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CBI
K. Kavitha arrested by CBI, to be produced in Delhi court on Friday
IANS -
Bharat Rashtra Samithi (BRS) MLC, K. Kavitha, will be produced before Rouse Avenue Court in Delhi on Friday, said sources, adding that she was...
CBI collaborates with Saudi Arabia to repatriate red notice subject in gold smuggling case
Web Desk -
"CBI collaborates with Saudi Arabia to repatriate red notice subject in gold smuggling case", Organiser, April 5, 2024:
"The Central Bureau of Investigation (CBI) is...
Cash-for-query case: After CBI, now ED files FIR against Mahua Moitra, Hiranandani
IANS -
The Enforcement Directorate (ED) has registered a money laundering case against expelled Trinamool Congress MP Mahua Moitra and businessman Darshan Hiranandani in the cash-for-query...
Sheikh Shahjahan arranged goons over phone to attack ED staff at Sandeshkhali: CBI
IANS -
The Central Bureau of Investigation (CBI) told a district court on Thursday that the now-suspended Trinamool Congress leader Sheikh Shahjahan, who's the mastermind behind...
Sheikh Shahjahan’s overseas trips between 2014 and 2021 under CBI scanner
IANS -
Frequent overseas trips made between 2014 and 2021 by suspended Trinamool Congress leader Sheikh Shahjahan, who is the alleged mastermind of the attack on...
Delhi HC admits CBI’s appeal against acquittal of A Raja, others in 2G spectrum case
IANS -
The Delhi High Court on Friday admitted the appeal moved by the CBI challenging the 2017 trial court order acquitting key accused, including former...
Got clues of corporate entity’s links with school jobs case: CBI tells Calcutta HC
IANS -
The Central Bureau of Investigation (CBI) informed the Calcutta High Court on Wednesday that its officials have got several additional clues of a particular...
CBI arrests 3 ‘associates’ of suspended Trinamool leader Shahjahan Sheikh
IANS -
The Central Bureau of Investigation (CBI) on Monday arrested three alleged associates of suspended Trinamool Congress leader Sheikh Shahjahan in connection with its ongoing...
SC dismisses Bengal govt’s plea against CBI probe into Sandeshkhali attack
IANS -
The Supreme Court on Monday dismissed the plea filed by the West Bengal government challenging the Calcutta High Court order directing a Central Bureau...
CBI reaches doorsteps of Trinamool leader arrested by ED in ration distribution case
IANS -
The Central Bureau of Investigation on Monday reached the doorsteps of Trinamool Congress leader Shankar Adhya, who had been earlier arrested by the Enforcement...