CBI

CBI Uncovers Hawala Bribery Network, Arrests DSP Amid Investigation

06 Jan 2025

The hawala mafia, known for secretly sending vast sums of money to notorious mafia dons, has expanded its reach to government offices across India. To avoid the scrutiny of investigative agencies, many high-ranking government officials involved in corruption have resorted to using hawala networks to collect bribes. Last year, the...

Ex-Principal Of RG Kar Medical College Charged By CBI In Financial Irregularities Case

29 Nov 2024

The Central Bureau of Investigation (CBI) filed its first chargesheet on Friday regarding alleged financial misconduct at RG Kar Medical College and Hospital in Kolkata. The chargesheet, over 120 pages long, was submitted to the special CBI court in Alipore and names five individuals, including Dr. Sandip Ghosh, the former...

CBI Takes Over Probe of 41 Cases in Assam Linked to Irregular Deposit Schemes

15 Nov 2024

The Central Bureau of Investigation (CBI) has assumed control of 41 cases in Assam connected to various irregular deposit schemes. This move follows a recommendation from the Government of Assam to address widespread allegations of fraudulent investment practices. Since taking over the cases, the CBI has intensified its investigation, conducting...

AgustaWestland Chopper Scam: Delhi HC Rejects Bail Plea of British National Christian Michel in CBI Case

25 Sep 2024

The Delhi High Court on Wednesday rejected the bail plea of Christian Michel James, a British national and the alleged middleman in the Rs 3,600-crore AgustaWestland chopper scam. Michel had sought regular bail in the case, which is being investigated by the Central Bureau of Investigation (CBI). Bail Plea Rejected...

Minister Pralhad Joshi Demands Karnataka CM’s Resignation, Calls for CBI Investigation in MUDA Scam

24 Sep 2024

Following the Karnataka High Court's dismissal of Chief Minister Siddaramaiah's petition challenging the Governor’s approval for an investigation into the alleged Mysuru Urban Development Authority (MUDA) scam, Union Minister Pralhad Joshi has called for a CBI inquiry. He also urged Siddaramaiah to step down as the Chief Minister to allow...

CBI Files Case Against Bengaluru Customs Superintendent for ‘Illicit Enrichment,’ Recovers Rs 25 Lakh

22 Sep 2024

The Central Bureau of Investigation (CBI) has registered a case against Ramesh Chandra Tripathi, the Superintendent of Customs posted at the Inland Container Depot (ICD) in Whitefield, Bengaluru, over allegations of intentional illicit enrichment during his tenure, according to officials on Saturday. Joint Operation Leads to Recovery Acting on reliable...

RG Kar Rape-Murder: CBI Finds Sandip Ghosh’s Polygraph Results Deceptive

16 Sep 2024

The Central Bureau of Investigation (CBI) has revealed that the polygraph and voice analysis results of Sandip Ghosh, former principal of RG Kar Medical College, were deemed deceptive. Ghosh is under scrutiny in the ongoing investigation into the rape and murder of a trainee doctor at the hospital on August...

Kolkata Rape-Murder Case: Court Orders CBI Custody of Former RG Kar Principal

15 Sep 2024

The Additional Chief Judicial Magistrate of Sealdah Court on Sunday directed the police custody of Dr. Sandip Ghosh, former principal of RG Kar Medical College, and Abhijit Mondol, Officer-in-Charge (OC) of Tala Police Station, to the Central Bureau of Investigation (CBI) in connection with the August 9 rape and murder...

CBI Hits Sanjay Roy With 10 Polygraph Questions, This Is What He Said

07 Sep 2024

Sanjay Roy, the prime suspect in the rape and murder of a 31-year-old trainee doctor at Kolkata's RG Kar Medical College and Hospital, has maintained his innocence during a polygraph test conducted by the Central Bureau of Investigation (CBI). According to India Today, Roy reportedly fled the scene upon discovering...

CBI Alleges AAP Benefited from Illicit Funds, Accuses Kejriwal of Excise Policy Privatization Plan

05 Sep 2024

The Central Bureau of Investigation (CBI) has accused the Aam Aadmi Party (AAP) of benefiting from illicit funds linked to a criminal conspiracy in the Delhi Excise Policy case. According to the CBI's supplementary charge sheet, Arvind Kejriwal, as AAP’s National Convenor and Overall In-Charge, is implicated in the scheme....

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