Tag: CBI
17 Results
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CBI crackdown on mafia don Ateeq’s home, offices in Prayagraj
The CBI team has been visiting various hotels in Prayagraj and gathering information about members of the Ateeq gang.
July 17, 2019 -
CBI probes death of student in swimming pool
Samanta stated: "My son was murdered and then his body was dumped in the pool water purposely to misguide police."
July 13, 2019 -
IAF abandons plan to buy 38 more Pilatus planes amid CBI probe
Last month, the CBI had registered a case against fugitive arms dealer Sanjay Bhandari, Switzerland-based Pilatus Aircraft Ltd and unknown officials of the IAF and MoD in the 2009 trainer aircraft deal case.
July 13, 2019 -
Mining scam: CBI raids premises of three bureaucrats in Uttar Pradesh
Simultaneous raids by CBI teams were conducted at 12 places in Bulandshahr, Lucknow, Fatehpur, Azamgarh, Prayagraj, Noida, Gorakhour and Deoria.
July 12, 2019 -
CBI quizzes businessman, IPS officer over ponzi, Narada cases
Panja was found to have been involved in both the Rose Valley and Saradha ponzi scam cases.
July 12, 2019 -
A flawed democracy~II
Voters have a Hobson's choice or no choice at all to vote for a suitable, capable candidate who can share their concerns as their representative. The mind-blowing end game transforms the lawbreakers as law makers. Dynasty politics is a sure game-changing winning brand in Indian democracy.
July 12, 2019 -
‘Shocking abuse of power’: Lawmakers condemn CBI raids on Indira Jaising in letter to PM
The CBI on Thursday carried out raids at the residence and offices of Indira Jaising and Anand Grover in Delhi and Mumbai in connection with a Foreign Contribution (Regulation) Act (FCRA) violation case.
July 12, 2019 -
CBI came only to inquire about Fatehpur mining contracts, says DM Bulandshahr
Followed by the CBI raid at the official residence of District Magistrate Abhay Singh in Bulandshahr on Wednesday, the DM issued a written statement in this regard.
July 11, 2019 -
ED summons film actress Rituparna Sengupta in Rose Valley case
An ED source confirmed that Sengupta has been asked to appear before the central agency next week.
July 11, 2019 -
CBI raids residence, offices of SC lawyers Indira Jaising, Anand Grover in foreign funding case
The investigating agency has accused the couple of misusing foreign contributions and spending the funds outside India.
July 11, 2019 -
CBI raids DM Bulandshahr residence, office
No official statement regarding the raid has been given by the officials of the raiding team or the government but it is believed that the raid was conducted in connection with the mining scam reported during his tenure as DM Fatehpur during the reign of Akhilesh Yadav.
July 10, 2019 -
Contract given to kill me, Anna Hazare tells CBI court
He said that he learnt about the threat to his life from the media following which he lodged a complaint with the Parner Police Station in Ahmednagar.
July 9, 2019 -
CBI raids 110 places across 19 states, UTs, files 30 cases in major crackdown
Earlier this month, the CBI swooped down at 50 locations in 18 different cities in a special drive in connection with banking scams across the country.
July 9, 2019 -
Opposition asks Badnore to recall order to pardon 4 cops in fake encounter case
Dr Gandhi told the governor that Badals and present Chief Minister Amarinder Singh might have misrepresented the facts to him about the fake encounter of Harjit Singh.
July 5, 2019 -
Congress alleges irregularities in Delhi Waqf Board recruitment
They also charged that the "dubious selection committee" was made up of the Board chairman's relatives, AAP leaders, and his business associates allegedly in order to facilitate the selection of his own relatives and people from his native village.
June 26, 2019 -
CBI books arms dealer Sanjay Bhandari, IAF, MoD officials in 2009 aircraft deal
The case was registered on charges of irregularities and corruption (kickbacks to the tune of Rs 339 crore) in the procurement of 75 basic trainer aircraft in 2009.
June 22, 2019 -
CBI issues summons to Shibaji Panja, Mathew Samuel
While Panja had been asked to appear at the CGO complex on 25 June, Samuel will have to appear before the agency at Nizam Palace on 24 June.
June 22, 2019