Page 8 of CBI

CBI filed 56 cases against legislators; charge sheet in 22

The conviction rate for the premier agency during the last five years ranged from 66.90 per cent in 2017 to…

December 7, 2022 15:53 IST

AugustaWestland case: Supreme Court to hear bail pleas of Christian Michel on December 6

A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha said it would fix the plea of…

Updated: December 2, 2022 15:17 IST

The agency has so far detected alleged diversion of Rs 5,000 crore and has kept the probe open.

ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others

In its charge sheet filed before the special CBI court here, the agency has named as accused Agarwal and five…

November 19, 2022 18:05 IST

Enforcement Directorate, CBI, sanjay raut, PMLA

Another caged parrot?

The latest criticism of the ED shows how agencies have been used as instruments of intimidation

November 14, 2022 04:45 IST

dhfl, bank fraud, Dewan Housing Finance Ltd, kapil wadhawan, dheeraj wadhawan, CBI

Bank fraud case: CBI files chargesheet against DHFL’s former CMD Kapil Wadhawan, 74 others

The agency officials said that the DHFL loan accounts were declared non-performing assets at different points of time by lender…

October 16, 2022 13:13 IST

delhi excise policy, delhi liquor policy, manish sisodia, cbi, wines shops in delhi

Delhi Excise policy probe: CBI arrests Hyderabad businessman for not cooperating with investigation

Boinpally is not named as an accused in the Central Bureau of Investigation’s FIR pertaining to the case but his…

October 10, 2022 18:39 IST

CBI takes over probe into extortion allegations against Maharashtra minister

The Maharashtra home department, headed by Deputy Chief Minister Devendra Fadnavis, had recommended the CBI probe against Mahajan on July…

September 27, 2022 17:58 IST

In the process, he has earned the dubious distinction of beating Nirav Modi as India’s biggest bank loan scamster.

In the News: Rishi Agarwal, Former Promoter, ABG Shipyard – Success by hook or by crook

Indian yards tapped global fleet owners, who were looking to place orders at newer destinations as yards in South Korea,…

September 24, 2022 03:00 IST

Transcripts of some of these taped conversations were reproduced in various magazines, newspapers and websites, stirring a controversy over the alleged nexus between lobbyists, politicians, bureaucrats and journalists in 2013.

No criminality found in Radia conversations, CBI tells SC

She told the court that the issue raised by Ratan Tata in his petition, seeking right to privacy, is now…

September 22, 2022 04:45 IST

File Image of Sonia Gandhi and Rahul Gandhi. (Photo: PTI)

Opposition leaders in CBI net: 95 percent under NDA, 65 percent under UPA

Of the 200-odd politicians booked, arrested, raided or questioned by the Central Bureau of Investigation in the last 18 years,…

September 20, 2022 13:55 IST

CBI team arrives in Goa, begins probe in Sonali Phogat death case

After officially taking over the investigation from the Goa local police, the CBI on Thursday filed an FIR in connection…

September 16, 2022 17:14 IST

Coal scam case: CBI raids Bengal Law minister Moloy Ghatak’s residences under thick cover of paramilitary forces

CBI searches are also underway at the residence of one of Ghatak’s close associates in Kolkata’s Alipore area and another…

September 7, 2022 12:30 IST

manish sisodia, aam admi party, cbi, politics

No clean-chit to Manish Sisodia, remarks on officer’s death ‘mischievous and misleading’: CBI

Sisodia had claimed on August 30 that the CBI had given him a clean-chit as searches of his bank locker led…

September 5, 2022 19:36 IST

Delhi Assembly adjourned for the day as AAP MLAs seek CBI probe into ‘Operation Lotus’

As soon as the House assembled for a discussion on the confidence motion on Wednesday, BJP MLA Vijender Gupta asked…

August 31, 2022 12:59 IST

Nine states, including West Bengal, Chhattisgarh, Rajasthan, Punjab and Meghalaya, have withdrawn general consent for the Central Bureau of Investigation (CBI) to probe cases in their jurisdiction.

‘Mahagathbandhan’ in Bihar for withdrawing general consent to CBI

The grand alliance or ‘Mahagthbandhan’ in Bihar comprises seven parties — JD(U), RJD, Congress, CPIML (L), CPI, CPI(M) and HAM,…

August 28, 2022 19:00 IST

Earlier, the ED could not act without another investigative agency having first registered an FIR and undertaken due diligence of an investigation to confirm proceeds of crime.

Expanding empire

From a grimy office on the fourth floor of Lok Nayak building, it now operates from the spacious new Pravartan…

August 28, 2022 04:30 IST

Maharashtra: Anil Deshmukh, ex-minister, collapses in Arthur Road Jail, rushed to hospital

Anil Deshmukh is lodged at Arthur Road jail in an alleged case of corruption that is being probed by the…

August 26, 2022 16:52 IST

Open to ordering CBI probe in Sonali Phogat’s death: Haryana CM Manohar Lal Khattar

The 42-year-old actor-turned-politician from Haryana’s Hisar died of a suspected heart attack in Goa on Tuesday, with her family questioning…

August 25, 2022 19:57 IST

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