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All posts tagged "CBI"

India2 hours ago

CBI books official, beneficiaries in defence recruitment scam

This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor
India1 month ago

CBI charges Hathras accused with rape and murder

The four accused in the alleged gang rape and torture of a young Dalit woman in Uttar Pradesh’s Hathras in September, have been charged for gang-rape...
India2 months ago

CBI arrests BSF commandant held in cattle smuggling case

"This is just the beginning. The TMC should be careful. Many more heads will roll in days to come," BJP state general secretary Sayantan Basu said.
Cities2 months ago

CBI deliberately delaying Lalu Prasad’s bail plea hearing in Dumka treasury case: Kapil Sibal tells Jhkhand HC

Lalu's bail hearing in Dumka treasury case deferred to November 27
India4 months ago

Dabholkar murder: CBI yet to get ballistic report of recovered gun

Even six months after the Central Bureau of Investigation (CBI), probing the murder case of rationlist Narendra Dabholkar, recovered the weapon suspected to be used in...
India4 months ago

AgustaWestland: Court takes cognisance of CBI suppl charge sheet

A Delhi court on Friday took cognisance of the supplementary charge sheet filed by the Central Bureau of Investigation in the Rs 3,600-crore AgustaWestland VVIP chopper...
India4 months ago

Why shall CBI’s appeal in 2G case be given priority over pending matters: Advocate to HC

He further argued that allowing the application for early hearing shall be against the interest of justice, as the respondents shall not get adequate opportunity as...
India6 months ago

CBI books Gaursons’ owner’s son, daughter-in-law in cheating case

New Delhi, Aug 1 (IANS) The CBI has booked Rahul Gaur, a son of real estate group Gaursons chairman BL Gaur, the former’s wife Navneet Gaur...
India6 months ago

CBI takes over probe into Kerala musician’s death

Almost 22 months after the death of hugely popular young musician Balabhaskar in a road accident, near here, the CBI has taken up the probe, for...
India6 months ago

Congress demands CBI probe in Kerala gold smuggling case

New Delhi, July 9 (IANS) After the seizure of 30 kg Gold at Thiruvananthapuram airport, the Congress has upped the ante and demanded CBI inquiry into...
India7 months ago

CBI takes over probe in Rajasthan cop suicide case

New Delhi, June 27 (IANS) Almost a month after an SHO (Station House Officer) posted at Rajgarh police station in Rajasthan”s Churu district committed suicide, the...
India7 months ago

CBI Files Rs 67 Crore Bank Fraud Case Against BJP Leader, Four Others

Mr Kamboj said the case was a "mistake" and that he had paid Rs. 30 crore as dues towards one-time settlement of the loan for which...
India8 months ago

Int’l drug traffickers taking advantage of Covid, CBI warns states

The CBI has issued an alert to all states and Union Territories (UTs) informing them about international drug trafficking activities taking advantage of novel coronavirus outbreak,...
Business9 months ago

Mallya’s appeal rejection in UK significant achievement: CBI

New Delhi, April 20 (IANS) Hours after a UK court rejected businessman Vijay Mallya’s extradition appeal, the Central Bureau of Investigation (CBI) said on Monday it was...
Disaster10 months ago

CBI joins COVID-19 fight, officials to donate one-day salary

Respecting that spirit, the Prime Minister's Citizen Assistance and Relief in Emergency Situations Fund was constituted, which is expected to go a long way in creating...
Cities10 months ago

Delhi policeman, lawyer caught by CBI for demanding bribe

New Delhi, March: The Central Bureau of Investigation (CBI) has arrested a Delhi Police constable and a lawyer for demanding a bribe of Rs one lakh in...
Business11 months ago

Sunny Kalra extradited from Oman in PNB scam case: CBI

New Delhi, March 7 (IANS) Absconding accused Sunny Kalra wanted in a PNB fraud case involving Rs 10 crore was extradited from the Sultanate of Oman...
India11 months ago

Gargi molestation: HC agrees to hear plea seeking CBI probe

New Delhi, Feb 14 (IANS) The Delhi High Court has agreed to hear on Monday a plea filed by Advocate M.L. Sharma seeking CBI monitored probe...
India11 months ago

Congress seeks CBI, NIA probe against Kerala police chief

Thiruvananthapuram: The Congress on Thursday wrote to the Kerala Chief Minister Pinarayi Vijayan seeking the removal of State Police chief Loknath Behera and sought the CBI...
India11 months ago

SC declines plea seeking CBI probe into Gargi molestation episode

New Delhi, Feb 13 (IANS) The Supreme Court on Thursday declined to hear a plea seeking court-monitored CBI probe into the alleged molestation of women students...
India12 months ago

File status report in Aircel-Maxis case in two weeks: CBI court

New Delhi, Jan 31 (IANS) A Special CBI Court here on Friday directed the CBI and the ED to file a status report in the Aircel-Maxis...
India12 months ago

CBI begins probe into 4 more cases against Chhota Rajan

Mumbai, Jan 22 The Central Bureau of Investigation (CBI) has initiated probe into four more separate cases registered by the Mumbai police against gangster Chhota Rajan,...
India1 year ago

CBI arrests ADG DRI, 2 others in Rs 25 lakh graft case

New Delhi: The Central Bureau of Investigation (CBI) has arrested an Additional Director General (ADG) of the Directorate of Revenue Intelligence (DRI) and two private persons in...
India1 year ago

CBI conducts searches at premises of TDP leader

Hyderabad: The Central Bureau of Investigation (CBI) on Tuesday carried out searches at the premises of former MP and Telugu Desam Party leader Rayapati Sambasiva Rao....
India1 year ago

HC junks plea seeking CBI probe in Delhi factory fire

New Delhi: The Delhi High Court on Tuesday refused to entertain a petition seeking judicial as well as CBI probe in the Anaj Mandi fire incident,...
India1 year ago

Kerala govt seeks CBI probe in death of musician Balabhaskar

Thiruvananthapuram: Over a year after the death of popular musician Balabhaskar in a road accident near here, the Kerala government has sought a CBI probe in...
India1 year ago

CBI to quiz Christian Michel as witness in another defence deal

A Delhi Court on Saturday permitted the Central Bureau of Investigation (CBI) to question the alleged middleman in the AgustaWestland deal, Christian Michel, as a witness...
India1 year ago

Key conspirator in Vyapam case gets 10 years in jail

Bhopal, Nov 25 (IANS) A special court here on Monday handed jail terms ranging from two to ten years to the 31 people it convicted last week...
India1 year ago

Supreme Court seeks report on Rajiv Gandhi murder conspiracy in 4 weeks

New Delhi, Nov 5 : The Central Bureau of Investigation (CBI), the countrys premier investigating agency, which has been investigating former Prime Minister Rajiv Gandhi’s assassination...
India1 year ago

CBI searches 169 places in bank frauds worth Rs 7,000 cr

Tightening its noose in bank fraud cases worth Rs 7,000 crore, the Central Bureau of Investigation (CBI) on Tuesday carried out searches at over 169 locations...
India1 year ago

INX media case: SC grants bail to Chidambaram in CBI case

New Delhi, Oct 22: The Supreme Court on Tuesday has granted bail to Congress leader P Chidambaram in the INX Media case registered by the CBI,...
India1 year ago

Narada scam probe: CBI grills portal CEO Mathew Samuel

Kolkata, Oct 10 The CBI, probing the sensational Narada sting footage case, on Wednesday grilled Narada News portal CEO Mathew Samuel for over two hours in...
India1 year ago

Calcutta HC grants anticipatory bail to Rajeev Kumar

Kolkata: In a major jolt to the CBI, the Calcutta High Court on Tuesday granted anticipatory bail to senior IPS officer Rajeev Kumar in the Saradha...
India1 year ago

