Tag: CBI
17 Results
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Want to know what happened: SC notice to CBI in disproportionate assets case against Mulayam, Akhilesh
The court asked the CBI to file its response in two weeks with regard to present status of investigation in the assets case.
March 25, 2019 -
Nirav Modi’s bail plea rejected by London Court, to remain in custody till March 29
According to investigating officials, Modi had left India on January 1, 2018, much before the CBI received a complaint from Punjab National Bank (PNB) on January 29, 2018, about the fraud.
March 20, 2019 -
‘Impossible is possible under PM Modi’: Oppn slams Govt after Nirav Modi spotted in London
The report stated that Nirav Modi against whom a Red Corner Notice has been issued by the Interpol has been living in the city’s West End area and has even started a new diamond business.
March 9, 2019 -
Peter Mukerjea is ‘silent killer’ of Indrani’s daughter Sheena Bora: CBI to court
Peter Mukerjea, arrested in the sensational Sheena Bora murder case in 2015, had moved the bail application in November last year.
March 9, 2019 -
Fugitive jeweller Nirav Modi spotted in London, has started new diamond business: Report
Nirav Modi and his uncle Mehul Choksi are under probe by both the Central Bureau of Investigation (CBI) and the ED in the Rs 14,000 crore Punjab National Bank fraud case.
March 9, 2019 -
ICICI-Videocon case: ED raids homes of Chanda Kochhar, Venugopal Dhoot
Kochhar is accused of "sanctioning loans to private companies in a criminal conspiracy with other accused to cheat the ICICI Bank".
March 1, 2019 -
SC dismisses plea challenging Nageswara Rao’s appointment as interim CBI chief
A bench of Justices Arun Mishra and Vineet Saran said no further interference is required as the relief has already been granted with the appointment of a full-time CBI Director.
February 19, 2019 -
Verifiable trail
Amidst growing doubts and apprehensions regarding so many institutions like the CBI, Enforcement Directorate and the Comptroller and the Auditor-General of India, the Election Commission of India still enjoys good measure of the confidence of the people. It is hoped the ECI lives up to its reputation in the coming general election to be held under the new system of EVMs with VVPAT across the country for the first time.
February 19, 2019 -
Muzaffarpur shelter home case: POCSO court orders CBI probe against Nitish Kumar
This order has come at a time when the Lok Sabha elections are hardly a couple of months away and could prove to be disastrous for Kumar and JD (U).
February 16, 2019 -
CBI chief selection needs a re-think
According to clause 4A (3) of the Act, the Committee shall recommend a panel of officers on the basis of seniority, integrity and experience in the investigation of anti-corruption cases and which has to be chosen from amongst the officers belonging to the Indian Police Service.
February 15, 2019 -
Dog-eat-dog bureaucracy
We have a bureaucracy where the honest feel dejected and most of the others are aligned to individual politicians and factions. The mass transfer of bureaucrats and police officers on every change of regime, is proof of this fact. If more proof is needed, the ugly confrontation between police officers of West Bengal and the CBI would convince readers of the veracity of this proposition.
February 15, 2019 -
Our tryst with federalism
The case of the Kolkata Police Commissioner shows that the institution of the CBI breaches the notion of cooperative federalism
February 14, 2019 -
SC holds CBI’s Nageswara Rao guilty of contempt in Muzaffarpur case, fines him Rs 1 lakh
Rao had transferred out AK Sharma despite the Supreme Court’s embargo against the transfer of officials in the Muzaffarpur case.
February 12, 2019 -
CBI grills Kolkata police chief, ex-TMC leader in chit fund scams
This is the third consecutive day of questioning for Kumar by the CBI and the second day for Ghosh, who was made to sit face-to-face with the police commissioner, on Monday.
February 11, 2019 -
Trinamool Congress MLA Satyajit Biwsas shot dead, party accuses BJP
Biswas was fatally shot while attending the puja inauguration programme in Phulbari.
February 10, 2019 -
Kolkata police chief Rajeev Kumar in Shillong to face CBI questions
Police Commissioner Rajeev Kumar has taken two senior officers, Additional Commissioner (Headquarters) Javed Shamim and DC, Special Task Force, Murlidhar Sharma, along with him
February 9, 2019 -
Mamata vs Centre | Will confer top state honour on officers if stripped of medals: WB CM
The Centre is contemplating issuing an advisory to all states to ensure that officers of uniformed forces adhere to service conduct rules and maintain decorum, official sources said.
February 8, 2019