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Court discharges ex-Gujarat in-charge DGP Pandey in Ishrat case

A special Central Bureau of Investigation court on Wednesday discharged former Gujarat in-charge Director General of Police P P Pandey in the 2004 alleged fake encounter of Ishrat Jahan and three......

Court allows Indrani to lodge plaint against prison officials

A special Central Bureau of Investigation court on Wednesday allowed Sheena Bora murder case accused Indrani Mukerjea to approach the police to lodge her complaint that she was beaten up......

Rs 70,000 crore black money detected so far

Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report......

Paper leak scam: BSSC chairman Sudhir Kumar arrested

Bihar Staff Selection Commission chairman Sudhir Kumar was on Friday arrested by a special investigation Team in connection with the paper leak scam in clerical-grade recruitment examination even......

Crime Branch to probe missing JNU student's case

Delhi Police’s Crime Branch will now be investigating the case of missing Jawaharlal Nehru University student Najeeb Ahmed in order to have a “fresh look” into it. The order in......

25 years later, 4 bank officials convicted in securities scam

A special Central Bureau of Investigation court in Mumbai has convicted four former bank officials in one of the multi-crore securities scam cases and sentenced them to three years imprisonment,......

Whistleblower raising hue and cry on blackmoney investigation: SIT

The Special Investigation Team (SIT) on black money on Tuesday rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has......

CBI arrests key aide of Saradha group chief Sudipta Sen

The Special Crime branch of CBI on Tuesday arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam. A Central Bureau of Investigation......

Black-money sleuths seek HSBC transaction data

The special investigation team on black money has asked the Reserve Bank of India to provide it with HSBC India’s financial transaction details for financial years 2011-12 and 2012-13,......

CBI files 2nd chargesheet in Saradha case

The Special Crime Branch of CBI on Monday filed the second chargesheet in the Saradha ponzi scam case at Alipur court on Monday. "We have filed the second chargesheet in the Saradha case involving......
  Web results for Special Investigation Branch
CBI registers case against 17 in SSC paper leak case

[India], May 23 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered an FIR against 17 people in Staff Selection Commission... ...

http://www.sify.com/news/cbi-registers-case-against-17-in-ssc-paper-leak-case-news-national-sfxuhGijaehgi.html
No anticipatory bail to 4 PWD engineers

A Delhi court has denied anticipatory bail to four PWD officials, accused of conspiring with a contractor in an alleged construction scam involving... ...

http://www.business-standard.com/article/pti-stories/construction-scam-no-anticipatory-bail-to-4-pwd-engineers-118052300401_1.html
Bombay Lawyers' Association files review petition in SC

Contesting the “unaffirmed” inquiry report relying on which the Supreme Court held special CBI judge BH Loya to have died of natural... ...

http://www.catchnews.com/india-news/judge-loya-s-death-bombay-lawyers-association-files-review-petition-in-sc-114220.html
CBI

The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued... ...

http://www.rediff.com/money/report/ex-md-of-pnb-was-aware-of-nirav-fraud-cbi/20180521.htm
16 cops transferred over alleged bribery

The Senior Superintendent of Police of Gautam Budh Nagar has dissolved the Crime Branch's Special Operation Group (SOG) and sent 16 personnel to... ...

http://www.dnaindia.com/delhi/report-noida-16-cops-transferred-over-alleged-bribery-2616659

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  17. delhi
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  23. rashtriya swayamsevak sangh
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  29. janata dal-united
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