New Delhi: The Supreme Court on Friday sought sealed-cover status reports from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on their ongoing probes into alleged large-scale bank frauds linked to Reliance Communications Ltd (RCOM), its group companies, and promoter Anil Ambani. A Bench of Chief Justice of India (CJI) Surya Kant.
New Delhi: The Central Bureau of Investigation (CBI) has registered a case against Jai Anmol Anil Ambani, son of industrialist Anil Ambani, along with Reliance Home Finance Ltd. (RHFL), after Union Bank of India (formerly Andhra Bank) alleged cheating that resulted in a loss of ₹228 crore. The complaint also names Ravindra Sharad Sudhakar, another.
Patna: In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested three Income Tax officials, including an IRS officer, for accepting a bribe of Rs 2 lakh in Patna, an official said on Wednesday. The arrested officials include an Assistant Director (IRS), Income Tax (Investigation), an Inspector, and a Multi-Tasking Staff.
New Delhi: The Central Bureau of Investigation (CBI) has registered a case against Dr Chitta Ranjan Deb, Senior Professor and Director IQAC, Dean of School of Sciences, Department of Botany, Nagaland University, for alleged corruption, a press release said. According to a press release by CBI, a case was registered on July 12 against the.
Jodhpur, July 10: The Central Bureau of Investigation (CBI) raided the residence of Vivek Kachhwaha, the suspended manager of Bank of Baroda’s Raimalwada branch, in connection with a disproportionate assets case, said officials on Thursday. The raid on Wednesday was conducted at his house in Jai Teeja Enclave, Nagauri Bera area of Mandore. During the.
New Delhi: The Central Bureau of Investigation (CBI) has arrested a key operative of a cybercrime syndicate from Noida for running a tech support scam targeting citizens of the UK and Australia. Nishant Walia, partner of the company FirstIdea, was arrested on Monday as part of the federal probe agency’s ongoing Operation Chakra-V directed at.
The Central Bureau of Investigation (CBI) has apprehended three individuals, including the brother of the late Sub-Post Master (SPM) of Lakhaoti, Bulandshahar, in connection with a Rs. 2.5 crore fake postage stamps scam, according to an official statement. The case was registered on December 19, 2024, after a complaint from the Bulandshahar Postal Department on.
New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8 accused including Local Law Officer in Visa Department of the Embassy of France, his father, brother and wife, two visa agents and two middle men before the CBI Court in Delhi, said the agency in.
Kolkata: Security and intelligence networks, both by Central and state agencies, are on high alert following intelligence inputs about plans of Bangladesh-based fundamentalist group Jamaat-ul-Mujahideen Bangladesh (JMB) to set up modules in minority-dominated pockets in seven districts of West Bengal. Sources said the intelligence inputs about the two-phase module creation plan were collected primarily through.
Mumbai: The Central Bureau of Investigation (CBI) has arrested a Junior Engineer posted at the office of GE (NW), NOFRA, Mumbai, for allegedly demanding and accepting a bribe of Rs 4.5 lakh, a statement said on Friday. The arrest was made during a trap operation conducted by the agency on June 5. According to the.
Bhubaneswar (Odisha): The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (IRS), in Bhubaneswar on charges of corruption. According to sources, Raghuvanshi was caught red-handed accepting an initial bribe of Rs 20 lakh. The CBI had set a trap based on a complaint and apprehended him at the.
