Tag: CBI

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India-UAE flights: Some airlines flying from Kolkata exempt passengers from rapid PCR test

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Deepika Padukone admits that she did not agree with some of the choices her character ‘Alisha’ makes in ‘Gehraiyaan’

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PM Narendra Modi condoles loss of lives in UP’s Kushinagar mishap, assures Rs 2 lakh ex-gratia each to kin

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“CBI Establishes Exclusive Email Address for Sandeshkhali Land Grab Victims in Bengal”

The Central Bureau of Investigation (CBI) has taken a significant step in addressing the issues faced by villagers in Sandeshkhali, West Bengal, by creating a dedicated email ID, sandeshkhali@cbi.gov.in, for reporting instances of land grabbing and related crimes. This move comes in response to a directive from the Calcutta High Court for a court-monitored CBI probe into allegations of crimes against women and land grabbing in Sandeshkhali.

“CBI Adds Darshan Hiranandani to Accused List in Mahua Moitra Case”

The Central Bureau of Investigation (CBI) has included businessman Darshan Hiranandani as an "accused" in their First Information Report (FIR) related to the alleged cash-for-query case involving former Trinamool Congress (TMC) MP Mahua Moitra. This development follows searches conducted at Ms. Moitra's residence in Kolkata in connection with the case on Saturday.

“CBI Probes ₹820 Crore IMPS Scam, Conducts Searches in Rajasthan and Maharashtra”

In a significant development, the Central Bureau of Investigation (CBI) has initiated searches across multiple locations in Rajasthan and Maharashtra in connection with a case involving suspicious IMPS (Immediate Payment Service) transactions amounting to a staggering ₹820 crore across various UCO Bank accounts.

“Enforcement Agency Calls Arvind Kejriwal for Questioning in Liquor Policy Investigation”

Delhi Chief Minister Arvind Kejriwal has been summoned by the Enforcement Directorate (ED) for questioning in the ongoing investigation related to the liquor policy case. This marks the second instance of the central agency summoning the Aam Aadmi Party (AAP) leader, with the previous call taking place on November 2. During the first summons, Mr. Kejriwal, citing election campaign commitments in Madhya Pradesh, abstained from appearing before the ED.

“CBI Uncovers Massive Fraud Network with Foreign Links Defrauding Indians of ₹300 Crore”

The CBI has unraveled an elaborate network with international connections that defrauded Indian citizens of over ₹300 crore through fraudulent schemes, job offers, and Ponzi schemes. The investigation has exposed the involvement of shell companies and foreign links, with ongoing probes to bring the culprits to justice.

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