Tag: CBI
17 Results
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CBI books former Samajwadi Party MP Ateeq Ahmad for extortion of businessman
Hansaria had also said eight cases pending investigation were registered against Ahmad between 2015 and 2019, of which two were murder cases.
June 13, 2019 -
CBI raids ex-UP minister Gayatri Prajapati’s Amethi home in illegal mining case
The probe agency is conducting raids at 22 locations in Uttar Pradesh and Delhi.
June 12, 2019 -
Chanda Kochhar to appear before Enforcement Directorate on Monday
An independent enquiry conducted by retired Supreme Court judge BN Srikrishna indicted Kochhar for violation of bank’s code of conduct and conflict of interest duties in the case.
June 8, 2019 -
CBI court allows Robert Vadra to travel abroad, except UK for 6 weeks
The ED had strongly objected his plea mainly for London, apprehending that Vadra might tamper with the evidence if he was allowed to go there.
June 3, 2019 -
SC grants CBI 3 months to complete probe into Muzaffarpur shelter home case
Earlier in May, the top court had directed the agency to complete investigation into the case -- in which 11 girls were allegedly murdered -- within two weeks.
June 3, 2019 -
Saradha case: Calcutta High Court grants Rajeev Kumar protection from arrest
The court also directed the CBI to send a designated officer to Kumar's residence every day at 4 pm to record his attendance.
May 30, 2019 -
Saradha case: CBI questions Arnab Ghosh
Arnab Ghosh statements that were recorded today were inconsistent with the statements recorded earlier by the agency of those like Prabhakar Nath.
May 30, 2019 -
Ex-Kolkata police chief moves HC seeking quashing of CBI summons in Saradha chit fund case
The Supreme Court had last week refused to entertain the plea of Kumar seeking protection from arrest by CBI till concerned jurisdictional court in Bengal decides his anticipatory bail plea.
May 30, 2019 -
CBI rules out granting more time to Rajeev Kumar in Saradha scam case
The agency consults legal expert as it contemplates move to arrest the former Kolkata Police chief on charges of “tampering with evidence and non-cooperation”
May 29, 2019 -
Saradha case: Rajeev Kumar skips CBI summons, seeks more time
Rajeev Kumar sent a letter to the CBI, seeking some more time to appear before its officers in connection with the Saradha chit fund case.
May 27, 2019 -
No relief for ex-Kolkata police chief from SC, protection from arrest to end on May 24
Kumar had on Monday sought extension citing the strike by lawyers in West Bengal because of which he could not move the court in the state.
May 21, 2019 -
CBI gives clean chit to Mulayam, Akhilesh in disproportionate assets case
In an affidavit filed before the Supreme Court, the CBI said that it could not find any evidence to register a Regular Case (RC) against the father and son.
May 21, 2019 -
Ex-Kolkata police chief Rajeev Kumar moves SC seeking extension of protection from arrest
As a reason for the extension, Kumar cited the strike by lawyers in West Bengal because of which he could not move the court in the state.
May 20, 2019 -
SC ends protection from arrest for ex-Kolkata police chief in chit fund case, gives 7 days to seek bail
The CBI had earlier in April moved the Supreme Court seeking permission to arrest and custodial interrogation of Rajeev Kumar.
May 17, 2019 -
CBI withdraws plea seeking further probe in Bofors case; petitioner too backs off
On February 1, 2018, the CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.
May 16, 2019 -
CBI registers FIR in multi-crore Himachal scholarship scam
The funds were allegedly siphoned off to other accounts rather than the bank accounts of around 19,915 students, mostly from remote districts of Lahaul Spiti and Kinnaur.
May 9, 2019 -
Arun Shourie slams SC, says probe panel acted as ‘members of club’ in CJI harassment case
By refusing to give the complainant a copy of the report of the in-house Inquiry Committee, the top court has acted like the CBI, Shourie said.
May 9, 2019