CBI

Order CBI and ED probe into the seizure of Rs 570 crore: DMK

On May 13, 2016, Election Commission's surveillance team at Tirupur in Tamil Nadu chased and seized three container lorries transporting cash to the tune of Rs 570 crore.

Coal scam accused moves SC in Jindal case

An accused in the coal scam case on Monday moved the Supreme Court seeking to restrain the CBI from further investigating the coal block allocation case allegedly involving Congress leader and industrialist Naveen Jindal and

Special court directs CBI to probe assets of Ex-Chief A K Verma

A special CBI court here has directed the agency to inquire into allegations of disproportionate assets amassed by a former Secretary of the country's elite snooping agency Research and Analysis Wing.

Ex-CM Bhupinder Singh Hooda in trouble as CBI files FIR, conducts raids

The raids were conducted at 16 locations in Chandigarh, Panchkula, New Delhi, Faridabad, Gurgaon, Rohtak, Karnal and Kurukshetra, including residences of some of the accused.

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Anand Joshi, Home Ministry under secretary, placed under suspension

A Home Ministry official, who was arrested by CBI for allegedly issuing FCRA notices arbitrarily to several NGOs for financial gains, was today placed under suspension.

Panama papers: SC seeks Centre’s reply on plea for CBI inquiry

The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.

Panama Paper India, Panama Paper News, Supreme Court

AgustaWestland deal: SC seeks Centre’s reply on PIL for FIR against Congress leaders

The Supreme Court today sought responses from the Centre and the CBI on a plea seeking registration of an FIR against some political leaders and others whose names have allegedly been referred to in an Italian court's verdict

CBI over worked: Centre seeks more officers from states

A total of 1,531 posts are vacant in CBI as against the sanctioned strength of 7,274, as per the agency's latest data.

CBI

CBI questions former IAF chief SP Tyagi

CBI today examined former IAF chief SP Tyagi in connection with alleged corruption in the Rs 3,600-crore AgustaWestland VVIP chopper deal.

Cheif SP Tyagi, IAF Cheif SP Tyagi, SP Tyagi Latest News

Coal scam: Some corrupt CBI colleagues took bribes to fix cases, writes investigating officer to agency chief

In one case, the complaint alleges, where closure was reported to the Supreme Court, the case was re-opened when the director of the company being investigated refused to pay a bribe.

Coal Scam CBI, Anil Sinha, Coal Scam News

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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