Tuesday, November 26, 2024

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cbi

News Reports

British Home Minister approves the extradition of fugitive Indian businessman Nirav Modi: CBI

OpIndia Staff -
Billionaire diamantaire Nirav Modi is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank scam
News Reports

CBI summons former Maharashtra Home Minister Anil Deshmukh, SP-rank officers to interrogate him

OpIndia Staff -
Ex-Mumbai top cop Param Bir Singh has levelled serious charges of corruption against former Maha Home Minister Anil Deshmukh
News Reports

Mamata Banerjee’s nephew Abhishek and his family benefitted from the coal scam, got illegal funds in foreign accounts: ED

OpIndia Staff -
The ED has levelled serious allegations against Mamata Banerjee's nephew Abhishek in its remand note seeking further custody of arrested police officer Ashok Mishra.
News Reports

CBI starts investigation against Anil Deshmukh as directed by Bombay HC, to interrogate Parambir Singh and others

OpIndia Staff -
CBI registered a preliminary inquiry to probe corruption allegations against Anil Deshmukh levelled by Parambir Singh
News Reports

‘Your boss was involved in crime and you remained silent’? Bombay HC pulls up Param Bir Singh for not filing FIR against Anil Deshmukh

OpIndia Staff -
The Bombay High Court directed former Mumbai Police Commissioner Param Bir Singh to first file an FIR and then approach the judiciary for seeking an agency investigation.
Crime

Cattle smuggling: CBI issues lookout notice against brother of TMC leader Binay Mishra, a close aide of Abhishek Banerjee

OpIndia Staff -
In January, the CBI had issued an arrest warrant against Binay Mishra after he failed to appear before the agency despite four summons.
News Reports

‘Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi’: UK court approves extradition to India

OpIndia Staff -
"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition
Politics

CBI summons wife of Mamata Banerjee’s nephew in coal smuggling case, Abhishek cries political vendetta: Details

OpIndia Staff -
Rujira Banerjee, wife of Trinamool MP Abhishek Banerjee, has been summoned by the CBI over a coal pilferage case.
News Reports

Polygraph test of main accused in Hathras case shows his location around the crime scene: Report

OpIndia Staff -
The CBI had taken all the four accused in the Hathras case to Gujarat to get their polygraph test and brain mapping done
News Reports

Over 100 benami properties, assets worth Rs 200 crore in driver’s name: Read details of what ED recovered in raid of rape accused SP...

OpIndia Staff -
SP leader Gayatri Prajapati along with the then UP CM Akhilesh Yadav were allegedly involved in the illegal sand mining scam
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