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cbi

Crime

Officer associated with Delhi deputy CM Manish Sisodia caught red-handed taking Rs 2 lakh as bribe

OpIndia Staff -
OSD Gopal Krishna Madhav was reportedly caught red-handed, accepting a bribe of ₹2 lacs.
News Reports

Five Karnataka police officers including 2 IPS officers booked by CBI in the Rs 4000 crore IMA halal investment scam

OpIndia Staff -
IPS officers Hemanth Nimbalkar and Ajay Hilori along with 3 police personnel booked by CBI in Rs 4000 crore IMA scam
News Reports

Chaiwala’s government is watching everyone: CBI chargesheet reveals how former judges and associates discussed bribes in code-words

OpIndia Staff -
Ex-judge IM Quddusi and his associate Agarwala used code words such as Ped(tree) and Gamla(plant) while referring to the bribe amount over getting favourable orders for the Prasad Institute Of Medical Sciences.
News Reports

CBI books close aide of the Gandhi family, Leela Samson, for financial irregularities worth over Rs 60 lakhs

OpIndia Staff -
has booked the former Chairperson of Sangeet Natak Akademi and Padma Shree awardee, Leela Samson for financial irregularities
News Reports

Amnesty indulged in activities prohibited under FCRA: CBI sources on their books of accounts after raids

OpIndia Staff -
It is alleged that Amnesty adopted the FDI route to evade the foreign contribution regulation act as the government had tightened laws under FCRA.
News Reports

Amnesty International’s Bengaluru offices raided by CBI in FCRA violation case

OpIndia Staff -
CBI raids Amnesty International Bengaluru offices for violation of FCRA norms in receiving foreign funds
Law

SC issues notice to Indira Jaising, Anand Grover over CBI challenging HC order staying coercive action against their NGO for FCRA violations

OpIndia Staff -
SC issued a notice to NGO Lawyers Collective and its founding members Indira Jaising and Anand Grover on the plea of CBI challenging HC order
News Reports

ED moves SC challenging Delhi HC’s order granting bail to Congress leader DK Shivakumar in money laundering case

OpIndia Staff -
The Congress troubleshooter DK Shivakumar was granted bail by the Delhi High Court on October 23
News Reports

Karnataka Congress leader DK Shivakumar gets bail in money laundering case on bond of Rs 25 lakh

OpIndia Staff -
Congress troubleshooter DK Shivakumar was arrested by the Enforcement Directorate (ED) on September 3 after undergoing four days of interrogation in relation to the case.
News Reports

INX Media case: CBI tells court that finance ministry officials had changed file notings to approve excess FDI

OpIndia Staff -
CBI says Finance minister officials illegally changed notings in FIPB approval for INX Media
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