Currency ban: SBI officials held for violating RBI guidelines
Mar 22, 2017, at 09:22 pm
New Delhi, Mar 22 (IBNS): The Central Bureau of Investigation on Wednesday said it has registered a case against Senior Special Assistant and Deputy Manager (Operations) of State Bank of India, Buchireddypalem Branch, Nellore district for misappropriating funds of around Rs 12.40 lakh by violating the RBI guidelines imposed during the period of currency ban last year.
SC refuses to stay CBI probe into Narada sting case against Trinamool Congress
Mar 21, 2017, at 09:49 pm
New Delhi/Kolkata, Mar 21 (IBNS): The Supreme Court on Tuesday has refused to stay the CBI probe into the Narada sting case against the Trinamool Congress Part (TMC), who are at the helm of West Bengal, according to media reports.
Mar 21, 2017, at 01:27 am
New Delhi, Mar 20 (IBNS): The Central Bureau of Investigation on Monday said it has arrested a Director, Postal Services and Senior Superintendent of Posts, Ahmedabad (Gujarat) in an on-going investigation of a case.
Women and Child Development Ministry refers fraud in girl child welfare scheme to CBI
Mar 14, 2017, at 10:25 pm
New Delhi, Mar 14 (IBNS): The Union Ministry of Women and Child Development (WCD) said on Tuesday that it has referred the fraud being perpetuated in the name of 'Beti Bachao Beti Padhao' scheme; to the Central Bureau of Investigation (CBI) for investigation.
Railway employees held for bribery
Mar 07, 2017, at 01:25 am
New Delhi, Mar 6 (IBNS): The Central Bureau of Investigation (CBI) on Monday said it has arrested a Chief Crew Controller, Central Railway, Solapur Division, Wadi, District Gulbarga (Karnataka) for demanding & accepting a bribe of Rs.20,000 from the complainant.
West Bengal: CBI books BSNL officer for allegedly taking bribe
Feb 17, 2017, at 12:40 am
Kolkata/Nadia, Feb 16 (IBNS): Acting on a tip off, the Central Bureau of Investigation (CBI)'s anti-corruption unit on Thursday morning arrested a senior official of Indian state-owned telecommunications company- Bharat Sanchar Nigam Limited (BSNL)- from Krishnanagar in Nadia district of West Bengal, officials said.
Saradha: CBI serves notice to Kolkata Municipal Corporation
Feb 03, 2017, at 02:38 am
Kolkata, Feb 2 (IBNS): The Central Bureau of Investigation (CBI) on Thursday sent a notice to the commissioner of Kolkata Municipal Corporation (KMC), seeking detailed reports related to the trade licences of Saradha Group, officials said.
Demonetisation: TMC to protest move, not attend budget sessions
Jan 30, 2017, at 07:46 pm
New Delhi/Kolkata, Jan 30 (IBNS): Protesting government's demonetisation move and the arrest of TMC MP's, the party said on Monday that it will not attend the first two days of the upcoming budget session.
Supreme Court asks CBI to probe ex-chief Sinha regarding alleged coal scam involvement
Jan 23, 2017, at 08:11 pm
New Delhi, Jan 23 (IBNS): Supreme Court on Monday ordered the CBI to probe into the alleged involvement of former director Ranjit Sinha in the coal scam case, according to media reports.
CBI probes on Manish Sisodia over alleged irregularities in 'Talk To AK' Programme
Jan 19, 2017, at 05:04 am
New Delhi, Jan 18 (IBNS): The Central Bureau of Investigation (CBI) is conducting a probe on Delhi's Deputy Chief Minister Manish Sisodia in connection with a case of alleged irregularities in 'Talk To AK' campaign, media reports said.
Rose Valley: TMC MP Sudip Bandyopadhyay sent to 14-day judicial custody
Jan 13, 2017, at 01:34 am
Bhubaneswar, Jan 12 (IBNS): A local court in Bhubaneswar on Thursday sent arrested Trinamool Congress (TMC) Parliamentary leader Sudip Bandyopadhyay to judicial custody for 14 days.
CBI seeks report over Shahabuddin-RJD minister meeting in jail in journalist murder case
Jan 10, 2017, at 08:42 pm
Patna, Jan 10 (TheBiharPost/IBNS): The CBI probing the Siwan journalist murder case has sought a detailed report from the jail administration about a meeting between RJD Bihar minister Abdul Ghafoor and former RJP MP Mohammad Shahabuddin in jail, as per media reports.
Rose Valley: Kolkata's popular school authority quizzed by CBI
Jan 06, 2017, at 12:35 am
Kolkata, Jan 5 (IBNS): The Central Bureau of Investigation (CBI) on Thursday questioned the principal and other governing body officials of a renowned school in south Kolkata in connection with its ongoing probe into multi-crore Rose Valley financial scam, officials said.
CBI arrests TMC MP Sudip Bandyopadhyay, angry Mamata Banerjee blasts PM Modi
Jan 03, 2017, at 11:23 pm
Kolkata, Jan 3 (IBNS): Trinamool Congress MP Sudip Bandyopadhyay was arrested by federal investigating agency CBI on Tuesday in the Rose Valley chit fund scam, triggering an angry outburst from West Bengal Chief Minister Mamata Banerjee who slammed the Centre for following a politics of vendetta even as the BJP said that probe agencies would take its own actions against offenders.
