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CBI carries out searches in multiple locations in connection with ponzi scam

The searches were carried out in North 24 Parganas of West Bengal, Patna in Bihar, Agartala in Tripura and New Delhi at the offices and residences of promoters and directors of Chakra Infrastructure Ltd.

Samajwadi Party MP Ateeq Ahmad’s kin held for abducting businessman in Lucknow

Zaki was produced before the Competent Court at Lucknow and remanded in judicial custody on Thursday. A sum of Rs 8 lakh, cheque books of various bank accounts and incriminating documents were recovered during the searches.

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Bargari sacrilege case: Capt says SAD ‘shedding crocodile tears’, seeks legal opinion on CBI closure report

On Wednesday, Chief Minister Amarinder Singh accused the SAD of "shedding crocodile tears" over the state-wide desecration of religious texts in 2015, asserting that his government would take the matter to its logical end.

RTI activist's murder: Special CBI court orders police protection for four witnesses

Legal sources said that the period of protection given to witnesses expired the day the court pronounced its judgment, following which Special CBI Judge KM Dave chose to extend protection, considering the perception of threat to the witnesses.

CBI searches former Samajwadi Party MP Ateeq Ahmad's premises in UP

The CBI last month registered a case against Ahmad for allegedly assaulting and abducting real estate dealer Mohit Jaiswal on December 2018 while he was in Deoria Jail.

Two NPCC officers held for seeking bribe to clear bills: CBI

It is alleged that Kotwal and Pasha had demanded bribe of Rs 33 lakh from Baid for passing the bills for construction of BSF outposts done by his firm, officials said.

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CBI raids: Opposition MPs write to PM accusing govt of 'intimidation' and 'coercion'

Accusing the govt of "gross abuse of power" over the CBI raids, at the residence of lawyer Indira Jaising and offices of Lawyers Collective, a group of opposition MPs on Thursday, wrote to PM Narendra Modi to "halt such act of coercion and intimidation".

Gayatri mining scam: Ex-SP minister Prajapati, 4 IAS officers booked by CBI

State government removes Bulandshahr DM and two other officers after CBI conducts raids at 12 locations

CBI searches three districts of UP in connection with illegal mining scam

The searches started this morning in Hamirpur, Fatehpur and Bulandshahr, officials said.

With financial probes overlapping, Ministry of Corporate Affairs seeks one lead agency

Speaking to The Indian Express, a government official said the Ministry of Corporate Affairs, at the highest level, has made a strong pitch for designating a lead agency as the process of investigation is impeded by the selective seizing of books and other incriminating evidence.

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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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