CBI

Pearls group owns two full sectors in Mohali, CBI probe claims

Pearls Group, allegedly owns two entire sectors - 100 and 104 - in Mohali and about half of two others - sectors 96 and 99, an analysis by CBI into the assets of the group, which is accused of duping over five crore investors

Pearls Group, Nirmal Singh Bhangoo, Justice R M Lodha

Kingfisher Airlines loan ‘default’ case: CBI investigation focusses on 4 nations

CBI sources said 60 per cent of these transactions were such where money was either sent abroad or brought in.

CBI conducts lie detection on Dalit children burning accused

CBI has conducted polygraph tests on 11 accused in the killing of two Dalit children in Sunped, Haryana, in an alleged arson attack on October 25, 2015 and has not ruled out subjecting the father of the children to the same e

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CBI arrests Branch Manager of United India Insurance company

CBI today arrested a senior branch manager of United India Insurance Company from Ghazipur in Uttar Pradesh for allegedly accepting bribe of 10 per cent of the claim amount.

Women insurance

CBI arrests Pearls group chairman Nirmal Singh Bhangoo

Two years after registering a case into the country's largest reported ponzi scam, CBI today arrested Pearls Group CMD Nirmal Singh Bhangoo along with three others in connection with alleged swindling of Rs 45,000 crore from

PACL, PGF runs illeagal schemes, frauds and forgery: CBI

In its FIR, CBI has claimed that PACL and PGF were running schemes illegally and both the companies were allegedly engaged in fraudulent activities including forgery in their day-to-day operations.

CBI accessed documents not related with raid probe: Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal on Wednesday said that the CBI seized documents that had "no relation" to the allegations being probed against Principal Secretary Rajendra Kumar.

Arvind Kejriwal CBI raid row: ‘Dictator’ PM Narendra Modi using CBI as ‘political instrument’, says AAP

Aam Aadmi Party (AAP) on Tuesday alleged that a 'dictator' Prime Minister Narendra Modi was using the Central Bureau of Investigation (CBI) as a 'political instrument' to suppress the opposition.

CVC seeks report from CBI, Bank of Baroda in Rs 6,100 cr forex scam

Anti-graft watch dog Central Vigilance Commission has sought a report from the CBI and Bank of Baroda in connection with an on-going probe in alleged fraudulent transactions of Rs 6,100 crore to Hong Kong.

2G spectrum case: How CBI’s allegations were dismissed

In the additional spectrum allocation case, the CBI had alleged irregularities on part of the accused on various grounds that included non-approval from Telecom Regulatory Authority of India (Trai) and the Telecom Commission,

american tower corporation

2G spectrum case: Court discharges ex-Telecom Secretary, Bharti Airtel and Vodafone

Court conducting the trial on 2G spectrum case demolished all allegations that there were irregularities in spectrum allocation during 2002-03 to Bharti Airtel and Vodafone India.

bharti infratel

Vyapam scam: Supreme Court hands over probe in all cases to CBI

Vyapam Scam: SC order transferring all Vyapam-related cases to the CBI came after the state government gave its consent to shifting investigation from the Special Investiation Team and the Special Task Force.

Supreme Court on diesel cars

Y C Modi appointed Additional Director in CBI

Senior IPS officer Y C Modi, who had been part of a Supreme Court-appointed Special Investigation Team (SIT) that probed 2002 Gujarat riots cases, has been appointed as Additional Director in the CBI.

CBI looking into role of regulator in MCX IPO

CBI is looking into the role of regulator FMC which has given some exemptions to the MCX before bringing its IPO.

Coal Scam: Court pulls up CBI for not seizing Naveen Jindal’s passport

During the hearing, senior public prosecutor V K Sharma told the court that it was decided in CBI's office that passport of Naveen Jindal will not be seized during the probe.

Naveen Jindal fallout

2G scam: CBI seeks SC’s permission to register fresh FIR

CBI today sought the permission of the Supreme Court to register a fresh FIR to probe the alleged incident of interference with the 2G spectrum scam case...

2G SPECTRUM

Sun TV shares tank over 13%

Shares of Sun TV slumped 13 per cent after the ED attached assets worth Rs 742.58 crore in the name of its owners.

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IAS officer death: Sonia Gandhi steps in, Karnataka govt hands over probe to CBI 

Amid growing chorus for a CBI probe into the mysterious death of an upright IAS officer, Karnataka Chief Minister Siddaramaiah...

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Bharatiya Janata Party seeks CBI probe into Bengal nun gangrape

Bharatiya Janata Party (BJP) demanded a CBI probe into the rape of a 71-year-old nun in West Bengal...

Matang Sinh sent to police custody for five days

Former Union minster Matang Sinh, who was arrested by CBI in connection with Saradha chit fund...

Saradha scam: CBI arrests Matang Sinh; first former Union Minister in net

CBI arrested former Union Minister of State for Home Affairs Matang Sinh in connection with Saradha chit...

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Jayanthi Natarajan role: Clearance to 5 iron ore blocks under CBI scanner

CBI has registered 5 preliminary enquiries for alleged irregularities in iron ore blocks cleared during the tenure of Jayanthi Natarajan in Environment Ministry.

iron ore mining

Saradha chit fund scam: Mukul Roy quizzed by CBI, wants actual truth to come out

Trinamool Congress general secretary Mukul Roy was questioned for nearly five hours by the CBI in connection with the Saradha chit fund scam...

Editorial: Getting CAG on board

Good idea to have ex-CAG as advisor to Railways

RSS condemns Dayanidhi Maran for dragging its name in CBI case

RSS today hit back at DMK leader and former Union Minister Dayanidhi Maran for "unnecessarily dragging" its name in connection...

Government has no role in CBI examination of Manmohan Singh: Venkaiah Naidu

The government today refuted claims that the CBI examination of former Prime Minister Manmohan Singh in connection...

Manmohan Singh, Manmohan Singh Coal scam, Venkaiah Naidu, Venkaiah Naidu coal scam, Coal scam

BJP Moving Supreme Court against Saradha probe shows Trinamool Congress’s nervousness: BJP

With Trinamool Congress moving the Supreme Court against Saradha scam probe, BJP today said

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