News Muncher - category investigation cbi

3 days, 1 hour ago

Walayar Samara Samiti cries foul over CBI court’s hasty summons

The Walayar Samara Samiti has questioned the Central Bureau of Investigation court’s haste in summoning the parents of the twin sisters, citing concerns over the chargesheet filed by the CBI investigation team. The CBI court has summoned the parents of the Walayar victims to appear before it on April 25, after the CBI investigation team added the parents as accused …

Parents Cbi Court Walayar Cries Foul Investigation Cbi Investigation Cbi Court Walayar Samara Samiti

2 weeks, 1 day ago

Kerala High Court Allows PP Divya To Access Documents Filed In Plea For CBI Probe Into ADM Naveen Babu's Death

Live Law

The Kerala High Court on Tuesday directed the Registry to provide copy of writ petition, exhibits and other documents filed by Manjusha, wife of deceased ADM Naveen Babu to PP Divya, who is allegedly accused of abetting his suicide. The single bench of Justice Kauser Edappagath passed the above order in an application filed by Divya in the writ petition …

Kerala Writ Petition Court Writ Divya Babu Cbi

1 month, 1 week ago

CBI raids senior IAS Officer Bishnupad Sethi’s residence over alleged bribery links

Deccan Chronicle

Bhubaneswar: The Central Bureau of Investigation on Tuesday conducted extensive searches at the official residence of senior Indian Administrative Service officer Bishnupad Sethi in Bhubaneswar. According to sources, the operation is part of an ongoing investigation into Sethi’s alleged “questionable links” with certain “dishonest officials” of the Bridge and Roof Company Limited. As per reports, the CBI also raided the …

Sethi Investigation Cbi

1 month, 1 week ago

CBI searches in Delhi, Haryana in cyber crime case; cash and jewellery recovered

India Today

In an ongoing investigation into a case of cyber crime, the Central Bureau of Investigation on Friday carried out searches at 11 locations in Delhi and Haryana and recovered a huge stash of cash and gold, officials said. This operation was a follow-up action the suspects, who in conspiracy among themselves and others, were engaged in illegal activities by impersonating …

Delhi Haryana Investigation Cbi

1 month, 1 week ago

Bengal teacher recruitment scam: Suvendu Adhikari's brother among two in CBI net

India Today

The West Bengal teacher recruitment scam, which has already landed former state education minister Partha Chatterjee in jail, has taken a dramatic turn with the involvement of two prominent BJP leaders. According to Central Bureau of Investigation sources, former MP Dibyendu Adhikari who is also brother of Bengal LoP Suvendu Adhikari and ex-IPS officer Bharati Ghosh, both now affiliated with …

Bjp Suvendu Adhikari Adhikari Investigation Cbi Mamata Bala Thakur Dibyendu Adhikari Bharati Ghosh

CBI conducts searches in Delhi and Haryana in cybercrime case

The Hindu

The Central Bureau of Investigation has searched 11 locations in Delhi and neighbouring Haryana in connection with a cybercrime case, resulting in the seizure of ₹1.08 crore in cash, $1000, and 252 gm of gold.The Central Bureau of Investigation has searched 11 locations in Delhi and neighbouring Haryana in connection with a cybercrime case, resulting in the seizure of ₹1.08 …

Delhi Conducts Searches Investigation Cbi Cybercrime Case Neighbouring Haryana

1 month, 3 weeks ago

MUDA scam: Big relief for Siddaramaiah, Karnataka HC denies transfer of case to CBI

India TV News

Bengaluru: In a big relief for Chief Minister Siddaramaiah, the Karnataka High Court on Friday dismissed a petition filed by RTI activist Snehamayi Krishna seeking a direction to transfer investigation into the MUDA site allotment case to the CBI. Chief Minister Siddaramaiah is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by …

Cbi Muda Siddaramaiah

1 month, 3 weeks ago

CBI arrests ‘kingpin’ in CAPF recruitment scam case

The Hindu

The Central Bureau of Investigation arrested the prime accused in connection with a case regarding alleged irregularities in the recruitment of Central Armed Police Forces in West Bengal on Friday, January 31. The CBI alleged that, according to its investigation, he was “the kingpin of a racket involved in preparing domicile certificates of West Bengal based on forged certificates”. The …

West Bengal Choudhary Investigation Cbi Capf Recruitment

2 months, 2 weeks ago

PIL filed for CBI investigation into alleged use of expired IV fluids in WB

Hindustan Times

The Calcutta High Court will hear a public interest litigation on Thursday seeking a CBI probe into the death of a woman at a government-run hospital after alleged administration of expired intravenous fluid. A public interest lawsuit demanding a CBI investigation into a woman's death at a government-run hospital following the alleged administration of expired intravenous fluid will be heard …

