BKU Demands CBI Probe in Karnal Paddy Procurement Scandal
Bharatiya Kisan Union escalates pressure for CBI investigation into alleged irregularities in paddy procurement across Karnal district, citing massive farmer exploitation.
Category : Search result: Kaleshwaram CBI probe
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
SC Acts on Digital Arrests, Backs CBI Probe
India's Supreme Court takes decisive action against rising digital arrests menace, issuing notices to all states and UTs while favoring CBI investigation into sophisticated cybercrime networks.
SC Seeks Digital Arrest FIR Data From All States
India's Supreme Court takes decisive action against rising digital arrest scams, seeking FIR details from all states and considering CBI investigation into sophisticated cybercrime operations.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
Supreme Court Backs CBI Probe in Digital Arrest Cases
India's Supreme Court pushes for CBI-led investigation into rising 'digital arrest' scams where fraudsters pose as officials to extort money from terrified victims.
SC Acts Against Digital Arrest Scam, Seeks CBI Probe
India's Supreme Court takes decisive action against the alarming 'digital arrest' scam, seeking comprehensive state data and considering CBI-led investigation to combat sophisticated cyber fraud.
CBI clears Rhea Chakraborty of embezzlement charges
In a dramatic turn of events, the CBI has cleared Rhea Chakraborty of financial misconduct charges in the Sushant Singh Rajput death case. The closure report reveals no evidence of embezzlement, marking a significant development in the high-profile invest
Charuni Demands CBI Probe in Haryana Scam Allegations
Haryana's prominent farmer leader Gurnam Singh Charuni alleges massive financial irregularities in government departments and demands immediate CBI investigation into what he calls a 'multi-crore scam'.
CBI Arrests Gangster Lakhvinder Kumar from USA
In a significant breakthrough, the CBI has successfully arrested criminal Lakhvinder Kumar from the USA, dealing a major blow to the Lawrence Bishnoi organized crime network. Discover the details of this international operation.
CBI raids Punjab DIG Bhullar's properties in corruption probe
Central Bureau of Investigation conducts searches at multiple locations linked to Punjab DIG Harcharan Singh Bhullar, including Machhiwara farmhouse, in corruption investigation.
Sushant Rajput Legacy Fuels Bihar Left Candidate's Election Bid
How the tragic death of Bollywood actor Sushant Singh Rajput has become a political catalyst in Bihar elections, inspiring Left candidate Divya Gautam's campaign while CBI closes investigation.
CBI raids suspended DIG's farmhouse in Machhiwara
The Central Bureau of Investigation conducted surprise raids at suspended DIG Shiv Kumar's farmhouse in Machhiwara, uncovering crucial evidence in an ongoing corruption investigation.
CBI Closes SSR Case: Showik's Reaction?
Exclusive insights into CBIs final report on Sushant Singh Rajputs death case and whether Rhea Chakrabortys brother Showik reacted to the developments.
SSR Case: Family Lawyer Slams CBI's Incomplete Report
Exclusive: Sushant Singh Rajput's family lawyer Vikas Singh questions CBI's silence and calls their investigation report incomplete, demanding justice for the late actor.
Haryana seeks CBI probe in ex-Punjab DGP son's death case
In a dramatic development, Haryana government recommends CBI investigation into the suspicious death of Mohammad Mustafa, son of former Punjab DGP, raising questions about police handling of the case.
CBI raids suspended Punjab DIG's home again
The CBI conducted fresh searches at suspended Punjab DIG Rakesh Kaushal's home, seizing significant cash and valuables in an ongoing corruption investigation that has sent shockwaves through the state police department.
SSR Family to Challenge CBI Closure Report in Death Case
The family of late Bollywood actor Sushant Singh Rajput plans to legally challenge the CBI's closure report in his death case. Get exclusive details on their legal strategy and the ongoing pursuit for justice.
SSR Family Challenges CBI Closure Report as 'Eyewash'
Sushant Singh Rajput's family vows to challenge CBI's closure report in the high-profile death case, alleging it's a cover-up and demanding justice for the late Bollywood actor.
Odisha Orders CBI Probe Into Police Recruitment Scam
Odisha government hands over police sub-inspector recruitment scam investigation to CBI after allegations of corruption and irregularities surface. Get exclusive details.
SC Transfers Karur Stampede Probe to CBI
In a decisive judicial intervention, the Supreme Court transfers the Karur stampede investigation to CBI, raising crucial questions about state police credibility and public trust in justice delivery systems.
Punjab DIG Bhullar Arrested by CBI in Bribery Case
Punjab Police DIG Harcharan Singh Bhullar faces suspension after CBI arrest in alleged ₹5 lakh bribery case. Shocking corruption scandal rocks state police department.
CBI: Full SIT team worked on Vimal Negi death probe
The CBI has clarified to the Punjab and Haryana High Court that all members of the Special Investigation Team actively participated in the probe into DSP Vimal Negi's death, countering claims of limited involvement.
Punjab Corruption Scandal: CBI Arrests Ex-MLA
Explosive corruption scandal rocks Punjab as CBI arrests former MLA Rajwinder Kaur Thiara following Punjab Police investigation into administrative malpractice and bribery allegations in Jalandhar.
CBI recovers ₹2.15cr cash in NHIDCL official raid
Central Bureau of Investigation recovers ₹2.15 crore cash and seizes luxury properties in major corruption probe against NHIDCL General Manager. Exclusive details inside.
Supreme Court Acts Against Digital Arrest Scams
Supreme Court demands action plan from Centre and CBI to combat rising digital arrest scams. Learn how cybercriminals are using new tactics and what protection measures are being implemented.
HC Slams CBI for Threatening Witness in DIG Bribery Case
The Punjab and Haryana High Court delivers scathing remarks against CBI for threatening tactics against a complainant in DIG bribery scandal. Shocking revelations emerge about agency misconduct.
Judicial Probe Ordered for Leh Violence: Ex-SC Judge to Investigate
MHA mandates judicial inquiry into September 24 Leh clashes. Former Supreme Court judge to uncover truth behind the violent incident that shook Ladakh.
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