CBI

Encroachment case: CBI searches Lal Singh’s premises among nine locations

by Monitor News BureauJammu and kashmirKashmirKashmir NewsLatest NewsLead StoriesSeptember 15, 2020September 15, 2020

Jammu:  The Central Bureau of Investigation (CBI) on Tuesday launched search operations at nine locations in Jammu and Kashmir (J&K) including the premises of former Minister Choudhary Lal Singh, in…

CBI gets cracking in Sushant case, probe handed over to SIT

by IANSBollywoodLatest NewsTech-FilmAugust 7, 2020August 7, 2020

New Delhi: The CBI has finally taken over the investigation in one of the most high profile cases of 2020 – the death of Bollywood actor Sushant Singh Rajput – that…

CBI raids 11 locations in J&K over alleged Patnitop Master Plan violations

by Monitor News DeskBusinessKashmirLatest NewsAugust 4, 2020August 4, 2020

New Delhi: The Central Bureau of Investigation (CBI) on Tuesday carried out searches at 11 locations in Jammu & Kashmir at the official and residential premises of public servants and…

No CBI in Rajasthan without state govt’s permission

by IANSIndiaLatest NewsNewsPoliticsJuly 21, 2020July 21, 2020

Jaipur: The officials of the Central Bureau of Investigation (CBI) will not be allowed in Rajasthan without the permission of the state government, said a notification issued by the state’s…

Rs 411 cr loan defaulter flees country: SBI complaints to CBI

by Monitor News DeskBusinessLatest NewsNewsMay 9, 2020May 9, 2020

New Delhi: Three promoters of Ram Dev International, recently booked by the CBI for allegedly cheating a consortium of six banks to the tune of Rs 411 crore, have already…

J&K Bank loan fraud case: Special CBI court rejects bail plea of Hilal Rather

by Press Trust of IndiaLatest NewsMarch 31, 2020March 31, 2020

A special CBI court in Jammu on Tuesday rejected the interim bail application of Hilal Rather, son of a former Jammu and Kashmir minister, an accused in the Rs 177…

CBI books Hilal Rather in Rs 177-crore bank fraud case

by Press Trust of IndiaLatest NewsMarch 5, 2020March 5, 2020

The CBI has taken over probe against Hilal Rather, the son of National Conference leader and former Jammu and Kashmir finance minister Abdul Rahim Rather, in a Rs 177-crore bank…

Illegal arms licences: CBI arrests two top officers

by Press Trust of IndiaLatest NewsMarch 2, 2020March 2, 2020

New Delhi : The Central Bureau of Investigation (CBI) has arrested an Indian Administrative Service (IAS) officer, Rajiv Ranjan, along with another official, for alleged involvement in the issue of…