Dhanbad judge murder: 2 including auto driver get life term by CBI court

A special CBI court in Jharkhand on Saturday sentenced an autorickshaw driver and another person to life imprisonment in connection with the murder a Dhanbad court judge last year. CBI court judge Rajnikant Pathak on July 28 held autorickshaw driver Lakhan Verma and his associate Rahul Verma guilty of murdering 49-year-old additional … Read more

CBI makes two more arrests in Rs 25 lakh Paradip port bribery case: Reports

The Central Bureau of Investigation (CBI) has arrested two more persons in connection with the Rs 25 lakh Paradip Port Trust (PPT) bribery case, sources said on Saturday. The CBI had arrested PPT chief mechanical engineer Saroj Kumar Das and three others on Friday after conducting raids at several places in the … Read more

Sisodia writes to CBI, seeks probe into ex-LG’s stance on liquor shops

The tussle between the Centre and Delhi government over the Delhi excise policy row continued to brew as Deputy Chief Minister Manish Sisodia on Saturday demanded a CBI probe against former Lieutenant Governor (LG) Anil Baijal alleging his decisions had caused a loss to the exchequer. “The Lieutenant Governor (LG) took a … Read more

CBI summons Bengal TMC’s Anubrata Mondal in cattle smuggling case

The CBI on Friday summoned TMC’s Birbhum district president Anubrata Mondal in connection with their investigation into the cattle smuggling case, an officer said. Mondal has been asked to appear before the investigators at 11 am on Monday, he said. “We have called him for questioning in the cattle smuggling case … Read more

CBI seizes AgustaWestland chopper in DHFL loan fraud case of Rs 36,415 cr

In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday said it has seized a helicopter parked at a hangar in the premises of Avinash Bhosale in Pune. “It came to light that RKW Developers Pvt. Ltd (a … Read more

Kerala Congress leader demands CBI probe into Karuvannur Co-op bank fraud

Leader of Opposition V.D.Satheesan on Saturday wrote to Chief Minister Pinarayi Vijayan demanding a CBI probe into the Karuvannur Cooperative bank fraud in Kerala’s Thrissur. This cooperative bank is controlled by the CPI-M and reports now allege that those who had good connections in the party were able to get back their … Read more

Dhanbad judge murder case: Special CBI court convicts both accused

A special Central Bureau of Investigation (CBI) court on Thursday convicted two accused in Jharkhand’s additional district judge Uttam Anand murder case. The court of Special CBI Judge Rajinikanth Pathak, Dhanbad, held Lakhan Verma and Rahul Verma guilty of murder, and convicted them under sections 302 and 201 of the IPC. The … Read more

Pune realtor diverted Rs 300 cr of DHFL money to buy London property: CBI

Pune-based builder Avinash Bhosale spent Rs 300 crore of the over Rs 550 crore received from DHFL to buy a property in London, the Central Bureau of Investigation (CBI) has said in a charge-sheet. The central agency has arrested Bhosale in an alleged scam involving Dewan Housing Finance Ltd (DHFL) and Yes … Read more

CBI opposes plea to call Mukesh Ambani witness in 33-year-old murder case

The Central Bureau of Investigation on Thursday opposed a plea by an accused to call RIL chairman Mukesh Ambani as a witness in a 1989 case related to an alleged attempt to murder industrialist Nusli Wadia. Ivan Sequeira, one of the accused, has moved the special CBI court here seeking to examine … Read more

Delhi L-G recommends CBI probe into alleged violation of excise policy

Delhi Lieutenant Governor (L-G) V K Saxena has recommended a Central Bureau of Investigation (CBI) probe into the government’s Excise Policy 2021-22 over alleged violation of rules and procedural lapses, triggering a war of words between the ruling Aam Aadmi Party (AAP) and Opposition Bharatiya Janata Party. The new … Read more