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Vardhman Group chief shares how he was duped: Fake SC hearing, surveillance, CBI
SP Oswal of Vardhman Group was duped into transferring ₹7 crore by fraudsters impersonating CBI officials, who placed him under digital surveillance, he said.
Updated on Oct 01, 2024 03:47 PM IST
After CBI’s bribery case against 6 CGST officials, CGST to install CCTVs in all offices
CGST Mumbai implements new measures, including CCTV installation and strict summons protocols, to combat corruption after a ₹50 lakh bribery case.
Updated on Sep 28, 2024 08:46 AM IST
Bombay High Court overturns ruling allowing Indrani Mukerjea to travel abroad
Mukerjea is currently standing trial alongside her two ex-husbands, Peter Mukerjea and Sanjeev Khanna, for allegedly murdering her daughter Sheena Bora
Published on Sep 27, 2024 01:21 PM IST
Won’t quit: Sidda; Karnataka ends CBI probe permit
As the political row simmered, the CM dug in his heels, calling the allegations against him a conspiracy by the Bharatiya Janata Party.
Updated on Sep 27, 2024 05:41 AM IST
CBI busts ‘bribery nexus’ in RDSO; FIRs lodged
The agency received information that some officers and employees, in connivance with other senior officers of the department, were allegedly taking bribes for clearing pending bills of firms
Published on Sep 26, 2024 10:43 PM IST
Panchkula: 8 years on, CBI court awards 4-year jail to EPFO ex-official
Sumer Singh Sangwan, 62, of Ballabhgarh, Haryana, was arrested in May 2016 on charges of graft involving assessment clearance of a private company
Updated on Sep 24, 2024 08:42 AM IST
Shailee Dogra, Panchkula
CBI takes over probe in former corporator Abhishek Ghosalkar’s murder
CBI takes over investigation into former Shiv Sena corporator Abhishek Ghosalkar's murder after Bombay HC cites inadequate police probe
Updated on Sep 24, 2024 08:45 AM IST
No NTA official involved in NEET-UG question paper leak: Investigators
An organised syndicate accessed the paper before the exam from the Hazaribagh-situated Oasis School in connivance with the institute’s staff
Updated on Sep 22, 2024 05:08 AM IST
Kolkata rape-murder case: CBI questions doctor part of ‘North Bengal lobby’
Dr Birupaksha Biswas is close to Dr Sandip Ghosh, the now-former principal of Kolkata's RG Kar Medical College and Hospital, the site of the August 9 crime.
Published on Sep 21, 2024 03:06 PM IST
HT News Desk, New Delhi
CBI books three ex-BOI officials in corruption case
CBI has charged three former Bank of India officials with corruption, following a Lokpal directive. The case involves cheating and abuse of official position.
Updated on Sep 21, 2024 07:44 AM IST
NEET UG paper leak: CBI names Hazaribagh school principal in 2nd charge sheet
According to the CBI, the paper was solved at Hazaribagh on the morning of examination of May 5 by a set of solvers studying in MBBS courses.
Updated on Sep 20, 2024 02:52 PM IST
Bengaluru man loses ₹59 lakh in elaborate fake online courtroom scam: Report
A 59-year-old Bengaluru executive was duped into transferring ₹59 lakh after cybercriminals staged a fake online trial, accusing him of money laundering.
Published on Sep 19, 2024 05:30 PM IST
'Kolkata RG Kar trainee doctor wasn't gangraped, but…': What CBI told court
Kolkata doctor rape-murder: Sandip Ghosh and Abhijit Mondal had been in CBI custody for 3 days and were produced before the court, which extended their remand.
Updated on Sep 18, 2024 04:17 PM IST
HT News Desk | Edited by Aniruddha Dhar
SC notice to Karnataka govt, Shivakumar on withdrawal of consent to CBI in graft case
The Supreme Court on Tuesday set out to examine the validity of the Karnataka government’s decision to withdraw consent given to the CBI to prosecute Shivakumar
Published on Sep 18, 2024 07:45 AM IST
, New Delhi
Abraham ThomasSC says CBI status report on Kolkata rape-murder case "disturbing"
SC says CBI status report on Kolkata rape-murder case "disturbing"
Updated on Sep 18, 2024 05:03 AM IST
PTI |
CBI begins corruption probe against serving, ex-officials of public sector firm
The case, which also implicates a Mumbai firm, its chief executive officer, and unknown others, involves allegations of corruption and misconduct
Published on Sep 17, 2024 08:47 AM IST
Sandip Ghosh, West Bengal cop delayed probe into Kolkata rape-murder case: CBI
The Central Bureau of Investigation (CBI) has alleged that Sandip Ghosh deliberately avoided insisting on the registration of a FIR after the victim’s body was found.
