Articles for Investigation Cbi

Probe role of pharma firms in synthetic drug abuse: HC to CBI
3 weeks, 5 days 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
Kolkata Doctor Rape-Murder Case: Nurse, Security Guard Present On August 9 Questioned By CBI; Detained BJP Leaders Released
4 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
Drug Smuggling | 'NCB & State Police Embroiled In Conflict To Attribute Criminal Liability To Each Other': Rajasthan HC Transfers Case To CBI
4 months, 1 week 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
CBI chargesheet in NEET scam brings to focus dark underbelly of exam mafia
4 months, 2 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
Karnataka High Court Issues Notice On Union Bank Of India's Plea To Transfer Valmiki Development Corporation Probe To CBI
5 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
Budget 2024-25: CBI gets Rs 951 crore, slight dip from last year
5 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
HC hearing today on Kejriwal’s plea against his arrest
5 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
Rahul Gandhi demands CBI investigation into veterinary student’s death
9 months, 2 weeks 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
Supreme Court Refuses To Cancel Bail Of Augusta Westland Scam Accused-Turned-Approver Rajeev Saxena
11 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
Rajasthan Govt Gives General Consent To CBI For Investigating Cases In State
11 months, 2 weeks 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
Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case
1 year, 2 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
21 Yrs Later, Manipur High Court Orders CBI Investigation Into CRPF Constable's Suspicious Death At Battalion Camp
1 year, 2 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
YSRC seeks probe by CBI, central agencies into Rs 118 crore kickbacks to Naidu
1 year, 3 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
1984 anti-Sikh riots case | CBI files chargesheet against Congress leader Jagdish Tytler
1 year, 7 months ago

1984 anti-Sikh riots case | CBI files chargesheet against Congress leader Jagdish Tytler

The Hindu  

The Central Bureau of Investigation on Saturday filed a chargesheet against Congress leader Jagdish Tytler in a case pertaining to the anti-Sikh riots following the assassination of then Prime Minister of India Indira Gandhi on October 31, 1984. The investigating agency alleged that the Congress leader “incited, instigated and provoked the mob” that assembled at Pul Bangash in Delhi on …

Congress Case Tytler Investigation Cbi Pul Bangash Files Chargesheet
CBI arrests neurosurgeon, 4 others from Safdarjung Hospital for fleecing patients
1 year, 8 months ago

CBI arrests neurosurgeon, 4 others from Safdarjung Hospital for fleecing patients

Hindustan Times  

The Central Bureau of Investigation on Thursday arrested a neurosurgeon from Safdarjung Hospital and four of his associates for allegedly coercing their patients into purchasing surgical equipment from a specific establishment at exorbitant prices, officials said. The arrested persons have been identified as Dr Manish Rawat, associate professor in the neurosurgery department, Safdarjung hospital; Avnesh Patel, Manish Sharma, Deepak Khattar, …

Patel Cbi Arrests Safdarjung Safdarjung Hospital Investigation Cbi Dr Rawat Manish Rawat
New CBI team to probe Viveka case
1 year, 8 months ago

New CBI team to probe Viveka case

Deccan Chronicle  

HYDERABAD: In a major development, a new CBI team would investigate the four-year-long case of murder of former minister Y.S. The present investigation officer Ram Singh will be discontinued in view of the "poor progress" of the case that the Supreme Court has disapproved of. Investigation officer Ram Singh will not be a part of the new team. Tulassamma had, …

Investigation Court Cbi Singh Ram Singh Officer Ram
CBI files case against Mumbai company, others for bank fraud of Rs 4957 crore
1 year, 11 months ago

CBI files case against Mumbai company, others for bank fraud of Rs 4957 crore

India Today  

The Central Bureau of Investigation on Thursday registered a case against Pratibha Industries Ltd, a private company based in Mumbai and others including its four directors/guarantors, for committing bank fraud. The company duped a Bank of Baroda-led consortium of 17 banks to the tune of Rs 4,957 crore, said officials. The company was involved in the development of infrastructure projects, …

Mumbai Company Investigation Cbi
Kavitha writes to CBI on liquor summons: ‘Will cooperate but my name not there'
2 years ago

Kavitha writes to CBI on liquor summons: ‘Will cooperate but my name not there'

