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CBI asks West Bengal DGP for Rajeev Kumar's contact details

The CBI has set up a special team to trace Kumar, who allegedly "evaded" the agency's notices to appear before it in connection with the Saradha Ponzi scheme case, the sources said.

Chandrababu Naidu demands CBI probe into former Andhra speaker's death

Chandrababu Naidu also said, "They harassed him (Rao) physically, mentally and also financially"."Never in my 40-year political career ( I have seen) this type of harassment."

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Saradha scam case: CBI search for Rajeev Kumar reaches state secretariat

The two-member CBI team had letters addressed to the DGP, the state chief secretary and the home secretary, apparently seeking whereabouts of Kumar, currently the ADG of West Bengal CID.

Saradha scam: Despite summons, Rajeev Kumar fails to appear before CBI

The 1989-batch IPS officer is accused of tampering with evidence and withholding vital evidence and documents, allegedly to shield influential people who had received cash from the Saradha Group.

Saradha chit fund scam: Calcutta HC withdraws interim protection to Rajeev Kumar

The High Court on Thursday was hearing a petition seeking the quashing of a CBI plea for custodial interrogation of the former top cop.

MHA official arrested for bribing CBI officer

The official, identified as Dheeraj Kumar Singh, is a section officer with the Police 1 division of the ministry. The division looks after matters related to empanelment of IPS officers.

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CBI arrests three more aides of Deepak Talwar in misuse of funds case

The case relates to allegations of mis-utilisation of foreign contribution, which were received under the CSR scheme for carrying out educational and social activities in India.

CBI to change standard operating procedures in conformity with amendments in laws

A team under Additional Director Praveen Sinha has been working on the changes in the manual for 10 months and may finalise it soon, officials said.

CBI meets Indrani inside Mumbai prison; seeks clarifications on INX media case

The agency wanted some clarifications from her regarding foreign transactions made by the company, they said. The agency had sent Letters Rogatory to five countries seeking information about the financial transactions of INX group of companies.

CBI should maintain 'arm's-length' relationship with govt: Former CAG Vinod Rai

In his book titled, "Rethinking Good Governance: Holding to Account India's Public Institutions", Vinod Rai, writes that accountability institutions that form the foundational pillars of any democracy seem to be losing their structural strength.

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CBI registers FIR in ICICI Bank-Videocon loan case

Months after the preliminary inquiry to probe the alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case, CBI has filed an FIR in the matter against the Kochhars and Videocon group's Venugopal Dhoot.

CJI Gogoi withdraws from hearing plea

CJI Ranjan Gogoi recused himself from hearing the petition challenging the appointment of M Nageshwar Rao as the interim chief of the Central Bureau of Investigation (CBI), saying he is a part of the committee to choose the agency's new chief.

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Express Eye for Detail: CBI vs CBI, AIADMK MLAs to stay disqualified, and Kohli reaches another milestone

In this episode of Express Eye for Detail, a look at the battle within the CBI, the AIADMK gets a breather and Virat Kohli becomes the fastest batsman to reach the 10,000-run mark.

Four men in plain clothes caught outside the house of CBI's Alok Verma; IB denies involvement

Four men were caught allegedly snooping outside the residence of CBI's Alok Verma. Intelligence Bureau denies its involvement.

Four men in plain clothes caught outside the house of CBI's Alok Verma; IB denies involvement

Four men were caught allegedly snooping outside the residence of CBI's Alok Verma. Intelligence Bureau denies its involvement.

What were the cases CBI Director Alok Verma was investigating before he was sent on leave

The CBI director, Alok Verma, was investigating several key cases, including a complaint about the controversial Rafale deal, when the government suddenly sent him on leave.

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CBI versus CBI: Alok Verma says sending him on leave is "patently wrong"

In a midnight move, the government on Wednesday sent CBI director Alok Verma and Special Director Rakesh Asthana on leave after weeks of infighting rocked the investigating agency.

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.

CBI working at snail's pace in 1984 riots: Phoolka

New Delhi, Feb 22 (ANI): Advocate H.S. Phoolka on Monday expressed displeasure over CBI's slow proceedings to bring the perpetrators of 1984 sikh riots to justice, saying that the investigation team had filed the closure report against Jagdish Tytler three times. Phoolka added that 31 years have passed and the CBI still needs time to investigate the matter. Phoolka said that CBI SP has been granted two more months and the next hearing has been scheduled to April27.

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