Cbi

Result: 1- 8 out of 3168 Article found
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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.

Coal case: CBI files final report on Hindalco

Special public prosecutor RS Cheema sought time to advance the arguments on cognisance on the closure report in the case.

BJD leader faces arrest in Orissa chit fund case

The court had completed its hearing on Tripathy’s anticipatory bail plea on October 16 and kept its verdict reserved.

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Moin Qureshi issue: CBI director Ranjit Sinha to file case against lawyer Prashant Bhushan

Bhushan had alleged that Sinha had 90 meetings with Qureshi in over 15 months.

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Tatra deal: Court to hear case against Tejinder Singh on Dec 6

CBI had filed a charge sheet against Tejinder alleging that he had offered a bribe of Rs 14 crore to then Chief of Army Staff (COAS) V K Singh.

Coal cases: No personal comments, says SC

Supreme Court asked the special court dealing with coal block allocation cases not to issue any personal comments against the investigating officers.

CBI files graft case against MCA member, 2 others

Incriminating documents, cash and pen drives were recovered during the searches, the CBI said.

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‘Astonishing’ links between ex-CBI chief A P Singh and Moin Qureshi, ‘pained’ AG tells SC

However, the I-T report gave a clean chit to CBI director Ranjit Sinha regarding his alleged links with Qureshi.

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CBI chief’s meetings with 2G accused improper: Special public prosecutor

Ranjith Sinha’s meeting were recorded in a visitors’ register at his New Delhi residence and leaked to media and others by a whistleblower last month.

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Plea accuses CBI of shielding Heptulla from ‘morphing’ charges

Claiming that the CBI had not taken any steps to investigate the alleged “morphing” of photos used in a book released by the Indian Council for Cultural Relations (ICCR), despite court orders issued in 2005, the grand nephew of the country’s first education minister, Maulana Abdul Kalam Azad, has moved the Delhi High Court alleging […]