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Tag: Central Bureau Of Investigation

Ordinances Brought To Extend Tenures Of CBI, ED Directors Up To Five Years
Ordinances Brought To Extend Tenures Of CBI, ED Directors Up To Five Years

The CVC (Amendment) Ordinance and the Delhi Special Police Establishment (Amendment) Act Ordinance were issued to allow extension of tenure of the Directors of the CBI and the ED ahead of upcoming winter session of the Parliament.

CBI case against loan defaulters
Over 1,300 Posts Lying Vacant In CBI, Centre To Fill Up Vacancies Soon

New Delhi: Over 1,300 posts are lying vacant in the Central Bureau of Investigation (CBI) against its total sanctioned strength of 7,273, the government told Parliament on Monday. Of the sanctioned strength, 5,944 posts are filled and 1,329 vacant in the CBI, according to data shared by Minister of State for Personnel Jitendra Singh in […]

rhea
Sushant Singh Death Case: CBI Interrogates Rhea's Father

Mumbai: Indrajit Chakraborty, father of actor Rhea Chakraborty, on Wednesday appeared before the Central Bureau of Investigation (CBI) Special Investigation Team (SIT) for questioning. Besides Indrajit, Sushant’s flatmate Siddharth Pithani also arrived for questioning. According to CBI sources, Indrajit and Pithani came separately at the DRDO guest house, where the CBI’s SIT has been staying […]

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CBI To Conduct Psychological Autopsy Of Sushant Singh Rajput

New Delhi: Central Bureau of Investigation (CBI) will conduct a psychological autopsy of the late actor Sushant Singh Rajput, sources said on Monday, as probe into the mysterious death of Sushant is underway by the central agency. The autopsy of mind to be carried out by the central probe agency’s CFSL (Central Forensic Science Laboratory). […]

SBI complains CBI
SBI Complains To CBI As Rs 441 Crore Loan Defaulter Flees India

New Delhi: Three promoters of Ram Dev International, recently booked by the CBI for allegedly cheating a consortium of six banks to the tune of Rs 411 crore, have already fled the country before the State Bank of India reached the agency with the complaint, officials said on Saturday. The CBI had recently booked the […]

Yes-Bank-Crisis
Yes Bank Crisis: Founder Rana Kapoor 'Laundered' Rs 4,300 Crore, Says ED

Mumbai: While seeking the custody of Yes Bank founder Rana Kapoor, the Enforcement Directorate contended that prima facie he was involved in generating Rs 4,300 crore in black money and “laundering” the amount. The money was acquired, concealed and projected by Kapoor and other accused to proclaim them as “untainted”, and the ED sleuths were […]

CBI
CBI Books 48 Firms For Transferring Rs 1,038 Cr Black Money To Hong Kong

New Delhi: The Central Bureau of Investigation (CBI) has registered a case against 48 companies, three individuals and some unidentified officials of three public sector banks for transferring Rs 1,038 crore black money to Hong Kong in 2014-15, officials said on Monday. The individuals — identified as Mohammad Ibramsa Johny, Zinta Midhar and Nizamuddin — […]

CBI Transfers 19 Officers Including Two DIGs

New Delhi: The Central Bureau of Investigation (CBI) has transferred 19 officers including two DIGs, 14 Superintendents of Police and three Additional SPs with “immediate effect”, officials said on Thursday. Deputy Inspector General Abhay Singh, who was leading the probe into sexual assault on minor girls in Muzaffarpur shelter home, has been brought to the Economic […]

Over 1,000 Vacant Posts In CBI: Govt

New Delhi: There are over 1,000 vacant posts in the Central Bureau of Investigation (CBI) against its sanctioned strength, the Rajya Sabha was told on Thursday. Out of the sanctioned strength of 5,532, a total of 4,503 were filled leaving a vacancy of 1,029, according to a data given by Minister of State for Personnel […]

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) […]

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 […]

Christian-Michel
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 […]

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INX Media Case: P Chidambaram In SC Offers To Remain In CBI Custody Till Sept 2

New Delhi: In an unprecedented plea, former finance minister P Chidambaram Thursday offered in the Supreme Court to remain in CBI’s custody till September 2 in the INX Media corruption case. Chidambaram, who was arrested on August 21, is in the CBI custody till Friday and will be produced before the concerned trial court tomorrow […]

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SC Protection To Chidambaram From ED Arrest Till Wednesday

New Delhi: The Supreme Court on Tuesday extended, by one more day, its protection to former Finance Minister P. Chidambaram from arrest by the Enforcement Directorate (ED) in INX Media case. Extending the protection to the Congress leader, now in Central Bureau of Investigation (CBI) custody in the case after his arrest last week, the […]

