Show Quick Read Key points generated by AI, verified by newsroom Taking major action, the Enforcement Directorate (ED) filed a charge sheet in the scam of Rs 1.09 crore of Public Works Department (PWD) in Dimapur, the largest city and district of Nagaland, the north-eastern state of India. This charge sheet has been filed against…
The Central Bureau of Investigation (CBI) on Thursday conducted raids at several locations in West Bengal in connection with an alleged bank fraud case, as reported by. PTI. The searches relate to an alleged bank fraud case of ₹7.5 crore in Uco Bank. The agency had taken over the case on the complaint of the…
Hearing has started in the Supreme Court on the matter of conflict between West Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED). ED alleges that the Chief Minister obstructed the ongoing search operation in the office of political consultancy company I-PAC. Demand for CBI investigationED has said in its petition that Mamata Banerjee…
TVK chief Vijay will appear before the CBI in Delhi on January 12 in connection with the Karur stampede case and the party has requested police authorities in the national capital to ensure security for its founder-leader, party sources said here on Sunday. Complying with the summons issued to him, Vijay will appear before authorities…
CBI, in a major action in Bengaluru, caught Rajaram Mohanrao Chennu, Joint Director of Central Power Research Institute (CPRI) and Atul Khanna, Director of M/s Sudhir Group of Companies, while taking bribe. Both of them are accused of taking huge bribes in exchange for giving favors in the testing report of electrical equipment. According to…
The family of Rashtriya Janata Dal (RJD) supremo and former Railway Minister Lalu Prasad Yadav has suffered a major setback in the land for job scam. Delhi’s Rouse Avenue Court has framed charges against 41 accused including Lalu Yadav in this case. The special CBI court gave its verdict after hearing the arguments of all…
Show Quick Read Key points generated by AI, verified by newsroom The Central Bureau of Investigation (CBI) has arrested Vodafone Area Sales Manager Binu Vidhyadharan. He is accused of helping sell a large number of SIM cards to cyber criminals, which were later used in crimes like phishing and online fraud. CBI has carried out…
Show Quick Read Key points generated by AI, verified by newsroom There was chaos in the Makhora branch of Baroda UP Gramin Bank located in Parshurampur area of Basti district of Uttar Pradesh when the Anti-Corruption Wing (ACW) of CBI, which came from Lucknow, suddenly raided. This action of CBI was taken in protest against…
IRCTC Scam: Delhi High Court on Tuesday issued notice to CBI on Tejashwi Yadav’s petition against the order framing of charges in the alleged IRCTC scam. Justice Swarn Kanta Sharma has asked the CBI to file a reply on Tejashwi’s petition and demand to stay the case. The court has fixed January 14 as the…
CBI i.e. Central Bureau of Investigation has exposed a big bribery racket spread in the Central GST (CGST) Department in Jhansi. Taking action, CBI has arrested him red handed taking bribe of Rs 70 lakh in CGST Jhansi. In this case, CBI has arrested a Deputy Commissioner (IRS officer), two superintendents, a lawyer and the…
