Tag: CBI

Rs. 5 crore fraud in Mandya Urban Development Authority: Congress leader among five to get 7-year jail term
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Rs. 5 crore fraud in Mandya Urban Development Authority: Congress leader among five to get 7-year jail term

September 10, 2022

Mandya: Special Judge of CBI cases in Bengaluru sentenced Mandya Congress leader K. Anand alias Kebballi Anand and four others to undergo seven years rigorous imprisonment in a case of criminal misconduct of misappropriating 5 cheques of Mandya Urban Development Authority (MUDA) amounting to Rs. 1 crore each. The others sentenced in the case are…

CISF DG Subodh Kumar Jaiswal appointed as CBI Director
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CISF DG Subodh Kumar Jaiswal appointed as CBI Director

May 26, 2021

New Delhi: Central Industrial Security Force (CISF) Director General (DG) Subodh Kumar Jaiswal has been appointed as the Director of Central Investigation Agency (CBI) for a two-year period. A 1985 batch Maharashtra cadre IPS officer, Jaiswal was also the Director General of Police (DGP) of Maharashtra before he was appointed as the CISF DG. According…

Install CCTV cameras in offices of CBI, ED and NIA: SC orders Centre
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Install CCTV cameras in offices of CBI, ED and NIA: SC orders Centre

December 4, 2020

‘Entry and exit points, main gate, lock-ups at all Police Stations must have surveillance cameras’ New Delhi: The Supreme Court on Wednesday has directed the Centre to install CCTV cameras and recording equipment at the offices of investigating agencies, including the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) and National Investigation Agency (NIA),…

‘IMA Jewels Scam: Former Minister Roshan Baig arrested by CBI
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‘IMA Jewels Scam: Former Minister Roshan Baig arrested by CBI

November 23, 2020

Bengaluru: The Central Bureau of Investigation (CBI) on Sunday arrested former Congress Minister Roshan Baig in connection with the Multi-crore I Monetary Advisory (IMA) ponzi scam. A team of CBI officials visited Baig’s residence around 11 am yesterday and secured his custody, following which he was taken to the CBI Office. Baig, who was elected…

Alleged Corruption Case: CBI sleuths raid DK Bros.
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Alleged Corruption Case: CBI sleuths raid DK Bros.

October 5, 2020

Bengaluru: The Central Bureau of Investigation (CBI) sleuths raided the houses of KPCC President D.K. Shivakumar (DKS) and his brother D.K. Suresh, MP from Bengaluru Rural, this morning. According to official sources, the raid has been conducted in relation to alleged charges of corruption under the Prevention of Corruption Act, initiated by the Enforcement Directorate…

CBI red flags COVID-related malicious software
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CBI red flags COVID-related malicious software

May 20, 2020

Bengaluru: Country’s premier investigating agency the Central Bureau of Investigation (CBI) has sounded a countrywide alert against a malicious software threat that uses an update related to the Coronavirus pandemic. “Based on inputs received from INTERPOL, CBI has issued an alert relating to a banking Trojan known as Cerberus. This malicious software takes advantage of…

Chidambaram to remain in CBI custody till Monday
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Chidambaram to remain in CBI custody till Monday

August 31, 2019

New Delhi: A Central Bureau of Investigation (CBI) Special Court yesterday extended the Police custody of former Finance Minister P. Chidambaram till Sept.2 in the INX Media case. On Monday, the Supreme Court (SC) will also hear the plea by Chidambaram challenging the remand order by the CBI Court. The order was passed by Special…

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