Tag: CBI
17 Results
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Two held for spoofing CBI phone, demanding bribe
The agency said they used malicious software to spoof the landline 011-24302700 at the CBI's Delhi head office and made calls to a person accused in a CBI-registered bank fraud case.
January 18, 2020 -
Adani denies wrongdoing after CBI files case in 2010 coal supply issue
The company has not done anything wrong in supply of coal. It's a preliminary investigation report only.
January 18, 2020 -
After CBI reshuffle, Narada probe officer sends dissent note
The CBI had shifted the four IOs - Tathagata Bardhan, Souzam Sherpa and Bratin Ghosal in Saradha, Rose Valley cases respectively and Ranjit Kumar in the Narada case, in what the agency said was a routine rejig.
January 17, 2020 -
SAD seeks CBI probe into Rs 4100 Cr power scams
A high level delegation of the SAD which was led by its president Sukhbir Singh Badal, also urged the governor to direct the state government to dismiss all ministers and officials who had dealt with relevant files which had caused a Rs 4100 Crore loss to the state.
January 15, 2020 -
Delhi court to deliver verdict on Muzaffarpur shelter home rape case on Jan 20
At the shelter home in Muzaffarpur, at least 44 girls – aged seven to fourteen – were allegedly drugged, raped, forced to sleep naked and scalded with boiling water.
January 14, 2020 -
No evidence of murder of children in Muzaffarpur shelter home case: CBI tells SC
The incident was unfolded after the Tata Institute of Social Sciences (TISS) submitted a report to the Bihar government in May 2018. The report highlighted the alleged sexual abuse of minor girls in the shelter home.
January 8, 2020 -
CBI raids 13 locations across J-K, Delhi-NCR in connection with arms licence case
This is the first major operation of probe agency CBI after the reorganisation of Jammu and Kashmir as a Union Territory.
December 30, 2019 -
Need not to fear CBI, CVC, CAG, says Finance Minister Sitharaman to heads of PSBs
While investigating a fraud case, the agency shall be sensitive to the distinction between a bonafide decision and criminal involvement.
December 28, 2019 -
Ex-Kolkata cop Rajeev Kumar posted as Principal Secretary in West Bengal’s IT department
Rajeev Kumar, an IPS officer, was part of a Special Investigation Team set up by the state government to investigate the Saradha chit fund scam, before the Supreme Court handed over the case to the CBI in 2014.
December 27, 2019 -
CBI books former YEIDA CEO, 20 others in Rs 126 crore Yamuna Expressway scam
The central probe agency has registered the case on the recommendation of the Uttar Pradesh government to probe the purchase of large areas of land in Mathura for the Yamuna Expressway project.
December 25, 2019 -
Ex-Maruti MD Jagdish Khattar booked by CBI in bank loan fraud case
Khattar and his firm have been named along with other unidentified persons in a recent FIR filed by the CBI in the case on a complaint by PNB.
December 24, 2019 -
Gudiya case turns into political slugfest
“The CBI had conducted brain-mapping of five accused, Ashish Chauhan, Rajender, Lokjan, Deepak and Subhash and the report had indicated that the accused had experience knowledge of the crime,” Vinay Sharma, former DAG told The Statesman.
December 16, 2019 -
Unnao rape case: Former BJP MLA Kuldeep Sengar found guilty by Delhi Court
The case was shifted outside Uttar Pradesh after the victim had written a letter to the then Chief Justice of India Ranjan Gogoi stating that she faced threats by Sengar.
December 16, 2019 -
CBI books Padma Shree Leela Samson over irregularities in renovation of auditorium
The Comptroller and Auditor General (CAG) audited the expenditure of the foundation and brought out various lapses in executing the renovation works. It was also pointed out that the renovation works were undertaken without formal sanction of the governing board and financial committee of the foundation.
December 14, 2019 -
CBI books Mumbai jeweller for duping banks of Rs 568 cr
Following a complaint lodged by a bank, the CBI has booked the three directors: Paresh Chhabildas Shah, Sahil Paresh Shah and Viraj Chetan Shah under various sections of the IPC and PCA.
December 12, 2019 -
Supreme Court might appoint ex judge to enquire into Hyderabad encounter
Chief Justice SA Bobde said the court had initially asked former Supreme Court judge PV Reddi but he had declined to be involved in this inquiry.
December 11, 2019 -
INX Media case: SC grants Chidambaram bail after 105 days in jail, orders him not to tamper with proof
The Supreme Court also directed P Chidambaram to furnish a bail bond of Rs 2 lakhs along with two sureties of the same amount and ordered him not to travel abroad without the court's permission.
December 4, 2019