Updated on Sep 17, 2024 05:00 AM IST
, New Delhi
Neeraj ChauhanKolkata rape case: Cop arrested for delay in FIR lauded for ‘transparent’ probe
Abhijit Mondal was arrested by the CBI on Saturday for a delay of ‘at least 14 hours’ in the registration of the FIR.
Updated on Sep 16, 2024 07:06 PM IST
HT News Desk, New Delhi
Jagdeep Dhankhar after SC's ‘caged parrot’ remark: ‘Can set a political debate’
The Supreme Court while granting bail to Arvind Kejriwal, observed that the CBI must dispel the notion of it being a “caged parrot”
Published on Sep 16, 2024 04:48 PM IST
Kolkata rape-murder: CBI claims SHO Abhijit Mondol arrived ‘unusually’ late
Kolkata rape and murder: The agency said Sandip Ghosh and Abhijit Mondol had been in touch with each other after the crime surfaced.
Updated on Sep 16, 2024 11:42 AM IST
Kolkata rape-murder: Why CBI arrested ex-RG Kar principal Sandip Ghosh again
Former principal is currently under judicial custody in a case related to financial irregularities at the hospital during his tenure.
Updated on Sep 15, 2024 11:49 AM IST
CBI busts transnational cyber fraud network, nabs key operative from city
The syndicate, which was active since 2022 and fleecing unsuspecting victims – primarily foreigners, had during June –August of 2022, allegedly contacted an American citizen, posing as technical cyber support providers and claiming that her bank account had been compromised
Updated on Sep 15, 2024 07:08 AM IST
Kolkata murder: CBI arrests Sandip Ghosh, SHO for alleged delay in filing FIR
Earlier, Sandip Ghosh was arrested by the CBI in a separate probe related to alleged financial irregularities during his stint as RG Kar Hospital's principal.
Updated on Sep 15, 2024 04:49 AM IST
What is narco test, turned down by Kolkata court after Sanjay Roy said no?
Kolkata doctor rape-murder case: A local court on Friday turned down CBI's appeal to conduct a narco-analysis test on the prime accused Sanjay Roy.
Published on Sep 14, 2024 09:02 AM IST
HT News Desk | Edited by Manjiri Chitre
CBI starts probe into ₹255.74 cr bank loan fraud
CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.
Updated on Sep 14, 2024 07:34 AM IST
Delhi excise policy case: Arvind Kejriwal gets bail, walks free
The Supreme Court granted bail to Delhi CM Arvind Kejriwal in the excise policy case, emphasizing personal liberty over prolonged detention.
Updated on Sep 14, 2024 01:16 AM IST
Utkarsh Anand, New Delhi
11 years later, SC revives‘caged parrot’ tag for CBI
The term, first coined by the court in the context of the coal block allocation scam in 2013, was used to describe CBI’s perceived lack of independence
Updated on Sep 14, 2024 05:44 AM IST
CBI seeks narco analysis of Kolkata rape accused Sanjay Roy
People aware of the matter said Sanjay Roy was on Friday explained the process for naro-analysis during the hearing in the presence of his lawyer
Published on Sep 13, 2024 03:16 PM IST
Arvind Kejriwal bail | Sunita Kejriwal, Manish Sisodia slam BJP: ‘Plan washed…’
Granting Arvind Kejriwal bail, the Supreme Court questioned the CBI for arresting him.
Published on Sep 13, 2024 01:41 PM IST
HT News Desk | Edited by Vaibhav Tiwari
'CBI must show it is an uncaged parrot': SC's rap in Arvind Kejriwal bail case
Arvind Kejriwal bail: Justice Ujjal Bhuyan questioned the CBI for arresting Arvind Kejriwal.
Updated on Sep 13, 2024 01:45 PM IST
HT News Desk | Edited by Vaibhav Tiwari