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World News by Wild Rose

#CBI ร—
#1  |  Jul 30, 14:20 UTC Crime & Justice The Hindu ๐Ÿ”—

Facing own people tougher than tackling terror, says CBI chief

Praveen Soodโ€™s remarks follow criticism over use of force against CJP protesters

#2  |  Jul 30, 13:04 UTC Crime & Justice The Hindu ๐Ÿ”—

Chhattisgarh HC grants relief to Bhupesh Baghel in morphed CD case

Judge stays further proceedings against the former Chhattisgarh Chief Minister in CBI court

#3  |  Jul 30, 12:41 UTC Crime & Justice The Hindu ๐Ÿ”—

Kerala High Court seeks response of CBI and State govt. in plea against cashew import scam accused

Petition seeks to bar K.A. Ratheesh, former managing director of the Kerala State Cashew Development Corporation and one of the accused in the โ‚น600-crore cashew import scam, from holding key government posts

#4  |  Jul 30, 09:35 UTC Crime & Justice The Hindu ๐Ÿ”—

Anil Akkara seeks transfer of all Vigilance files to CBI in Kerala LIFE Mission case

Former MLA says parallel investigations weaken the probe; urges State to withdraw Supreme Court plea and extend full cooperation to the CBI

#5  |  Jul 29, 06:46 UTC Crime & Justice The Hindu ๐Ÿ”—

Twisha Sharma case: Court extends judicial custody of Giribala Singh and her son till Aug. 11

Lawyer Ankur Pandey, representing Twisha's family, told that the special court of Justice Ram Pratap Mishra also directed the CBI to submit its final report by August 11

#6  |  Jul 29, 05:09 UTC Crime & Justice The Hindu ๐Ÿ”—

Enough evidence in coal scam case, says CBI

Earlier, on October 21, CBI had filed a "detailed and comprehensive" report before the court in the case.

#7  |  Jul 29, 05:07 UTC Crime & Justice The Hindu ๐Ÿ”—

Coal scam: CBI told to probe further into Rajya Sabha MP Vijay Darda's role

In a closure report, the CBI had said that nothing substantial emerged to establish cheating and criminal conspiracy among Coal Ministry officials and JLD Yavatmal Energy

#8  |  Jul 28, 17:16 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI files charge sheet against 13 accused in NEET-UG 2026 paper leak case

The charge sheet comes days after Union Education Minister Dharmendra Pradhan resigned from the post on July 25, in the wake of over a month-long agitation led by the Cockroach Janta Party

#9  |  Jul 25, 13:00 UTC Crime & Justice The Hindu ๐Ÿ”—

Twisha Sharma dowry death case: Court rejects bail plea of retired judge Giribala Singh

Court points to the grave nature of her charges while denying the request; CBI notes that she had already attempted to influence the investigation

#10  |  Jul 23, 14:40 UTC Crime & Justice The Hindu ๐Ÿ”—

No evidence against Sanjeev Mukhiya in NEET-UG 2024 case: CBI

Bihar police had named him in the FIR as he was found involved in certain other examination paper theft/leak cases, the agency said

#11  |  Jul 23, 11:47 UTC Crime & Justice The Hindu ๐Ÿ”—

Over two decades after 2003 CAT paper leak, two CBI cases against Ranjit โ€˜Donโ€™ remain pending in courts

The Patna case is at the trial stage, while the proceedings in Delhi case are yet to reach that point

#12  |  Jul 19, 12:57 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI conducts searches across four States in โ‚น1,109-crore bank fraud case

The case pertains to alleged cheating by the accused company, Gupta Power Infrastructure Ltd. According to the agency, it had taken various fund-based and non-fund based financial facilities from Canara Bank

#13  |  Jul 17, 11:06 UTC Crime & Justice The Hindu ๐Ÿ”—

Cashew import scam: Kerala High Court directs Secretary to submit prosecution sanction order with signature

The Central Bureau of Investigation had said that the absence of signature could cause impediments to the probe

#14  |  Jul 17, 10:09 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI files second chargesheet in Reliance Communications Limited case

Among those named in the latest chargesheet are Netizen Engineering Pvt. Ltd. (formerly Reliance Infocomm Engineering Pvt. Ltd.) and its two directors, Anil Kalya and Tunu Sahu, on charges of criminal conspiracy, criminal misappropriation and cheating