Hindustan Times  

TRS MLA K Kavitha on Monday wrote the CBI in connection with the liquor scam and said her name does not figure in the FIR in any manner. Telangana chief minister K Chandrasekhar Rao's daughter MLC Kavitha was summoned by the CBI as a witness in the liquor case on Tuesday. On December 2, the CBI said certain facts have …

Hyderabad Cbi Documents K Kavitha Wrote
HC dismisses plea to transfer Shraddha Walkar murder case from Delhi Police to CBI
2 years, 1 month ago

HC dismisses plea to transfer Shraddha Walkar murder case from Delhi Police to CBI

Deccan Chronicle  

New Delhi: Terming it a 'publicity interest litigation', the Delhi High Court on Tuesday dismissed with costs a PIL seeking directions for the Shraddha Walkar murder investigation to be transferred from Delhi Police to the Central Bureau of Investigation. A bench of Chief Justice Satish Chandra Sharma and Justice Subramonium Prasad said it was a publicity interest litigation and not …

Delhi Delhi Police Investigation Cbi Walkar Shraddha Walkar Transfer Shraddha
After CBI, ED has also given clean chit to Manish Sisodia, says AAP; agency yet to respond
2 years, 3 months ago

After CBI, ED has also given clean chit to Manish Sisodia, says AAP; agency yet to respond

Firstpost  

New Delhi: The Enforcement Directorate has given a “clean chit” to Delhi Deputy Chief Minister Manish Sisodia in the excise policy case, the AAP claimed on Tuesday, saying the probe agency would otherwise have raided the senior leader’s house as he is named the key accused. The AAP’s claim comes after the ED conducted searches across Delhi and five states …

Delhi Kejriwal Sisodia Manish Sisodia Investigation Cbi Clean Chit Given Clean
CBI to probe ‘illegal’ appointments of primary teachers in Bengal schools
2 years, 6 months ago

CBI to probe ‘illegal’ appointments of primary teachers in Bengal schools

The Hindu  

The Calcutta High Court has directed the CBI to probe the alleged irregularities in the appointments of 269 teachers in the State-run primary schools. “In view of the illegality committed in respect of the second panel, which is wholly illegal and giving illegal appointment to 269 candidates by a queer method unknown to law, I direct the Central Bureau of …

Justice Court State Probe Illegal Gangopadhyay Investigation Cbi
Chinese visa scam: ED registers money laundering case against Karti Chidambaram
2 years, 6 months ago

Chinese visa scam: ED registers money laundering case against Karti Chidambaram

Deccan Chronicle  

New Delhi: The ED has registered a money laundering case against Congress MP Karti Chidambaram and others in the alleged scam pertaining to the issuance of visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister, officials said on Wednesday. The federal agency has filed its case under the criminal sections of the Prevention …

Karti Chidambaram Investigation Cbi Karti Scam Ed Visa Scam Visa Scam Ed
UP Power Corporation EPF Scam: Supreme Court Issues Notice In CBI's Plea Challenging Allahabad HC's Order Granting Bail To Former UPPCL MD AP Mishra
2 years, 9 months ago

UP Power Corporation EPF Scam: Supreme Court Issues Notice In CBI's Plea Challenging Allahabad HC's Order Granting Bail To Former UPPCL MD AP Mishra

Live Law  

The Supreme Court on Friday issued notice in the SLP preferred by Central Bureau of Investigation assailing Allahabad High Court's order of granting bail to Ayodhya Prasad Mishra, former Managing Director of Uttar Pradesh Power Corporation Limited accused in EPF scam.The bench of Justices AM Khanwilkar and CT Ravikumar while seeking response from Mishra adjourned the matter. The Supreme Court …

Supreme Court Order Fund Mishra Central Bureau Of Investigation Slp Investigation Cbi
Bengal post-poll violence | CBI probing 26 complaints of sexual assault
2 years, 11 months ago

Bengal post-poll violence | CBI probing 26 complaints of sexual assault

The Hindu  

The Central Bureau of Investigation has so far received 29 complaints of sexual assault from the National Human Rights Commission in connection with the post-poll violence in West Bengal. Bengal violence | Supreme Court issues notice to Centre “It is clarified that the CBI had received 29 complaints of sexual assault from the NHRC, related to sexual offences, till December …

Sexual Assault Cases State Cbi Sit