The Central Bureau of Investigation (CBI) launched a major crackdown on a transnational cyber fraud network, conducting searches across Delhi and Gurugram. The investigation, stemming from a Union Home Ministry complaint, revealed a sophisticated operation involving foreign actors and ‘mule accounts’ to launder millions. Incriminating evidence, including electronic devices and financial records, was seized, leading to arrests in a continuing fight against international cybercrime.
CB&I, a subsidiary of McDermott, has been awarded a substantial contract by Viva Energy for the engineering, procurement, and construction (EPC) of two 10ML diesel tanks at its Newport terminal in Melbourne, Australia. This project marks another successful collaboration between CB&I and Viva Energy, highlighting CB&I’s expertise in delivering high-quality and safe energy infrastructure solutions.
The Rouse Avenue Court in Delhi has reserved its order on taking cognizance of the charge sheet filed by the CBI in the RAU Study Circle case. The charge sheet names six individuals, including four co-owners and CEO Abhishek Gupta, in connection with alleged irregularities in the functioning of the coaching institute. The court has asked the complainant’s counsel to submit relevant judgments before the next hearing scheduled for November 14.
A CBI court has sentenced 10 individuals to life imprisonment for the brutal murder of Kunda Circle Officer Zia-ul-Haque in 2013. The verdict follows a previous conviction in the case, raising questions about the alleged involvement of influential local politician Raja Bhaiya.
Sanjay Roy, a civic volunteer associated with the Kolkata Police, has been charged by the CBI in connection with the rape and murder of a doctor at the RG Kar Medical College and Hospital. The chargesheet, which includes evidence such as CCTV footage, DNA samples, and blood stains, strongly suggests Roy’s involvement in the crime.
A special CBI court has convicted 10 individuals in the 2013 murder of Kunda circle officer Zia-ul-Haq. The officer was killed while on duty in Ballipur village, Pratapgarh, after four people murdered the village pradhan, Nanhe Yadav. The verdict comes after 11 years of investigation and trial.
The Supreme Court has ordered the formation of a Special Investigation Team (SIT) to investigate allegations of adulterated ghee and substandard materials used in the making of Tirupati laddus. The SIT will be led by CBI officers and include representatives from the Andhra Pradesh Police and FSSAI.
The CBI has denied bail to Sandip Ghosh, former principal of RG Kar Medical College, in the rape and murder case of a postgraduate trainee doctor. The agency alleges that Ghosh, along with former Tala police station officer Abhijit Mondal, tampered with evidence and delayed the filing of an FIR. The magistrate highlighted the severity of the allegations, noting that if found guilty, Ghosh could face the death penalty.
Malay Kumar Dutta has been appointed as the new Officer-in-Charge of Tala Police Station following the arrest of Abhijit Mondal in connection with the rape and murder case at RG Kar Medical College. The appointment comes amidst ongoing investigations into the case and financial irregularities at the institution.
The Karnataka government has decided to withdraw its general consent for the Central Bureau of Investigation (CBI) to investigate cases within the state. This decision comes after a special court ordered a Lokayukta police probe against former Chief Minister Siddaramaiah in a land allotment case. The government alleges misuse of the CBI and a lack of progress in investigations.
