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CBI closes case against DHFL and its directors related to fake home loan accounts
Dhfl: After over three years of probe, the agency could not find evidence suggesting a criminal conspiracy which could have led to the creation of such accounts, they said.
CBI books its own DySP in corruption case
MUMBAI: CBI's anti-corruption branch has booked DySP A Bhaskar for allegedly taking ₹20 lakh bribe from a Customs official in an ongoing investigation.
Delhi Court accepts CBI closure report in NDTV loan irregularities case
A Delhi court accepted a CBI closure report on ICICI Bank’s loan dealings with NDTV, stating no irregularities were found. The judge concluded that the investigation was satisfactory, and the ...
Montrose Daily Press1h
Former CBI scientist, accused of widespread mishandling of DNA evidence, charged with 102 felonies
A former forensic scientist who worked on some of the state’s most high-profile cases throughout her decadeslong career with t Bureau of Investigation was charged this week with 102 ...
KJCT82h
MCSO receives Persons Who Wander Grant from CBI
The Colorado Bureau of Investigation has awarded a total of $89,141 in grant money to law enforcement agencies across Colorado.
Sidda gets Lokayukta clean chit in land case
In September 2024, the Karnataka high court allowed an investigation by the Lokayukta into the land allotment. On November 5 last year, the court directed the Lokayukta police to submit a status ...
CBI Files Charge Sheet Against Oxfam India And Former CEO Over Foreign Fund Violations
The ongoing legal proceedings mark a significant development in the scrutiny of NGOs receiving foreign funds in India.
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Former CBI forensic scientist flew back to Colorado to turn herself in, according to attorney
The former forensic scientist with the Colorado Bureau of Investigation accused of DNA data manipulation, Yvonne "Missy" Woods, appeared in front a judge on Thursday.
Impacted families attend former CBI scientist's hearing
Families who may have been affected by the alleged actions of a former CBI forensic scientist speak out as she attends her first court hearing. Nicole Fierro spoke with the families.
The Pioneer on MSN3h
CBI closes case against DHFL in 'fake accounts' case
The CBI has closed the case against the DHFL and its directors pertaining to 2.60 lakh allegedly fictitious home loan accounts, some of which were used to claim interest subsidies under the Pradhan ...
Rachel Reeves faces a fresh setback as damning poll reveals a sharp slump in consumers' confidence in the UK economy as 'people see dark days ahead'
It added to the gathering gloom over the economy at the start of the year as supermarket chain Sainsbury's yesterday revealed a cull of jobs while Primark said its sales were suffering.
Colorado crime lab analyst faces over 100 charges for mishandling and altering reports: DA
The intern was going over quantification data in vestibular swabs tied to historical sexual assault cases when he or she noticed specific data was missing, prosecutors said in an affidavit.