Bhubaneswar, June 11 (IANS) The Central Bureau of Investigation (CBI) arrested a security inspector of Mahanadi Coalfields in Odisha for demanding a bribe of Rs 5,000 from a subordinate who wanted changes in his duty roster, an official said on Thursday. Banshi Ram, Security Inspector, Orient Area, MCL, Brajaraja Nagar, Jharsuguda, was arrested following the registration of a case on Thursday based on a complaint from the aggrieved co-worker, said a CBI statement.It was alleged that Banshi Ram d…
Latest Central Bureau of Investigation News & Updates
Chandigarh, June 11 (IANS) The ED arrested a former senior official of Haryana government in connection with an ongoing investigation into the Rs 645 crore IDFC Bank fraud under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, an official said on Thursday.The Directorate of Enforcement (ED), Chandigarh Zonal Office, arrested Naresh Kumar, the then superintendent in the office of Director, Development and Panchayat, on Wednesday, the official said in a statement.Investigatio…
Bhopal, June 11 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached movable properties worth approximately Rs 3.01 crore belonging to Anil Kumar Jain, former Assistant General Manager (AGM) of the State Bank of India (SBI), who was posted at the Local Head Office (LHO), Bhopal.The attachment was made under the Prevention of Money Laundering Act (PMLA), 2002, on June 10, 2026, an ED statement issued on Thursday said.The action stems from a First Information…
Bengaluru, June 11 (IANS) Senior Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Karnataka Assembly R. Ashoka on Thursday launched a sharp attack on Chief Minister D.K. Shivakumar, accusing him of shielding alleged irregularities in the government’s functioning and challenging him to make public the report of a high-level committee examining alleged violations in tender procedures.It can be recalled that, responding to the first major allegation of Rs 10,000 crore kickbacks i…
Amaravati, June 11 (IANS) Former Andhra Pradesh Chief Minister and YSR Congress Party President Y.S. Jagan Mohan Reddy alleged large-scale irregularities in the Mega District Selection Committee (DSC) exam and recruitment process and demanded a probe by the Central Bureau of Investigation (CBI).Addressing a press conference on Thursday, he said that all the facts coming to light regarding the Mega DSC for recruitment of teachers are extremely shocking. He alleged that Chief Minister Chandrababu …
New Delhi, June 11 (IANS) Gangster Vainket Garg has been successfully extradited from Georgia to India on Thursday, the Central Bureau of Investigation (CBI) announced.The CBI, in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA) and Haryana Police, brought back Garg on Thursday, officials said.Garg, a known gangster, was wanted in several cases registered by the Haryana Police for offences relating to murder, attempt to murder, extortion, organised cri…
Mumbai, June 11 (IANS) The Central Bureau of Investigation (CBI) on Thursday said that it has successfully secured the deportation of Red Notice subject Ganesh Balaso Kale from Thailand to India. The deportation process was carried out in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and the Embassy of India in Bangkok.According to the officials, Kale is wanted in connection with cybercrime fraud, in which victims were lured by the offer of online …
New Delhi, June 9 (IANS) In a big relief to duped investors in the PACL (Pearl Agrotech Corporation Limited) case, a Special Court (PMLA) court gave the nod to the ED for the restitution of 282 immovable properties worth Rs 9,420.57 crore, and refund the money to the victims of the ponzi scheme, an official said on Tuesday. The attached properties will be handed over by the ED to the Justice Lodha Committee for further distribution of the sale proceeds among the victim investors.This action has …
New Delhi, June 9 (IANS) Union Education Minister Dharmendra Pradhan said on Tuesday that the various ministries of the Central government are undertaking all possible precautions to ensure that the NEET-UG re-examination is conducted without any irregularities. He added that the Chief Ministers and administration of all states are also cooperating.The NEET-UG re-examination is scheduled to be held on June 21, following alleged discrepancies in the earlier May 3 examination.Speaking to reporters…
New Delhi, June 9 (IANS) The CBI arrested two key accused in connection with an ongoing investigation into a human trafficking network that lured Indian job seekers to scam compounds for cyber slavery in Myanmar and Cambodia, an official said on Tuesday. One of the arrested accused worked on behalf of a scam compound operator and played a critical role in arranging logistics for Indian nationals trafficked to Myanmar through Thailand, said the Central Bureau of Investigation (CBI).The victims we…