The Central Bureau of Investigation (CBI) has registered a case against smugglers bringing gold into India from abroad through various airports. The investigation follows the recent arrest of Kannada actor Ranya Rao at Bengaluru airport with 14.2 kg of gold worth Rs 12.56 crore. Two CBI teams have been deployed to Mumbai and Bengaluru airports to gather information.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.
The Central Bureau of Investigation on Wednesday night arrested three people, including V Gowthaman, the then additional private secretary of Dayanidhi Maran, in connection with alleged allotment of more than 300 high-speed telephone lines to the then telecom minister's residence in Chennai which were extended to his brother's TV channel.
The CBI arrested former National Stock Exchange CEO Chitra Ramkrishna in the co-location scam case on Sunday, officials said. Ramkrishna was arrested in Delhi and taken for medical checkup, they said. She was later lodged in lockup at the CBI headquarters, they said.
The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.
The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.
A special CBI court reversed a magisterial court order that had discharged former Chhattisgarh chief minister Bhupesh Baghel from a case regarding the alleged circulation of a sleaze video purportedly depicting former minister Rajesh Munat in 2017. The reversal implies Baghel will have to face trial unless he gets relief from a higher court.
The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam that occurred during the previous Congress government.
The Central Bureau of Investigation has arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies, officials said on Wednesday.
One of the accused in the Gurdaspur police killings has blamed his accomplices for the crime, while questions arise regarding the encounter death of another suspect, prompting calls for an independent investigation.
Trinamool Congress leader Abhishek Banerjee challenged Union Home Minister Amit Shah to resign, citing hypocrisy in Shah's call for 'clean politics' given his past arrest. Banerjee also criticised the Election Commission and defended his party's record.
The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.
The Supreme Court has taken serious note of the digital arrest of a senior citizen couple in Haryana based on forged orders, highlighting the rising number of such cases and seeking responses from the Centre and CBI.
'On August 22, 2015, Shyamvar Rai disclosed to you that he had committed the murder of Sheena Bora along with Rahul Mukerjea.' How would Indrani have reacted to this?
In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.
'Big Week For #USIndia Law Enforcement Collaboration'
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
An 83-year-old Pune resident died of a heart attack after being defrauded of Rs 1.2 crore in a 'digital arrest' scam. Fraudsters posing as police and CBI personnel targeted the man and his wife, threatening them with arrest in a money laundering case.
A Delhi court on Monday allowed the CBI to close Ahmed's case, saying that the agency "exhausted all options".
Cyber fraudsters posing as ED and CBI officials duped a retired banker in Delhi of Rs 23 crore by allegedly putting him under 'digital arrest' for nearly a month.
CBI has also summoned a senior official of Reliance Industries Limited and a noted chartered accountant.
Sun TV's stock ended the day with a loss of 4.84 per cent at Rs 392.10 on the BSE. During the day, it lost 9.54 per cent to Rs 372.70.
Jailed gangster Chhota Rajan's close aide Santosh Mahadeo Sawant was arrested by the Central Bureau of Investigation as he landed at Mumbai airport from Singapore, after being on the run for 18 years, officials said on Wednesday.
Taking cognisance of the alleged defamatory posts, the high court had directed the CBI to probe the role of prominent persons in the southern state who were intentionally targeting Supreme Court and high court judges.
If the TVK joins the NDA, there is every likelihood of the AIADMK winning an absolute majority in the 234 seat assembly and wanting to form a stand-alone government. In turn, it could mean that the BJP especially and the TVK equally so, will want to restrict the AIADMK's seat share closer to the cut-off figure, if only to ensure that EPS won't get the absolute majority that he desires (if the NDA won, that is) and will have to settle for a coalition government, observes N Sathiya Moorthy.
The Madras High Court has rejected a plea for a CBI investigation into the Karur stampede that occurred during a rally by actor-politician Vijay, resulting in 41 deaths. The court also dismissed an anticipatory bail petition related to an attack on a hospital during the same rally.
Sources said Mukerjea was arrested for 'shielding the accused' and 'inconsistencies' in his statements
The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.
A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.
Bengal ministers Firhad Hakim and Subrata Mukherjee were taken to the Central Bureau of Investigation office on Monday in connection with the Narada sting operation, officials said.
The seven people arrested will be produced in a designated CBI court to seek their remand, CBI sources said.\n\n
Expelled BJP leader Suresh Rathore appeared before the SIT probing the Ankita Bhandari murder case and was questioned for over six hours. He denies allegations and claims they are baseless.
Five individuals, including an electronic repair shop owner and a DJ operator, have been arrested for allegedly defrauding a 78-year-old Delhi resident of over Rs 2.19 crore through a sophisticated cyber fraud involving impersonation of law enforcement officials and a 'digital arrest'.
The accused, who duped the woman of Rs 6.60 lakh during the ordeal between September 5 and 8, continued to send messages even after her death on September 8.
Sheena Bora's birthday fell on February 11 and it's been 14 years since she disappeared into thin air. She would have been 39. Nearly one-and-a-half decades later are we patiently inching nearer to knowing the truth of what happened?
Prakash Chander Pandey will be produced in court later in the day, CBI sources said.
B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam.
Yoga guru Ramdev's aide Balkrishna was on Friday arrested by the Central Bureau of Investigation after a non-bailable warrant was issued against him by a special court in Dehradun in an alleged fake documents case.
The CBI had initiated action in a secret operation last month in which two retired Navy personnel and as many private persons in addition to the Navy officer were taken into custody, they said.
