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Central Bureau of Investigation (CBI)

CBI steno's fraud case filed by cops after 3-yr struggle

The accused asked her to pay him Rs 10 lakh for arranging passport and visa and the victim agreed to pay him.

9 April 2018 1:17 AM IST

Central Bureau of Investigation (CBI)

SSC aspirants stage protest, seek probe in paper leak

According to a senior police officer, around 3,000 SSC aspirants were protesting near the Parliament Street police...

1 April 2018 1:26 AM IST

Central Bureau of Investigation (Photo: PTI/File)

2 bureaucrats get CBI notices over chit fund scam

The CBI notices were served to IAS officers Parag Gupta and Sangram Kesari Ray asking them to appear before the CBI on...

2 July 2018 1:27 AM IST

Sheena Bora murder case

Sheena case transferred to CBI for justice: ex-principal secy

The defence alleged that there was interference by the then commissioner of police.

8 March 2019 4:20 AM IST

Central Bureau of Investigation (Photo: PTI/File)

FIR against two for forging letters in PMO's name

FIRs have been registered for attempt to commit offence, forgery for cheating and using forged document as genuine under...

1 March 2019 3:11 AM IST

The Nithari killings surfaced when skeletal remains of 16 people, mostly children, were discovered from the backyard of Pandhers house by the local police. (Photo: PTI)

AA Edit | Nithari: Justice not delivered

Monumental state failures in the conduct of criminal prosecution have created a new section of society which cries for...

18 Oct 2023 12:00 AM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

CBI grills 2 IT firm directors for fraud

Earlier the same firm was booked by the CBI in 2015 for allegedly cheating IDBI Bank to the tune of around Rs 180...

11 March 2018 6:35 AM IST

AgustaWestland chopper deal middleman Christian Michel was produced before a Special CBI court after the expiry of his five-day CBI remand. (Photo: PTI)

Christian Michel not cooperating, says CBI, court extends custody by 5...

CBI sought another 9 days remand of Christian Micheal for custodial interrogation from the court.

10 Dec 2018 4:33 PM IST

Christian Michel James was questioned by the CBI through the night. (Photo: ANI)

AgustaWestland chopper deal middleman' Christian Michel brought to...

The operation code-named 'Unicorn' was carried out under the guidance of NSA Ajit Doval.

5 Dec 2018 8:57 AM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

ED begins attachment of assets in fraud probe

It claimed that the loans were taken on the basis of false and fabricated documents.

21 March 2018 2:12 AM IST

Madhya Pradesh Chief Minister Shivraj Singh Chouhan (Photo: PTI)

MP journo death: CM Shivraj orders CBI investigation

NHRC on Tuesday served a notice to the state government seeking a report on the incident within four weeks.

28 March 2018 12:32 AM IST

Top CBI officer in city to probe Ponzi cases, kicks off row

The CPI(M) called it a fall-out of understanding between the Trinamul and BJP.

20 Jun 2018 2:56 AM IST