Centre allows CBI To Move Against Ex-NITI Aayog CEO in INX Case

NEW DELHI, Sep: The government has issued a sanction to the CBI to prosecute former NITI Aayog CEO Sindhushree Khullar and others in connection with the...
India1 year ago

Babri case: Charges framed against Kalyan after surrender

Lucknow: The special CBI court in Lucknow on Friday framed charges against senior BJP leader and former Uttar Pradesh Chief Minister Kalyan Singh in connection with the...
India1 year ago

Another accused held in Graham Staines murder case in Odisha

Bhubaneswar, Sep 21 Over 20 years after Australian missionary Graham Staines and his two sons were burnt to death by a mob in Odisha, the Central...
India1 year ago

Delhi HC asks CBI to file status report on Chidambaram’s bail plea within 7 days

New Delhi, Sep 12: The Delhi High Court on Thursday sought the CBI’s response on a plea of former finance minister P Chidambaram, lodged in Tihar...
India1 year ago

No merit in Chidambaram’s judicial custody, don’t expect chargesheet: Karti

New Delhi, Sep 6: Karti Chidambaram , son of senior Congress leader P Chidambaram who was sent to Delhi’s Tihar, said the CBI are still nowhere...
Cities1 year ago

CBI files cases in Deoria shelter home exploitation case

New Delhi, Aug 30 Almost a year after the Uttar Pradesh government recommended a CBI probe into alleged sexual exploitation of minor girls in a shelter...
India1 year ago

CBI showing same files again and again: Chidambaram

New Delhi, Aug 30 Former Finance Minister P. Chidambaram on Friday told a Delhi court that the “same files were being shown to him repeatedly”, and...
India1 year ago

CBI carrying out surprise checks at 150 govt departments

New Delhi, Aug 30 (IANS) The CBI on Friday said it conducted “surprise checks” at 150 government departments at various places across the country, including Srinagar,...
Politics1 year ago

Chidambaram’s CBI custody extended till Sep 2

New Delhi: A court here on Friday extended, till Monday, former Finance Minister P. Chidambaram’s CBI custody in the INX media case. Additional Solicitor General K.M. Natrajan,...
India1 year ago

Apprehend coercive action by agencies, Chidambaram to SC

New Delhi, Aug 27 : Former Union Minister P. Chidambaram on Tuesday told the Supreme Court that he apprehends “coercive” methods by both investigating agencies –...
India1 year ago

No relief For P Chidambaram, SC Says His Petition “Infructuous”

New Delhi, AUg 26 : The Supreme Court refused to take up his petition requesting protection from arrest by the CBI – filed on Wednesday –...
India1 year ago

Chidambaram speaks in court, says didn’t leave questions unanswered

New Delhi, Aug 22: The CBI Court reserved its order on an application of CBI seeking five day remand of former Finance Minister P Chidambaram in...
India1 year ago

Never met Peter and Indrani Mukherjea, says Karti Chidambaram, claims ‘political vendetta’

New Delhi, Aug 22: Karti Chidambaram on Thursday termed the arrest of his father P Chidambaram as a “political vendetta” and denied any association with either...
India1 year ago

Tharoor hails Chidambaram for ‘standing up to persecution’ and ‘character assassination’

New Delhi, Aug22: Congress leader Shashi Tharoor hailed former finance minister P Chidambaram for ‘standing up to persecution’ and ‘character assassination’ and said justice will prevail...
India1 year ago

Chidambaram to be produced in court today, CBI to seek custody for 14 days

New Delhi, Aug 22: The CBI will take Former Union Minister P Chidambaram to court and seek maximum custody of 14 days for his interrogation.He was...
India1 year ago

Chidambaram arrested by CBI team

New Delhi, Aug 21: About 100 Delhi cops and 20 CBI officials entered the house of former finance minister P Chidambaram by scaling the boundary wall...
India1 year ago

Not accused of any offence, says P Chidambaram

New Delhi , Aug21 : Clearing the air once and for all after day-long accusations of evading arrest , Congress leader P Chidambaram appeared at AICC...
India1 year ago

Karnataka may order CBI probe into snooping under Kumaraswamy govt

Bengaluru, Aug 18 The Karnataka government plans to soon order a CBI inquiry into the alleged phone-tapping of BJP leaders and 2-3 senior state police officers...
India1 year ago

32 CBI officers get President’s Police Medal

New Delhi, Aug 14 The Central Bureau of Investigation (CBI) Joint Director involved in the Saradha chit fund scam probe are among 32 CBI officers who...
India1 year ago

CBI not up to standards of judicial scrutiny: CJI

New Delhi, Aug 13:Chief Justice Ranjan Gogoi on Tuesday said that the Central Bureau of Investigation (CBI) enjoys tremendous trust among the citizens but in a...
India1 year ago

Unnao accident case: CBI conducts raids at 15 locations

Unnao, Aug 4 : The Central Bureau of Investigation (CBI) is conducting raids at more than 15 places including MLA Kuldeep Singh Sengar’s residence in Unnao...
India1 year ago

Moin Qureshi case: Aide’s ED custody extended

Sana's allegations came during the infighting between then CBI Director Alok Verma and Special Director Rakesh Asthana.
India1 year ago

SC seeks personal appearance of CBI officers probing Unnao cases in court

New Delhi, Aug 1 The Supreme Court on Thursday said it will consider transfer of the trial in Unnao rape case to Delhi. Chief Justice Ranjan...
India1 year ago

TMC mouthpiece Jago Bangla: CBI summons Derek O’Brien

Kolkata, July 26 : The CBI has summoned Trinamool Congress MP and publisher of ‘Jago Bangla’ Derek O’Brien in connection with some financial transactions noticed by...
India2 years ago

Akhilesh, Mayawati feel CBI heat ahead of UP bypolls

Lucknow, July 17 (IANS) Bahujan Samaj Party President Mayawati and Samajwadi Party chief Akhilesh Yadav’s resolve to regain a foothold in state politics by winning a...
Business2 years ago

Bhushan Power fraud: Allahabad Bank down 11%

Mumbai, July 15 In reaction to the Rs 1,774.82 crore Bhushan Power & Steel Ltd (BPSL) fraud that Allahabad Bank reported in the weekend, its scrips...
Cities2 years ago

CBI raids 50 places across India over bank loan fraud

New Delhi, July 2 In a major crackdown against bank loan defaulters, the Central Bureau of Investigation (CBI) on Tuesday searched more than 50 locations in...
India2 years ago

Saradha scam: Rajeev Kumar gets one month protection from arrest

Kolkata, May 30: The Calcutta High Court on Thursday granted one month’s protection from arrest to Former Kolkata Police Commissioner Rajeev Kumar from date of reopening...
India2 years ago

Dabholkar murder: CBI nabs Sanatan Sanstha lawyer

Mumbai, May 25 In a significant development, the CBI has arrested right-wing group Sanatan Sanstha’s lawyer Sanjiv Punalekar and his aide Vikram Bhave in connection with...
India2 years ago

Disproportionate assets case: CBI gives clean chit to Mulayam, Akhilesh

New Delhi, May 21: The Central Bureau of Investigation (CBI) on Tuesday gave a clean chit to Samajwadi Party patriarch Mulayam Yadav and his son Akhilesh...
India2 years ago

Nitish Katara murder case: SC issues notice to CBI, Delhi Govt over Vikas Yadav’s plea

New Delhi, May 10: The Supreme Court on Friday issued a notice to the Central Bureau of Investigation (CBI) and the Delhi government, on the plea...
India2 years ago

SC seeks credible evidence against Ex-Kolkata top cop

New Delhi, April 30: The Supreme Court on Tuesday directed the CBI to produce evidence to its satisfaction to revoke an earlier order barring custodial interrogation...
Politics2 years ago

CBI, ED working like IT cell of BJP: Tejashwi

Patna, April 27: In a scathing attack, Rashtriya Janata Dal leader Tejashwi Yadav on Saturday said the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and...
India2 years ago