Investigation Hospital Cbi Pil Fluid Expired Intravenous Fluid

3 months, 1 week ago

MUDA case: Under pressure to withdraw demand for CBI probe, says activist

The Hindu

Snehamayi Krishna, complainant in the Mysuru Urban Development Authority case in which the role of Chief Minister Siddaramaiah and his wife are being probed by the Lokayukta police, has alleged that he is under pressure to withdraw his demand seeking a CBI investigation. The activist filed a complaint with the Lokayukta police here on Wednesday alleging that a few persons …

Lokayukta Cbi Krishna Harsha Srinidhi

4 months ago

Probe role of pharma firms in synthetic drug abuse: HC to CBI

Hindustan Times

Alarmed over seizure of synthetic drugs in two states, the Punjab and Haryana high court has roped in the Central Bureau of Investigation to probe the role of drugs manufacturer companies in two states, Chandigarh, Himachal Pradesh, among other states. “…we have our reservation regarding the performances of the NCB authorities with regard to such regulation of drug manufacturing because …

Drugs Court States Haryana Punjab Drug Seizure

4 months ago

“Church Properties Being Swindled Against Tenets Of Bible” Madras High Court Orders CBI Probe Into Sale Of Church Land To Private Persons

Live Law

The Madras High Court has directed the Central Bureau of Investigation to register a complaint and inquire into the sale of a church land to private persons. Justice KK Ramakrishnan noted that the Church of South India had instead transferred the property to private persons for their own “selfish purpose” instead of working for the noble object for which the …

India Church Property Court Land Cbi Petition

7 months, 1 week ago

Kolkata Doctor Rape-Murder Case: Nurse, Security Guard Present On August 9 Questioned By CBI; Detained BJP Leaders Released

News 18

Kolkata Doctor Rape-Murder Case Updates: West Bengal Chief Minister Mamata Banerjee on Friday led a protest rally from Moulali to Dorina crossing in Kolkata, demanding justice for a woman doctor, who was allegedly raped and murdered at a state-run hospital last week. The Central Bureau of Investigation officers on Thursday visited the residence of the 31-year-old trainee doctor who was …

Kolkata Hospital Doctor Banerjee Investigation Cbi

7 months, 2 weeks ago

Drug Smuggling | 'NCB & State Police Embroiled In Conflict To Attribute Criminal Liability To Each Other': Rajasthan HC Transfers Case To CBI

Live Law

The Rajasthan High Court took up a peculiar case concerning drug smuggling wherein the Narcotics Control Bureau and the Rajasthan State Police were accusing each other's officials of being involved with an accused in the case and had filed counter cases against one another. In an earlier order passed by a Coordinate Bench of the Court, the Director General of …

Court Case State Matter Ncb Investigation Cbi Drug Smuggling

7 months, 3 weeks ago

CBI chargesheet in NEET scam brings to focus dark underbelly of exam mafia

India Today

The Central Bureau of Investigation has filed its first chargesheet against 13 individuals for alleged involvement in the National Eligibility cum Entrance Test-Undergraduate 2024 question paper leak case, bringing the examination mafia in Bihar and Jharkhand into sharp focus. Yadvendu, 56, employed with the District Board in Danapur, Patna, reportedly confessed to receiving the NEET question paper before the May …

Bihar Exam Examination Paper Nta Cctv Patna

8 months ago

Karnataka High Court Issues Notice On Union Bank Of India's Plea To Transfer Valmiki Development Corporation Probe To CBI

Live Law

The Karnataka High Court on Tuesday issued notice to the State Government and other respondents on a petition filed by Union Bank of India seeking a direction to the government to transfer the probe being carried out in the alleged scam in regards to the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd to the Central Bureau of Investigation. Further, …

Bank Case Rbi Investigation Cbi Union Bank Of India

8 months ago

Budget 2024-25: CBI gets Rs 951 crore, slight dip from last year

Deccan Chronicle

New Delhi: The Centre has allocated over Rs 951 crore to the country's premier probe agency Central Bureau of Investigation in Budget 2024-25 announced on Tuesday, a slight dip of over 1.79 per cent from the last fiscal.The agency had received Rs 968.86 crore to manage its affairs in the Revised Budget Estimates for 2023-24. The government has allocated Rs …

Budget Cbi

8 months, 3 weeks ago

HC hearing today on Kejriwal’s plea against his arrest

The Hindu

The Delhi High Court is scheduled to hear on Tuesday Chief Minister Arvind Kejriwal’s plea challenging his arrest by the Central Bureau of Investigation in a corruption case related to the excise policy ‘scam’. The court had subsequently, on June 29, extended Mr. Kejriwal’s judicial custody till July 12, saying his name had surfaced as one of the main conspirators. …

Court Kejriwal Arrest His Arrest Investigation Cbi

1 year ago

Rahul Gandhi demands CBI investigation into veterinary student’s death

The Hindu

Congress leader and Member of Parliament from Wayanad Rahul Gandhi has written to Chief Minister Pinarayi Vijayan demanding a CBI enquiry into the death of J.S. In his letter, Mr. Gandhi termed Sidharth’s death as “institutional murder”. Mr. Gandhi said Sidharth’s tragic death after days of gruesome torture had shocked the collective conscience of all. Demanding a CBI investigation into …

