The central probe agency had registered the case last year in December on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre (I4C) alleging that unidentified foreign actors and organised cybercriminals were allegedly engaged in a systematic financial fraud across India
04 December,2024 08:59 PM IST | New Delhi | PTI
Educational institutes in these districts have remained closed since November 16 after the dead bodies of three women and three children in Jiribam were recovered from the Jiri and Barak rivers in Manipur and Assam respectively
28 November,2024 10:33 PM IST | Imphal | PTI
A special court on July 19 allowed Mukerjea's plea to travel to Spain and the UK for 10 days between intermittent periods over the next three months. The CBI approached the high court challenging the order passed by the special court but the high court quashed the special court order on September 27
26 November,2024 06:06 PM IST | New Delhi | PTI
The case was registered by the CBI on September 14, 2016 and the investigations revealed that he, during his tenure in Nigeria, abused his official position and committed a criminal breach of trust, the officials said
06 November,2024 07:41 PM IST | Mumbai | Faizan Khan
Solicitor General Tushar Mehta, representing the CBI, submitted the fifth status report of the agency before a bench of Chief Justice D Y Chandrachud and Justices J B Pardiwala and Manoj Misra
16 October,2024 08:50 AM IST | New Delhi | Agencies
A special CBI court in Mumbai convicted a former superintendent of the Customs and Central Excise department and two others in a 2009 case concerning forgery of exports-related documents and duty evasion of about Rs 14 crore
09 October,2024 09:35 PM IST | Mumbai | PTI
The accused is posted as an Enforcement Officer in the EPFO, the officials said
09 October,2024 03:27 PM IST | Mumbai | Faizan Khan
This Chargesheet consists of more than 5500 pages wherein CBI has cited 298 witnesses, 290 documents and 45 material objects
08 October,2024 09:21 AM IST | Patna (Bihar) | ANI
In its charge sheet filed before a special court in Kolkata, the Central Bureau of Investigation (CBI) said Roy, who was working as a civic volunteer with the local police, allegedly committed the crime on August 9 when the victim had gone to sleep in the seminar room of the hospital during a break
07 October,2024 02:42 PM IST | New Delhi | mid-day online correspondent
Ghosh is believed to have played ‘an important role in arranging the hasty final rites of the deceased doctor’, he said
24 September,2024 07:30 AM IST | Kolkata | AgenciesADVERTISEMENT