CJI sexual harassment allegations: SC asks IB, CBI, Police to look into evidence given

New Delhi, April 24: The Supreme Court on Wednesday called the Directors of the Intelligence Bureau (IB) and the Central Bureau of Investigation (CBI) and the...
India2 years ago

UP’s power corridor: The curious case of Anoop Bartaria

Lucknow, April 12 :Anoop Bartaria had been booked by the CBI in 2017 in a cheating case for allegedly causing loss of Rs 209 crore to...
India2 years ago

SC gives CBI month to reply on Mulayam Singh’s DA case

New Delhi, April 12: The Supreme Court on Friday gave four weeks time to the CBI to file a reply in the Mulayam Singh Yadav disproportionate...
India2 years ago

Demonetisation Scam amounts to treason, says Kapil Sibal

The detailed logistics of currency exchange during Demonetisation was controlled by BJP president Amit Shah.
India2 years ago

CBI opposes Lalu Prasad Yadav’s bail in fodder scam case

New Delhi, April 9: The Central Bureau of Investigation (CBI) on Tuesday filed a counter affidavit before the Supreme Court opposing the bail of Rashtriya Janata...
Blog2 years ago

When the State becomes a bully

Ever since his government came to power, our PM has altered, using the enormous power he wields, the nature of the State
India2 years ago

HC to hear CBI plea in Asthana case on April 4

New Delhi, March 28: The Delhi High Court on Thursday said it will hear on April 4, a CBI plea seeking more time to complete investigations...
India2 years ago

SC issues notice to CBI in Disproportionate Assets Case against Mulayam, Akhilesh

New Delhi, March 25: The Supreme Court today issued a notice to the Central Bureau of Investigation on a plea seeking a direction to probe agency...
India2 years ago

Supreme Court issues notice to CBI on Lalu Prasad Yadav bail plea

New Delhi, March 15: The Supreme Court on Friday issued a notice to the central Bureau of Investigation (CBI) on bail plea filed by Rashtriya Janata...
India2 years ago

Pollachi case goes to CBI, stir still spreads

Pollachi (Tamil Nadu), March 14: Although the Tamil Nadu government gave its nod for a CBI probe into the Pollachi sexual assault-cum-blackmail case, security was heightened...
Cities2 years ago

BJP turning Arunachal Pradesh into Kashmir : Congress

Vew Delhi, Feb 25: Blaming the ruling BJP of trying to turn Arunachal Pradesh into “another Kashmir”, the Congress on Monday sought the dismissal of Pema...
India2 years ago

Opposition demands Nitish Kumar’s resignation over Bihar shelter home rape case

Patna, Feb 18: The Opposition on Monday created a ruckus in the Bihar Assembly demanding Chief Minister Nitish Kumar’s resignation, two days after a special POCSO...
India2 years ago

Supreme Court asks CBI to conduct fair probe into Tuticorin police firing

New Delhi, Feb 18: The Supreme Court on Monday asked the Central Bureau of Investigation to conduct a fair and impartial probe into the police firing...
Sports2 years ago

Ex-wrestler Jagdish Bhola convicted in drugs case

Mohali (Punjab), Feb 13: Former international wrestler and Arjuna awardee Jagdish Bhola was on Wednesday convicted by a CBI court here in a multi-crore drugs racket,...
India2 years ago

Supreme Court holds Nageswara Rao guilty of contempt

New Delhi, Feb 12: The Supreme Court on Tuesday held former acting- chief of CBI M. Nageswara Rao guilty of contempt of court, and sentenced him...
India2 years ago

CBI grills Rajeev Kumar, Kunal Ghosh in chit fund scams

Shillong, Feb 11: The Central Bureau of Investigation (CBI) on Monday again questioned Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress Rajya Sabha member Kunal...
India2 years ago

Rajeev Kumar appears before CBI for questioning

Shillong, Feb 9: Kolkata Police Commissioner Rajeev Kumar appeared before the Central Bureau of Investigation (CBI) in Shillong for the questioning in the Saradha chit fund...
Politics2 years ago

From RBI to CBI, why is everybody saying bye-bye to PM Modi: Mamata

Kolkata, Feb 8: West Bengal Chief Minister Mamata Banerjee on Friday attacked Prime Minister Narendra Modi saying “from RBI to CBI, why is everybody saying bye-bye...
India2 years ago

Rajya Sabha adjourned for the day

New Delhi, Feb 5: The Rajya Sabha was on Tuesday adjourned for the day soon after it met after lunch. As soon as the House was...
India2 years ago

Rajeev Kumar can’t be arrested but should appear before CBI: Supreme Court

New Delhi, Feb 5: The Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before the Central Bureau of Investigation for questioning in...
India2 years ago

Modi-Shah biggest danger for country: Kejriwal

New Delhi, Feb 4: Calling the Central government’s action in West Bengal as “extremely dangerous”, Delhi Chief Minister Arvind Kejriwal on Monday dubbed Prime Minister Narendra...
India2 years ago

Our satyagraha is against Modi government’s atrocities: Mamata

Kolkata, Feb 4: West Bengal Chief Minister Mamata Banerjee on Monday continued her sit-in protest ‘Save the Constitution’ over the Central Bureau of Investigation’s attempt to...
India2 years ago

Uproar over CBI action in West Bengal, Parliament proceedings adjourned till tomorrow

New Delhi, Feb 4: Lok Sabha witnessed three adjournments, while Rajya Sabha too was adjourned for the day as opposition parties led by the Trinamool Congress...
Politics2 years ago

CBI vs Kolkata Police: Opposition attacks Modi Govt

New Delhi, Feb 4: The opposition parties on Monday cornered the Narendra Modi government over the ongoing feud between the Central Bureau of Investigation and Kolkata Police. ...
India2 years ago

CBI-Kolkata Police face-off: Supreme Court to hear agency’s plea tomorrow

New Delhi, Feb 4: The Supreme Court posted the Central Bureau of Investigation plea for Tuesday which sought directions to Kolkata Police Commissioner Rajeev Kumar to...
India2 years ago

Rishi Kumar Shukla takes charge as CBI chief

New Delhi, Feb 4: Rishi Kumar Shukla took charge as the chief of Central Bureau of Investigation (CBI) on Monday. Shukla took charge at a time...
Cities2 years ago

Rahul, opposition leaders express support to Mamata’s protest against Centre; CPI-M differs

New Delhi, Feb 4 : Congress President Rahul Gandhi and several other opposition leaders on Sunday extended their full support to West Bengal Chief Minister Mamata...
India2 years ago

CBI- Kolkata Police showdown: Mamata Banerjee announces ‘Save the Constitution Dharna’

Kolkata, Feb 3 : Announcing Dharna to ‘Save the Constitution’, West Bengal Chief Minister Mamata Banerjee lashed out at Prime Minister Narendra Modi and BJP chief...
India2 years ago

IPS Rishi Kumar Shukla appointed as new CBI Director

New Delhi, Feb 2: Rishi Kumar Shukla, 1983 batch IPS officer of Madhya Pradesh cadre, was appointed as the new director of Central Bureau of Investigation...
India2 years ago

Hearing on CBI interim chief Nageswara Rao’s appointment deferred

New Delhi, Jan 31: The hearing on a plea challenging the appointment of M. Nageswara Rao as interim Director of Central Bureau of Investigation (CBI) was...
India2 years ago

CBI books HAL senior manager, others for misappropriation of Rs 13 crore

Bhubaneswar, Jan 30: The CBI has registered five cases against Hindustan Aeronautics Ltd (HAL) Senior Manager Bhabhen Maitra and others for misappropriating funds to the tune...
Cities2 years ago

CBI questions persons in illegal sand mining

New Delhi, Jan 28 : The CBI on Monday said it was questioning persons concerned in connection with its investigation into Uttar Pradesh’s illegal sand mining...
India2 years ago

