Cbi

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2010 Games: CBI seeks arrest of three Swiss officials

The agency on Wednesday filed a status report regarding extradition of the accused.

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Tripura High Court asks for explanation why FIR was not registered in rural scheme scam

The opposition Congress had this Monday filed a PIL asking for a CBI probe into the Bishalgarh RD Block financial scam.

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Orissa High Court grants interim relief to MHA secretary in vigilance case

The interim order comes as a relief as the Centre is all set to meet next week to decide on the appointment of the next CBI director.

‘Father of girl raped & killed was misled by lawyer’

The court has directed the defence lawyer to file a reply to the application by October 31.

CBI files PE in Jharkhand mine allotment

The forest is a part of the Singhbhum elephant reserve and is considered one of the most important elephant habitats in the country.

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A news report, a murder, a cop’s arrest: Kerala’s gripping crime story

CBI tries to connect dots between three investigations.

CBI arrests 3 officials of another Orissa firm

The public limited company had raised huge sums from people assuring good returns, but cheated them.

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Explained: The rise and fall of Artha Tatwa

The probe into the Artha Tatwa scam could see many other similar scams tumbling out.

Chit fund: CBI questions BJD MLA over award nomination

About a week after the Orissa High Court rejected his anticipatory bail petition in chit fund scam, the CBI on Saturday interrogated senior BJD MLA Pravat Tripathy after it emerged that he had nominated chit fund group Artha Tatwa’s chief Pradeep Sethy for a state-sponsored cooperative award. Tripathy, who was interrogated for the fourth time […]

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CBI interrogates BJD MP Ramachandra Hansda in chitfund scam

Asked about his involvement in the chitfund scam, Hansda said, “The court will decide who is involved in the scam.”

CBI files first chargesheet

Agency names Sudipta Sen, Kunal Ghosh, 4 companies.

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CBI raids V K Singh aide’s house in probe into ‘irregular’ RAW purchases

Hours after the searches, S P Singh alleged that an arms lobby was targeting him to tarnish his political mentor.

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Saradha chit-fund scam: CBI files first chargesheet

The CBI filed chargesheet in the Saradha Tours and Travels case before the court of the metropolitan magistrate.

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CBI court acquits all six accused in 1999 immigration case

In the 1999, the Central Bureau of Investigation officials had busted the alleged racket of bogus passports.

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Irregular RAW purchases: CBI files FIR against builders, SFF officers, beauracrats

This is after a probe into irregularities in supply of high altitude tents to the SFF was given to the CBI by the PMO.