Case against Asthana: CBI arrests a senior official
Oct 22, 2018, at 06:34 pm
New Delhi, Oct 22 (IBNS): The Central Bureau of Investigation (CBI) on Monday arrested its Deputy Superintendent of Police Devender Kumar in connection with a bribery case that brought to fore the federal probe agency's internal conflict, reports said.
CBI squabbles come to fore as top officials charge each other with bribery slurs
Oct 21, 2018, at 07:41 pm
New Delhi, Oct 21 (IBNS): The squabbles within India's federal investigation agency CBI (Central Bureau of Investigation) reached a stage where the second man in the probe body has been slapped with charges of bribery, according to media reports.
ED files case in Tamil Nadu's Gutkha scam
Sep 08, 2018, at 10:28 am
Chennai, Sept 8 (IBNS): Following the Central Bureau of Investigation (CBI)'s raids, the Enforcement Directorate (ED) on Saturday filed a case in Tamil Nadu's alleged Gutkha scam, media reports said.
Gutkha scam: CBI searches residences of TN Health Minister and others
Sep 05, 2018, at 01:21 pm
Chennai, Sept 5 (IBNS): The Central Bureau of Investigation (CBI) searched residences of Tamil Nadu Health Minister C. Vijaya Baskar, Director General of Police TK Rajendran, former state minister BV Ramana and others in connection with the Gutkha scam on Wednesday, media reports said.
BJP using investigative agencies to harass political leaders: Mamata Banerjee
Aug 28, 2018, at 02:45 pm
Kolkata, Aug 28 (IBNS): Bringing back the chit fund scam issue at a rally in Kolkata, West Bengal Chief Minister and Trinamool Congress (TMC) chief Mamata Banerjee on Tuesday said the Bharatiya Janata Party (BJP) is using investigating agencies to harass several political leaders of the nation.
CBI to quiz four IPS officials in Saradha scam
Aug 22, 2018, at 05:06 pm
Kolkata, Aug 22 (IBNS): The Central Bureau of Investigation (CBI) has wrote to the West Bengal police chief that the Central investigation agency wanted to interrogate four senior IPS officials of state cadre, including Kolkata Police Commissioner Rajiv Kumar, in connection with its ongoing probe into multi-crore Saradha chit fund scam, officials said on Wednesday.
Madras High Court orders CBI probe into Tuticorin police shooting
Aug 14, 2018, at 12:13 pm
Tuticorin, Aug 14 (IBNS): The Madras High Court on Tuesday ordered a Central Bureau of Investigation (CBI) probe into the police shooting in Tamil Nadu's Tuticorin where 13 anti-Sterlite protesters were killed, media reports said.
Aarushi murder case: SC admits CBI's appeal against Talwar couple's acquittal
Aug 10, 2018, at 01:07 pm
New Delhi, Aug 10 (IBNS): The Supreme Court on Friday admitted the Central Bureau of Investigation (CBI)'s appeal against the acquittal of the parents of Aarushi Talwar, who was murdered in 2008, media reports said.
Supreme Court pulls up CBI for not arresting Manipur fake encounter accused
Jul 30, 2018, at 04:40 pm
New Delhi, July 30 (IBNS) : The Supreme Court on Monday pulled up the Central Bureau of Investigation for not arresting the accused in the alleged extra-judicial killings and fake encounters by the army, Assam Rifles and police in Manipur, NDTV reported.
Aircel-Maxis case: CBI charges P Chidambaram, son Karti
Jul 19, 2018, at 06:18 pm
New Delhi, July 19 (IBNS): The Central Bureau of Investigation (CBI) has charged former Union Finance Minister P Chidambaram and his son Karti in connection with the Aircel-Maxis case, even as the former union finance minister said the action was uder the pressure of the ruling government in New Delhi.
PNB scam: Interpol issues red corner notice against Nirav Modi
Jul 02, 2018, at 10:58 am
New Delhi, Jul 2 (IBNS): Accepting the request of the Central Bureau of Investigation (CBI), the International Criminal Police Organisation (Interpol) has issued a red corner notice against fugitive jeweller Nirav Modi, media reports said.
CBI raids Delhi Minister's residence; What does PM want'? asks Kejriwal
Jun 01, 2018, at 12:13 pm
New Delhi, May 30 (IBNS): The Central Bureau of Investigation (CBI) on Wednesday raided Delhi Public Works Department (PWD) Minister Satyendar Jain's residence, prompting Chief Minister Arvind Kejriwal to question the intent of Prime Minister Narendra Modi.
Unnao rape: CBI makes second arrest; Sengar sent to seven-day custody
Apr 15, 2018, at 03:17 am
Lucknow, Apr 14 (IBNS): The Central Bureau of Investigation (CBI) officials made a second arrest pertaining to the Unnao rape case on Saturday, reports said.
CBI arrests four persons including two IT officials
Apr 13, 2018, at 11:08 pm
Guwahati, Apr 13 (IBNS): The Central Bureau of Investigation (CBI) has arrested four persons, including two Income Tax officials, in connection with a case of tax evasion and criminal conspiracy in Assam.
Assam : CBI arrests IT Commissioner
Apr 13, 2018, at 06:57 pm
Guwahati, Apr 13 : The CBI has arrested Swetabh Suman, Commissioner of Income Tax (Audit), Guwahati from Delhi in connection with a case of tax evasion and criminal conspiracy.
