Tag: Central Bureau of Investigation (CBI)

Harish Rawat on CBI Summons: “Such Notices Always Come Near Elections”

The senior Congress leader also echoed Rahul Gandhi’s recent charge of “vote theft,” accusing the Election Commission of behaving like a political party by refusing to investigate the issue.

September 20, 2025

Amit Shah calls for robust crackdown on drug cartels, urges protection of youth for Viksit Bharat by 2047

The minister identified three types of drug cartels operating in India--those at entry points, distribution networks, and local retail chains.

September 16, 2025

PNB Scam: India Gives Belgium Formal Assurances on Mehul Choksi’s Detention Conditions

The MHA characterised the commitment as a sovereign assurance, binding under Indian law and not subject to administrative or judicial override.

September 8, 2025

KTR Challenges Rahul Gandhi After Telangana Govt Orders CBI Probe into Kaleshwaram Project

The Telangana cabinet recently approved the Justice PK Ghose Commission’s report on the Medigadda, Annaram and Sundilla barrages of the Kaleshwaram project.

September 2, 2025

Reliance Power says operations unaffected by CBI action on Reliance Communications, Anil Ambani

The company added in the filing that Reliance Communications is currently under the management of a Committee of Creditors led by SBI and is being overseen by a Resolution Professional.

August 24, 2025

Court Rejects Christian Michel’s Plea for Release in VVIP Chopper Deal Case

Special Judge Sanjay Jindal dismissed the plea after considering submissions from the CBI, the Enforcement Directorate (ED), and Michel’s counsel.

August 8, 2025

CBI Busts Multi-Crore International Cyber Fraud Racket in Pune-Mumbai; Three Arrested

The illicit operations generated an estimated ₹3–4 crore per month, which was laundered through mule bank accounts, cryptocurrencies, and hawala networks.

July 26, 2025

ED Raids 35 Locations in ₹3,000 Crore Money Laundering Probe Linked to Anil Ambani’s Reliance Group

The searches, conducted across 50 companies and over 25 individuals, stem from a First Information Report (FIR) earlier registered by the Central Bureau of Investigation (CBI).

July 24, 2025

CBI Facilitates Deportation of Drug Trafficking Accused Kubbawala Mustafa from UAE

The return follows a formal request made by UAE authorities on June 19, 2025, for an Indian security mission to facilitate the handover.

July 11, 2025

CBI Nabs Fugitive Monika Kapoor in U.S., Concludes 20-Year Hunt in Rs 2.36 Cr Gold Import Fraud

The licenses were sold at a premium to Deep Exports (Ahmedabad), which used them to import the gold, causing a loss of ₹1.44 crore to the Indian exchequer.

July 9, 2025