Tuesday, March 2, 2021

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Central Bureau of Investigation

ED attaches moveable properties of Amnesty India worth Rs.17.66 crore in money laundering case

ED found that Amnesty created two entities to skip FCRA and receive funds under guise of export of services and FDI.

CBI books Cambridge Analytica, alleged strategist of Congress for 2014 elections, over illegal harvesting of Facebook data in India

Along with Cambridge Analytica, CBI has filed case against another firm named Global Science Research Limited for Facebook data theft

CBI arrests one Niyaz Ahmed Mir from Srinagar for running a child sex abuse racket in the US

Mir and his US-based wife Tamara targeted minors in the US to run a child sex abuse racket and produce pornographic material

From ‘suicide’ to conviction of Father Thomas and Sister Sephy: How it took 28 years for Sister Abhaya to get justice

After fighting for Sister Abhaya for 28 years, activist Jomon Puthenpuracka emphasised that the verdict restored the trust of the public in the Judiciary.

CBI raids 30 locations in West Bengal over coal scam, kingpin may have funded political party, TMC leaders under scanner: Reports

CBI has raided over 30 locations over a coal smuggling case in West Bengal, including the kingpin who might be connected to TMC leaders

Hathras case: All 4 accused taken to Gujarat for lie-detector and brain mapping tests, kin demand narco test on victim’s family too

The Hathras accused have been taken from Aligarh Jail to Gandhinagar by a team of CBI personnel and Hathras police.

Uttar Pradesh: CBI arrests junior engineer for sexually exploiting over 50 children, selling videos to paedophiles in India and abroad

CBI revealed that the junior engineer of UP irrigation department was selling child sexual abuse material for over a decade

Punjab, ruled by Congress, becomes the eighth state to withdraw general consent from CBI: Read the notification

The notification for the withdrawal of consent to the CBI to conduct probe in the state was issued by Punjab on November 8

CBI investigation into Hathras incident: After refusing Narco test, family of the victim now refuse to undergo polygraph test too

The family of the Hathras victim had earlier denied CBI investigation and said no to a narco test recommended by the SIT team

Jharkhand joins the list of non-BJP ruled states to block CBI from probing cases in the state, withdraws general consent

After West Bengal, Chhattisgarh, Rajasthan, Maharashtra and Kerala, now Jharkhand withdraws general consent given to CBI

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