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Gujarat High Court quashes FIR against trader who deposited Rs 1.49 crore worth old notes in 2016

Viral Shah was booked under IPC sections 120 (B) (Punishment of criminal conspiracy), 417 (Punishment for cheating) and 420 (Cheating and dishonestly inducing delivery of property) and Section 13 (b), read with 13 (1) (d), of the Prevention of Corruption Act.

Chit Fund scam: SC seeks former Kolkata police Commissioner's response on CBI's plea seeking his arrest

The CBI has also sought the recall of the apex court's earlier order directing that no coercive action be taken against Kumar.

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CBI raids Bhushan Steel and Power's premises in Rs 2,348 crore bank fraud case

The searches were carried out at multiple locations in a number of cities, including the Delhi-NCR, Chandigarh and Kolkata at office and residential premises of the company, its directors and promoters and their associates.

CBI probes email that falsely accused Pune firm of inking contract with Chinese company

The internal vigilance report of the BIS, which has made parts of the RC with the CBI, says it needs to be probed whether an “insider” played a role in generating a false complaint against the Pune-based company.

CBI announces Rs 5 lakh reward for info leading to arrest of Virender Dev Dixit

The CBI had in March 2018 informed the Delhi High Court that its efforts to locate 77-year-old Dixit, who had allegedly confined several women at his ashram, Adhyatmik Ishwariya Vishwa Vidyalaya, in Rohini, have not yielded results so far.

CBI to court: NSA, Rakesh Asthana’s phones not tapped under Alok Verma

The affidavit, filed through special public prosecutor Rajdipa Behura, was in reply to a public interest litigation (PIL) by Sarthak Chaturvedi, an advocate, who has sought a probe by a special investigation team into alleged phone tapping of NSA Doval.

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Saradha scam probe: Got limited CDRs from Bengal police, says CBI

The affidavit said that on January 19, 2018, a CD was provided by the state police, purportedly containing CDRs of four of these numbers, but “when the said CD was run on computer by CBI, the same was found blank”.

Akhilesh, Mulayam Yadav disproportionate assets case: SC sends notice to CBI, seeks reply in two weeks

A petition filed by advocate Vishwanath Chaturvedi sought an investigation against Mulayam Singh Yadav, Akhilesh Yadav, Mulayam's other son Prateek, and his daughter-in-law Dimple. Supreme Court, in 2007, asked the CBI to conduct a preliminary enquiry.

Ishrat Jahan case: Gujarat won’t let us prosecute Vanzara and Amin, CBI tells court

The CBI had approached the Gujarat government for sanction on directions of the special court last October. It had sought sanction for prosecution under Section 197 of the Code of Criminal Procedure — under this section, prior sanction is required from a competent authority to prosecute a public servant.

Opposing Sajjan bail plea, CBI says 1984 riots on par with killing of Jews by Nazis

“The brutal murder of innocent Sikhs during the 1984 riots falls under the category of crimes against humanity, on par with well-known genocides worldwide like the large-scale killing of Armenians by Kurds and Turks, the mass extermination of Jews by Nazis, the mass killing of Bangladeshi citizens by Pakistani Army sympathisers ..."

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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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