CENTRAL BUREAU OF INVESTIGATION
CBI files case against Cambridge Analytica for illegal harvesting of Facebook users data in India
The agency had launched a PE against Cambridge Analytica and social media giant Facebook in September 2018.
Data harvesting: CBI files case against UK-based Cambridge Analytica
The CBI has registered a case against UK-based Cambridge Analytica and G...
Senior Railways officer, 2 others arrested by CBI for taking Rs 1-crore bribe
The Central Bureau of Investigation (CBI) on Sunday arrested a ...
CBI arrests senior railways official in Rs 1-crore bribery case, conducts searches
The Central Bureau of Investigation (CBI) is carrying out searches at 20 locations in Delhi, Assam, Uttarakhand and two other states, they said.
2G scam: CBI commences fresh arguments in High Court in appeal against acquittals
During the brief proceedings, advocate Vijay Aggarwal, appearing for some of the acquitted persons, told the high court that around 6,500 pages containing the final arguments of the accused and the CBI before the trial court were not found in the digital records supplied to him.
CBI books several of its officers for corruption, misuse of official position
The CBI has booked several of its officers in a case of alleged misuse of official position and corruption in favouring companies accused of bank fraud, and started a search operation on Thursday morning, officials said.
PNB scam: Nirav Modi's extradition from Britain to India set to be decided on February 25
District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates' Court in London.
Nirav Modi was heading up ponzi-like scheme, UK court told
The Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, focussed on laying out the prima facie case of fraud, money laundering and perverting the course of justice against the 49-year-old jeweller, who followed the proceedings on the second day of a two-day hearing via videolink from a room at Wandsworth Prison in south-west London.
Ryan school murder: CBI chargesheets four Haryana cops for falsely implicating an innocent
The four Haryana cops charge sheeted include an ACP, Inspector and a Sub Inspector. The charge sheet was filed on Friday in a special CBI Court, Panchkula.
Nirav Modi's sister, brother-in-law turn approver in PNB money laundering case
The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe in this case.
Lokpal gets 89 complaints between April and December 2020
It received 48 complaints against Group A and B category central government officials, 33 against chairpersons, members and employees of different boards/ corporations/ autonomous bodies wholly or partially financed by the Centre and five were in the “others” category, it said.
Woman-child safety in UP, Haryana, Rajasthan on parliamentary panel’s radar
Union home ministry officials are likely to be present during the meeting to be held at the Parliament House, said people aware of the matter. A report from the UP government and the Central Bureau of Investigation (CBI) on the rape and murder of the Dalit woman may be made available to the panel, they said.
BJP using Central agencies to topple Maharashtra govt: Sanjay Raut
Launching a veiled attack on the Centre after the ED summoned his wife, Shiv Sena MP Sanjay Raut on Monday alleged Central agencies were being used to "destabilise" the Uddhav Thackeray-led government in Maharashtra and claimed BJP leaders had been in touch with him for over a year to effect this plan.
Right to travel a fundamental right of an accused: Court
“It is now well settled that even a person facing a criminal trial has a fundamental right to travel abroad which is subject to reasonable restriction… The only restriction which can be placed on such accused is to ensure that he does not flee away from justice and he attends the court or joins investigation whenever required”, the Court held.
Sanjeevani society scam case: Rajasthan HC issues notice to Union minister Gajendra Singh Shekhawat, his wife
Petitioner's counsel Madhusudan Purohit said the society chairman Vikram Singh and others, including Shekhawat, had duped the investors by showing them fake records and posters. Shekhawat was allegedly a partner in the society before his election to the Lok Sabha from Jodhpur.