Articles for CBI

CBI arrests three officials from Customs Delhi, two private persons in bribery case

The agency also conducted searches in Delhi, Mumbai, Faridabad, Gurugram, Raigarh and Kinnaur (HP) at nine locations belonging to the accused persons leading to recovery of incriminating documents and cash amounting to Rs. 19.25 lakhs

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CBI extradites a wanted gold smuggler from UAE with Interpol and NIA

Muniyad Ali Khan, a key operator in an international gold smuggling network : CBI

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Imposter claiming to be a CBI officer held from Karnal, claimed connections with PMO

Bharat Chhabra (40) laimed to have ‘deep connections’ with the CBI, Home Ministry, PMO, and even influential figures in the BJP and RSS

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CBI books pvt person of FCI, public servants for misappropriation of funds of Rs. 96 lakhs

Accused handling contractor of FCI and owner of Godown-I, Giridih misappropriated 3000 bags of wheat and 2800 bags of rice having total value Rs. 96 39 lakhs at PEG Suriya Godown-I

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Kolkata Doctor Death- Parents join the protest, reveal Kolkata police tried to bribe them

Kolkata turned lights off at night in 'Reclaim the Night' campaign to support the ongoing protests of the doctors against the rape-murder of young doctor of RG Kar Medical College

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ED files prosecution complaint against M/s Ranchi Expressway Ltd., and others in highway projects

ED had also attached 105 immovable properties & other assets worth Rs. 96.21 Crore belonging to Madhucon Group of companies and their directors

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CBI arrests senior official of agriculture and farmers welfare in Nashik for bribery

The accused official is a senior marketing officer of Directorate of Marketing & Inspection (M/o Agriculture and Farmers Welfare, Govt of India)

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CBI files chargesheet against IAS officer, two others in Arunachal Pradesh for misappropriation of funds

The CBI had registered a case in March 2021 against three accused that the then deputy commissioner abused her official position by corrupt and illegal means, withdrew cash from government account

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CBI extradicts wanted gambling racket accused from UAE

Dipakkumar Dhirajlal Thakkar was wanted in in criminal gambling racket worth Rs. 2273 crores : CBI

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CBI cracksdown on Delhi Police again, one constable flees from the raid, one arrested

The CBI arrested Shailesh Kumar, a former Civil Defence employee red-handed with a bribe amount while Amit Malik, both attached to Shahbad Dairy police station, fled

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