New Delhi: The Central Bureau of Investigation (CBI) has arrested the Superintendent of Post, Department of Post, in New Delhi for allegedly demanding and accepting Rs 10,000 from the complainants, an official statement released on Saturday said. The CBI registered the instant case on April 17 against the said accused. “It was alleged that the.
Delhi, April 6: In the ongoing case of the excise policy on Delhi’s ex-Chief Minister Arvind Kejriwal, the High court of delhi has issued a notice to the Central Bureau of Investigation (CBI) in response to a plea filed by Kejriwal in connection with the case. The court has asked the agency to submit its.
During the trap proceedings, the role of Junior Engineer, MCD, Shahdara North Zone, Delhi, also surfaced. According to CBI, the aforesaid accused persons have been arrested.
Haryana, March 31, 2026 – The Central Bureau of Investigation (CBI) is gearing up to investigate a massive ₹590 crore bank scam in Haryana, allegedly involving collusion between government officials and jewellers. Authorities have heightened alert levels across the state as multiple officers come under scrutiny. Alleged Collusion Reports indicate that certain bureaucrats and bank.
Mumbai: The Central Bureau of Investigation (CBI) arrested a Mumbai resident suspected to be the kingpin of a transnational racket involving the trafficking of unsuspecting Indian citizens to cyber scam compounds in Myanmar and other countries, an official said on Thursday. Sunil Nellathu Ramakrishnan, alias Krish, was arrested by the CBI in Mumbai after he.
A special CBI court in Delhi has sentenced a former Sub-Inspector (SI) of Delhi Police to three years of rigorous imprisonment in a bribery case, reinforcing the agency’s continued crackdown on corruption within law enforcement agencies. Court delivers conviction in bribery case The verdict was delivered by a CBI court after finding the accused guilty.
New Delhi: The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI statement said on Saturday. Multi-Crore Fraud Allegations Under Scanner This comes amid.
New Delhi: The Central Bureau of Investigation (CBI) questioned Reliance Group Chairperson Anil Ambani on Thursday for 8 hours at a stretch in a complaint filed by the SBI related to an alleged Rs 2,929 crore fraud by Reliance Communications (RCom). Ambani has been asked to appear for further interrogation at the CBI office on.
