CBI

CBI Arrests IRS Officer and Private Individual for Sabotaging Income Tax Faceless Assessment Scheme

New Delhi: The Central Bureau of Investigation (CBI) has arrested a Deputy Commissioner of Income Tax (IRS officer) and a private individual for allegedly undermining…

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Punjab IPS, caught in Army officer assault row, also facing HC case on harassment of Chandigarh oncologist

1. Despite questions sent to IPS Nanak Singh, he did not reply on why he pressed for fresh charges against Goyal and Oberoi into this case when a civil suit was being heard and a mutation order by SDM on March 12, 2024 categorically said that the possession and transfer by the Chandigarh family was clean.

2. The Chandigarh-based cancer specialist and a family, which owns 6-acre land a in Budhladha in Punjab’s Mansa district, has told the HC how Nanak Singh began harassing them since 2023 , during his tenure as Mansa SSP, over a 2006 real estate transaction where they are building a hospital. 

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CBI Files ₹2,434 Crore Fraud Case Against Jai Corp and Director Anand Jain

CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain

New Delhi: The Central Bureau of Investigation (CBI) has initiated a fraud case against Mumbai-based Jai Corporation Ltd, its director Anand Jain, and entities linked…

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Satya Pal Malik

CBI Files Chargesheet Against Satya Pal Malik; Former J&K Governor Shares Hospital Photo, Says ‘My Condition is Critical’

New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet against former Jammu and Kashmir Governor Satya Pal Malik in a corruption case…

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CIK nabs 5 for smuggling SIMs to jailed terrorists

SRINAGAR: The Counter-Intelligence Kashmir (CIK) unit has detained five individuals suspected of orchestrating a clandestine operation to smuggle SIM cards into Central Jail, Srinagar, for…

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CBI Examines Ex-J&K Governor Satya Pal Malik In ₹300 Cr Bribery Claim

Just two days after his tenure came to an end, former Meghalaya governor Satya Pal Malik appeared before the Central Bureau of Investigation (CBI) to…

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Cyber Fraud: CBI, State Police Search 115 Locations Based On FBI Input

The CBI along with police from eight states, carried out searches at 115 locations across the country based on inputs provided by FBI, Interpol, Canadian Police and Australian Police.

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