CBI books Hooda in land allocation case, raids 20 places in Delhi, Haryana, Punjab

New Delhi, Jan 25: The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with...
India2 years ago

No decision on next CBI chief

Jan 24 : The meeting of Prime Minister Narendra Modi-led selection committee to decide on the next CBI chief remained inconclusive.The selection committee is likely to...
India2 years ago

CBI registers case against V.N. Dhoot, Chanda Kochhar

Mumbai, Jan 24: In a significant development, the CBI on Thursday lodged an FIR against former ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar and...
India2 years ago

CBI seeks Centre’s nod to prosecute Chidambaram in INX Media case

The source said the agency will soon file a chargesheet against Chidambaram.
Politics2 years ago

BJP’s alliance is with CBI, ED; ours with common man: Akhilesh Yadav

Kolkata, Jan 19: Accusing the BJP of having aligned with central agencies like the CBI and the ED, Samajwadi Party chief Akhilesh Yadav on Saturday appealed...
India2 years ago

Rakesh Asthana appointed as DG, BCAS

New Delhi, Jan 18: A day after the Narendra Modi government curtailed his tenure in the Central Bureau of Investigation as Special Director, Rakesh Asthana, who...
India2 years ago

CBI raids Sports Authority of India office in Delhi over bribery charges

New Delhi, Jan 17 : The Central Bureau of Investigation (CBI) on Thursday conducted a raid at the official premises of Sports Authority of India (SAI)...
India2 years ago

Centre, CBI told to file response on plea over phone tapping

New Delhi, Jan 15 : The Delhi High Court on Tuesday asked the Central government and the CBI to reply to a plea seeking direction to...
India2 years ago

NGO moves SC against appointment of Rao as CBI interim Director

New Delhi, Jan 14: NGO Common Cause on Monday moved the Supreme Court opposing the appointment of M. Nageshwara Rao as the CBI’s interim Director and...
Politics2 years ago

CBI, ED now become alliance partners of BJP: Tejashwi

Lucknow, Jan 14: Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Monday said that the Central Bureau of Investigation and the Enforcement Directorate are no longer...
India2 years ago

Supreme Court issues notice to CBI on Sajjan Kumar’s Plea

New Delhi, Jan 14: The Supreme Court on Monday issued a notice the Central Bureau of Investigation on the appeal filed by Sajjan Kumar challenging the...
Politics2 years ago

Congress demands reinstatement of Alok Verma as CBI Chief

New Delhi, Jan 12: Congress on Saturday demanded reinstatement of Alok Verma as the Central Bureau of Investigation CBI Chief. Addresing media, Senior Congress leader Abhishek...
India2 years ago

Jaiswal, O.P. Singh, Modi front runners in CBI chief hunt

New Delhi, Jan 11 (IANS) A day after Alok Verma was ousted as the CBI Director, the Department of Personnel and Training (DoPT) has expedited its...
India2 years ago

HC refuses to quash FIR against Asthana

New Delhi, Jan 11 : In a setback to Special CBI Director Rakesh Asthana, the Delhi High Court on Friday refused to quash the FIR against...
India2 years ago

Desperate act by Modi to avoid Rafale deal probe under Alok Verma, says Congress

Jan 10 : Congress specifically attacked Prime Minister for sacking of ALok Verma as CBI Chief and said Narendra Modi took the desperate decision to avoid...
India2 years ago

Kharge gives dissent note on ALok Verma’s removal as CBI Chief

New Delhi, Jan 10 : The decision to remove Alok Verma from the post of CBI Director was taken by Prime Minister Narendra Modi-headed high-powered select...
India2 years ago

Delhi HC to deliver verdict on Asthana plea on Friday

New Delhi, Jan 10 : The Delhi High Court will deliver on Friday its verdict on Special CBI Director Rakesh Asthana and DSP Devendra Kumar seeking...
India2 years ago

Justice AK Sikri to be part of High Power Committee to decide on Alok Verma

New Delhi, Jan 8: Chief Justice of India (CJI) Ranjan Gogoi on Wednesday nominated Justice AK Sikri to be part of the High Power Committee which...
India2 years ago

CBI Chief Alok Verma resumes office

New Delhi, Jan 9: A day after reinstated by the Supreme Court, Central Bureau of Investigation Chief (CBI) chief Alok Verma on Wednesday returned to his...
India2 years ago

Government will comply: Arun Jaitley on Alok Verma’s reinstatement

New Delhi, Jan 8: The government on Tuesday said the Supreme Court verdict on CBI Director Alok Verma’s reinstatement was not a “setback” to it and...
Politics2 years ago

Alok Verma’s reinstatement indictment of PM Modi: Kejriwal

New Delhi, Jan 8: Delhi Chief Minister Arvind Kejriwal on Tuesday accused the Modi government of ruining all institutions and democracy in the country and said...
Politics2 years ago

Alok Verma’s reinstatement, a lesson for government: Kharge

New Delhi, Jan 8: Welcoming the Supreme Court order to reinstate Alok Kumar Verma as the Central Bureau of Investigation Director, Senior Congress leader Mallikarjun Kharge on...
India2 years ago

Sand mining case: CBI raids IAS officer house, other places in UP, Delhi

New Delhi, Jan 5: The Central Bureau of Investigation (CBI) on Saturday launched searches at multiple locations in Delhi and Uttar Pradesh in connection with the...
India2 years ago

Sohrabbudin would have assassinated Narendra Modi if left alive: Vanzara

Ahmedabad, Dec 21 (IANS) Controversial retired IPS officer DG Vanzara on Friday asserted that had it not been for the “genuine encounters” by the Gujarat police,...
India2 years ago

CBI arrests Senior journalist Chattopadhyay in chit fund scam

Kolkata, Dec 20 : The CBI on Thursday arrested senior journalist Suman Chattopadhyay for allegedly receiving money in his bank accounts from chit fund firm I-Core Group,...
India2 years ago

CBI Bribery Row: Alleged middleman Manoj Prasad gets bail

New Delhi, Dec 18: The Patiala House court on Tuesday granted bail to an alleged middleman Manoj Prasad, who was arrested in bribery allegations involving CBI...
Cities2 years ago

Saradha scam: Trinamool MP Subrata Bakshi quizzed by CBI

Kolkata, Dec 10 : Trinamool Congress MP and party General Secretary Subrata Bakshi was quizzed by the Central Bureau of Investigation (CBI) on Monday in connection...
India2 years ago

CBI registers five FIRs in Manipur fake encounters

New Delhi, Dec 8: The Central Bureau of Investigation on Saturday registered five FIRs against the CRPF, Imphal Police and Assam Rifles personnel in connection with...
India2 years ago

CBI Case: Alok Verma files affidavit in Delhi High Court against Rakesh Asthana

New Dlehi, Dec 7: Central Bureau of Investigation director Alok Verma on Friday submitted an affidavit in the Delhi High Court against special director Rakesh Asthana,...
India2 years ago

Supreme Court reserves order on CBI Director Alok Verma’s plea

New Delhi, Dec 6: The Supreme Court today reserved its verdict on a plea filed by Central Bureau of Investigation Director Alok Verma and NGO common...
India2 years ago

AugustaWestland: Michel may be grilled on links of politicians and officials

New Delhi, Dec 5 : The line of questioning of AugustaWestland middleman James Christian Michel by CBI may centre around ferreting out from him the names...
India2 years ago

Disproportionate assets case: CBI files chargesheet against Satyendra Jain, his wife & others

New Delhi, Dec 3: The Central Bureau of Investigation on Monday filed a chargesheet against Delhi minister Satyendra Jain, his wife Poonam and his business associates...
India2 years ago

Thoothukudi Protest: CBI registers case against Tamil Nadu Police, Revenue Department officials

Chennai, Nov 29: The Central Bureau of Investigation(CBI) on Thursday registered a case against the Tamil Nadu Police and Revenue Department officials over death of protestors in...
India2 years ago

