Saradha chit fund case: CBI summons Trinamool leader Partha Chatterjee
Aug 16, 2019, at 03:08 pm
Kolkata, Aug 16 (IBNS): The Central Bureau of Investigation (CBI) on Friday summoned West Bengal minister and Trinamool Congress leader Partha Chatterjee in connection with the Saradha chit fund scam.
Unnao case: CBI raids Sengar's house, several other locations across Uttar Pradesh
Aug 04, 2019, at 04:20 pm
New Delhi, Aug 4 (UNI) The Central Bureau of Investigation (CBI) on Sunday is conducting search operations at at around 15 places, including Unnao rape accused Kuldeep Sengar's residence.
Unnao survivor accident: CBI commences probe in Rae Bareli
Jul 31, 2019, at 05:16 pm
Rae Bareli, Jul 31(UNI) Within 36 hours of recommendation of CBI probe into the conspiracy behind the accident of Unnao rape survivor, in which her two aunts were killed, while she and her lawyer were critically injured, the central investigating agency kickstarted it's probe, by visiting the accident spot on Wednesday.
CBI takes over Unnao rape survivor accident case
Jul 30, 2019, at 08:40 pm
Lucknow, July 30 (UNI): CBI today took over the probe into the accident of the Unnao rape survivor, which left her critically injured and killed her two aunts, amid a mounting outcry against BJP MLA Kuldeep Singh Sengar.
Omar Abdullah demands CBI probe into 'fake' orders circulated on social media
Jul 30, 2019, at 05:17 pm
Srinagar, Jul 30 (UNI) Reacting to statement made by Governor Satya Pal Malik that government orders circulated on social media from the past few days were invalid, former J&K chief minister Omar Abdullah demanded a Central Bureau of Investigation (CBI) probe into the 'fake orders and their origin'.
UP government requests Centre for CBI probe into accident of Unnao rape survivor
Jul 30, 2019, at 11:21 am
Lucknow/New Delhi, July 30 (IBNS): After the Yogi Adityanath received a massive criticism since Sunday, the Bharatiya Janata Party (BJP)-led Uttar Pradesh government has requested the Centre for a Central Bureau of Investigation (CBI) probe into the accident of Unnao rape survivor, media reports said.
CBI officials meet Unnao rape victim and inquires about accident from family members
Jul 29, 2019, at 05:10 pm
Lucknow, Jul 29 (UNI) With Uttar Pradesh government ready for a CBI probe into the Unnao rape victim accident, the state police has informed the CBI about the accident and a team of the central agency has visited the trauma centre here on Monday to equire about the incident from the family members.
CBI summons TMC leader Derek O Brien
Jul 27, 2019, at 05:15 pm
Kolkata, Jul 27 (UNI) Trinamool Congress Rajya Sabha leader and MP Derek O'Brien, also the publisher of West Bengal ruling party's mouthpiece "Jago Bangla", has been summoned by the Central Bureau of Investigation ( CBI) to appear early next month.
Narada scam: CBI questions ex-OSD of former Kolkata mayor
Jul 12, 2019, at 04:52 pm
Kolkata, July 12 (UNI) The CBI today questioned former OSD of former mayor Sovan Chatterjee and two other officials attached to the Kolkata Municipal Corporation's VIP Corridor during 2014-2019.
CBI raids residence of Bulandshahr DM in sand mining scam in UttarPradesh
Jul 10, 2019, at 06:10 pm
Lucknow, Jul 10 (UNI) Sleuths of the Central Bureau of Investigation (CBI) raided the residence and office of Bulandshahr District Magistrate Abhay Singh on Wednesday in connection with the sand mining scam in Uttar Pradesh.
Top CBI officer Nageshwar Rao shunted out of probe agency
Jul 05, 2019, at 11:48 pm
New Delhi, Jul 5 (IBNS): Central Bureau of Investigation (CBI) additional director Nageshwar Rao, who served as the acting CBI director twice, has been shunted out of the country’s premier probe agency.
CBI quizzes painter Shuvaprasanna for over 4 hours on Saradha scam
Jul 05, 2019, at 10:44 pm
Kolkata, Jul 5 (UNI) The CBI probing Saradha chit fund scam on Friday questioned painter Shuvaprasanna Bhattacharjee for over four hours for his alleged involvement in the multi-crore rupee scandal, that ruined thousands of poor investors across eastern India.
CBI books brother and sister-in-law of former Arunachal CM Nabam Tuki on corruption charges
Jun 28, 2019, at 02:28 pm
Guwahati, June 28 (IBNS): The Central Bureau of Investigation (CBI) has booked brother and sister-in-law of former Arunachal Pradesh Chief Minister Nabam Tuki and two other officials of Arunachal Pradesh state PWD department in connection with corruption charges.
Jun 22, 2019, at 01:07 pm
New Delhi, June 22 (IBNS): The Central Bureau of Investigation (CBI) has filed a case against unknown officials of the Indian Air Force (IAF), Defence Ministry, a Swiss firm and arms dealer Sanjay Bhandari over alleged kickbacks of Rs. 339 crore in the procurement of 75 basic trainer aircraft in 2009, media reports said.
Narada sting probe: IPS SMH Mirza appears before CBI
Jun 10, 2019, at 02:45 pm
Kolkata, Jun 10 (IBNS): IPS SMH Mirza, who was seen accepting money in Narada sting footage, appeared before Central Bureau of Investigation (CBI) investigators for interrogation for the fourth time at Nizam Palace here on Monday.