Student Gandhi Cbi

1 year, 2 months ago

Supreme Court Refuses To Cancel Bail Of Augusta Westland Scam Accused-Turned-Approver Rajeev Saxena

Live Law

The Supreme Court on Tuesday refused to cancel the bail granted to the accused-turned-approver Rajeev Saxena in the VVIP Augusta Westland Chopper Scam. ASG SV Raju contended that “ He's not co-operating, he's not giving us documents, he's not answering questions, not coming to us when we are calling him…I am not pressing for cancellation, my entire endeavour is to …

Court Saxena Pardon Granted Investigation Cbi

1 year, 2 months ago

Rajasthan Govt Gives General Consent To CBI For Investigating Cases In State

ABP News

New Delhi: Rajasthan Chief Minister Bhajan Lal Sharma on Thursday gave general consent to the CBI to investigate cases related to the state. "Chief Minister Bhaja Lal Sharma on Thursday gave permission from the state government to the Central Bureau of Investigation to investigate the cases related to the state," a statement said, reported PTI. In the last week of …

Rajasthan State Pti Mizoram Lalduhoma Investigation Cbi

1 year, 5 months ago

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Hindu

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. Mr. Raju had pleaded for an order of interim stay of the High Court decision and allowing the investigation to go on. On October 3, …

Disproportionate Assets Raju Investigation Cbi Mr Shivakumar

1 year, 5 months ago

21 Yrs Later, Manipur High Court Orders CBI Investigation Into CRPF Constable's Suspicious Death At Battalion Camp

Live Law

The Manipur High Court has directed a CBI investigation into the mysterious death of Constable Nishan Singh, a member of the 26th Battalion, CRPF. The Division Bench after a comprehensive review of the case, observed serious discrepancies in the investigations conducted so far and noted the need for an unbiased inquiry into the suspicious circumstances surrounding Nishan Singh's death. Recognizing …

Investigation Court Case High Cbi Bench Manipur

1 year, 6 months ago

YSRC seeks probe by CBI, central agencies into Rs 118 crore kickbacks to Naidu

Deccan Chronicle

Vijayawada: The YSR Congress has sought the arrest and questioning of Telugu Desam chief Chandrababu Naidu in the Rs 118 crore “bribe” linked to the Amaravati constructions when he was chief minister. Former MLC Dokka Manikya Varaprasad pointed out that the IT department issued a show cause notice to Chandrababu but there was no response. “The central government should help …

Department Naidu Chandrababu Varaprasad Rs 118 Crore

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Articles for Investigation Cbi

Walayar Samara Samiti cries foul over CBI court’s hasty summons

Kerala High Court Allows PP Divya To Access Documents Filed In Plea For CBI Probe Into ADM Naveen Babu's Death

CBI raids senior IAS Officer Bishnupad Sethi’s residence over alleged bribery links

CBI searches in Delhi, Haryana in cyber crime case; cash and jewellery recovered

Bengal teacher recruitment scam: Suvendu Adhikari's brother among two in CBI net

CBI conducts searches in Delhi and Haryana in cybercrime case

MUDA scam: Big relief for Siddaramaiah, Karnataka HC denies transfer of case to CBI

CBI arrests ‘kingpin’ in CAPF recruitment scam case

PIL filed for CBI investigation into alleged use of expired IV fluids in WB

MUDA case: Under pressure to withdraw demand for CBI probe, says activist

Probe role of pharma firms in synthetic drug abuse: HC to CBI

“Church Properties Being Swindled Against Tenets Of Bible” Madras High Court Orders CBI Probe Into Sale Of Church Land To Private Persons

Kolkata Doctor Rape-Murder Case: Nurse, Security Guard Present On August 9 Questioned By CBI; Detained BJP Leaders Released

Drug Smuggling | 'NCB & State Police Embroiled In Conflict To Attribute Criminal Liability To Each Other': Rajasthan HC Transfers Case To CBI

CBI chargesheet in NEET scam brings to focus dark underbelly of exam mafia

Karnataka High Court Issues Notice On Union Bank Of India's Plea To Transfer Valmiki Development Corporation Probe To CBI

Budget 2024-25: CBI gets Rs 951 crore, slight dip from last year

HC hearing today on Kejriwal’s plea against his arrest

Rahul Gandhi demands CBI investigation into veterinary student’s death

Supreme Court Refuses To Cancel Bail Of Augusta Westland Scam Accused-Turned-Approver Rajeev Saxena

Rajasthan Govt Gives General Consent To CBI For Investigating Cases In State

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

21 Yrs Later, Manipur High Court Orders CBI Investigation Into CRPF Constable's Suspicious Death At Battalion Camp

YSRC seeks probe by CBI, central agencies into Rs 118 crore kickbacks to Naidu