Delhi CM and Aam Aadmi Party (AAP) leader Arvind Kejriwal was arrested on March 21 in connection with a money laundering case associated with the now-defunct liquor policy scam case. His remand to ED custody extends until March 28.
India News Mar 27, 2024, 12:54 PM IST
The Kerala government's handling of the Siddharthan death investigation, transferred to the CBI, has come under scrutiny after it was revealed that the notification was not promptly forwarded to the Centre.
Kerala Mar 27, 2024, 10:37 AM IST
The incident related to the case took place in March 2018. Jesna Mariya Thomas, a second-year B.Com. student of St Dominic College, went missing from her home in Pathanamthitta
Kerala Mar 26, 2024, 9:30 AM IST
The Central Bureau of Investigation (CBI) on Thursday registered an FIR against former TMC MP Mahua Moitra in cash-for-query case, according to officials.
India News Mar 21, 2024, 9:41 PM IST
Advocate Aljo K Joseph, representing Michel, argued that the release application was denied by the trial court based on a Supreme Court judgment from February 7, 2023, which allowed the addition of charges under Section 467 of the Indian Penal Code (IPC), extending the potential sentence to life imprisonment.
India News Mar 18, 2024, 3:23 PM IST
According to the arrest order issued, the agency holds sufficient grounds to believe that Kavitha is guilty of an offence punishable under the Prevention of Money Laundering Act, 2002.
India News Mar 15, 2024, 8:15 PM IST
The Congress party accuses the Bharatiya Janata Party (BJP) of employing corrupt tactics, including quid pro quo and money laundering, exposed by the electoral bonds data. Congress leaders raise concerns over the misuse of funds and call for judicial intervention to investigate the matter.
India News Mar 15, 2024, 11:29 AM IST
Sushant Singh Rajpur's sister, Shweta Singh Kirti, stated that it has been 45 months since her brother died, but they have yet to receive an update from the CBI.
Entertainment Mar 14, 2024, 10:07 AM IST
This development follows the Supreme Court's refusal to intervene in the Calcutta High Court's directive for a CBI inquiry into the attack on ED officials during a search operation at premises connected to suspended Trinamool Congress (TMC) leader Shahjahan Sheikh in Sandeshkhali.
India News Mar 11, 2024, 8:35 PM IST
The Kerala Chief Minister's office on Saturday (Mar 09) informed that the Sidharthan death case will be investigated by the CBI following a request from the student's family.
Kerala Mar 9, 2024, 12:15 PM IST
The CBI conducted a massive search operation in seven cities in connection with a human trafficking network taking Indians to the Russia-Ukraine war zone. This came a day after the MEA confirmed that a youth from Hyderabad was killed in the war.
India News Mar 8, 2024, 4:59 PM IST
The CBI has uncovered a human trafficking network that deceived Indians by offering jobs abroad but instead sent them to the Russia-Ukraine conflict zone. Raids were conducted at over 10 locations in seven cities
India News Mar 7, 2024, 9:27 PM IST
Suspended Trinamool leader Sheikh Shahjahan - the key accused in the Sandeshkhali extortion, land grab, and sexual assault cases - was transferred to the custody of the CBI Wednesday evening.
India News Mar 6, 2024, 6:55 PM IST
Highlighting the state police's evasive behavior, the Calcutta High Court observed that the accused holds significant political influence. The court ordered the transfer of the investigation to the CBI by 4:15 p.m. on the specified day, and the accused was instructed to be placed under their custody.
India News Mar 6, 2024, 2:45 PM IST
In a recent interview, Sushant Singh Rajput's sister Shweta Singh Kirti discussed her brother's mystery death, implying that it could have been more than suicide. She urged the Central Bureau of Investigation (CBI) to expedite the probe and uncover the truth.
Entertainment Mar 6, 2024, 1:15 PM IST