CBI

Sukanya Mondal, daughter of arrested TMC leader Anubrata Mondal, cited her mental condition as she dodged the CBI team that visited their Bolpur house in connection with the cattle smuggling case

The clues gathered by the Central Bureau of Investigation (CBI) suggest that suspended TMC strongman Anubrata Mandal has a direct link in the cattle smuggling case

NEW DELHI: Months after the Enforcement Directorate (ED) registered a case of money laundering in connection with the alleged visa for bribery case, the financial probe agency on Friday carried out searches at six locations in Chennai. An ED source said that the financial probe carried out searches at six locations in Chennai. The ED […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has arrested Saroj Kumar Das, a chief mechanical engineer (CME) of Paradip Port Trust and three private persons on the allegations of bribery and recovered ₹84.5 lakh during searches. CBI spokesperson RC Joshi said, “CBI has arrested Das and three private persons […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday carried out searches at 30 locations in Jammu and Kashmir and Karnataka in the PSI recruitment case. A CBI source said that the agency sleuths carried out searches at several premises linked to the accused in the case in Jammu, Srinagar and Bengaluru. The source […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Wednesday carried out searches at 13 locations in West Bengal and recovered cash to the tune of ₹17 lakhs in connection with its probe on illegal cattle smuggling. A CBI spokesperson in New Delhi said that the agency conducted searches at 13 locations including in Kolkata […]

NEW DELHI: The Congress on Tuesday hits out at the central government over the impasse in Parliament over the issues of inflation, unemployment, Agnipath and misuse of CBI and ED. The party said that the government’s dictatorial attitude didn’t allow any sort of discussion to take place in the last two weeks. Addressing a press […]

  NEW DELHI: The Central Bureau of Investigation (CBI) has seized an AgustaWestland helicopter from a hanger owned by arrested businessman Avinash Bhosale in Pune in the Rs 34,615-crore bank fraud involving DHFL, officials said on Saturday. The agency discovered the helicopter during searches at Bhosale’s premises, a senior CBI official said, adding it has […]

NEW DELHI: A Delhi court on Friday convicted former Coal Secretary HC Gupta, former Joint Secretary KS Kropha, Nagpur-based firm Grace Industries Limited and its director Mukesh Gupta after finding irregularities in the allocation of a Lohara East Coal block in Maharashtra. The Court of a special judge Arun Bhardwaj convicted HC Gupta and others […]

NEW DELHI: A Dhanbad court in Jharkhand on Thursday convicted two people in connection with the murder of Additional District and Sessions Judge Uttam Anand. CBI in a statement said that the Special Judge, CBI Cases in Dhanbad has on Thursday convicted Lakhan Kumar Verma and Rahul Kumar Verma under section 302 (Punishment for murder […]