CBI

Delhi/Hyderabad, Dec 14 (Maxim News) The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore…

Tirupati/Hyderabad, Dec 10 (Maxim News) TTD has asked the Andhra government to order an ACB probe against a fabric supplier for allegedly supplying substandard shawls worth over Rs 54 crore in place of silk ones for a prolonged period, an…

Delhi/Hyderabad, Dec 1 (Maxim News) The Supreme Court on Monday handed over the investigation into the nationwide ‘digital arrest’ scam to the Central Bureau of Investigation (CBI), granting the agency sweeping powers to probe what it…

Another key development has taken place in the Kaleshwaram project investigation. The CBI officials of the Kaleshwaram project started the preliminary investigation today (Thursday).

Hyderabad, Sept 2 (Maxim News): The Telangana government has recommended a CBI inquiry into the Kaleshwaram Project based on the National Dam Safety Authority (NDSA) report. The state government has written a letter to the Union Home…