BJP says its Kolkata headquarters attacked by TMC
Jan 03, 2017, at 11:10 pm
Kolkata, Jan 3 (IBNS): Soon after West Bengal Chief Minister and Trinamool Congress (TMC) supremo Mamata Banerjee called party MP Sudip Bandyopadhyay's arrest a vendetta politics of BJP-ruled Central government, several activists of her party and its student wing- Trinamool Chhatra Parishad (TMCP)- allegedly attacked BJP headquarter at Central Avenue area in north Kolkata on Tuesday evening, reports said.
BJP govt never interferes in any investigation: Piyush Goyal
Jan 03, 2017, at 10:31 pm
Kolkata, Jan 3 (IBNS): With Trinamool Congress (TMC) leaders calling the arrests of party MPs- Sudip Bandyopadhyay and Tapas Pal- a vendetta politics of the BJP government, Union Minister Piyush Goyal said that BJP-ruled Central government never interfered into any probe of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
PM Modi tries to silence opponents with fear tactics: Mamata Banerjee
Jan 03, 2017, at 10:14 pm
Kolkata, Jan 3 (IBNS): West Bengal Chief Minister Mamata Banerjee on Tuesday attacked the Centre over the arrest of party MP Sudip Bandyopadhyay in connection with its ongoing investigation into Rose Valley chit fund scam by the CBI and said Prime Minister Narendra Modi is trying to silence his opponents with fear tactics.
Rose Valley scam: CBI arrests TMC MP Sudip Bandyopadhyay
Jan 03, 2017, at 09:16 pm
Kolkata, Jan 3 (IBNS): The Criminal Bureau of Investigation (CBI) on Tuesday afternoon booked Trinamool Congress (TMC) Lok Sabha MP Sudip Bandyopadhyay in connection with its ongoing investigation into Rose Valley chit fund scam, officials said.
Sudip Bandopadhyay to apear before CBI today
Jan 03, 2017, at 03:16 pm
Kolkata, Jan 3 (IBNS): TMC MP Sudip Bandopadhyay is likely to appear before the CBI on Tuesday, reports said.
Tapas Pal arrest: TMC attacks Centre
Dec 30, 2016, at 10:33 pm
New Delhi, Dec 30 (IBNS): The Trnamool Congress on Friday alleged that the arrest of its MP Tapas Pal is connected with the party's stand against the Centre's move of currency ban.
CBI arrests Tapas Pal in connection with Rose Valley chit fund scam
Dec 30, 2016, at 10:00 pm
Kolkata, Dec 30 (IBNS): The Central Bureau of Investigation (CBI) on Friday arrested actor-turned-Trinamool Congress (TMC) Lok Sabha MP Tapas Pal in connection with multi-crore Rose Valley financial scam, officials said.
Rose Valley chit fund scam probe: TMC MP Tapas Pal arrested
Dec 30, 2016, at 09:59 pm
Kolkata, Dec 30 (IBNS): Trinamool Congress MP Tapas Pal has been arrested in connection with the Rose Valley chit fund scam.
Rose Valley financial scam: CBI summons Sudip Bandyopadhyay, Tapas Pal for interrogation
Dec 28, 2016, at 04:01 am
Kolkata, Dec 27 (IBNS): The Central Bureau of Investigation (CBI) on Tuesday summoned two Lok Sabha MPs of Trinamool Congress (TMC), Sudip Bandyopadhyay and Tapas Pal, in connection with its ongoing probe into multi-crore Rose Valley chit fund scam, officials said.
Uttarakhand CM not likely to appear before CBI on Monday
Dec 26, 2016, at 10:10 pm
Dehra Dun, Dec 26 (IBNS): Uttarakhand Chief Minister Harish Rawat is not likely to appear before the CBI on Monday in the Sting CD case, according to media reports.
Rose Valley: CBI summons TMC MP Sudip Bandopadhyay, Mamata calls it BJP's vendetta politics
Dec 21, 2016, at 10:53 pm
Kolkata, Dec 21 (IBNS): The Central Bureau of Investigation (CBI) on Tuesday sent notice to the Trinamool Congress (TMC) Lok Sabha MP Sudip Bandopadhyay for the second time in connection with its ongoing probe in the Rose Valley financial scam, officials said.
Why did CBI arrest me 3 years after FIR, asks SP Tyagi
Dec 18, 2016, at 06:39 pm
New Delhi,, Dec 18 (IBNS): Ex-Air Chief Marshal SP Tyagi has now questioned that why has he been arrested three years after the first registration of FIR by CBI against him, media reports said.
Illegal note exchange: 2 RBI officials arrested
Dec 18, 2016, at 01:20 am
Bangalore, Dec 17 (IBNS): The Central Bureau of Investigation on Saturday arrested two Reserve Bank of India officials for allegedly being involved in the illegal exchange of Rs.1.99 crore in demonetised currency here, media reports said.
Illegal telephone lines case: CBI files charge sheet against former Union Minister
Dec 10, 2016, at 01:49 am
New Delhi, Dec 9 (IBNS): The Central Bureau of Investigation on Friday said it has filed a charge sheet in the special court in Chennai against former Union Minister of Communication and Information Techonology (MoC-IT) Dayanidhi Madan, two chief general managers of BSNL, others in connection with an illegal telephone lines case.
Demonetisation: CBI arrests 3 for exchanging black money in Kolkata
Dec 08, 2016, at 07:39 pm
Kolkata, Dec 8 (IBNS): On the 30th day of demonetisation, the Anti-Corruption Branch of Central Bureau of Investigation (CBI) on Thursday booked three persons for allegedly converting black money into white, officials said.
Rakesh Asthana named interim CBI chief
Dec 02, 2016, at 11:00 pm
New Delhi, Dec 2 (IBNS): Rakesh Asthana has been appointed as the interim director of the Central Bureau of Investigation, officials said.