NEW DELHI: CBI filed 22 fresh FIRs and raided 77 locations across 8 states and UTs on Tuesday in compliance with Supreme Court’s order to investigate an “unholy nexus” between builders and bank officials cheating innocent homebuyers.“These coordinated search operations are part of a nationwide crackdown. Officials seized incriminating documents, digital devices, and other materials,”…
New Delhi: Observing nepotism and patronage has no place in distribution of public resources, Supreme Court on Monday directed a CBI inquiry into the allegation of allotment of public contracts worth over Rs 1,200 crore by the Arunachal Pradesh govt to companies owned or controlled by CM Pema Khandu’s close family members.Taking note of CAG…
NEW DELHI: The Delhi high court on Monday heard the CBI‘s plea challenging the discharge of former chief minister Arvind Kejriwal and others in the alleged excise policy case. The matter has now been listed for April 13.Kejriwal, accompanied by his wife, appeared in court and informed the bench that he intends to argue his…
(PTI photo) NEW DELHI: Supreme Court on Thursday took serious note of the Malda hostage incident, where protesters gheraoed judicial officers for several hours in poll-bound West Bengal. The court also issued show-cause notices to the state’s chief secretary and DGP.Trouble began on Wednesday afternoon in West Bengal’s Malda district when a group of protesters…
NEW DELHI: CBI Friday questioned Jai Anmol Ambani in connection with their ongoing investigation into an alleged Rs 228 crore bank fraud involving Reliance Home Finance Ltd. (RHFL). The son of industrialist Anil Ambani appeared at the CBI head office in Delhi, where he was examined by investigating officers for around six hours. Following the…
Kejriwal, Sisodia after being cleared of all charges NEW DELHI: A Delhi court on Friday sharply criticised the Central Bureau of Investigation (CBI) for repeatedly using the term “South Group” in its chargesheet, while it discharged former chief minister Arvind Kejriwal, former education minister Manish Sisodia and 21 others in the liquor policy case.The court…
NEW DELHI: A Rouse Avenue Court on Friday discharged former Delhi chief minister Arvind Kejriwal, former deputy chief minister Manish Sisodia and 21 others in the Delhi excise policy case, refusing to take cognisance of the CBI’s chargesheet.The order was delivered by Special Judge (PC Act) Jitender Singh of the Rouse Avenue Court. Why Delhi…
The Central Bank of India (CBI) has extended the registration deadline for its 2026 Specialist Officer recruitment to 15 February 2026. The bank is recruiting 350 Specialist Officers, including Marketing Officer (Scale I) and Foreign Exchange Officer (Scale III) positions. Candidates can apply online through the official portal. The recruitment process will include an online…
NEW DELHI: The CBI, in coordination with the FBI and law-enforcement agencies from the UK, Kuwait, Ireland, and Singapore, launched a multinational crackdown called “Operation CyStrike” to target transnational cyber-enabled financial crime networks operating from India and the five other participating countries, an official release said on Monday.As part of the operation, the CBI conducted…
NEW DELHI: With the Centre supporting a plea filed against alleged financial fraud and siphoning of funds by the Anil Dhirubhai Ambani Group (ADAG), SC Friday directed CBI and ED to share with it the findings of their probe conducted so far against the group.A bench of CJI Surya Kant and Justice Joymalya Bagchi issued…