Tag: CBI

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Illegal SIM card procurement fraud: CBI arrests key conspirator

New Delhi, Apr 20: The CBI has arrested a key conspirator from Guwahati, who had procured over 10,000 SIM cards illegally for use in...

Digital arrest scams: CBI to launch chatbot to help people verify notices issued to them

New Delhi, Apr 19: To tackle the menace of digital arrest frauds, the Central Bureau of Investigation (CBI) will on Monday unveil an artificial...

Digital arrest scam:CBI files chargesheet against Siliguri man for duping retired banker of Rs 23 crore

New Delhi, Apr 10: The CBI has filed a chargesheet against a man for allegedly duping a retired banker from Delhi's upscale Gulmohar Park...

CBI registers fresh case against Reliance Communications, Anil Ambani

New Delhi, Apr 1: The CBI on Wednesday registered a fresh case against industrialist Anil Ambani and Reliance Communications Ltd for allegedly causing a...

CBI questions Anil Ambani for second day in connection with 2,929-cr RCom case

New Delhi, Mar 20 : The CBI on Friday questioned industrialist Anil Ambani for the second consecutive day in connection with a Rs 2,929-crore...

Cash-for-query case: SC stays Delhi HC order on sanction for CBI to try Moitra

New Delhi, Mar 13 : The Supreme Court on Friday stayed a part of the December 2025 order of the Delhi High Court permitting...

CBI serves Delhi High Court notice to Kavitha in excise policy case

Hyderabad, Mar 12 : CBI officials on Thursday served a notice of the Delhi High Court to Telangana Jagruthi president K Kavitha here in...

SC reserves order on plea for CBI probe into govt contracts to firms of Arunachal CM’s kin

New Delhi, Feb 17 : The Supreme Court was on Tuesday told that government contracts and work orders worth around Rs 1,270 crore were...

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