Supreme Court transfers all Bihar shelter home cases to CBI

New Delhi, Nov 28: The Supreme Court on Wednesday ordered the Central Bureau of Investigation (CBI) to investigate all the cases related to 17 Bihar shelter...
India2 years ago

Andhra Pradesh bars CBI officials from entering state without permission

Amaravati, Nov 16: In an unprecedented move, The Andhra Pradesh government has barred the Central Bureau of Investigation (CBI) from conducting raids or carrying out investigations in...
India2 years ago

CBI Row: Supreme Court asks Alok Verma to respond to CVC report, next hearing on Nov 20

New Delhi, Nov 16: The Supreme Court on Friday asked CBI Director Alok Verma to file a response on the Central Vigilance Commission (CVC) report over...
India2 years ago

CBI arrests Vyapam scam accused Rakesh Nargave

Bhopal, Nov 15: Vyapam scam accused Rakesh Nargave has been arrested by the Central Bureau of Investigation on Thursday. The probe agency held Nargave from a...
India2 years ago

Enforcement Directorate arrests associate of Mehul Choksi

Kolkata, Nov 6: The Enforcement Directorate on Tuesday arrested Deepak Kulkarni, an associate of the PNB fraud accused Mehul Choksi. Kulkarni has been held in Kolkata...
India2 years ago

Supreme Court dismisses CBI appeal in Bofors case over delay

New Delhi, Nov 2: The Supreme Court on Friday dismissed an appeal by the CBI challenging a 2005 Delhi High Court order quashing charges against UK-based Hinduja...
India2 years ago

Dismiss Asthana plea seeking to quash FIR, CBI urges court

New Delhi, Nov 1: The Central Bureau of Investigation (CBI) on Thursday urged the Delhi High Court to dismiss Special Director Rakesh Asthana’s plea seeking quashing of...
India2 years ago

CBI officer A.K. Bassi moves SC challenging his transfer

New Delhi, Oct 30: CBI officer A.K. Bassi, who was investigating an alleged bribery case against the investigating agency’s Special Director Rakesh Asthana, on Tuesday moved the...
India2 years ago

CBI files status report in Daati Maharaj rape case

New Delhi, Oct 30: The Central Bureau of Investigation on Tuesday filed a status report in a rape case against self-styled godman Daati Maharaj in the Delhi...
India2 years ago

Asthana case: Supreme Court won’t interfere in questioning of complainant

New Delhi, Oct 30: The Supreme Court on Tuesday refused to interfere with the questioning of a complainant in a bribery case relating to CBI Special Director...
India2 years ago

Delhi HC slams CBI for not filing reply in case involving Rakesh Asthana

New Delhi, Oct 29: The Delhi High Court on Monday slammed the Central Bureau of Investigation for failing to file a reply on its Special Director Rakesh...
India2 years ago

CBI says it would follow the SC order in letter and spirit

New Delhi, Oct 26:The CBI said on Friday it would follow in ‘letter and spirit” the Supreme Court order directing the CVC to complete its probe...
India2 years ago

CBI registers rape case against self-styled godman Daati Maharaj

New Delhi, Oct 26: The Central Bureau of Investigation (CBI) on Friday registered a case of rape and of unnatural sex against self-styled godman Daati Maharaj...
India2 years ago

CBI Controversy: Supreme Court asks CVC to complete probe within 2 weeks

New Delhi, Oct 26: The Supreme Court on Friday directed the Central Vigilance Commission to complete an enquiry into the ongoing Central Bureau of Investigation controversy within a...
Politics2 years ago

Removal of CBI Director is illegal, insult to Constitution: Rahul Gandhi

New Delhi, Oct 25: Congress President Rahul Gandhi on Thursday attacked the Narendra Modi government over the ongoing Central Burau of Investigation controversy saying, the removal of CBI...
India2 years ago

Four IB men caught near CBI chief’s house, IB pleads innocence

New Delhi, Oct 25: In a dramatic development on Thursday, four Intelligence Bureau (IB) personnel were caught by the security staff of CBI Director Alok Verma outside...
Politics2 years ago

CBI vs CBI: Congress to hold countrywide protest on October 26

New Delhi, Oct 25: The Congress party will stage a countrywide protest on 26 October over the ongoing Central Bureau of Investigation controversy. The party leaders...
India2 years ago

Major shake-up in CBI, officers probing Asthana shunted out

New Delhi, Oct 24: The Centre, which on Wednesday virtually sacked CBI Director Alok Verma by asking him to go on leave, also transferred as many...
Politics2 years ago

Chowkidar removed Alok Verma as he questioned Rafale deal: Rahul Gandhi

Jhalawar, Oct 24: Congress President Rahul Gandhi on Wednesday said that Prime Minister Narendra Modi removed the CBI director Alok Verma overnight because he raised questions over...
India2 years ago

CBI Vs CBI: SIT to probe case, says Arun Jaitely

New Delhi, Oct 24: Union Finance Minister Arun Jaitley on Wednesday announced that a Special Investigation Team (SIT) will probe into the bribery case involving top...
Politics2 years ago

CBI is BJP Bureau of Investigation, says Mamata Banerjee

Kolkata, Oct 24: Reacting to the ongoing CBI controversy, West Bengal Chief Minister Mamata Banerjee on Wednesday dubbed the central investigation agency as the “BJP Bureau of Investigation”....
Politics2 years ago

Government suffering from policy paralysis, PM is silent: Kapil Sibal

New Delhi, Oct 24: Senior Congress leader Kapil Sibal on Wednesday attacked the Narendra Modi-led BJP government saying it is from policy paralysis. “Government suffering from policy paralysis when...
India2 years ago

Govt divests Alok Verma of CBI Director’s charge, appoints Nageshwar Rao as interim chief

New Delhi, Oct 24: In a dramatic midnight action, the government on Wednesday divested CBI chief Alok Verma of his charge and Joint Director M. Nageshwar...
India2 years ago

Opposition attacks BJP government on ‘removal’ of CBI director

New Delhi, Oct: The opposition on Wednesday attacked the Narendra Modi-led BJP government over the “removal” of CBI Director Alok Verma in the midst of a...
India2 years ago

CBI suspends Deputy SP Devender Kumar

New Delhi, Oct 23: The Central Bureau of Investigation (CBI) on Tuesday suspended its Deputy Superintendent of Police Devender Kumar who is facing bribery allegations. “As per due...
India2 years ago

Bribery Case: Arrested CBI Deputy Superintendent of Police moves Delhi High Court

New Delhi, Oct 23: The CBI Deputy Superintendent of Police, Devender Kumar, who was arrested in connection with bribery allegations involving its Special Director Rakesh Asthana,...
India2 years ago

Bengal parties accuse Centre of using CBI as ‘political tool’

Kolkata, Oct 23: Amid the bickering at the top in the CBI that saw the agency arrest one of its senior officials, anti-BJP parties in West...
India2 years ago

CBI arrests its officer Devendra Kumar in Bribery case

New Delhi, Oct 22: The Central Bureau of Investigation (CBI) on Monday arrested its Deputy Superintendent of Police Devender Kumar over the bribery case involving its...
Politics2 years ago

CBI has no faith in it’s Special Director, Can people have faith in CBI: Kapil Sibal

New Dlehi, Oct 22: Senior Congress leader Kapil Sibal on Monday attacked Prime Minister Narendra Modi over the alleged involvement of Central Bureau of Investigation (CBI) Special...
Politics2 years ago

Under PM Modi rule, CBI is a weapon of political vendetta: Rahul Gandhi

New Delhi, Oct 22: Congress president Rahul Gandhi on Monday targeted Prime Minister Narendra Modi over the Central Bureau of Investigation (CBI) booking its own Special...
India2 years ago

