Tag: Cbi

CBI
CBI arrests daughter of Himachal Pradesh HC's Acting Chief Justice in athlete murder case

During the questioning, Kalyani Singh, daughter of Acting Chief Justice Sabina Singh, was allegedly evasive in her responses following which the CBI arrested her.

  • Thursday, 16 June 2022
Anil Deshmukh
CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case

The move comes a day after a special court in Mumbai allowed a plea of dismissed police officer Sachin Waze to turn an approver and seek pardon in the case.

  • Thursday, 02 June 2022
SSC scam: CBI seizes documents from School Service Commission office
SSC scam: CBI seizes documents from School Service Commission office

The documents will be examined and then verified with the versions presented by those interrogated in connection with the case, the official said.

  • Monday, 30 May 2022
Chinese visa scam: Karti Chidambaram gets interim protection from arrest till May 30
CBI questions Karti Chidambaram in 'bribe-for-visa' case for 3rd consecutive day

The CBI is questioning Karti Chidambaram since Thursday in the 11-year old case which the Congress leader has termed as "most bogus" and a result of "political vendetta".

  • Saturday, 28 May 2022
Chinese visa scam case: Karti Chidambaram appears before CBI
Chinese visa scam case: Karti Chidambaram appears before CBI

He has been accused along with others of allegedly helping 263 Chinese nationals to get visas by flouting rules.

  • Thursday, 26 May 2022
No nod to Srimandir Corridor Project from NMA
No nod to Srimandir Corridor Project from NMA

According to information availed through Right to Information (RTI) Act, the National Monument Authority (NMA) has not given its nod to carry out construction work in the 100-metre prohibited zone around the Jagannath Temple.

  • Tuesday, 24 May 2022
CBI gets 7 days custody of four 1993 Bombay blast accused
CBI gets 7 days custody of four 1993 Bombay blast accused

The central agency will record their statement and will confront them with documents it has.

  • Tuesday, 24 May 2022
Lalu Yadav
CBI files fresh case against Lalu Yadav & daughter, searches at multiple locations

It is alleged that several prime properties were given to the Yadav family in exchange for jobs in Railways under Lalu Prasad Yadav from 2008 to 2009.

  • Friday, 20 May 2022
Odisha police arrests man from UP in fake loan App scam
Bribe for visa case: Karti's close aide arrested held by CBI

On Tuesday, the probe agency conducted raids at 10 locations across the country, including the house of former Union Home Minister P. Chidambaram.

  • Wednesday, 18 May 2022
Karti named in FIR, Rs 50 lakh bribe paid to help Chinese nationals: CBI
Karti named in FIR, Rs 50 lakh bribe paid to help Chinese nationals: CBI

In pursuance of the same, the representative of the private company submitted a letter to the Union Ministry of Home Affairs seeking approval to reuse the visas, which was approved within a month and permission was issued.

  • Tuesday, 17 May 2022
Karthi Chidambaram
CBI raids Congress MP Karti Chidambaram's houses, offices

The searches are being conducted at three locations in Chennai, three in Mumbai, one each in Karnataka, Punjab and Odisha, they added.

  • Tuesday, 17 May 2022
CBI
CBI questions Under Secretary-level officials of Home Ministry in NGO fraud case

The CBI had on Wednesday arrested 14 persons, including six MHA officials following raids at 40 different places across the nation.

  • Sunday, 15 May 2022
Bank loan fraud: CBI raids Odisha bizman’s residence in Sambalpur
Bank loan fraud: CBI raids Odisha bizman’s residence in Sambalpur

The raid was conducted after a complaint was filed by the officials of the Union Bank of India, Sambalpur against the businessman Natwarlal Agarwal and his family members.

  • Friday, 22 April 2022
CBI Takes Over Investigation Against Param Bir Singh
CBI Takes Over Investigation Against Param Bir Singh

On the directions of the Supreme Court, the Special Crime unit of the central agency registered the cases late Tuesday evening.

  • Wednesday, 13 April 2022
Birbhum Violence: CBI Trying To Trace 'Political' Links Of Accused
Birbhum Violence: CBI Trying To Trace 'Political' Links Of Accused

The probe agency has arrested Samir Sheikh -- the father-in-law of one of the prime accused, Lalan Sheikh who is still absconding. The CBI officials will present him at the court on Monday.

  • Sunday, 10 April 2022
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