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Sunday, May 22, 2022

CBI

CBI NEWS

Give 3-day notice to Karti in case of arrest, CBI told

May 21, 2022 2:32 am

Special CBI Judge MK Nagpal passed the order in the anticipatory bail application filed by Karti following the arrest of his alleged chartered accountant and close aide, S Bhaskararaman.

IRCTC case: CBI raids properties linked to Lalu Prasad, Rabri Devi, Tejashwi; RJD slams ‘political vendetta’

May 20, 2022 1:57 pm

The case pertains to allegations of former Bihar chief minister Lalu Prasad offering jobs in lieu of land plots during his tenure as Union railway minister.

CBI raids residence of Gujarat cadre IAS officer in Gandhinagar

May 20, 2022 1:37 pm

CBI officials said the raid was conducted by a team from Delhi after a complaint was registered against Kankipati Rajesh in New Delhi for financial irregularities related to land and arms licence-related applications during his tenure as Surendranagar district collector.

SC adjourns hearing in Jharkhand CM Hemant Soren mining lease allotment case till May 24

May 20, 2022 1:26 pm

Yesterday, the SC took note of the submissions brought forth by senior advocates Kapil Sibal and Mukul Rohatgi that this was a serious case where the probe agency has been filing sealed cover documents in the Jharkhand High Court before the issuance of notice and without giving them to the other side.

Bengal education minister faces CBI questioning over daughter's 'illegal' appointment as teacher

May 20, 2022 12:23 pm

The CBI had filed an FIR against Minister of State for Education Paresh Chandra Adhikari after he failed to meet the deadline set by the Calcutta High Court for appearance before its sleuths in connection with the case.

TMC leader Anubrata Mondal appears before CBI in cattle smuggling case

May 20, 2022 2:13 am

The 61-year-old TMC strongman is a trusted lieutenant of Chief Minister Mamata Banerjee.

BJP worker’s death: CBI questions TMC MLA

May 19, 2022 6:29 am

MLA Paresh Pal was summoned two days ago by the Central Bureau of Investigation (CBI), which is probing cases of post-poll violence in the state.

Over 31 years of jail, seven long years of wait, the many turns in Perarivalan's case

May 19, 2022 7:33 am

While the key conspirators and assassins could not be caught alive, 26 accused were sentenced to death in 1998 by a TADA court.

Nagaur murder: Kin refuse to cremate body, point finger at Cong MLA, brother

May 18, 2022 3:27 am

In the FIR, Sarita says that on May 14, after leaving home for a court hearing, Jaipal called her at 3.15 pm to tell her that he had been waylaid by Moolchand Saini, Virendra Saini, and two masked men.

Ex-CBI interim director approaches court over Twitter blue tick, Delhi HC imposes Rs 25,000 fine on him

May 18, 2022 7:20 pm

Seeking restoration of the verification badge on Twitter, M Nageswara Rao in his fresh petition said that the action of Twitter is violative of various provisions of the constitution and "an impairment of the right to free speech."

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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