Tag: Cbi

Rajiv Singh, CBI’s Joint Director (Northeast), arrived in the city on Friday, a day after the agency’s SIT DIG S Bagchi and Additional Legal Adviser B.C. Shukla reached here

S Bagchi, DIG of CBI’s Special Investigation Team (SIT) arrived here on Thursday and reviewed the agency’s probe into the chit fund scam in Odisha

The Central Bureau of Investigation (CBI) sleuths on Thursday raided the government quarter of senior journalist Lalit Pattajoshi in connection with the chit fund scam and seized some documents including bank passbooks.

Intensifying its probe into multi-crore chit fund scam, the Central Bureau of Investigation (CBI) on Wednesday night interrogated Dharmasala MLA Pranab Balabantray

The probe agency today arrested two accused in the Green Ray International Ltd (GRIL) chit fund case in Balasore. The duo has been identified as Mir Jamir and Kalo. They are the two brothers of the company CMD Mir Sahiruddin alias Gora.

New Delhi: The CBI and the ED are likely to issue summons for questioning former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and industrialist V.N. Dhoot in connection with the Rs 3,250-crore loan case involving the Videocon Group and ICICI Bank, CBI sources said on Friday. The Central Bureau of Investigation […]

New Delhi: Citing Union Minister Arun Jaitley’s criticism, senior Congress leader P. Chidambaram on Sunday hit out at the CBI for its “indiscriminate targeting” of “distinguished” IAS officers and others in cases involving “small sums of money” and said the government was in “deep slumber” when it was being done. “CBI has received the ultimate […]

New Delhi: The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday. He was produced before a duty magistrate on Saturday, who remnaded him to ED custody till Janaury 28. The arrest comes a week after […]

New Delhi: The Delhi High Court on Friday asked Central Bureau of Investigation to file response to a businessman’s plea seeking quashing of a look-out circular (LOC) issued against him in related with a corruption case against meat exporter Moin Akhtar Qureshi. Justice Sanjeev Sachdeva asked CBI to file reply on businessman Sathish Sana Babu, […]

New Delhi: The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allotting over 1,417 acres of land during 2009-12 in Gurugram and carried out raids at over 20 places in Haryana, Delhi and Punjab, including his residence. Apart […]

New Delhi: The Central Bureau of Investigation (CBI) on Friday raided former Haryana Chief Minister Bhupinder Singh Hooda’s residences here and in Rohtak. “Over 30 places in Delhi and the National Capital Region, including Hooda’s Delhi residence, were raided in connection with alleged irregularities in land allotment between 2004 and 2007,” a senior CBI official […]

Kolkata: Bengal film producer Shrikant Mohta was on Thursday arrested by the Central Bureau of Investigation (CBI) in connection with the multi-crore rupee Rose Valley Chit Fund scam, an official said. “Mohta has been arrested following interrogation in connection with the Rose Valley Chit fund scam as the officials concerned found many of his statements […]

New Delhi: The Supreme Court on Monday issued a notice to the CBI on former Congress leader Sajjan Kumar’s appeal challenging the Delhi High Court verdict sentencing him to life imprisonment following his conviction in one of the 1984 anti-Sikh riot cases. The bench of Chief Justice Ranjan Gogoi and Justices Ashok Bhushan and Sanjay […]

New Delhi: A day after the removal of Alok Verma, Additional Director M. Nageswara Rao on Friday again took charge of the office of the Central Bureau of Investigation (CBI) Director, the agency said. Rao, a 1986-batch Odisha cadre Indian Police Service officer, took charge in pursuance of an order of the Department of Personnel […]

New Delhi: The Central Bureau of Investigation (CBI) on Wednesday said it has registered a case against five Army officials, including a Colonel, for allegedly receiving bribes worth Rs 18 lakh. In its FIR, the investigating agency has named Colonel Raman Dahda, Lieutenant Colonel Mahendra Kumar, Subedar Devender Kumar, Subedar Sahuran Sahu, Havildar Abhay Singh […]