Muzaffarpur shelter home case: Apex Court grants three months to CBI for completing probe
Jun 03, 2019, at 04:40 pm
New Delhi, Jun 3 (UNI) The Supreme Court on Monday granted three months time to Central Bureau of Investigation (CBI) to complete the probe in Muzaffarpur shelter home case.
Court allows Robert Vadra to travel abroad for medical treatment
Jun 03, 2019, at 01:44 pm
New Delhi, Jun 3 (IBNS): A special Central Bureau of Investigation (CBI) court on Monday allowed Congress president Rahul Gandhi's brother-in-law Robert Vadra, who is an accused in a money laundering case, abroad for medical treatment, media reports said.
CBI considering fresh legal option to have former Kolkata police chief Rajeev Kumar in its custody
May 28, 2019, at 05:12 pm
Kolkata, May 28 (UNI) CBI probing the multi-crore rupees Saradha chit fund scam is considering a fresh legal option to have former Kolkata Police Commissioner Rajeev Kumar in its custody for questioning after the IPS officer skipped Monday's summon, citing more time to appear before the central investigating agency.
Saradha Scam: Rajeev Kumar skips CBI summon
May 27, 2019, at 07:51 pm
Kolkata, May 27 (UNI): Former Kolkata police commissioner Rajeev Kumar on Monday skipped the Central Bureau of Investigation (CBI) summon in relation to the Saradha chit fund scam.
Bihar: Chargesheet filed against 12 accused in Srijan scam
May 27, 2019, at 05:05 pm
Patna, May 27 (UNI) Central Bureau of Investigation (CBI), probing the infamous multi-crore Srijan scam, today filed chargesheet against the former land acquisition officer of Banka Jayshree Thakur and 12 other accused in special court here today.
CBI summons former police commissioner of Kolkata Rajeev Kumar
May 26, 2019, at 08:59 pm
Kolkata, May 26 (IBNS): The CBI on Sunday summoned former Kolkata police commissioner Rajeev Kumar to the agency’s office in the state capital on Monday after a team failed to meet him at his residence, media reports said.
CBI lookout notice against Kolkata ex-top cop Rajeev Kumar
May 26, 2019, at 05:21 pm
Kolkata, May 26 (UNI): The Central Bureau of Investigation (CBI) probing the Saradha chit fund scam following a Supreme Court directive has issued a lookout notice against former Kolkata police commissioner Rajeev Kumar, accused of suppressing facts and walloping vital documents while he was investigating the Ponzi scam in 2013-14.
CBI gives clean chit to Mulayam Singh Yadav-Akhilesh Yadav in SC
May 21, 2019, at 04:35 pm
New Delhi, May 21 (UNI) The Central Bureau of Investigation (CBI) on Tuesday filed an affidavit before the Supreme Court giving a clean chit to the Samajwadi Party supremo Mulayam Singh Yadav and his former Uttar Pradesh Chief Minister son Akhilesh Yadav in a disproportionate assets case registered against them.
Saradha case: Former Kolkata top cop Rajeev Kumar moves SC, seeks extension of protection
May 20, 2019, at 12:37 pm
New Delhi, May 20 (IBNS): Former Kolkata Police Commissioner Rajeev Kumar, who is accused of bailing out the Trinamool Congress in the Saradha chit fund scam, moved the Supreme Court to seek an extension of a seven-day protection from arrest, media reports said.
Probe in Bofors case to continue: CBI
May 16, 2019, at 10:31 pm
New Delhi, May 16 (UNI): The Central Bureau of Investigation on Thursday said that the probe in the high-profile Bofors kickbacks case will continue.
Tamil Nadu: Congress leader summoned in Pollachi sexual assault case
Mar 21, 2019, at 04:07 pm
Coimbatore, Mar 21 (UNI): The CB-CID wing of Tamil Nadu police, probing the sensational Pollachi serial sexual assault case, on Thursday issued summons to Congress leader Mayura Jayakumar asking him to appear before it on March 25.
CBI doing everything to extradite Nirav Modi
Mar 19, 2019, at 09:50 pm
New Delhi, Mar 19 (UNI/IBNS): Central Bureau of Investigation (CBI) is taking all necessary steps to expedite the extradition process of fugitive Nirav Modi, sources said on Tuesday.
SC holds ex-CBI Dir Rao guilty of contempt, imposes Rs 1 lakh fine
Feb 12, 2019, at 01:48 pm
New Delhi, Feb 12 (IBNS): The Supreme Court on Tuesday held former CBI interim chief M Nageswara Rao “guilty of contempt’’ for violating its order over transfer of the probing officer in the Muzaffarpur shelter home case, media reports said.
Shillong: Kolkata CP Rajeev Kumar reaches CBI office to face Day-3 quiz
Feb 11, 2019, at 01:54 pm
Shillong, Feb 11 (IBNS): The Central Bureau of Investigation (CBI) resumed interrogating Kolkata Police Commissioner Rajeev Kumar at its Shillong office since Monday morning for the third consecutive day over his alleged role in destroying and tampering with evidences in chit fund scam cases of West Bengal, officials said.
CBI interrogation with Kolkata CP Rajeev Kumar ends for today, will be quizzed again tomorrow
Feb 09, 2019, at 09:39 pm
Shillong, Feb 9 (IBNS): After completing a marathon eight-hour-long interrogation over his alleged role in destroying and tampering evidences in Saradha chit fund scam, Kolkata Police Commissioner Rajeev Kumar on Saturday late evening left the Central Bureau of Investigation (CBI)'s Shillong office.