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In a major operation, the Central Bureau of Investigation (CBI) on Thursday conducted raids on premises linked to a Gujarat cadre IAS officer of the 2011 batch Kankipati Rajesh with its sleuths striking simultaneously in Gandhinagar, Surendranagar, Surat and the officer’s home state Andhra Pradesh. One Mohammed Rafiq Memon, who acted as the IAS officer’s middleman and who used to […]
The Metropolitan Court has acquitted eight people in the Ahmedabad honeytrap case. They include Geeta Pathan, former PI of the women’s crime branch, and JK Bharmbhatt, PSI. Geeta Pathan’s eyes started watering on the arrival of the verdict. On March 20, 2021, the victim complained to West Women’s Police Station and the Ahmedabad Crime Branch. […]
In another development in the Karti Chidambaram case, S Bhaskar Raman was finally arrested following extensive questioning. The CBI raided Congress MP Karti Chidambaram’s home and offices on suspicion of bribery for visas early on Tuesday. Seven locations associated with Karti Chidambaram – the son of former Union Minister P Chidambaram – and his friends […]
Karti Chidambaram, son of former Union Minister P Chidambaram, and his associates faced bribery allegations from the CBI. The Central Bureau of Investigation (CBI) raided Congress heavyweight leader and MP Karti Chidambaram’s house and office on Tuesday, May 17. The CBI searched the Chennai, Mumbai, Odisha, and Delhi residences and offices of the Congress leader. […]
The Enforcement Directorate, on Wednesday, booked several premises of ABG Shipyard Private Limited in Mumbai, Pune, and Surat. In February 2022, the CBI (Central Bureau of Investigation) booked ABC Shipyard for financial fraud of ₹22,842 crores. It is the largest banking scam CBI has ever recorded in its history. According to the ED officials, the […]
In a memorandum of understanding between the Central Bureau of Investigation (CBI) and the Rashtriya Raksha University (RRU), the latter organized a Capacity Building Programme for CBI Officers between 4th to 9th April 2022, Gandhinagar, Gujarat. Rashtriya Raksha University is established by the Indian Parliament Act No. 31, the Rashtriya Raksha University Act of 2020. […]
Over a dozen law officers of the Central Bureau of Investigation, India’s premier investigating agency, completed a week long capacity building programme on Friday. The programme held in Rashtriya Raksha University, Gandhinagar, is aimed at improving the overall conviction rate. 20 law officers of CBI attended the programme. A first of its kind the training […]
