Central Bureau of Investigation Archives | Page 6 of 12

News Reports

Wife of Mehul Choksi lies about him not being charged by ED and CBI: Here are the facts

OpIndia Staff - 4 June, 2021

Wife of fugitive Mehul Choksi, talking to India Today, alleged that the law enforcement authorities in India did not charge her husband

News Reports

Mumbai terror attacks, anti-Naxal operations to RAW: New CBI chief Subodh Jaiswal has rich experience

OpIndia Staff - 26 May, 2021

Jaiswal is a 18985 batch IPS officer. He has served in Maharashtra ATS, Intelligence Bureau and RAW too.

News Reports

Bengal: Day after dharna, CBI adds CM Mamata and WB Law Minister as parties in Narada scam hearing in HC

OpIndia Staff - 19 May, 2021

Calcutta High Court had come down heavily on the conduct of the TMC supremo Mamata Banerjee for her 'dharna politics' at CBI office on May 17.

News Reports

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

OpIndia Staff - 12 April, 2021

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

News Reports

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

OpIndia Staff - 7 April, 2021

CBI registered a preliminary inquiry to probe corruption allegations against Anil Deshmukh levelled by Parambir Singh

News Reports

ED attaches moveable properties of Amnesty India worth Rs.17.66 crore in money laundering case

OpIndia Staff - 17 February, 2021

ED found that Amnesty created two entities to skip FCRA and receive funds under guise of export of services and FDI.

News Reports

CBI books Cambridge Analytica, alleged strategist of Congress for 2014 elections, over illegal harvesting of Facebook data in India

OpIndia Staff - 22 January, 2021

Along with Cambridge Analytica, CBI has filed case against another firm named Global Science Research Limited for Facebook data theft

News Reports

CBI arrests one Niyaz Ahmed Mir from Srinagar for running a child sex abuse racket in the US

OpIndia Staff - 23 December, 2020

Mir and his US-based wife Tamara targeted minors in the US to run a child sex abuse racket and produce pornographic material

OpIndia Explains

From ‘suicide’ to conviction of Father Thomas and Sister Sephy: How it took 28 years for Sister Abhaya to get justice

Dibakar Dutta - 22 December, 2020

After fighting for Sister Abhaya for 28 years, activist Jomon Puthenpuracka emphasised that the verdict restored the trust of the public in the Judiciary.

News Reports

CBI raids 30 locations in West Bengal over coal scam, kingpin may have funded political party, TMC leaders under scanner: Reports

OpIndia Staff - 28 November, 2020

CBI has raided over 30 locations over a coal smuggling case in West Bengal, including the kingpin who might be connected to TMC leaders

Central Bureau of Investigation

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