Mumbai: The CBI has launched investigations against two Income Tax (I-T) officers in two separate cases of alleged graft. In ...
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a ...
The accused allegedly told the complainant to pay a sum of ₹5 lakh to avoid a demand notice of ₹1 crore against pending dues ...
The court noted that while CBI had filed a closure report in the case transferred from the Delhi Police, there was “not an iota of mention” of the FIR lodged in Baghpat. This omission ...
NEW DELHI: The Central Bureau of Investigation (CBI) on Friday informed the Delhi High Court that its appeal against acquittal of former telecom minister A Raja and 16 others in the ‘infamous ...
The agency has already filed a charge sheet in the case against three accused. The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating ...
A Delhi court criticized the CBI for conducting a Rs 2435 crore bank fraud investigation poorly and not submitting crucial crime files. The judge suspects the agency is concealing important ...
The Central Bureau of Investigation (CBI) has searched 11 locations in Delhi and neighbouring Haryana in connection with a cybercrime case, resulting in the seizure of ₹1.08 crore in cash ...
The former chief minister also demanded that an investigation should be conducted by the Lieutenant Governor of Delhi, the Central Bureau of Investigation (CBI) and ED on the basis of the CAG report.