Tag: CBI
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CBI Files Seventh Chargesheet in Noida Homebuyers Fraud Case Against Sequal Buildtech and Directors
New Delhi: The Central Bureau of Investigation (CBI) has filed its seventh chargesheet in an ongoing large-scale homebuyers fraud investigation, this time against M/s Sequal Buildtech Pvt. Ltd. and its...
CBI Secures Extradition of Delhi Police’s Wanted Fugitive Md. Navas Kakkat Ismail from UAE
New Delhi, May 4: In a significant breakthrough in international law enforcement coordination, the Central Bureau of Investigation (CBI) has successfully secured the extradition of Md. Navas Kakkat Ismail, a...
CBI Arrests Delhi Police Head Constable for ₹2 Lakh Bribe, ₹48.87 Lakh Cash Seized
New Delhi: The Central Bureau of Investigation (CBI) has arrested a Head Constable of the Anti Narcotics Cell, Delhi Police, Dwarka, for allegedly demanding and accepting a bribe of ₹2...
Delhi HC Rejects Arvind Kejriwal’s Plea to Transfer Liquor Policy Case, Justice Swarn Kanta Sharma to Continue Hearing
New Delhi: In a major setback to Delhi Chief Minister Arvind Kejriwal, the Delhi High Court has rejected his plea seeking transfer of the excise policy (liquor case) hearing from...
CBI Conducts Nationwide Searches at 77 Locations in Builder-Financial Institution Nexus Cases
New Delhi: The Central Bureau of Investigation (CBI) has launched a massive nationwide crackdown by conducting searches at 77 locations across 8 states and Union Territories in connection with builder-financial...