CBI
CBI Asks 5 Nations For Details Of Chidambarams' Companies

New Delhi: The Central Bureau of Investigation (CBI) has asked five countries to identify companies and bank accounts owned by former Union Minister P. Chidambaram and his son Karti Chidambaram, an official said on Friday. A senior CBI source related to the probe told IANS that “letters rogatory have been sent to five countries – […]

Prannoy Roy
CBI Books Prannoy Roy, His Wife For Criminal Misconduct

New Delhi: The Central Bureau of Investigation (CBI) has registered a case against Prannoy Roy and his wife Radhika Roy, co-founders of New Delhi Television (NDTV), and the company CEO and Director Vikramaditya Chandra for bringing to the listed broadcaster tainted money of unidentified public servants through a web of transactions via the foreign direct […]

Prannoy Roy
NDTV's Prannoy and Radhika Roy not allowed to leave India

Mumbai: Founders of NDTV Prannoy Roy and his wife Radhika were prevented from leaving the country at Mumbai airport here on Friday. The two have return tickets to India for Aug 16, but were stopped from travelling abroad over alleged corruption cases filed by the Central Bureau of Investigation (CBI) two years ago. Labelling the cases […]

dino-morea
ED questions actor Dino Morea in Sterling Biotech case

New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has questioned Bollywood actor Dino Morea as part of its probe into the Rs 8,100 crore Sterling Biotech case. A senior ED official told IANS, “We recorded the statement of Morea under the Prevention of Money Laundering Act on Tuesday.” The official said that Morea […]

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CBI raids 50 places over bank loan fraud worth Rs 1,114 crore

New Delhi: In a major crackdown on bank loan defaulters, the Central Bureau of Investigation (CBI) on Tuesday searched more than 50 locations in 12 states and Union Territories and registered 17 cases of bank fraud amounting to the tune of Rs 1,114 crore. A CBI official said that several teams of the probe agency […]

Golden-Temple
Operation Bluestar: About 16K artefacts of Golden Temple not coming back

Amritsar: Thirty-five years have gone, still there is no whereabouts of over 16,000 artefacts relating to the Sikh religion and history after they were allegedly taken over by the Army following Operation Bluestar from the Golden Temple complex. The Shriomani Gurdwara Parbandhak Committee (SGPC) says 15,000 rare books, 16,000 artefacts related to Sikh religion and […]

Jagan revokes orders barring CBI from operating in Andhra

Amaravati: The Central Bureau of Investigation (CBI) can now operate in Andhra Pradesh as the new state government of Y.S. Jagan Mohan Reddy on Thursday revoked the order issued by the previous TDP government, barring the CBI from conducting raids in the state without its permission. The YSR Congress Party government issued the new orders, […]

Rajeev
Saradha case: SC rejects Rajeev Kumar's plea

New Delhi: The Supreme Court on Tuesday turned down former Kolkata Police Commissioner Rajeev Kumar’s plea seeking setting up of a special bench to hear extension of his interim protection from arrest in the Saradha scam. The Supreme Court registry informed Kumar’s counsel that the matter cannot be listed this week. Kumar was recently removed by […]

CBI
Probe in Bofors payoff to continue, says CBI

New Delhi: The CBI on Thursday triggered curiosity when it withdrew its application from a Delhi court seeking permission to pursue its probe into the Bofors payoff case, but asserted later that the investigation would continue in the high-profile matter. The CBI had moved the application on February 1, 2018 seeking further investigation in the […]

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Aircel-Maxis: Chidambaram's interim protection extended 13 times

New Delhi: A special court has extended 13 times the interim protection from arrest it granted to former Union Minister P. Chidambaram and 14 times to his son Karti Chidambaram in the Aircel-Maxis deal case, due to consecutive adjournments lasting over a year. The father-son duo has been enjoying interim protection from arrest by the […]

CBI case against loan defaulters
CBI 'lookout' notice against Bhushan Steel top officials

New Delhi: The CBI has issued a Look Out Circular (LOC) against Bhushan Steel Chairman Sanjay Singhal and his wife and Vice Chairman Aarti Singhal in connection with its investigation in a case of cheating in loans worth Rs 2,348 crore against them, official sources said on Wednesday. Central Bureau of Investigation (CBI) sources said […]

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Kolkata Police chief, Trinamool ex-MP quizzed in Saradha, Rose Valley scams

Shillong: The Central Bureau of Investigation (CBI) on Sunday grilled Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress MP Kunal Ghosh separately, and then together, in connection the Saradha and Rose Valley chit fund scams. Both Kumar and Ghosh were still inside the CBI office at Oakland area here as of 10.30 p.m. The […]

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'Absolute nonsense', says Naveen in response to BJP allegation of CBI grilling him on ponzi scam