Supreme Court refuses to hear plea of Daati Maharaj in rape case

New Delhi, Oct 22: The Supreme Court on Monday refused to hear a plea of self-styled godman Daati Maharaj against Delhi High Court’s order of transferring...
India2 years ago

Amritsar Train Accident: Petition seeking CBI probe filed in Punjab and Haryana HC

Chandigarh, Oct 22: A petition seeking a CBI probe or formation of a Special Investigation Team (SIT) has been filed before the Punjab and Haryana High...
India2 years ago

Daati Maharaj moves Supreme Court against transfer of rape case to CBI

New Delhi, Oct 16: Self-styled godman Daati Maharaj, who is facing charges of rape, on Tuesday approached the Supreme Court challenging the Delhi High Court order...
India2 years ago

Aircel-Maxis: Interim protection to P Chidambaram, Karti extended

New Delhi, Oct 8: The Delhi Patiala House Court on Wednesday extended the interim protection of former Union Minister P Chidambaram and his son Karti Chidambaram...
India2 years ago

Najeeb Ahmed case: High Court allows CBI to file closure report

New Delhi, Oct 8: The Delhi High Court on Monday allowed the CBI to file its closure report into the disappearance of Najeeb Ahmed, a Jawaharlal Nehru...
India2 years ago

Lucknow: CBI arrests Income Tax Inspector in bribery case

Lucknow, Oct 4: The Central Bureau of Investigation (CBI) on Thursday arrested an Income Tax Inspector and a private person in a bribery case of Rs....
India2 years ago

Delhi HC transfers Daati Maharaj Rape case to CBI

New Delhi, Oct 3: The Delhi High Court on Wednesday transferred the self-styled godman Daati Maharaj Rape case from the crime branch to the Central Bureau...
India2 years ago

Saradha Chit Fund scam: CBI issues notices to Malda SP Arnab Ghosh,Kanti Ghosh

New Delhi, Oct 1 : The Central Bureau of Investigation (CBI) has issued notices to Malda SP Arnab Ghosh and former joint commissioner (crime) Pallav Kanti...
India2 years ago

Supreme Court to monitor CBI probe into Muzaffarpur rape case

New Delhi, Sep 20: The Supreme Court on Thursday decided to monitor the CBI probe in the case of Muzaffarpur shelter home rapes and sought a...
India2 years ago

Not received any communication from authorities to extradite Christian Michel: CBI

New Delhi, Sep 19 : The Indian authorities said on Wednesday they have not received any communication from the UAE regarding the extradition order of British...
India2 years ago

Data Breach Case: CBI writes to Cambridge Analytica, Facebook, GSR

New Delhi, Sep 17: The CBI has written to UK-based Cambridge Analytica and Global Science Research (GSR) and US-based Facebook, seeking information in connection with its probe...
India2 years ago

Approach HC for CBI probe into assault cases: Supreme Court to Agnivesh

New Delhi, Sep 17: The Supreme Court today asked social activist Swami Agnivesh to approach the High Court for the CBI or the NIA probe into attacks...
India2 years ago

Rahul Gandhi accuses Gujarat officer for helping Mallya escape

New Delhi, Sep 15 : Congress President Rahul Gandhi on Saturday accused former CBI Joint Director A.K.Sharma, who is also a former Gujarat IPS officer, of...
India2 years ago

Muzaffarpur Shelter Home Case: SC notice to Bihar Government, CBI

New Delhi , Sep 11 : The Supreme Court on Tuesday has issued notice to the Bihar government and the CBI and sought a detailed reply...
India2 years ago

IT raids house of Sushil Modi’s sister in Srijan scam

Patna, Sep 6: The Income Tax Department on Thursday raided the residence of senior BJP leader and Bihar Deputy Chief Minister Sushil Kumar Modi’s sister, Rekha...
India2 years ago

Gutkha scam: CBI raids 40 places in Tamil Nadu

New Delhi/Chennai, Sep 5: The Central Bureau of Investigation on Wednesday launched a massive search operation at 40 locations in Tamil Nadu in connection with multicrore gutka...
India2 years ago

Patna High Court raps CBI in Muzaffarpur Shelter Home case

Patna, Aug 29: The Patna High Court on Wednesday again rapped the Central Bureau of Investigation for giving an unsatisfactory explanation over the transfer of a...
India2 years ago

Dabholkar, Gauri Lankesh murders linked, CBI tells court

Pune, Aug 26 (IANS) In a significant development, the Central Bureau of Investigation (CBI) on Sunday said it has established links between the murders of Pune-based...
Cities2 years ago

Patna High Court pulls up CBI in Muzaffarpur shelter home case

Patna, Aug 23 : The Patna High Court on Thursday expressed unhappiness over the CBI’s failure to submit an action taken report (ATR) in the court...
India2 years ago

Narendra Dabholkar’s Murder case : Key Suspect Sachin produced in court

Pune, Aug 18 : Sachin Prakashrao Andure, who was arrested by Central Bureau of Investigation on Saturday in connection with 2013 Narendra Dabholkar murder case, has...
India2 years ago

Muzaffarpur Shelter Home case: CBI to grill Brajesh Thakur

Muzaffarpur, Aug 11: The CBI is set to grill Brajesh Thakur, the prime accused in the infamous shelter home in Bihar’s Muzaffarpur district where 34 girls...
India2 years ago

Aarushi-Hemraj murder case : Supreme Court to hear CBI appeal against Rajesh, Nupur acquittal

New Delhi, Aug 10 : The Supreme Court on Friday admitted an appeal filed by the Central Bureau of Investigation (CBI) challenging the Allahabad High Court...
Politics2 years ago

BJD supported NDA RS Dy Chairman candidate due to CBI fear: Congress

Bhubaneswar, Aug 9: The Odisha unit of the Congress on Thursday said that the ruling Biju Janata Dal (BJD) supported the National Democratic Alliance (NDA) candidate for...
Cities2 years ago

Muzaffarpur shelter home sex scandal case:Patna HC gives two weeks time to CBI

Patna, Aug 6 :The Patna High Court on Monday has given 2 weeks time to the Central Bureau of Investigation to submit a report on Muzaffarpur...
India2 years ago

MHA forwarded Mehul Choksi’s extradition request to MEA: CBI

New Delhi, Aug 3: The Ministry of Home Affairs (MHA) on Friday forwarded Central Bureau of Investigation (CBI)’s extradition request to Ministry of External Affairs (MEA) for...
India2 years ago

Muzaffarpur rape case: Brajesh Thakur is being protected by Nitish government ,says Tejashwi Yadav

Patna, July 29 :Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Saturday accused the state government of protecting the main suspect Brajesh Thakur in Muzaffarpur shelter...
India2 years ago

CBI takes over Muzaffarpur shelter home rape case

New Delhi, July 29 : The CBI on Sunday took over the case of rapes in a shelter home in Bihar’s Muzaffarpur and filed an FIR...
India2 years ago

PNB fraud: Choksi denies any truth in allegations

New Delhi, July 27: Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs 13,500 crore Punjab National Bank (PNB) fraud case,...
India2 years ago

CBI seeks details on whereabouts of Choksi from Antiguan authorities

New Delhi, July 25: The CBI on Wednesday said it had written to the Antiguan authorities seeking details of Mehul Choksi’s whereabouts in connection with the Rs...
India2 years ago

CBI arrests eight involved in fake railway recruitment drive

New Delhi, July 23: The CBI has arrested eight persons allegedly involved in a fake recruitment drive in Indian Railway by using fake departmental website, the agency...
India3 years ago

Anand Sharma cautions BJP, says Power is temporary, don’t misuse ED, CBI

New Delhi,July 19 :Congress leader Anand Sharma on Thursday cautioned Narendra Modi government against misusing the investigation agencies in the country, and said that they may...
India3 years ago

CBI Chargesheet against Chidambaram will meet the same fate as Maran brothers :Kapil Sibal

