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Thursday, August 13, 2020



CBI lodges case against builders of Ambience Mall, HUDA, govt officials, conducts raids

August 11, 2020 2:43 pm

CBI teams initiated parallel searches at the government offices of town and country planning department, HUDA (now Haryana Shahri Vikas Pradhikaran (HSVP)) and premises of the accused at Delhi, Panchkula and Chandigarh.

Sushant death: CBI probe attack on state autonomy, insult to Mumbai Police, says Sanjay Raut

August 10, 2020 11:12 am

Sanjay Raut said that though the CBI is a central investigation agency, it has proved time and again that it is not independent and impartial. “Many state governments have banned the CBI.

Mumbai Police accuse CBI of indecent haste; cops trying to shield Rhea Chakraborty, says Sushant Singh Rajput’s Father

August 09, 2020 7:53 am

In an affidavit on behalf of the state of Maharashtra, Bandra Police Sub Inspector Bhushan Mahadev Belnekar said that the CBI should not have gone ahead to file a case or form a probe team but wait for the “final decision of the pending proceedings”.

Sushant Singh Rajput death probe: CBI registers case against Rhea Chakraborty, others on Bihar govt's request

August 06, 2020 10:03 pm

The 34-year-old actor was found dead inside his Bandra residence on June 14 last and an FIR was lodged by his father K K Singh, who resides in Patna, at a local police station on July 25.

Bombay HC adjourns hearing on PILs seeking CBI probe in Sushant case

August 05, 2020 4:27 pm

The bench was hearing two pleas, one filed by Nagpur resident Sameet Thakkar, and another by Priyanka Tibrewal, a lawyer practising in the Calcutta High Court.

Sushant Singh Rajput case: Bihar CM Nitish Kumar recommends CBI probe

August 04, 2020 8:18 pm

"The DGP spoke to Sushant Singh Rajput's father this morning and he gave consent for CBI inquiry. So now, we are recommending CBI probe in the matter," Chief Minister Nitish Kumar told news agency ANI.

BJP seeks CBI probe into death of Bengal MLA, calls for Mamata govt to be dismissed

July 15, 2020 6:59 am

The BJP delegation, led by party general secretary Kailash Vijayvargiya, demanded that the TMC-led government in the state be dismissed.

CBI files charges against 8, including two labour officers, in bribery case

July 08, 2020 11:15 am

After the accused were arrested on May 30, the CBI has attached transcripts of recorded conversations, voice memos, and the trap proceedings of the case in the chargesheet.

CBI books GVK over Mumbai airport, says funds diverted for personal use

July 03, 2020 1:19 am

The CBI on Thursday conducted searches at two locations, in Mumbai and Hyderabad, in connection with the case. Sources said, based on the CBI FIR, the Enforcement Directorate (ED) would soon register a case of money laundering against the promoters of the company.

CBI registers a case against GVK Group for irregularities in development of Mumbai international airport

July 02, 2020 11:55 am

The CBI in its FIR said the promoters of GVK Group in Mumbai International Airport Ltd (MIAL) has "siphoned" funds by executing bogus work contracts, under reporting its revenues, inflating its expenses and misusing the reserves.


CBI registers FIR in ICICI Bank-Videocon loan case

June 22, 2020 6:04 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

June 22, 2020 6:05 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

June 22, 2020 6:12 pm

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

June 22, 2020 6:12 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

June 22, 2020 6:13 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"

June 22, 2020 6:13 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”

June 22, 2020 6:16 pm

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.