Central Bureau of Investigation
Coverage of Central Bureau of Investigation in the Nexus archive.
- ED conducts raids in Uttar Pradesh, Delhi and Punjab in ₹450-crore bank loan 'fraud'
The Enforcement Directorate (ED) conducted raids in Uttar Pradesh, Delhi, and Punjab as part of an investigation into a ₹450 crore bank loan fraud case linked to a CBI inquiry. The probe involves an alleged fraud where a loan was availed from a consortium of banks.
- CBI arrests man for posing as government official, taking bribes
The Central Bureau of Investigation (CBI) arrested a man for impersonating a government official from the Department of Animal Husbandry and Dairying. The accused demanded a bribe of ₹45,000, which was 2% of the loan the complainant had applied for.
- Cashew import scam: Kerala High Court directs Secretary to submit prosecution sanction order with signature
The Kerala High Court has directed the Secretary to submit a prosecution sanction order with a signature in a cashew import scam case. The Central Bureau of Investigation highlighted that the absence of a signature could hinder the investigation.
- Ram Mandir embezzlement case: SC seeks probe status report from U.P.
The Supreme Court has asked Uttar Pradesh to provide a status report on a probe into alleged embezzlement at the Ram Mandir. It also issued a notice to the Ram Janmabhoomi Teerth Kshetra regarding a plea for a CBI investigation.
- Kerala High Court closes contempt petition against K. Sudhakaran after apology in person
The Kerala High Court dismissed a contempt petition against K. Sudhakaran following his in-person apology for making derogatory remarks about a Bench that overturned a CBI probe order into the death of Youth Congress leader S.P. Shuhaib.
- ED to share findings with CBI on TTI-linked ‘foreign fund routing’ through U.S. debit cards
The Enforcement Directorate (ED) will share findings with the Central Bureau of Investigation (CBI) regarding the routing of foreign funds through U.S. debit cards linked to TTI. The ED claims the use of foreign funds in Naxal-affected areas constitutes an 'unlawful activity' under Section 2(o) of the Unlawful Activities (Prevention) Act.
- Haryana government funds misappropriation case: CBI arrests senior IAS official
The Haryana government funds misappropriation case led to the CBI arresting a senior IAS official. The case involves allegations of financial misconduct.
- India blocks Telegram before retest exam to curb cheating
India blocked access to Telegram ahead of a retest for the National Eligibility Entrance Test (NEET) to prevent cheating after a question paper leak. The National Testing Agency cited organized use of the platform by cheating networks, while Telegram's CEO criticized the ban as disproportionate, claiming leaks shifted to other apps.
- Court orders restitution of assets worth ₹9,420.57 crore to Justice Lodha Committee in PACL case
A court has ordered the restitution of ₹9,420.57 crore to the Justice Lodha Committee in the PACL case. The Enforcement Directorate (ED) is investigating PACL Ltd. and its promoters for allegedly defrauding investors, with assets worth ₹28,626 crore attached in India and Australia.
- National Testing Agency announces NEET-UG re-exam on June 21
The National Testing Agency (NTA) announced a re-exam for NEET-UG on June 21 after canceling the original exam on May 12. The Central Bureau of Investigation (CBI) will investigate alleged irregularities linked to the exam.