cbi

Moitra had claimed that the Lokpal order was contrary to the Lokpal and Lokayukta Act, 2013, and the principles of natural justice.

During the searches, the CBI officials recovered Rs 1.88 Crore, 34 electronic devices, including mobile phones, laptops, pen drives, hard disks, and incriminating documents pertaining to the crime.

Mehul Choksi faced a major setback when Belgium’s Supreme Court rejected his appeal, allowing his extradition to India in connection with the Rs 13,000 crore Punjab National Bank scam. Arrested in Antwerp in April, Choksi was denied bail as concerns remain over his flight risk. His nephew Nirav Modi is also fighting extradition from London.

Police have now asked the CBI's Interpol Division for assistance in tracking down and apprehending the two.

Mollah did not cooperate in the investigation, despite notices and a non-bailable warrant being issued against him by a local court.

In a significant development in the 'cash-for-query' scandal, the Lokpal of India has granted approval to the Central Bureau of Investigation (CBI) to file...

The case started in April 2023 when the Haryana ACB accused the judge, his familt members and others of corruption.

The Central Bureau of Investigation (CBI) has seized a total of Rs 7.5 crores in cash, and 2.5 kgs of gold, among other assets...

In a statement, the CBI stated that they arrested Singh on 14th October, after conducting searches at his residence and recovering Rs 2.62 crore in cash and documents linked to 9 landed properties and 20 apartments owned by him and his family members across the country.

The Central Bureau of Investigation (CBI) has launched a probe against Sonam Wangchuk and an institution run by over alleged violations of foreign funding regulations....