Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.
The CBI had registered a case against him on March 22, 2005, and carried out searches at three places in Delhi, seven places in Lucknow, two places in Bahraich (UP) and four places in Nainital (Uttarakhand).
A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.
A CBI spokesperson said he has been arrested on the basis of a warrant issued by a competent court.
BJP strategists are missing something somewhere, and they have not acknowledged it, to be able to repair it in good time, points out N Sathiya Moorthy.
Col Shaibal Kumar posted in Planning and Engineering branch of the Kolkata-based Army's Eastern Command arrested for allegedly taking a bribe of Rs 50,000.
The Anti Corruption Bureau (ACB) of the CBI had on September 26 arrested four persons, including two administrative officers of Western and Eastern Naval Command, for allegedly leaking the question papers of the lower division clerk examinations to over 130 candidates.
The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.
However, the bench said Chidambaram is at a liberty to seek remedy in accordance with the law.
The CBI has filed a case against six Jammu and Kashmir police officials for allegedly torturing a fellow constable in custody. The case was registered following a Supreme Court order.
Verma and his wife Ancia Neascu were placed under arrest by the CBI after they failed to give convincing answers to the investigation agency which registered a fresh case against him on Thursday
Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency
Opposition parties allege the Modi government is attempting to turn India into a 'dictatorship' with the introduction of three Bills that seek to provide for removal of the prime minister, chief ministers and ministers arrested on serious charges, and vowed to oppose it 'tooth and nail'.
P K Ajwani was wanted in connection with a disproportionate assets case.
CBI have registered a disproportionate assets case against Meena, an IRS officer of 1977 batch, and claimed to have recovered so far cash of Rs 16 lakh from his possession, sources said.
The CBI had registered a case against the four for allegedly entering into a criminal conspiracy and engaging in corrupt practices in the award of contract.
Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.
The protesters torched tyres and old furniture in the middle of the road in Kwakeithel and Uripok, demanding the release of the leader. The situation remained tense on Sunday morning.
Babloo Mehtar, Uday Mallah, Mantoo Paswan and Tutoo Paswan were produced before a designated court in Patna, which remanded them to CBI custody, agency sources said.
In the month of May, the victim got a call from a person identifying himself as telecom department staffer Amit Kumar, who told her a SIM card had been bought with her personal details for use in criminal activities.
Jain was picked up in the national capital and placed under arrest after brief questioning, CBI sources said.
The Central Bureau of Investigation arrested a leader of Maoists-backed the People's Committee against Police Atrocities on Saturday for alleged involvement in derailment of Gyaneswari Express that left 148 people dead in West Midnapore district, the fourth arrest in the case.
It was stated that Mishra was very influential in the conduct of the day-to-day affairs of South Calcutta Law College, of which he is an alumnus.
Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.
'Anyone they don't like can be potentially arrested and thrown in jail for 30 days to induce regime change.'
Earlier, a special CBI court had issued non-bailable warrants against Neeraj Singal, Vice Chairman and Managing Director of Bhushan Steel Ltd, and Purushotam Totlani, an alleged middleman, in connection with the Syndicate Bank bribery case.
Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'
Assam Chief Minister Himanta Biswa Sarma said in the assembly on Tuesday that singer Zubeen Garg's death while swimming in the sea in Singapore is a case of 'plain and simple murder'.
He is also alleged to be a close associate of Ravi Shankaran, another accused and kin of the Navy chief, Admiral Arun Prakash. Shankaran has been declared a proclaimed offender by a court.
Dhurandhar's most dangerous idea is that Director Aditya Dhar envisions an Indian state run by a deep state -- an intelligence machinery not accountable to Parliament, courts, or voters. A future political system where unelected officials decide when Indian democracy is 'fit' to function, observes Syed Firdaus Ashraf.
After being questioned for three consecutive days, YSR Congress leader, Jagan Mohan Reddy was taken into custody by the Central Bureau of Investigation on Sunday evening.
They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.
Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.
In a fresh twist in Bhanwari Devi abduction case, the Central Bureau of Investigations on Thursday arrested the husband of the missing nurse after he gave conflicting versions during questioning and remained "un-cooperative".
The Central Bureau of Investigation has arrested Gujarat police officer G L Singhal in connection with the alleged fake encounter of 19-year old student Ishrat Jahan by a team of Ahmedabad crime branch officers in 2004.
The Calcutta High Court has directed the CBI to produce the case diary related to its investigation into the rape-murder of an on-duty doctor at RG Kar hospital. The court questioned the CBI about the possibility of gang rape or destruction of evidence in its probe. The parents of the victim, who are petitioners in the case, have requested a court-monitored investigation, alleging a larger conspiracy behind the crime. The CBI has already filed a charge-sheet in the case, leading to the conviction and life imprisonment of Sanjay Roy, a former civic volunteer, for the crime. However, the court has sought clarification from the CBI on whether it considered investigating the crime under Section 70 (gang rape) of the Bharatiya Nyaya Sanhita (BNS).
CBI sources said that Kumar has been charged with abusing his official position to award contracts to M/s Endeavour Systems Pvt Ltd and securing government tenders worth Rs 9.5 crore between 2007 and 2014 for the company.
The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.
Claiming to have foiled a conspiracy to bribe public servants for diluting charges in the multi-crore Adarsh Housing Society scam, the Central Bureau of I on Wednesday arrested its own lawyer and a former Congress MLC, who is already an accused in the scam.
