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Saturday, March 28, 2020



CBI books 4 Mahanadi Coalfields officials, 25 companies for causing ‘loss of close to Rs 97 crore’ to PSU

March 21, 2020 5:10 am

The public officials, according to the Central Bureau of Investigation (CBI), allegedly extended favours to these companies in terms of allowing delayed payments, not charging interest on delayed payments and allowing coal supply despite previous dues not being cleared.

Chandigarh assets case: Court sentences couple to 3 years in jail, fines Rs 85L

March 13, 2020 10:48 pm

The court also imposed a fine of Rs 84 lakh on former UT assistant engineer Rajesh Chadha and Rs 1 lakh on his wife Manju Chadha.

Recovery of suspected weapon used in Dabholkar murder: Prosecution, defence lawyers hope trial will begin soon

March 08, 2020 10:22 pm

The CBI has said it recently recovered a pistol from a creek of the Arabian Sea near Thane following a search for four weapons suspected to have been dismantled and dumped in July 2018 by the alleged shooter in the 2013 murder case, Sharad Kalaskar.

CBI books customs official, wife, sons over disproportionate assets

February 29, 2020 2:47 am

Deepak Pandit has been booked along with his wife and two children. He is currently posted as Assistant Commissioner of CGST and Central Excise in Bhubaneshwar.

Probe officer trying to save Rakesh Asthana, former IO tells court

February 29, 2020 2:19 am

During the hearing, Bassi told the court that Dagar “deliberately ignored” evidence against Asthana and Devender in a 2017 case involving meat exporter Moin Qureshi.

Maharashtra: CBI chargesheets 6 cops in Dahisar land grab case

February 27, 2020 3:25 am

During the course of the hearing on January 17, 2018, the HC asked the Mumbai police commissioner to conduct and enquiry through the Joint Commissioner of Police to look into allegations of connivance of police.

Former deputy director of ED granted anticipatory bail by CBI court in bribery case

February 19, 2020 1:53 pm

According to the CBI, a case has been registered against Gurnam Singh on January 29, the then Deputy Director Enforcement Directorate, Chandigarh, and who retired as Section Officer, CFSL, Chandigarh.

CBI vs CBI: Delhi court raps agency for not conducting psychological, lie detector test on Asthana

February 19, 2020 1:34 pm

Asthana and DSP Devender Kumar, who were arrested in 2018 and later got bail, were named in column 12 of the charge sheet in the case since there was not enough evidence to make them accused.

CBI court raps central agency for not including Chandigarh Police inspector’s name in chargesheet

February 16, 2020 9:30 am

While disposing of an application seeking to insert the name of Chandigarh Police Inspector Jaswinder Kaur, the court opined that Kaur can be summoned to face the trial along with accused Mohan Singh who is already facing the trial.

Maharashtra land row: State grants sanction to CBI to prosecute six cops

February 15, 2020 4:02 am

The sanction came five months after the CBI sought permission to prosecute the police personnel for allegedly forcibly evicting the developer of a 16-acre plot, worth Rs 60 crore, at Dahisar in 2017.


CBI registers FIR in ICICI Bank-Videocon loan case

January 24, 2019 6:10 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

January 21, 2019 3:41 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

October 27, 2018 10:50 am

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

October 26, 2018 12:50 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

October 25, 2018 7:17 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"

October 24, 2018 8:05 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”

March 25, 2020 4:39 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.