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Searched Tag: cbi
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HC directs CBI, govt to reply in ex-Corbett director’s case

October 11, 2025, 04:27 PM - 2 min read

During the hearing, the petitioner said the CBI is probing a case of alleged illegal construction and illegal logging in the Kalagarh Tiger Reserve's Pakharo area, which was done without government permission.

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Court.

J&K court rejects bail to police officers over custodial torture

October 5, 2025, 02:39 PM - 2 min read

“The court is of the considered opinion that none of the three applications disclose any exceptional circumstance warranting departure from the settled principle that bail is not to be granted in serious custodial violence cases at the investigative stage,” the judge ruled.

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CBI files final chargesheet in primary teachers’ recruitment scam

CBI files final chargesheet in primary teachers’ recruitment scam

October 3, 2025, 08:07 PM - 2 min read

According to agency sources, this is the fourth supplementary and final charge sheet in the matter. It includes fresh evidence and witness testimonies that investigators believe will further establish the role and responsibility of the accused.

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The buyers claimed they are aggrieved by the coercive action of financial institutions against them

Builders, financial bodies’ officers in CBI net

September 28, 2025, 04:09 PM - 2 min read

The agency said it is investigating a nexus of builders and officials of major financial bodies on the directions of the Supreme Court after buyers of private homes approached the apex court after being cheated by the aforementioned

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File photo of  Ladakh-based activist Sonam Wangchuk.

CBI probes Wangchuk’s HIAL over alleged FCRA breaches

September 25, 2025, 02:58 PM - 3 min read

CBI is probing Sonam Wangchuk’s organisation HIAL over alleged FCRA violations, even as the MHA blames him for violent Leh protests linked to Ladakh’s Sixth Schedule demands.

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NCR Homebuyers fraud: SC tells CBI to file criminal cases

NCR Homebuyers fraud: SC tells CBI to file criminal cases

September 23, 2025, 08:30 PM - 3 min read

The Supreme Court on Tuesday directed the Central Bureau of Investigation (CBI) to proceed with registering 6 more regular criminal cases into case of 'builder-bank nexus' and alleged  loan fraud against homebuyers in Noida, Greater Noida, Gurugram, Ghaziabad besides other places in NCR.

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Partha shuffled WBSSC officials to aid recruitment scam: CBI

Partha shuffled WBSSC officials to aid recruitment scam: CBI

September 14, 2025, 04:52 PM - 3 min read

According to CBI findings, former TMC leader Partha Chatterjee used a multi-layered system of staff deployment to ensure the smooth execution of the illegal recruitment while avoiding suspicion.

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Land-for-jobs case: Lalu moves Delhi HC against CBI FIR

Land-for-jobs case: Lalu moves Delhi HC against CBI FIR

September 8, 2025, 07:56 PM - 3 min read

Yadav's counsel, senior advocate Kapil Sibal, argued before Justice Ravinder Dudeja that the CBI investigation was "illegal."

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CBI court grants bail to ex-WB Min Partha Chatterjee in SSC scam

CBI court grants bail to ex-WB Min Partha Chatterjee in SSC scam

September 3, 2025, 05:44 PM - 3 min read

However, despite securing bail, Chatterjee will remain behind bars, as he is also an accused in the CBI’s primary teachers’ recruitment case, where his bail plea is still pending.

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CBI books former DyGM of ordnance factory in tender fraud

CBI books former DyGM of ordnance factory in tender fraud

September 2, 2025, 05:19 PM - 1 min read

CBI has also booked the private firm, Automation Engineering and Industrial Services, Nagpur, and its proprietor, Mohit Tholia, in connection with the case. Four locations have also been searched, including the residential premises of the accused, by the intelligence agency.

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According to the prosecution, Enosh Ekka (in picture) misused his position as a minister and used fake residential addresses to facilitate the purchase and sale of tribal land, in violation of the CNT Act.

Ex-Jharkhand Min, wife get 7-year jail term in land scam case

August 30, 2025, 07:55 PM - 2 min read

In the same case, Ranchi’s former Land Reforms Deputy Collector (LRDC) Kartik Prabhat was sentenced to four years of rigorous imprisonment, along with a fine of ₹1 lakh.

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CBI grills TMC MLA Atin Ghosh in RG Kar graft case

CBI grills TMC MLA Atin Ghosh in RG Kar graft case

August 29, 2025, 09:48 PM - 4 min read

MLA Atin Ghosh, who is also the deputy mayor of the Kolkata Municipal Corporation, is the second TMC lawmaker to be questioned by the agency in connection with the case, following the party’s Sreerampur MLA Sudipto Roy.

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