Tag: CBI
CBI Begins Probe Into 4 More Cases Against Chhota Rajan
The Central Bureau of Investigation (CBI) has initiated probe into four more separate cases registered by the Mumbai police against gangster Chhota Rajan, including those lodged between 1995 and 1998.....
Yes Bank Case: CBI Raids 7 Locations In Mumbai
The CBI on Monday carried out searches at seven locations here in connection with a corruption case registered against Yes Bank founder Rana Kapoor, Dewan Housing Finance Limited (DHFL) as well as its promoter Kapil Wadhawan. ....
Enough Done: Maha Govt Opposes CBI Probe Into Palghar Lynching
The Maharashtra government on Thursday opposed the PILs seeking a transfer of the Palghar lynching case investigation to the CBI or a court-monitored probe, telling the Supreme Court that "enough has been done" with charge sheets filed against 300 accused and six police officials suspended already. ....
Sushant Case: NCB Books Rhea, 2 Others In NDPS Case
In what spells more trouble for Rhea Chakraborty, girlfriend of late Bollywood actor Sushant Singh Rajput, the Narcotics Control Bureau (NCB) on Wednesday registered an NDPS case against her and two others on the basis of an ED request to probe the drug angle in the death case. ....
Rhea Fed Poison To My Son Sushant, Is His Murderer: KK Singh In New Video
KK Singh, father of late actor Sushant Singh Rajput, on Thursday morning openly declared that actress Rhea Chakraborty was giving poison to his son and was his murderer. In a 15-second video, Singh, speaking in Hindi, demanded the CBI arrest Rhea and her associates. ....
Pithani, SSR Personal Staff's CBI Grilling On
The Central Bureau of Investigation (CBI) on Saturday continued questioning Bollywood actor Sushant Singh Rajput's flatmate Siddharth Pithani, cook Neeraj Singh and another staff Keshav Bachne in his death case. ....
CM Yogi Adityanath Recommends CBI Probe In Hathras Gang Rape Case
Uttar Pradesh Chief Minister Yogi Adityanath on Saturday recommended a CBI probe into the Hathras gang-rape incident. ....
CBI Raids Several Locations In 2 Separate Bank Fraud Cases Worth Rs 8,200 Cr
The Central Bureau of Investigation (CBI) has filed cases against a Hyderabad-based company, Transstroy (India) Ltd, for allegedly cheating a consortium of banks of Rs 7,926 crore, and against a Chennai based company for cheating the bank to the tune of Rs 313.79 crore, officials said on Friday. ....
Crime Branch Takes Over Probe Of Rinku Sharma Murder Case
The investigation in to the murder of a lab technician a few days back in Mangolpuri has been transferred to Crime Branch, the Delhi Police said on Saturday. ....
Abhishek Banerjee's Wife Rujira Not New To Controversies With Central Agencies
The Central Bureau of Investigation (CBI) summons to Trinamool Congress MP Abhishek Banerjee's wife Rujira has once again put focus on her after the Custom Department notice to her in 2019. ....
