Tag: CBI
17 Results
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AP, WB withdraw ‘general consent’ for CBI probes; BJP says ‘corrupt’ protecting their interests
The CBI would now need permission from the respective state governments to carry out any sort of probe in these states, except those ordered by the courts and against central government officials.
November 17, 2018 -
‘Mixed’ findings in CVC report on ousted CBI chief Alok Verma: SC
The apex court said it will give the CVC report to Alok Verma in a sealed cover and asked him to file his response by Monday after which the court will take a decision.
November 16, 2018 -
Sexual assault case: Delhi High Court dismisses Daati Maharaj’s plea
The court had on October 3 transferred the probe to the CBI on the plea of a woman, who had alleged that she was sexually assaulted by the preacher.
November 14, 2018 -
Thaw between estranged Gandhis?
Two recent incidents have set political tongues wagging
November 14, 2018 -
SC to hear version of CVC which probed CBI chief Alok Verma on Monday
The court had appointed former apex court judge A K Patnaik to supervise the ongoing inquiry of CVC against CBI chief Alok Verma.
November 11, 2018 -
CBI Director Alok Verma appears before CVC
Verma appeared before the panel headed by Chowdary and comprising Vigilance Commissioners Sharad Kumar and T M Bhasin among others.
November 9, 2018 -
CBI arrests Delhi government’s GST Assistant Commissioner
The investigating agency has registered a case under sections of the Prevention of Corruption Act.
November 6, 2018 -
PNB fraud: ED arrests man linked to Mehul Choksi’s businesses from Kolkata airport
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
November 6, 2018 -
Congress leader Mallikarjun Kharge moves SC against CBI chief’s ‘illegal’ removal
On October 25, Kharge had demanded answers from Prime Minister Narendra Modi over the action against CBI director Alok Verma without consulting other members of the panel that selected him.
November 3, 2018 -
SC rejects CBI appeal to reopen Bofors case, says grounds of delay not justified
The Rs 1,437-crore deal between India and Swedish arms manufacturer AB Bofors for the supply of 400 units of 155 mm Howitzer guns for the Indian Army was entered into on March 24, 1986.
November 2, 2018 -
‘Handicapped’ CBI opposes Asthana’s plea to cancel FIR, says probe at nascent stage
The CBI had filed an FIR against Asthana for allegedly accepting a bribe from a businessman, who was related to Moin Akhtar Qureshi case.
November 1, 2018 -
CBI tussle also has Gujarat angle
The implosion in the CBI has an interesting back story. It seems the tussle is not merely along CBI versus CBI lines but Gujarat versus Gujarat too. The genesis of the current fight goes back to the appointment of two IPS officers from Gujarat in the CBI, Rakesh Asthana and Arun Sharma. Although both officers …
Continue reading "CBI tussle also has Gujarat angle"
October 31, 2018 -
CBI files status report in case against Daati Maharaj
The CBI took over the investigation and filed the case against Maharaj on charges of raping and having unnatural sex with an inmate of his ashram.
October 30, 2018 -
CBI officer AK Bassi moves SC against transfer, says has ‘proof’ against Asthana
Hours after being appointed as the interim chief of the CBI, M Nageswar Rao transferred AK Bassi and posted him as Deputy SP CBI, ACB Port Blair.
October 30, 2018 -
‘First unite CBI, RBI’: Ex-Gujarat CM mocks PM Modi’s ‘Statue of Unity’ project
The Prime Minister is slated to unveil 182-metre tallest statue in the world, Statue of Unity (SoU), at Kevadia in Narmada district on the birth anniversary of Sardar Patel on Wednesday.
October 30, 2018 -
Holding CBI hostage disastrous for nation: Sharad Pawar
Terming the Central Bureau of Investigation as an independent body for carrying out impartial probes, Pawar said that shunting out its top officials at the dead of the night portends ill for the nation.
October 29, 2018 -
Modi’s CBI, Mamata Banerjee’s CID have no difference: Congress MP
Asked about Banerjee's comment on CBI, Chowdhury said “Just one liners won't do, they (TMC) have to clear their stand.
October 29, 2018