Photo: India Today

Pakistanis Using Phones Of Indian Fishermen For Data, Says Intelligence Report

The Centre Intelligence of India (CBI) in a report said that Pakistani agents in India, are connecting with Pakistanis, transferring information, using mobile phones of Indian fishermen, imprisoned in Pakistani Jail. Centre of Intelligence said, "fishermen from Maharashtra and Gujarat, who are currently incarcerated in Pakistani jails, are actively being used for secret communications." Regarding this, the Intelligence urged the Central… read-more

Mon, 30 Oct 2023 - 09:10 AM / by Varsha Joshi

Tags: Pakistani Agent, Indian government, CBI, Inteliigence Agency, Fishermen


Photo: India Today

Ahmedabad Man Arrested In $9.3 Lakh Cryptocurrency Fraud

The Central Bureau of Investigation has initiated a case against an accused individual. The allegations state that this individual, an Indian national, contacted a US citizen using the pseudonymous identity of "James Carlson" over the phone. He falsely claimed to be from the Fraud Department of a Multi-National Company and informed the victim that someone had attempted to order a computer using the victim's account on the same company.

Sat, 21 Oct 2023 - 02:25 PM / by Varsha Joshi

Tags: Cryptocurrency, Indian man, CBI, arrested, Bitcoins Fraud

Mahua Moitra

Photo: India Today

Mahua Moitra Befitting Response To BJP Trolls, Adani Media, Says Have No Time

Mahua Moitra, the MP of Trinamool Congress (TMC) is facing legal charges amid ongoing blackmailing and other defamation charges for her statement against Adani. On October 20, Moitra tweeted,"I welcome answering questions to CBI & Ethics Committee (which has absolute majority of BJP members) if & when they call me. I have neither time nor interest to feed an Adani-directed media. I am enjoying Durga-Puja in Nadia. Shubho Sashthi .

Fri, 20 Oct 2023 - 12:55 PM / by Varsha Joshi

Tags: BJP, Adani Media, Mahua Moitra, Twitter Post, Ethic Committee, CBI

Courtesy: X (Twitter)

CBI Raids at TMC leader

Photo: The Hindu

Kolkata Civic Body Recruitment Scam-CBI Raids West Bengal Minister's Residence

The CBI conducted searches at 12 locations, including at the residences of Trinamool Congress leader and West Bengal Urban Development Minister Firhad Hakim and fellow party MLA Madan Mitra. Raids on October 8, were in connection with an investigation regarding irregularities in the recruitment made by municipalities in the states. Hakim and Mitra were officially questioned about the scam that came to the fore during the investigation in West… read-more

Mon, 09 Oct 2023 - 05:39 PM / by Varsha Joshi

Tags: TMC Leader, CBI, Raids, Scam Case, west bengal government, politics

Courtesy: Indian Express


Photo: India Today

CBI Takes Over Corruption Into CBFC Case, Starts Investigation

The CBI has lodged an FIR against three persons and unidentified officials of the Central Board of Film Certification (CBFC) on the allegations of actor Vishal that he had to pay Rs 6.5 lakh to get a certificate for his film "Mark Antony", officials said on October 5. The action was followed by searches at four locations in Mumbai, including the premises of the FIR-named accused persons.

Thu, 05 Oct 2023 - 03:16 PM / by Varsha Joshi

Tags: CBFC, corruption, CBI, Mumbai Branch, investigation, Entertainment

Lalu Prasad Yadav

Photo: Telangana Today

CBI Can't Challenge Bail Grant, Says Lalu Prasad Yadav In SC

The Rashtriya Janata Dal (RJD) Chief and former Bihar CM Lalu Prasad Yadav said CBI can't challenge bail orders just because they are not satisfied. In the court hearing, the RJD leader submitted his reply before the Supreme Court, "Jharkhand High Court's order on suspending his sentence cannot be challenged solely on the ground that the CBI is dissatisfied." CBI sought bail cancellation in Fodder Scam Case against Lalu.

Mon, 21 Aug 2023 - 11:19 AM / by Varsha Joshi

Tags: Lalu Prasad Yadav, RJD Leader, Supreme Court, CBI, Bail Rejection Plea, fodder scam

Courtesy: India Today

lalu Prasad Yadav

Photo: The Indian Express

CBI Files Petition In SC, Opposes Bail To Lalu Prasad Yadav In Fodder Scam

The Central Bureau of Investigation (CBI) moved the Supreme Court (SC) challenging the bail of Lalu Prasad Yadav in the Fodder Scam Case. On August 18, the central agency filed a petition, which is expected to be listed soon before the SC Bench. Notably, earlier, the Jharkhand High Court granted bail to Rashtriya Janata Dal (RJD) supremo and former Chief Minister of Bihar Lalu Prasad Yadav in the Fodder Scam.

Fri, 18 Aug 2023 - 01:30 PM / by Varsha Joshi

Tags: Indian Politician, CBI, Petition, SC, Judge

Courtesy: ABP Live News

Manipur assault

Photo: The Indian Express

CBI Registers FIR In Manipur Sexual Violence Assault

The Central Bureau of Investigation (CBI) took over the Manipur Assault and Violence against women matter.  In the latest development, the CBI registered a FIR and started a detailed probe. Recently, the Union Home Ministry submitted a report in the Supreme Court and said, the case would be handed over to the CBI. Meanwhile, after the netizen's protest and viral video, the Manipur Police made six arrest in the matter.

Sat, 29 Jul 2023 - 03:45 PM / by Varsha Joshi

Tags: CBI, FIR, manipur violence, Home Ministry, investigation, Ethnic violence

Courtesy: Zee News India

Manipur Assault

Photo: Telangana Today

Union Home Ministry To Refer Manipur Assault Case To CBI

In breaking news, the Union Home Ministry has decided to refer the viral Manipur Violence and sexual assault against two women to the Central Bureau of Investigation (CBI.)  The decision was taken on July 27, after several hue-cry, ruckus created by the opposition leaders in the ongoing Monsoon Parliament session. Meanwhile, in the matter the northeastern police has made six arrests so far, and accused are yet to be arrested.

Thu, 27 Jul 2023 - 07:17 PM / by Varsha Joshi

Tags: union ministry, Home Affairs, Manipur Assault, CBI, arrest

Sameer Wankhede

Photo: India Today

Sameer Wankhede Under Scanner For Alleged Rs 25 Crore Bribe

Foreign visits undertaken by former NCB officer Sameer Wankhede, booked by the CBI over an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case. The officials said, the matter will be under scanner.  A Narcotics Control Bureau's Special Enquiry Team (SET) had red-flagged alleged improper explanations and apparent misdeclaration of "the expenditure" given by then NCB Zonal Director Wankhede… read-more

Tue, 16 May 2023 - 09:03 AM / by Varsha Joshi

Tags: Sameer Wankhede, Bribe, narcotics, Indian Official, CBI