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Crime

Lokpal gives nod to CBI to file Chargesheet against TMC MP Mahua Moitra in cash-for-query case

OpIndia Staff -
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...
Editor's picks

‘Amassed 8 crores in just 3-4 months, favoured real estate companies’: Haryana Vigilance and ACB files charge sheet against ex-judge of CBI-ED court

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

More than 7.5 crores in cash, 2.5 kgs of gold, 50 properties and much more: What CBI found in raids on Punjab DIG Harcharan...

OpIndia Staff -
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...
Crime

CBI arrests NHIDCL executive director in Guwahati for accepting ₹10 lakh bribe from construction firm, recovers ₹2.62 crore in cash and massive property documents

OpIndia Staff -
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.
Crime

CBI launches preliminary probe against Sonam Wangchuk over alleged FCRA violation, the activist claims money received for export of knowledge

OpIndia Staff -
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....
News Reports

Meerut: Two Central Government Health Scheme officials arrested by CBI for demanding bribe of ₹50 lakh for not de-empanelling hospitals

OpIndia Staff -
The CGHS team issued notices citing frivolous deficiencies and threatened to de-empanel the hospitals after a surprise visit.
Crime

CBI files chargesheet against 8 including Local Law Officer of French Embassy in Schengen Visa fraud case, India’s first Silver Notice was issued to...

OpIndia Staff -
The Central Bureau of Investigation (CBI) on Wednesday said that it has filed a chargesheet in French Embassy Visa fraud case against 8 accused persons.
News Reports

Exploited the underprivileged, gave jobs to illiterates: CBI shares details of ‘Land for Jobs Scam’ in Railways during Lalu Prasad Yadav’s tenure as minister

OpIndia Staff -
CBI further said that no public notice or advertisement was issued by Railways before making these appointments.
News Reports

CBI busts East Central Railway paper leak scam, 26 railway officials arrested

OpIndia Staff -
Overall, 26 Railway officials have been arrested in this case so far, CBI said. Searches were conducted at 8 locations, which resulted in the recovery of Rs. 1.17 crore in cash.
News Reports

How can CJI be involved in executive appointments like CBI director, asks VP Jagdeep Dhankhar, says ‘time has come to revisit’

OpIndia Staff -
While the Supreme Court is hearing a petition seeking to include the CJI in the selection committee for Election Commission, vice president Jagdeep Dhankhar on Friday questioned how the judiciary can be involved in executive appointments
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