New Delhi, July 19 : Senior Congress Leader Kapil Sibal on Thursday said the charge-sheet filed by CBI in Aircel Maxis case in which P Chidambaram...
Analysis3 years ago

Agusta case: Indian authorities fail to produce evidence against Michel in UAE court

The Indian government was supposed to produce evidence in the United Arab Emirates (UAE) court by May 19, 2018 against Michel. "But the government did not...
India3 years ago

Unnao: CBI files charge-sheet against 10 persons including BJP MLA Sengar

New Delhi, July 13: The Central Bureau of Investigation (CBI) on Friday filed a charge-sheet against ten persons including 3 police officials of Makhi police station,...
India3 years ago

CBI files case against unknown MEA officials over forgery

New Delhi, July 13: The Central Bureau of Investigation on Friday registered a case against unknown officials of Ministry of External Affairs under forgery, cheating, and other...
India3 years ago

Bribery case: Army Engineer, five others held

Kochi, July 2: The Central Bureau of Investigation arrested an Army Engineer and five others in connection with Rs 1.21 crore bribery case. Separate CBI teams carried...
India3 years ago

PNB scam: Nirav Modi flees to Brussels

New Delhi, June 14 : Nirav Modi is on the run again, there are reports that the fugitive diamantaire is believed to have escaped to Brussels on...
India3 years ago

Nirav Modi is in UK, British minister assures support to India

New Delhi, June 11: UK Minister for Counter-Terrorism Baroness Williams on Monday confirmed that Nirav Modi, accused in multicrore Punjab National Bank fraud case, is in...
India3 years ago

CBI wanted to arrest Modi in Ishrat case: Ex-DIG Vanzara

The CBI opposed the discharge plea of Vanzara. Another co-accused and senior police official N.K. Amin too has filed a discharge plea in the same court...
India3 years ago

Chidambaram summoned to join INX media probe

The CBI had on February 28 arrested Chidambaram's son Karti in the INX Media case. Later, he was granted bail.
India3 years ago

CBI registers case against Delhi Minister Satyendar Jain

The Central Bureau of Investigation(CBI) on Wednesday registered a case against Delhi Minister Satyendar Jain, SK Srivastava, then Engineer-in-Chief of PWD and others to investigate the...
India3 years ago

AirAsia Group CEO under CBI scanner

New Delhi, May 29: The CBI has registered a case against AirAsia group CEO Tony Fernandes, a Malaysian billionaire, for allegedly trying to circumvent rules to get...
India3 years ago

SSC Paper Leak Case: CBI registers FIR, searches underway at 12 locations

New Delhi, May 23: The Central Bureau of Investigation (CBI) on Wednesday registered an FIR in the Staff Selection Commission (SSC) paper leak scam case, which...
India3 years ago

Unnao rape: CBI books BJP MLA Kuldeep Sengar for criminal conspiracy

Lucknow, May 21: The Central Bureau of Investigation (CBI) on Monday booked Unnao BJP MLA Kuldeep Singh Sengar, who is in custody on charges of rape,...
India3 years ago

Mehul Choksi named as ‘wanted’ in CBI’s second charge-sheet

New Delhi, May 16: The Central Bureau of Investigation on Wednesday filed second charge-sheet of 12000 pages in Mumbai’s Special CBI Court against the PNB fraud...
Business3 years ago

PNB posts net loss of Rs 13,417 crore for Q4

CBI officials said the chargesheet names Nirav Modi and his brother Nishal in connection with the issuance of Letters of Undertaking totalling Rs 6,498.20 crore during...
India3 years ago

CBI files chargesheet in Punjab National Bank loan fraud case

Mumbai, May 14: The Central Bureau of Investigation on Monday lodged a chargesheet against some former and current bank officials and several others in connection with Rs...
India3 years ago

Unnao rape accused BJP MLA shifted to Sitapur Jail

Lucknow, May 8: BJP legislator from Uttar Pradesh, Kuldeep Singh Sengar, who is an accused in the Unnao gang rape case and the subsequent death of the...
India3 years ago

CBI files case against ex-Aircel promoter’s firms in Rs 600 cr bank fraud

New Delhi, April 26: The CBI has registered a case against former Aircel promoter C. Sivasankaran’s companies Axcel Sunshine Ltd and Finland-based WinWinD Oy for defaulting a...
Business3 years ago

CBI arrests 3 company directors in Rs 2,654 cr bank fraud case

New Delhi/Ahmedabad, April 18: The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation into a case of Rs 2,654.40 crore...
India3 years ago

UCO bank loan fraud: CBI to question ex-CMD

New Delhi, April 15 (IANS) The CBI will soon question former Chairman and Managing Director (CMD) of UCO Bank Arun Kaul in connection with its ongoing...
India3 years ago

Unnao rape case: CBI arrests accused BJP MLA Kuldeep Singh Sengar

Lucknow, April 13: Following Allahabad High Court order, the Central Bureau of Investigation arrested BJP MLA Kuldeep Singh Sengar accused in Unnao rape case. The probe agency grilled...
India3 years ago

Unnao rape case: FIR registered against BJP MLA Kuldeep Sengar, CBI to probe

Lucknow, April 12: Uttar Pradesh police on Thursday registered an FIR against BJP MLA Kuldeep Singh Senger in connection with Unnao rape case. The Yogi Adityanath-led...
India3 years ago

CBI withdraws plea seeking cancellation of SP Tyagi’s bail in Agusta Westland case

New Delhi, April 11: The Central Bureau of Investigation withdrew from Delhi High Court petition seeking cancellation of bail to former IAF chief S P Tyagi and...
India3 years ago

Andhra Pradesh: CBI held enforcement officer for accepting bribe

New Delhi, April 7: The Central Bureau of Investigation (CBI) nabbed an enforcement officer of Employees Provident Fund (EPF) Organisation for seeking and accepting a bribe...
India3 years ago

PNB fraud: CBI questions former RBI Deputy Governor

New Delhi, April 6: The CBI on Friday questioned a former Deputy Governor of Reserve Bank of India (RBI) in connection with Rs 13,500 crore Punjab National...
India3 years ago

CBI continues questioning Chanda Kochhar’s brother-in-law

Mumbai, April 6: The Central Bureau of Investigation on Friday quizzed ICICI Bank CEO and MD Chanda Kochhar’s brother-in-law Rajiv Kochhar for a second consecutive day in...
India3 years ago

CBI files case against Vadodara firm for Rs 2,654 crore fraud

New Delhi, April 5: The CBI on Thursday said it has filed a case against Vadodara-based Diamond Power Infrastructure Ltd (DPIL) and its directors for defrauding...
Cities3 years ago

ED questions Delhi Minister Jain in money laundering case

New Delhi, April 3 (IANS) The Enforcement Directorate (ED) on Tuesday questioned Delhi Health Minster Satyendar Jain in connection with a money laundering case. ED officials...
India3 years ago

CBI files Rs 19cr UCO bank fraud case

Bengaluru, April 1: The CBI has registered a fresh bank fraud case amounting to Rs 19.03 crore that was sanctioned by UCO Bank to 18 fake borrowers...
India3 years ago

CBSE papers leak: Police arrest coaching centre owner and 2 teachers

New Delhi, April 1: In the major breakthrough in CBSE papers leak scam, the Crime Branch of Delhi Police arrested three individuals on Sunday. Among those...
India3 years ago

CBI registers PE against Chanda Kochhar’s husband in ICICI loan case

New Delhi, March 31: The CBI has registered a preliminary enquiry against Deepak Kochhar, husband of ICICI bank MD and CEO Chanda Kochhar, officials of the Videocon...
India3 years ago

Peter Mukerjea sent to CBI custody till March 31 in INX Media case

New Delhi, March 26: The Patiala House court on Monday sent former media baron Peter Mukerjea to CBI custody till March 31 in connection with INX Media...
India3 years ago

