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Wednesday, January 29, 2020

CBI

CBI NEWS

CBI starts probe into illegal hotels in Patnitop

January 16, 2020 1:45 am

It is alleged that 59 hotels and resorts are violating master plan of Patnitop and were granted permission to run businesses in an unauthorised manner, sources said.

Sacrilege cases in Punjab: CBI says it has filed SLP in apex court against HC order

January 09, 2020 9:17 pm

The court of special CBI judge GS Sekhon fixed February 26 as the next date of hearing in the case.

Muzaffarpur shelter home: No inmate was killed, all traced, CBI tells SC

January 09, 2020 3:41 am

The agency said all the 35 girls had been traced, and found to be alive. Venugopal said some of the inmates had earlier alleged that minors had been murdered, and their bodies buried.

CBI books 51 entities for transferring Rs 1,038-crore black money to Hong Kong

January 07, 2020 4:46 am

The CBI had received information that 51 current accounts of 48 firms were opened in four branches of these banks “solely for effecting outward remittances” to the tune of Rs 1,038.34 crore, the officials said.

CBI transfers 19 officers with immediate effect

January 03, 2020 3:31 am

Deputy Inspector General Abhay Singh, who was leading the probe into the sexual assault on minor girls at a Muzaffarpur shelter home, has been brought to the Economic Offences Wing in Delhi from the Special Crime Branch in Kolkata.

CBI arrests DRI ADG in Rs 3-crore bribery case

January 02, 2020 3:32 am

The bribe was part of the total sum of Rs 3 crore demanded by the official through two middlemen, who have also been arrested, officials said.

CBI books 13, including four SBI officers, in Rs 12-crore loan fraud

December 31, 2019 6:00 am

Based on a complaint from a senior officer of SBI’s Pune zonal office, the CBI launched a probe into the alleged fraud that took place between 2017 and 2019.

Gun licensing ‘fraud’: CBI searches 17 locations, premises of two IAS officers

December 31, 2019 3:32 am

CBI sources said the agency carried out searches at 17 locations in the Union Territory of Jammu and Kashmir and three states, including the premises of senior IAS officers Yasha Mudgal and Kumar Rajeev Ranjan.

Freedom from 3Cs

December 30, 2019 11:52 pm

Finance Minister does well to reach out to bankers, but government needs a roadmap to boost their confidence.

CBI searches 13 locations in J&K, NCR in connection with arms licence case

December 30, 2019 2:29 pm

The searches are being conducted at around 13 locations in Srinagar, Jammu, Gurgaon and Noida, officials said.

CBI VIDEOS

CBI registers FIR in ICICI Bank-Videocon loan case

January 24, 2019 6:10 pm

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

January 21, 2019 3:41 pm

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.

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

October 27, 2018 10:50 am

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

October 26, 2018 12:50 pm

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

October 25, 2018 7:32 pm

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

October 25, 2018 7:17 pm

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.

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

October 24, 2018 8:05 pm

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”

September 11, 2018 11:37 am

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

February 22, 2016 2:46 pm

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.