Tag: Central Bureau Of Investigation

New Delhi: Over 2,000 fresh accounts were opened in a Bareilly branch of State Bank of India post- demonetisation till December 31 to allegedly channelise black money in which at least Rs 8 crore were deposited in old notes, a CBI probe has found. The CBI has now registered an FIR against unknown bank officials […]

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 […]

New Delhi: The Supreme Court Monday asked Gujarat's chief secretary to explain as to why cooperation was not being extended to the Central Bureau of Investigation by providing the investigating agency with the documents relating to Naini and Morga-II coal blocks.

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 […]

By Sandeep Sahu The ongoing CBI investigation into the multi-thousand crore chit fund scam is fast turning out to be a theatre of the absurd. More than a year after it last questioned Balasore MP Rabindra Jena and Laxmibilasini Biswal, wife of Choudwar-Cuttack MLA Pravat Biswal, in connection with the Seashore case, the agency suddenly […]

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. […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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, […]

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 […]