#15  |  Jul 17, 08:21 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI files 17th chargesheet against builder in Bengaluru home buyers fraud case

#16  |  Jul 16, 05:28 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI arrests MD of Bengaluru-based Karnataka Antibiotics and Pharmaceuticals Limited for taking bribe of โ‚น5 lakh

Karnataka Antibiotics and Pharmaceuticals Limited (KAPL) Managing Director Anurag Danayak was allegedly caught red-handed taking the bribe from a company that is a service agent of KAPL, according to a CBI spokesperson

#17  |  Jul 16, 00:20 UTC Crime & Justice The Hindu ๐Ÿ”—

Latur coaching owner paid โ‚น5 lakh to procure NEET questions from NTA paper-setter, says CBI

The CBI has found that 111 of these questions allegedly match with the questions in the NTAโ€™s master question sets prepared for NEET (UG) 2026

#18  |  Jul 13, 12:05 UTC Crime & Justice The Hindu ๐Ÿ”—

SC allows CBI, ED to lead Reliance ADAG Group probe, says it cannot decide the course of investigation

Any comment made by the Supreme Court during an ongoing investigation, even though unintentional, would impact the trial, Chief Justice Surya Kant says; court allows investigative agencies to file their status reports

#19  |  Jul 12, 07:51 UTC Crime & Justice The Hindu ๐Ÿ”—

Twisha death case: CBI takes note as AIIMS Delhi final report confirms skin tissue on gym belt

#20  |  Jul 9, 12:15 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI files first chargesheet in Reliance Home Finance Limited case; cites โ‚น3,526 crore loss

The agency has registered seven First Information Reports against Reliance Communications Limited (RCOM), Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Reliance Telecom Limited (RTL) based on complaints received from various public sector banks and LIC

#21  |  Jul 7, 10:26 UTC Crime & Justice The Hindu ๐Ÿ”—

Bengaluru: CBI files chargesheets in homebuyersโ€™ fraud cases

#22  |  Jul 7, 08:57 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI chargesheets seven in Reliance Commercial Finance case

They have been accused of criminal conspiracy, and cheating with intent to cause huge losses to public sector banks

#23  |  Jul 6, 13:10 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI searches 26 locations in Border Roads Organisation fund misappropriation case

Cases have been registered against 10 officers of the Lieutenant Colonel, Major, and Engineer ranks, besides private persons, the CBI says

#24  |  Jul 4, 10:09 UTC Crime & Justice The Hindu ๐Ÿ”—

Ex-CFO of Reliance Capital Limited held in connection with probe into Reliance ADA Group cases: CBI

The federal agency alleges that Amit Bapna, CFO of Reliance Capital Limited from August 2014 to December 2019, was a โ€œkey decision makerโ€ in managing the companyโ€™s financial affairs

#25  |  Jul 3, 10:03 UTC Crime & Justice The Hindu ๐Ÿ”—

ED to share findings with CBI on TTI-linked โ€˜foreign fund routingโ€™ through U.S. debit cards

Use of foreign funds in Naxal-affected areas prima facie constitutes an โ€˜unlawful activityโ€™ within the meaning of Section 2(o) of the Unlawful Activities (Prevention) Act, says the probe agency

#26  |  Jul 3, 05:35 UTC Crime & Justice The Hindu ๐Ÿ”—

Digital arrest scam: CBI arrests three accused after searches in Odisha and Rajasthan

The accused have been identified as Bibekananda Dixit and Jayant Kumar Acharya from Balasore, Odisha; and Kanhaiya Lal from Nagaur, Rajasthan

#27  |  Jul 1, 14:35 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI arrests accused in digital arrest case

The accused, Shankar Pansari from Haryana, had coerced a senior citizen into transferring โ‚น25.65 lakh to two different bank accounts under the threat of digital arrest

#28  |  Jun 30, 16:17 UTC Crime & Justice The Hindu ๐Ÿ”—

CBI arrests IAS official in Haryana govt. funds misappropriation case

CBI has so far filed charge-sheets against 17 accused in the Haryana case, including six bank officials of IDFC First Bank and AU Small Finance Bank, three public servants, two companies and six private individuals