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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.

SP Oswal was scammed out of <span class='webrupee'>₹</span>7 crore by fraudsters impersonating CBI officials, who held him under digital surveillance and staged a fake Supreme Court hearing. The Ludhiana police have arrested two suspects linked to the case.
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.

HT Image
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

Indrani Mukerjea. (HT Photo)
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.

Siddaramaiah (PTI)
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

The CBI registered three FIRs against officers/employees of RDSOs division and three firms of Lucknow and Noida for their alleged involvement in corrupt practices under different sections of Prevention of Corruption Act and IPC section 120-B for criminal conspiracy. (Pic for representation)
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

A complaint was filed by Sunil Kumar on the allegation of demanding <span class='webrupee'>₹</span>50,000 bribe by the accused, SS Sangwan, enforcement officer, EPFO when the complainant was working as an accountant in Amba Automobile, a unit of Hotel Amba Residency. (HT Photo)
Updated on Sep 24, 2024 08:42 AM IST
By, 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

Mauris Noronha (left) with Uddhav Sena leader Abhishek Ghosalkar on a Facebook live on Thursday in which the Sena leader was shot by Noronha (Video screengrab)
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

The CBI has arrested 48 people in connection with the case. (Representative image)
Updated on Sep 22, 2024 05:08 AM IST
ByNeeraj Chauhan

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.

Kolkata: CBI officials take Ex-RG Kar College principal Sandip Ghosh, in blue shirt, to the court, in Kolkata, Tuesday. Sept. 10 ,2024. Ghosh was arrested by the CBI in connection with financial irregularities. (PTI Photo)
Published on Sep 21, 2024 03:06 PM IST
By, 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.

HT Image
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.

Students stage protest rally against recent scam in NEET and UGC-NET exam (HT Photo)
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.

The victim was kept under surveillance via Skype and coerced into making the transfers. (HT File)
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.

Arrested Tala Police Station Officer-in-Charge Abhijit Mondal (front) and former principal of RG Kar Medical College and Hospital Sandip Ghosh (back) being taken by the CBI officials to a court in connection with the rape and murder case in Kolkata on September 17, 2024. (PTI)
Updated on Sep 18, 2024 04:17 PM IST

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

A bench headed by justice Surya Kant issued notice on the petition filed by a BJP legislator Basanagouda R Patil Yatnal (Hindustan Times)
Published on Sep 18, 2024 07:45 AM IST
ByAbraham Thomas, New Delhi

SC says CBI status report on Kolkata rape-murder case "disturbing"

SC says CBI status report on Kolkata rape-murder case "disturbing"

SC says CBI status report on Kolkata rape-murder case
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

A CBI Official
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.

Junior doctors of the RG Kar Medical College and Hospital protest against the rape-murder in Kolkata on Monday. (PTI)
Updated on Sep 17, 2024 05:00 AM IST
ByNeeraj Chauhan, New Delhi

Kolkata 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.

Kolkata: CBI officials take Tala Police Station Officer-in-Charge Abhijit Mondal (L) to produce him in a court after his arrest in connection with the R G Kar Medical College and Hospital incident at CGO Complex, in Kolkata, Sunday, Sept. 15, 2024. (PTI Photo)
Updated on Sep 16, 2024 07:06 PM IST
By, 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”

Vice President of India Jagdeep Dhankhar
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.

Kolkata: Medics take part in a protest march to Swasthya Bhavan over the sexual assault and murder of a trainee doctor.(PTI)
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.

Sandip Ghosh, former principal of RG Kar Medical College and Hospital, being escorted by security officials in Kolkata. (Samir Jana/ HT Photo)(HT_PRINT)
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

The agency has seized gold worth <span class='webrupee'>₹</span>3.70 crore and <span class='webrupee'>₹</span>16 lakh cash from the accused’s house.
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.

Sandip Ghosh, ex-principal of RG Kar Medical College and Hospital.(PTI file)
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.

Sanjay Roy, the accused in the Kolkata rape-murder case. (File Photo)
Published on Sep 14, 2024 09:02 AM IST

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.

HT Image
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.

Delhi chief minister Arvind Kejriwal greet his supporters after his release from Tihar Jail following the Supreme Court granting him bail in New Delhi, on Friday. (Sanchit Khanna/HT Photo)
Updated on Sep 14, 2024 01:16 AM IST
By, 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

The court said that the agency’s actions were not about the pursuit of justice but rather about circumventing the bail granted to Arvind Kejriwal in a connected case registered by the Enforcement Directorate. (PTI)
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

Sanjay Roy, the accused in the Kolkata rape-murder case. (HT PHOTO/File)
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.

Sunita Kejriwal, the wife of Delhi chief minister Arvind Kejriwal.(PTI file photo)
Published on Sep 13, 2024 01:41 PM IST

'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.

The Supreme Court of India. (File Photo)
Updated on Sep 13, 2024 01:45 PM IST
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