Cbi

Result: 1- 8 out of 3309 Article found
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Muslim officer took fake oath so that he could lie: Amin in bail plea

Chauhan is one of the key witnesses in the case implicating Amin and Tarun Barot among other officials.

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CBI hunts for info on origin of ‘rape’ videos

The CBI has announced a reward of Rs 1 lakh in each case for information.

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Jagan DA case: ED attaches Rs 216 cr property

Hyderabad zonal office has registered a money laundering case against Jagan, Mohan Reddy and Syam Prasad Reddy.

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CBI opposes Amin’s bail plea in Ishrat case

Amin is the only policeman behind the bars in the case.

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Rose Valley group chairman arrested in chit fund scam

Investors were ‘duped’ of over Rs 15,000 crore.

CAT score scam of 2012: 1 held for tampering with scores

According to CBI sources, Aafaque had tampered with the results in such a manner that they got the 99 or 98 percentile of score.

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Rose Valley scam: ED to submit first chargesheet on March 31

The directorate will wait a little longer for the CBI to file a chargesheet in the Saradha ponzi scheme scam.

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IAS officer death case: Sonia Gandhi asks Karnataka CM to hand over probe to CBI

There has been a clamour for CBI probe from Opposition parties and the family of the deceased.

Suspecting alleged criminal nexus between air travel agents and government employees,Air India got in touch with CVC which then asked CBI to look into the matter.

CBI arrests FCI officials under graft charges

Both the arrested accused will be produced tomorrow in the Competent Court at Patiala(Punjab).

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In SC, ex-CBI chief says he met scam-accused named in logbook

He argued that those meetings could not be viewed as improper or illegal since it did not influence his decision-making in any case.

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2G scam case: Court to record statements of accused tomorrow

If convicted of the charges against them, Raja and others will face a maximum sentence of up to seven years.

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PWC firm employee involved in document leak: CBI

CBI said government documents were allegedly sold by Singh and Sharma to Gandhi, who passed them on to corporate houses.

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CBI recovers confidential ministry documents but ‘rot may be deeper’

Around a dozen corporate houses are under scanner, sources said.

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Coal scam case: Court grants bail to three top officials of RSPL

Special CBI Judge Bharat Parashar granted bail to three individual accused on a personal bond for Rs 1 lakh each.

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Corporate espionage case: Another case of official ‘leaks’, CBI arrests Mumbai CA, 2 Central staff

The documents were allegedly sold for consideration by certain Govt officials to a Mumbai based CA. Total of Rs 60 lakh seized from CA’s office, 8 firms under scanner.