Tag: Cbi

P.-Chidambaram
Chidambaram Moves Delhi High Court For Bail

New Delhi: Former Finance Minister P Chidambaram, who has been arrested in INX media case, has moved High Court on Wednesday to seek bail. Chidambaram also challenged the CBI court order of 14 days judicial custody in the INX media case being investigated by Centre Bureau of Investigation (CBI). Chidambaram, who is currently in judicial […]

  • Monday, 26 April 2021
CBI case against loan defaulters
CBI To Adopt New Approach To Probe Crimes

New Delhi: The Central Bureau of Investigation (CBI) is going to adopt a new approach to deal with the cases it gets to probe as there have been a lot of changes in the crime manual since 2005, officials said on Wednesday. “There is a crime manual and it was last revised in 2005. Since […]

  • Monday, 26 April 2021
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CBI Arrests Deepak Talwar's Close Aide In FCRA Violation Case

New Delhi: The Central Bureau of Investigation (CBI) said on Wednesday that it has arrested Yasmeen Kapoor, a close associate of corporate lobbyist Deepak Talwar, who is currently in Tihar jail as part of its probe into a FCRA case. A senior CBI official close to the development told IANS, “We have arrested Yasmeen Kapoor […]

  • Sunday, 25 April 2021
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WB Court To Hear Rajiv Kumar's Anticipatory Bail Plea

Kolkata: A district sessions court on Tuesday admitted the anticipatory bail plea filed by senior IPS officer and former Kolkata police commissioner Rajeev Kumar, who has been under the CBI scanner in connection with the Saradha ponzi scam. Kumar’s counsels moved the petition at the North 24 Parganas District Sessions Court in Barasat, after the […]

  • Sunday, 25 April 2021
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AgustaWestland Case: CBI Seeks Court Nod To Quiz Michel

New Delhi: The Central Bureau of Investigation (CBI) has moved a Delhi court seeking permission to quiz AgustaWestland deal alleged middlemen Christian Michel James in connection with the case. The agency has also sought specimen of Michel’s signature and handwriting for further probe. Special CBI Judge Arvind Kumar posted the matter for September 20 after Michel’s […]

  • Sunday, 25 April 2021
Rajeev-Kumar-Kolkata-Police
CBI Sets Up Special Team To Trace Former Kolkata Police Commissioner Rajeev Kumar: Sources

New Delhi: The CBI has set up a special team to trace former Kolkata police commissioner Rajeev Kumar, who is alleged to have “evaded” agency’s notices to appear before it in connection with the Saradha ponzi scam case, sources said. Highly places sources said the agency is trying to locate Kumar and has even written […]

  • Sunday, 25 April 2021
Rajeev-Kumar-Kolkata-Police
CBI conducts Searches For Rajeev Kumar

Kolkata: CBI sleuths Thursday conducted searches at various locations across the city for top West Bengal police officer Rajeev Kumar in connection with the Saradha ponzi scheme scam and asked him to appear before it on Friday at 11 am. Kumar, who is the additional director general of CID and is alleged to have suppressed […]

  • Sunday, 25 April 2021
Chidambaram
INX Media Corruption Case: CBI Opposes P Chidambaram's Bail Plea In HC

New Delhi: The CBI on Friday opposed in the Delhi High Court the bail plea of Congress leader P Chidambaram in the INX Media corruption case, saying the magnitude of financial embezzlement and misuse of high public office disentitles him for any relief. The probe agency, in its reply to the bail plea moved by […]

  • Sunday, 25 April 2021
Narada
Narada case: IPS officer held, sent to 5 days custody

Kolkata: Making its first arrest in the Narada sting case 30 months after taking over the probe, the Central Bureau of Investigation (CBI) on Thursday took into custody IPS officer S.M.H. Mirza, allegedly shown in the Narada news portal clips accepting Rs 5 lakh from the sting operators. “He has been arrested as part of […]

  • Sunday, 25 April 2021
Anup-pujari
Odia IAS officer to be prosecuted in INX Media case

Bhubaneswar/New Delhi: An Odia IAS officer, Anup K Pujari, will be prosecuted in connection with the FIPB clearance granted to INX Media. Pujari was the secretary of the Ministry of Micro, Small and Medium Enterprises (MSME) between 2006 and 2010. The central government has issued a sanction to the CBI to prosecute Pujari, former NITI […]

  • Sunday, 25 April 2021
CBI case against loan defaulters
Over 200 CBI Personnel Across India Transferred

New Delhi: The Central Bureau of Investigation (CBI) has transferred over 200 ministerial staff, who have spent over 10 years on the same post, at its various branches across the country, an agency official said on Monday. The move aimed at maintaining fairness and integrity comprised shifting of lower division clerks (LDCs), upper-division clerks (UDCs) […]

  • Sunday, 25 April 2021
P.-Chidambaram
ED Arrests P. Chidambaram In INX Media Case At Tihar Jail

New Delhi: The Enforcement Directorate (ED) on Wednesday arrested former Finance minister P. Chidambaram after questioning him for two hours in Tihar jail. Chidambaram has been in judicial custody since August 21 for his alleged involvement in irregularities in granting of Foreign Investment Promotion Board (FIPB) approval to INX Media during his term as Finance […]

  • Saturday, 24 April 2021
P.-Chidambaram
INX Media Case: CBI Files Charge Sheet Against P Chidambaram

New Delhi: The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in a special court in connection with the INX Media case involving former Finance Minister P. Chidambaram and his Karti and others. The chargesheet filed by the agency names 14 accused including Peter Mukerjea, Karti, P. Chidambaram, Karti’s accountant Bhaskar and some […]

  • Saturday, 24 April 2021
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SC Grants Bail To Chidambaram In INX Media Corruption Case

New Delhi: The Supreme Court on Tuesday granted bail to former Finance minister P. Chidambaram in the INX Media corruption case being probed by the Central Bureau of Investigation (CBI). However, he will remain in Enforcement Directorate custody as he is still under arrest in the INX Media money laundering case. The order was delivered […]

  • Saturday, 24 April 2021
CBI case against loan defaulters
Ponzi Scam: CBI Files Supplementary Charge Sheet In Odisha

New Delhi:  The CBI has filed a supplementary charge sheet against Green India group in Bhubaneswar for allegedly duping people of over Rs 69 crore through a ponzi scheme, officials said here Wednesday. In the charge sheet filed before Bhubaneswar special court, the CBI has charged private individuals Pradeep Kumar Singh, Jitendra Kumar Mishra and […]

  • Saturday, 24 April 2021
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