Cbi

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After Shah, nine more accused seek discharge from CBI court

The accused who have moved application include IPS officer Abhay Chudasama, Vipul Aggarwal, Geetha Johri among others.

Dayanidhi Maran says CBI ‘fixing me’

A CBI spokesperson termed as “false and baseless” the allegations.

Cong backs Bengal leaders on Sibal

Chowdhury said Sibal will not be invited to any programme in Bengal as long as he is the state Congress president.

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Saradha Scam: Seven day extension expires today, Mukul yet to appear before CBI

CBI investigators may meet Roy in Delhi if he continues to evade appearance before the agency.

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Hindalco coal case: CBI examines ex-PM Manmohan Singh

A team of CBI officials “examined” the former Prime Minister at his residence two days ago.

Saradha Realty firm Director Shib Narayan Das arrested by CBI

CBI sources said that after founding the Saradha group on July 8, 2008, Sen had appointed Das as the Director and shareholder.

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CBI unearths age-fraud racket in table tennis

As a result of manipulation, the players performed better while playing with players of a lower age group

Bribery racket: 4 kg gold, 130 kg silver seized from chartered accountants

The CBI had arrested four persons allegedly involved in the racket.

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Vendetta, politically motivated: Cornered TMC raises old pitch

TMC leader Partha Chatterjee accused the BJP of using the CBI as a “political tool” to take revenge.

CBI busts bribery racket, arrests I-T officer, 2 CAs

Several other senior Income-Tax officers from Mumbai and Chennai are under the scanner in the ongoing operation, the CBI said.

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CBI team moves to shut Tata 2G probe its ex-chief ordered

A CBI team has moved an official note seeking to close its probe into the Rs 1,700-crore advance given by Tata Realty to Unitech Ltd, a company chargesheeted in the 2G scam, saying it was following in “letter and spirit” a Supreme Court order that directed former agency chief Ranjit Sinha “not to interfere” in […]

HC refuses to stay CBI probe against Dera chief

Dera chief has been accused of forced castration.

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CBI conduct searches in Odisha chit fund scam

Offices of Asha Agro Equipment Industries India Ltd. in Kolkata and Odisha were searched by the CBI.

CBI books Dera chief for ‘forced castration’

Ram Rahim is also facing trial in connection with alleged sexual exploitation of women followers at the Dera.

Explained: Lens on NGOs

The court asked if it should pass an order to that effect, following which the counsel for the government asked for leave to move a memo.