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'Assets 231.4% more than source of income': CBI registers case against former ED assistant director, names brother as co-accused

December 25, 2025 12:17 pm

The agency, in its enquiry, has also pointed to the recovery of Rs 56.41 lakh in cash, apart from trap money, during the investigation of earlier cases.

Special court rejects Mehul Choksi’s plea seeking dismissal of proceedings to declare him a fugitive economic offender

December 24, 2025 12:39 pm

Mehul Choksi is said to have left India in 2018, even as his name cropped up in cases for allegedly making unlawful financial gains through the issuance of fraudulent Letters of Undertaking from Punjab National Bank.

2022 Bogtoi case, CBI frames charges, 2022 Bogtui killings case, Rampurhat court, testimony, evidence presentation, Indian express news

2022 Bogtoi case: CBI frames charges against 23 accused

July 15, 2024 4:14 am

Among the 23, against whom charges have been framed is the TMC unit president of Rampurhat 1 Block, Anarul Hossain.

Chandigarh fruit vendor sparks CBI probe, leading to termination of two employees

February 27, 2024 10:49 am

The Market Committee, Sector 26, works under State Agriculture Marketing Board.

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Probe against Deshmukh: CBI arrests ‘middleman’

November 01, 2021 2:45 am

The CBI is probing Deshmukh for exercising 'undue influence' over the transfer and posting of police officials as alleged by former Mumbai Police Commissioner Param Bir Singh.

Will file chargesheet in Dabholkar murder in one month, CBI tells Bombay HC

Dabholkar murder case: Will file chargesheet in one month, CBI tells Bombay HC

October 15, 2019 7:44 am

Additional Solicitor General Anil Singh told court that the search for the weapons that may have been used in Dabholkar’s killing will be concluded in four weeks and the chargesheet will be filed before the extended date.

Chavan stalls decision on ministers named in scams

April 14, 2014 2:32 pm

Chief Minister Prithviraj Chavan has kept in abeyance decisions regarding six cabinet ministers facing charges of corruption being investigated by the anti-corruption bureau (ACB) or Central Bureau of Investigations (CBI).

AAI seeks legal opinion on ground handling contracts

October 17, 2012 1:27 am

CBI had found irregularities by AAI officials while awarding contracts

Games cases: CBI gets nod to probe ex-NDMC chief Parimal Rai

June 09, 2012 12:40 am

The Home Ministry has given sanction to the Central Bureau of Investigations (CBI) to commence investigations against high-profile IAS officer Parimal Rai,who was the Chairman of the New Delhi Municipal Council (NDMC) during the 2010 Commonwealth Games (CWG) in Delhi.