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CBI
BJP holds dharna seeking CBI probe into 'phone-tapping' during BRS regime
Addressing the protest, BJP Rajya Sabha member K Laxman said the confession statements of police officers in the phone-tapping issue is surprising to the whole country.
31 May 2024, 12:24 IST
BJP holds dharna seeking CBI probe into 'phone-tapping' during BRS regime
31 May 2024, 12:24 IST
4 held for impersonating CBI officials to extort money from students
The arrested — 37-year-old Deepak R Chandra; 42-year-old Pramoda AS; 23-year-old Anantha Krishna; and 22-year-old Adarsh — are from Kerala.
30 May 2024, 23:01 IST
4 held for impersonating CBI officials to extort money from students
30 May 2024, 23:01 IST
Embezzlement: Union Bank files CBI plaint in Karnataka corporation scam
In a release, the Bank stated that it has placed under suspension three officials.
30 May 2024, 16:29 IST
Embezzlement: Union Bank files CBI plaint in Karnataka corporation scam
30 May 2024, 16:29 IST
Illegal money transfer case: Sack Minister Nagendra, handover probe to CBI, says Karnataka BJP chief
The unauthorised transfer of Rs 88.62 crore from the Corporation’s bank account came to light after accounts superintendent at the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd, Chandrashekhar P, died by suicide on Sunday evening, leaving behind a death note.
30 May 2024, 11:37 IST
Illegal money transfer case: Sack Minister Nagendra, handover probe to CBI, says Karnataka BJP chief
30 May 2024, 11:37 IST
Delhi court sets June 7 deadline for CBI charge sheet in lands-for-job case involving Lalu; agency rapped for delays
The Delhi court expressed its displeasure over the CBI seeking time on every date to file the charges heet.
29 May 2024, 06:05 IST
Delhi court sets June 7 deadline for CBI charge sheet in lands-for-job case involving Lalu; agency rapped for delays
29 May 2024, 06:05 IST
CBI arrests revenue official for accepting bribe in J&K's Ramban
Mohd Ishaq Bhat, who was posted as Office Qanoongo in Banihal Tehsildar's office, was arrested on Monday after he was caught red-handed while accepting the bribe money from the complainant.
28 May 2024, 10:40 IST
CBI arrests revenue official for accepting bribe in J&K's Ramban
28 May 2024, 10:40 IST
Sandeshkhali: CBI slaps attempt to murder charges against Shahjahan Sheikh
The agency's first charge sheet in the case was filed on Monday before a Basirhat special court.
28 May 2024, 10:35 IST
Sandeshkhali: CBI slaps attempt to murder charges against Shahjahan Sheikh
28 May 2024, 10:35 IST
Delhi HC asks ED to respond to former minister Jain's bail plea in money laundering case
The Delhi High Court on Tuesday asked the Enforcement Directorate to respond to a plea by jailed former minister Satyendar Jain seeking default bail in a money laundering case. The court also called for the nominal roll of Jain from the jail and listed the matter for further hearing on July 9.
28 May 2024, 10:32 IST
Delhi HC asks ED to respond to former minister Jain's bail plea in money laundering case
28 May 2024, 10:32 IST
CBI files chargesheet against Shajahan Sheikh and 6 others for attack on ED team
The TMC leader is at the centre of the numerous sexual assault cases that emerged out of Bengal's Sandeshkhali.
28 May 2024, 08:26 IST
CBI files chargesheet against Shajahan Sheikh and 6 others for attack on ED team
28 May 2024, 08:26 IST
Mumbai: ED makes 5th arrest in I-T refund fraud case
The ED has earlier arrested the main accused and a former senior tax assistant Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty and Rajesh Brijlal Batreja in this case.
23 May 2024, 10:01 IST
Mumbai: ED makes 5th arrest in I-T refund fraud case
23 May 2024, 10:01 IST
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