Central Bureau Of Investigation

Result: 1- 8 out of 481 Article found
Common good and public interest have, thus, suffered heavily, as there was no fair and transparent procedure, all resulting in unfair distribution of national wealth: SC

Visitors’ logbook: SC asks for disclosure of whistleblower’s identity in CBI chief casebefore taking a call

The court said it was necessary since CPIL affidavit asking the court to pass orders against Sinha was not in compliance with the SC Rules.

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CBI seizes passport of accused in bank fraud case

FIR has been registered against all the directors of SPL and names of Rajiv Goyal and his wife Alka Goyal are also mentioned.

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Sohrabuddin encounter: Court tells all accused to be present on Sept 22

Amit Shah among accused; bail plea of cop who allegedly fired bullet recovered from body rejected

This parrot can’t be set free

Competence and accountability are bigger issues for the CBI than independence.

Aircel-Maxis case: CBI files chargesheet against Maran brothers, six others

CBI action comes a day after the Supreme Court rejected former Maran’s plea to restrain the agency from filing the chargesheet.

CBI files case against Pradeep Baijal in ITDC Udaipur hotel sale

The Cabinet Committee on Disinvestment had in 2002 approved disinvestment of three ITDC hotels.

CBI registers two PEs in Syndicate Bank case

During Bansal’s interrogation he revealed his role in facilitating similar arrangements for other corporates.

CBI arrests Chennai RoC on bribery charges

The Registrar of Companies, Chennai, allegedly received a bribe of Rs 10 lakh from industrialist MAM Ramaswamy.

CBI closes case against former Sebi chief Bhave

CBI has decided to file a regular case against Jignesh Shah for concealing facts and conspiring cheating.

‘Censor board CEO amassed Rs 4.69-cr assets’

Kumar has been accused of seeking bribes from producers after delaying the issuance of censor certificates.

CBI files FIR against bankers in Deccan Chronicle case

The new FIR is separate from the inquiry the investigative agency had launched in 2012 against the promoters of Deccan Chronicle.

Court remands agent, CBFC member in custody till Aug 20

CBI, meanwhile, has seized certain documents of other movies and trailors, which were found in the Badhwar park residence.

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AgustaWestland: One arm of MoD disagrees with another over price and policy

The PAC had sent the MoD detailed questions on alleged lapses listed by the CAG.

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SK Jain’s selection not kosher, take action as ‘deemed proper’: CBI

The appointment of SK Jain “lacked transparency and smacks of unfair practices”, says CBI.

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HC breather for Ashok Chavan

The special court noted that the governor refused sanction to prosecute Chavan on several grounds.

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