Bhubaneswar: Hours after BJP legislature party leader KV Singh Deo stirred hornet’s nest by claiming that Odisha Chief Minister was quizzed by the Central Bureau of Investigation (CBI) in connection with the multi-crore chit fund scam, Naveen retorted to such allegations as ‘absolute nonsense’. Citing media reports that Naveen was also grilled by the CBI […]

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'Absolute nonsense', says Naveen in response to BJP allegation of CBI grilling him on ponzi scam

Bhubaneswar: Hours after BJP legislature party leader KV Singh Deo stirred hornet’s nest by claiming that Odisha Chief Minister was quizzed by the Central Bureau of Investigation (CBI) in connection with the multi-crore chit fund scam, Naveen retorted to such allegations as ‘absolute nonsense’. Citing media reports that Naveen was also grilled by the CBI […]

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CBI to again issue summons to BJD MLAs Arun Sahoo, Atanu Sabyasachi

Bhubaneswar: The Central Bureau of Investigation (CBI) will once again issue summons to BJD MLAs Arun Sahoo and Atanu Nayak in connection with Seashore chit fund scam. A senior official of the CBI informed that as the duo failed to appear before the investigation agency after the first notice, they will be served notice for […]

Haryana-CM
CBI raids ex-Haryana CM Hooda's residence

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 […]

SC to hear next week plea challenging appointment of Nageswara Rao as interim CBI chief

New Delhi:The Supreme Court Wednesday agreed to hear next week a plea by an NGO challenging the January 10 order of the government appointing IPS officer M Nageswara Rao as interim director of the CBI. The matter was mentioned for urgent listing before a bench headed by Chief Justice Ranjan Gogoi. Advocate Prashant Bhushan, appearing […]

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CBI files case against 5 Army personnel for graft

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 […]

CBI-Vs-CBI
Kilkenny cat fight between top two officers severely dented CBI's reputation

New Delhi: The CBI saw the worst crisis in its over 70-year hisotry in 2018 as the bitter acrimony between its top two officers — akin to a Kilkenny cat fight — led to a public showdown, intervention by the central government and legal cases as the country’s investigative agencies remained on their toes chasing […]

Suman-Chattopadhyay
Chit fund scam: Suman Chattopadhyay to be produced in Bhubaneswar court today

Bhubaneswar: The editor of a leading Bengali daily and senior journalist, Suman Chattopadhyay, who was arrested by the Central Bureau of Investigation on Thursday for his alleged complicity with the I-Core Group chit fund scam, will be produced before Chief Judicial Magistrate (CJM) Court in Bhubaneswar today. Chattopadhyay, who is also the director of Disha […]

MHA order on data in computers
Every Computer Is Now Under Government Watch; MHA Issues Notice

New Delhi: The Ministry of Home Affairs has released an order authorising security and intelligence agencies for purposes of interception, monitoring and decryption of any information generated, transmitted, received or stored in any computer resource under the Information Technology Act. “Not just calls or emails, but any data found on a computer can be intercepted. […]

cbi-CHUIEF
Odisha cadre IPS M Nageswara Rao promoted as CBI Additional Director

New Delhi: 1986-batch IPS officer from the Odisha cadre, M Nageswara Rao, who is holding the post of interim CBI director, was on Tuesday promoted to the rank of additional director by the government. Rao’s name was cleared by the Appointments Committee of the union cabinet. The promotion of Rao, who took over as interim […]

Choksi
Interpol issues red corner notice against Choksi

New Delhi: The Interpol has issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI), an official said on Thursday. Choksi, the Chairman of the Gitanjali Group who has taken refuge in Antigua, was one of the prime accused in the Rs 13,500-crore […]

1993-Mumbai-blasts
Mumbai 1993 serial blasts: CBI files supplementar chargesheet

Mumbai: The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against an accused, Ahmed Kamal Shaikh alias Ahmed Lambu, for his alleged involvement in the March 1993 Mumbai serial blasts case, an official said. The CBI lodged the supplementary chargesheet before the Designated TADA Court in the case registered 25 years ago. Thirteen […]

cbi
Op-Ed: Time for SC to restore the integrity of CBI

As the sordid details of the murky goings-on inside the Central Bureau of Investigation (CBI) keep tumbling out one after another, they help answer many of the questions that have been bothering those who have followed its track record over the years. Questions like why does the premier investigating agency, which boasts of the best […]

CBI-Vs-CBI
Congress hails Supreme Court's order on CVC inquiry

New Delhi: The Supreme Court’s decision to intervene in the Central Bureau of Investigation row is a “commentary on a failed government” led by Prime Minister Narendra Modi, the Congress said on Friday. “Today, Modiji was again reminded that ‘Modi Rule’ fails miserably before the ‘Rule of Law’,” Congress spokesperson Randeep Singh Surjewala tweeted. The […]

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