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TRS MLC Kavitha records her statement before CBI in Delhi liquor scam case
TRS MLC Kavitha records her statement before CBI in Delhi liquor scam case

ED has named Kalvakuntla Kavitha as one of the key members of the 'South Group'.

By Coreena Suares  Published on 11 Dec 2022 4:56 PM IST


MLAs poaching case: BJP invokes phone taping of TS governor; seeks CBI probe
MLAs poaching case: BJP invokes phone taping of TS governor; seeks CBI probe

Holla informed the Court that the Chief of the Special Investigation Team, Commissioner of Police Hyderabad has resorted to tapping the phone of none...

By Newsmeter Network  Published on 8 Dec 2022 12:00 PM IST


SC transfers Viveka murder case to special CBI court in Hyderabad
SC transfers Viveka murder case to special CBI court in Hyderabad

The court observed that a ā€œfair trial was unlikely considering the facts and circumstances put across by the petitioners.ā€ The petitioners are Dr....

By Newsmeter Network  Published on 29 Nov 2022 3:39 PM IST


Amid TRS MLAs poaching case, TS govt withdraws general consent to CBI
Amid TRS MLAs poaching case, TS govt withdraws general consent to CBI

According to a state government directive issued on August 30, a prior agreement of the government is required for the central investigation agency to...

By Sumavarsha kandula  Published on 30 Oct 2022 6:08 PM IST


Operation  GARUDA: CBI codenames war against drugs after KGF villain; conducts nationwide raids
'Operation GARUDA': CBI codenames war against drugs after 'KGF villain'; conducts nationwide raids

Under Operation GARUDA, CBI aims to dismantle the drug cartels through the rapid exchange of criminal intelligence on trafficking in coordination with...

By Newsmeter Network  Published on 29 Sept 2022 12:45 PM IST


Former Araku MP Kothapalli Geetha convicted for defrauding PNB Rs 42.79 Cr
Former Araku MP Kothapalli Geetha convicted for defrauding PNB Rs 42.79 Cr

A loan amount of Rs 52 crores was taken by the couple via their company Vishveswara Infrastructure Private Limited (VIPL).

By Newsmeter Network  Published on 14 Sept 2022 4:20 PM IST


Padam Singh bribery scandal: CBI unearths Rs 1.98 Cr illegal assets
Padam Singh bribery scandal: CBI unearths Rs 1.98 Cr illegal assets

CBI, Visakhapatnam registered a case against Padam Singh on Friday under Section 13(2) read with 13(1) (b) of the PC Act.

By Newsmeter Network  Published on 10 Sept 2022 8:41 AM IST


After 17 yrs, CBI court convicts two IOB- Hyderabad branch managers in fraud case
After 17 yrs, CBI court convicts two IOB- Hyderabad branch managers in fraud case

Hyderabad: The special judge for CBI cases, Hyderabad, sentenced two former officials of Indian Overseas Bank (IOB) to five years imprisonment. A fine...

By Newsmeter Network  Published on 9 Sept 2022 5:15 PM IST


SBI Narsapur official held for stealing cash, gold worth Rs. 5.22 cr
SBI Narsapur official held for stealing cash, gold worth Rs. 5.22 cr

Searches were conducted at the premises of the bank official at Narsapur which led to the recovery of incriminating documents

By Newsmeter Network  Published on 5 Sept 2022 6:48 PM IST


Liquor policy scam: CBI books Delhi Deputy CM Sisodia, AP officer Arava Gopikrishna & Hyd man
Liquor policy scam: CBI books Delhi Deputy CM Sisodia, AP officer Arava Gopikrishna & Hyd man

It was alleged that irregularities were committed including in modifications in Excise Policy, extending undue favours to the license,...

By Coreena Suares  Published on 19 Aug 2022 6:45 PM IST


Andhra Grameena Bank loan fraud: 8 public servants among 18 convicted
Andhra Grameena Bank loan fraud: 8 public servants among 18 convicted

A special CBI court has convicted 18 people including 8 public servants and 10 borrowers for defrauding Sree Anantha Grameena Bank (renamed as Andhra...

By Newsmeter Network  Published on 26 July 2022 9:23 AM IST


Bribery case: CBI seize Rs. 1.86 cr cash from Vizag plant protection officer
Bribery case: CBI seize Rs. 1.86 cr cash from Vizag plant protection officer

R. Padam Singh, the plant protection officer, accepted a bribe of Rs. 6,000 from Athi Bulli Reddiyya, the regional manager of Exim Logistics Private...

By Newsmeter Network  Published on 16 July 2022 4:52 PM IST


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