CBI books Jignesh Shah in fresh case

New Delhi, March 23: The CBI on Friday said it has registered a fresh case against former MCX Managing Director Jignesh Shah for allegedly facilitating nationwide multi...
India3 years ago

Class 9 student suicide: Parents seeks CBI probe, School Principal refuses allegations of sexual harassment

New Delhi, March 22: The parents of a deceased 15-year-old, class nine student who committed suicide have demanded a CBI probe into the matter on Thursday. Meanwhile,...
India3 years ago

CBI moves Delhi HC over 2G spectrum acquittal

New Delhi, March 20: The CBI on Tuesday moved an appeal in the Delhi High Court challenging a special court order acquitting former Telecom Minister A. Raja,...
India3 years ago

PNB scam: I fear for my safety, unable to return, Mehul Choksi to CBI in letter

New Delhi, March 20: Gitanjali Group promoter Mehul Choksi, one of the accused in Punjab National Bank fraud case, has written a strong-worded letter to the CBI...
India3 years ago

Aarushi-Hemraj murder: Supreme Court acknowledges plea against Talwars’ acquittal

Besides this, today the top court also accepted the plea filed by the Central Bureau of Investigation (CBI).
India3 years ago

INX Media case: CBI seeks time to file reply on Bhaskararaman’s bail plea

New Delhi, March 19: The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in a Delhi Court on the anticipatory bail...
Politics3 years ago

Dumka fodder case: Lalu Yadav pronounced guilty, Jagannath Mishra acquitted

Ranchi, March 19: RJD chief Lalu Prasad Yadav has been pronounced guilty, while Former Bihar CM Jagannath Mishra has been acquitted in Fodder scam (Dumka Treasury)...
India3 years ago

Who will Modi target next, asks Rahul Gandhi

"Now, a news report reveals how the CBI was pressured to file a case against @laluprasadrjd, ignoring the advice of its own legal team. Who will...
India3 years ago

Judge Loya death case: Supreme Court reserves verdict on petitions seeking SIT probe

New Delhi, March 16: The Supreme Court today reserved verdict on petitions seeking a Special Investigation Team (SIT) probe into the death of CBI Judge BH...
India3 years ago

Delhi High Court seeks CBI response on Karti Chidambaram’s bail plea

New Delhi, March 13: Delhi High Court on Tuesday asked the Central Bureau of Investigation (CBI) to file status report and reply on the bail plea of...
India3 years ago

Delhi HC judge Indermeet Kaur recuses herself from hearing Karti Chidambaram’s bail plea

New Delhi, March 13: Justice Indermeet Kaur of the Delhi High Court on Tuesday recused herself from hearing of Karti Chidambaram’s bail plea, who was arrested by the...
Politics3 years ago

INX Media Case: Karti Chidambram sent to judicial custody till March 24

New Delhi, March 12: A special Central Bureau of Investigation court on Monday extended the custody of former Finance Minister P Chidambaram’s son Karti Chidambaram by twelve...
India3 years ago

CBI transfered 20 officers from its Vyapam team, Congress questions the move

In an eyebrow raising move the CBI has transfered 20 of its Special Vyapam scam branch officers to Delhi in a single day. Despite pendency of...
India3 years ago

INX Media case: Karti Chidambaram’s CBI custody extended by three days

New Delhi, March 9: A special Central Bureau of Investigation court on Friday extended the custody of former Finance Minister P Chidambaram’s son Karti Chidambaram by...
India3 years ago

PNB Scam: CBI files fresh Rs 321 crore case against Nirav Modi

New Delhi, March 8: The Central Bureau of Investigation on Thursday registered a fresh case against jeweler Nirav Modi for causing a loss of Rs 321 crore...
India3 years ago

Dawood Ibrahim’s aide Farooq Takla held by CBI in Dubai, to be produced before TADA court today

New Delhi, March 8: Mohamed Farooq also known as Farooq Takla, a close aide of fugitive underworld don Dawood Ibrahim and one of the accused in...
India3 years ago

PNB fraud case: CBI arrests top Gitanjali official Vipul Chitalia

New Delhi/Mumbai, March 6: The central probe agency CBI on Tuesday arrested the Vice President of Banking Operations of Mehul Choksi’s Gitanjali Group Vipul Chitalia in connection with its...
India3 years ago

Despite centre’s nod for CBI probe SSC aspirants refuse to call off protest

New Delhi, March 5: Despite central government’s nod for the Central Bureau of Investigation (CBI) inquiry in the alleged Staff Selection Commission (SSC) paper leak, the...
India3 years ago

SSC exam paper leak: Supreme Court to hear plea seeking CBI probe on March 12

New Delhi, March 5: Amid protest by the students against the alleged leak of the SSC examination, the Supreme Court today said that it will hear the plea seeking...
India3 years ago

CBI arranges Karti ‘encounter’ with Indrani Mukerjea

Mumbai: Moving ahead in the INX Media alleged bribery case, the CBI brought Karti Chidambaram, son of ex-Finance Minister P. Chidambaram, face-to-face with murder accused Indrani...
India3 years ago

SSC Chairman ‘recommends’ CBI probe in alleged paper leak

New Delhi, March 4 : Giving in to the demands of hundreds of job aspirants, the Staff Selection Commission Chairman on Sunday said he will request...
India3 years ago

SSC exam paper leak: Anna Hazare meets protestors

New Delhi, Mar, 4: Anti-corruption crusader Anna Hazare on Sunday met the Staff Selection Commission (SSC) aspirants who are protesting against the alleged paper leak of...
Politics3 years ago

Karti reaches to Mumbai for questioning in INX media case

New Delhi, March 4: The CBI on Sunday took Karti Chidambaram, son of Congress leader P. Chidambaram, for questioning in the INX Media alleged bribery case, an...
India3 years ago

Karti taken to Mumbai for questioning in INX media case

New Delhi, March 4: The CBI on Sunday took Karti Chidambaram, son of Congress leader P. Chidambaram, for questioning in the INX Media alleged bribery case,...
India3 years ago

PNB probe ‘pre-determined’, My fate was already decided: Nirav Modi in email to ED

New Delhi, March 3: Diamantaire Nirav Modi on Saturday described the action taken against him by the Enforcement Directorate (ED) and the Central Bureau of Investigation...
India3 years ago

PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

By Arul Louis ArrayNew York, March 2 (IANS) The Punjab National Bank (PNB) is not shown as a creditor in the bankruptcy documents filed in a...
Politics3 years ago

Arrest of Karti Chidambaram raises issue of CBI’s persecutorial approach: Congress

Recalling the Supreme Court ruling that bail is the rule and jail is an exception when it comes to criminal cases.
Politics3 years ago

INX media case: CBI gets Karti Chidambaram’s custody. Custody granted till March 6

INX Media case: Karti Chidambaram, former finance minister P Chidambaram's son has been remanded to 5-day police custody by the Patiala House Court. He was arrested...
India3 years ago

Nirav Modi refuses to join CBI probe, says he is busy with his business abroad

New Delhi, March 1: Diamantaire Nirav Modi has refused to join CBI probe into an alleged fraud involving his firms and the state lender, Punjab National...
India3 years ago

Punjab National Bank fraud case: CBI arrests auditor of PNB

New Delhi, March 1: The Central Bureau of Investigation has arrested an internal chief auditor of Punjab National Bank in connection with fraud case. “CBI has on...
India3 years ago

CBI files bank fraud case against RP Infosystem

New Delhi, Feb 28: Another bank fraud has come into the limelight with Canara Bank moving the Central Bureau of Investigation (CBI) with a complaint of fraud worth...
India3 years ago

Punjab National Bank Fraud case: CBI grills PNB’s Former-MD, ICICI’s ED

New Delhi, Feb 27: The CBI on Tuesday questioned former Punjab National Bank Managing Director Usha Anant Subramanian and ICICI Bank Executive Director N.S. Kanan in...

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