Unnao rape case: CBI detains BJP lawmaker Kuldeep Singh Sengar
Apr 13, 2018, at 01:02 pm
Lucknow, Apr 13 (IBNS): BJP lawmaker Kuldeep Singh Sengar, who is accused of raping a minor in Unnao town of Uttar Pradesh, was detained by the Central Bureau of Investigation (CBI) on Friday, media reports said.
ICICI-Videocon deal probe : Rajiv Kochchar questioned by CBI for third day
Apr 07, 2018, at 08:55 pm
New Delhi, Apr 7 (IBNS) : Central Bureau of Investigation (CBI) officers are quizzing Rajiv Kochhar, brother-in-law of Chanda Kochhar, for the third consecutive day in connection with a Preliminary Enquiry (PE) into the Rs3,250 crore bank loan granted by ICICI to Videocon Group in 2012.
Fourth fodder scam case verdict to be pronounced today
Mar 19, 2018, at 03:53 pm
Ranchi, Mar 19 (IBNS): The verdict of the fourth fodder scam case, in which former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad is accused, will be pronounced by a special Central Bureau of Investigation (CBI) court on Monday, media reports said.
Mar 16, 2018, at 03:44 am
Kolkata, Mar 15 (IBNS): The Central Bureau of Investigation (CBI) on Thursday arrested the founder-directors of RP Infosystems Ltd (Chirag), Kaustav Ray and Shivaji Panja, in connection with an alleged Rs. 515 crore bank fraud case, officials said.
Karti Chidambaram remanded in CBI custody for 3 three more days
Mar 09, 2018, at 10:36 pm
New Delhi, Mar 9 (IBNS): Karti Chidambaram, son of former Union Finance Minister and Congress stalwart P Chidambaram, was sent to CBI custody on Friday for three more days in the corruption cases investigated by the federal investigating agency.
CBI moves Supreme Court challenging acquittal of Aarushi's parents
Mar 09, 2018, at 03:44 am
New Delhi, Mar 8 (IBNS): The Central Bureau of Investigation (CBI) on Thursday moved the Supreme Court challenging the Allahabad High Court's clean chit to the parents of Aarushi Talwar, who was found murdered at her residence back in 2008, media reports said.
CBI moves court for Karti Chidambaram's narco test
Mar 08, 2018, at 06:59 pm
New Delhi, March 8 (IBNS) : The CBI has moved a special court in New Delhi seeking permission to conduct narco analysis test on Karti Chidambaram, arrested in an alleged money laundering case in connection to INX media, media reports said.
Karti Chidambaram's CBI custody extended by three days
Mar 06, 2018, at 10:27 pm
New Delhi, Mar 6 (IBNS): A Special CBI court on Tuesday extended former Union Finance Minister P Chidambaram's son Karti's CBI custody for three days.
Sambit Patra takes dig at Congress over Karti's CBI custody
Mar 02, 2018, at 03:37 am
New Delhi, Mar 1 (IBNS): Bharatiya Janata Party (BJP) leader Sambit Patra on Thursday took a dig at Congress over former Union Finance Minister P Chidambaram's son Karti's five-day Central Bureau of Investigation (CBI) custody for his alleged involvement in a money laundering case.
Karti Chidambaram sent to CBI custody for five days
Mar 02, 2018, at 12:26 am
New Delhi, Mar 1 (IBNS): Former Union Finance Minister P Chidambaram's son Karti, who was arrested on Wednesday for his involvement in a money laundering case, has been sent to the Central Bureau of Investigation (CBI) custody for five days.
CBI arrests Karti Chidambaram in Chennai in money laundering case
Feb 28, 2018, at 03:00 pm
New Delhi, Feb 28 (IBNS): The Central Bureau of Investigation on Wednesday arrested politician P Chidambaram's son Karti over money laundering case in Chennai, media reports said.
OBC scam: CBI books Punjab CM Amarinder Singh' son-in-law
Feb 26, 2018, at 04:58 pm
New Delhi, Feb 26 (IBNS): The Central Bureau of Investigation (CBI) has booked Punjab Chief Minister Captain Amarinder Singh's son-in-law Gurpal Singh for an alleged involvement in a bank scam by the Simbhaoli Sugars Pvt. Ltd. media reports said.
CBI files FIR against Rotomac pen promoter Vikram Kothari in loan defaulter case
Feb 19, 2018, at 05:06 pm
Kanpur, Feb 19 (IBNS): The Central Bureau of Investigation (CBI) has filed an FIR against Rotomac pen promoter Vikram Kothari for allegedly being a loan defaulter of Rs. 800 crore, media reports said.
PNB scam: Ex-bank official Gokulnath Shetty arrested
Feb 18, 2018, at 02:33 am
New Delhi, Feb 17 (IBNS): One of the key accused in the country's biggest bank scam by diamond czar Nirav Modi, ex-official of Punjab National Bank (PNB) Gokulnath Shetty has been arrested by the Central Bureau of Investigation (CBI), media reports said.
PNB scam: Nirav Modi's fraud LoUs issued or renewed mostly in 2017-18, says CBI
Feb 17, 2018, at 04:49 pm
New Delhi, Feb 17 (IBNS): The Central Bureau of Investigation (CBI) has recently stated that most of the fraud Letters of Understandings (LoUs) were issued or renewed by diamond czar Nirav Modi and his kin, who are alleged to have been involved in the country's biggest bank scam, in the year 2017-2018, media reports said.