 years, 8 months ago

Birbhum killings: Calcutta HC orders CBI probe; TMC questions central agency's impartiality

Firstpost  

Opposition parties have welcomed the high court order for CBI investigation into the Birbhum killings Kolkata: Observing that the killing of eight people in Birbhum district earlier this week has shaken the conscience of society, the Calcutta High Court on Friday directed the CBI to take over the investigation into the case from the SIT formed by the West Bengal …

CBI Registers FIR To Probe Kerala Advocates Welfare Fund Scam
2 years, 9 months ago

CBI Registers FIR To Probe Kerala Advocates Welfare Fund Scam

Live Law  

The Central Bureau of Investigation has registered an FIR to probe into the scam involving the misappropriation of over ₹7.5 crores from the Kerala Advocates Welfare Fund. They submitted that during the course of the investigation, two audits were conducted, one by the Kerala Local Fund Audit, which revealed a pecuniary loss of ₹ 6,72,51,250 and another one by the …

Supreme Court concerned over eight states not giving consent for CBI probe
3 years, 1 month ago

Supreme Court concerned over eight states not giving consent for CBI probe

Deccan Chronicle  

New Delhi: The Supreme Court on Monday expressed concern over eight state governments – all non-BJP ruled states -- not granting “general consent” to the Central Bureau of Investigation to carry out investigation in their respective states, describing it as not a “desirable position”. Sundresh expressed concern over the state of affairs as the investigating agency informed the court that …

CBI lodges FIR against UP-based firm for defrauding banks of Rs 6,883 crore
3 years, 4 months ago

CBI lodges FIR against UP-based firm for defrauding banks of Rs 6,883 crore

India Today  

The Central Bureau of Investigation has registered an FIR against an Uttar Pradesh-based firm for defrauding at least 10 banks to the tune of Rs 6,833 crore, officials said. The case has been lodged by the federal probe agency on the complaint of Central Bank of India against Shri Lakshmi Cotsyn Limited, its directors - Dr Mata Prasad Agarwal, Sharda …

CBI registers FIR for framing ISRO scientist Narayanan in espionage case
3 years, 4 months ago

CBI registers FIR for framing ISRO scientist Narayanan in espionage case

India TV News  

The CBI has informed the Supreme Court that it has registered an FIR against former Kerala DGP Siby Mathews and others, in an alleged conspiracy to frame ISRO scientist Nambi Narayanan in an espionage case in 1994. The agency filed a status report after the top court ordered a CBI probe in April to investigate the role played by police …

CBI books private company, others for causing loss of Rs 2435 crore to banks
3 years, 6 months ago

CBI books private company, others for causing loss of Rs 2435 crore to banks

India TV News  

The Central Bureau of Investigation on Thursday registered a case against a Mumbai-based private company and its officials for causing an alleged loss of Rs 2435 crore to banks including the State Bank of India. It was alleged that the accused had cheated the SBI and other consortium member banks including Bank of Maharashtra, Axis bank, Yes Bank, Corporation Bank, …

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