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Monday, May 17, 2021

CBI

CBI NEWS

ED lodges case of money laundering against Anil Deshmukh

May 12, 2021 2:18 am

The ECIR filed by the ED is based on the corruption case registered by the Central Bureau of Investigation (CBI) against Deshmukh last month.

Anil Deshmukh corruption allegations: One-man probe panel gets powers of civil court

May 09, 2021 10:09 am

The move came after the Opposition termed the committee an “eyewash”. Additional powers have been granted to the one-man committee of Justice (retd) K U Chandiwal under the provisions of the Commission of Inquiry Act, 1952.

ISRO espionage case: CBI lodges FIR against 'erring' cops

May 03, 2021 7:10 pm

Narayanan, the then director of the cryogenic project at the Indian Space Research Organisation (ISRO), was arrested, along with the then ISRO deputy director D Sasikumaran and Fousiya Hasan, a Maldivian friend of Rasheeda.

Param Bir writes to CBI against DGP, alleges 'conspiracy to thwart preliminary enquiry'

May 01, 2021 12:48 am

The CBI is conducting the investigation into the FIR registered against former Maharashtra home minister Anil Deshmukh, based on Singh’s letter. Singh had alleged that Deshmukh, along with others, had asked policemen to collect money and set monthly targets for them.

BJP will file defamation suit against MVA leaders: Patil

April 25, 2021 10:38 pm

Patil added, “The apex court, while giving probe orders to the CBI, had indicated that if necessary, criminal offense should be registered in the matter.”

CBI files FIR against Anil Deshmukh in corruption case, conducts searches across Maharashtra

April 24, 2021 3:52 pm

Anil Deshmukh has been charged under Section 7 of the amended Prevention of Corruption Act, and Section 120 B (criminal conspiracy) of the Indian Penal Code (IPC). 

Sunped Dalit children deaths: Special CBI court acquits 11 murder accused

April 20, 2021 9:38 am

Passing the order, the single bench of Judge Sushil Kumar Garg, said: “Mere suspicion against the aforesaid accused persons is not sufficient to proceed against them as distinguished from grave suspicion."

Former CBI Director Ranjit Sinha passes away at 68

April 16, 2021 7:20 pm

Under Sinha, CBI was famously called the “caged parrot” by the Supreme Court and by the time he exited the agency, he was facing charges of corruption. The Central Bureau of Investigation still has an FIR open against its former director.

Nambi welcomes probe, ex-DGP says he was not heard

April 16, 2021 8:52 am

The CBI, in its closure report in the court, had recommended action against former Kerala cadre IPS official Siby Mathew, who had retired as DGP, and other two other police officials K K Joshwa and S Vijayan, both retired as SP.

CBI records statements of Deshmukh’s personal assistant, secretary

April 11, 2021 10:43 pm

A source from the CBI revealed that Palande and Shinde were summoned for their statements as Singh had mentioned their names in his eight-page letter, addressed to Maharashtra Chief Minister Uddhav Thackeray.

CBI VIDEOS

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.

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