CBI

  • Odisha: HC gives interim relief to lawyer till Octpber 30 in Chit fund scam case 2 days ago

    Cuttack: The Orissa High Court on Wednesday granted interim protection from arrest till October 30 to a lawyer who has been booked by CBI in connection with the chit fund scam. CBI in June this year had booked Debashis Panda, a High Court lawyer, for alleged offences under several sections...
  • Saradha scam: CBI files first chargesheet against Sudipta Sen, Debjani Mukherjee and Kunal Ghosh 2 days ago

    Kolkata: The CBI has filed its first chargesheet in the Saradha Chit fund scam at the city sessions court in Kolkata. Saradha group chairman Sudipta Sen, his close associate Debjani Mukherjee and suspended TMC MP Kunal Ghosh have been chargesheeted. The custodial trial of all the three accused is likely...
  • RAW tent purchase case: CBI conducts searches, files FIR against three people 2 days ago

    New Delhi: The Central Bureau of Investigation on Wednesday conducted searches at three places in connection with its probe into tent purchases by the Research and Analysis Wing (RAW). The CBI has registered an FIR against three Directors of M/s Sai Baba Builders and Consultants, unknown officials of Cabinet Secretariat...
  • Coal scam: CBI files revised closure report in KM Birla case 3 days ago

    New Delhi: The CBI on Tuesday filed a "detailed and comprehensive" revised final closure report before a special court in a coal block allocation scam case involving top industrialist Kumar Mangalam Birla, former coal secretary PC Parakh and others. The agency filed the report before Special CBI Judge Bharat Parashar and...
  • Coalgate: CBI registers case against Jindal Steel & Power 5 days ago

    New Delhi: A case of alleged cheating and corruption has been registered by CBI against Jindal Steel and Power company relating to the probe into coal blocks allocated during 1993-2005 period. CBI spokesperson said on Sunday that it is the 36th FIR in connection with its probe in the coal...
  • SIT on blackmoney to help probe money trail in chopper deal 5 days ago

    New Delhi: The Special Investigation Team (SIT) on black money will assist in the probe into money trail of alleged kickbacks in the Rs 3600-crore AgustaWestland choppers deal with Enforcement Directorate seeking its help to send abroad about half-a-dozen judicial requests for cooperation. Official sources said...
  • I had to take a position for my organisation: CBI Director 5 days ago

    New Delhi: "I had to take a stand for my organisation and team," said CBI Director Ranjit Sinha after Supreme Court struck down observations made by a lower court on investigators probing coal scam. Two days after the apex court order, the CBI Director also said that he was approaching it...
  • CBI to probe external intelligence agency, RAW over purchase of high-altitude tents 6 days ago

    New Delhi: The Central Bureau of Investigation will probe the external intelligence agency, Research and Analysis Wing over the purchase of high-altitude tents. The move came after the Prime Minister's Office wanted RAW to be investigated in the purchase of high-altitude tents by the Special Frontier Force which is under the...
  • News 360: Supreme Court grants bail to Jayalalithaa 1 week ago

    The Supreme Court has granted bail to former Tamil Nadu chief minister J Jayalalithaa's and has suspended her sentence. This was the last chance for Jayalalithaa to get a bail before Diwali as the apex court will go on leave for a week after Friday. ...
  • India@9 with Anubha Bhonsle 1 week ago

    Catch the day's top stories with Anubha Bhonsle on India @ 9. ...
  • Coal scam: CBI chief Ranjit Sinha had no conversations with Moin Qureshi, AG tells SC 1 week ago

    New Delhi: Attorney General, Mukul Rohatgi on Friday informed the Supreme Court that there were no conversations held betweem CBI Chief Ranjit Sinha and coal scam accused Moin Qureshi. The AG, however, said that Qureshi had regular conversations with former CBI Chief AP Singh, who is also a member...
  • Coalgate: CBI likely to appeal against adverse comments of Special Judge October 16, 2014

    New Delhi: CBI will soon move an appeal against the order of a Special Judge wherein he rejected the closure report filed by the agency against a company in coal scam case and made some adverse remarks against the agency officials probing the case. Highly placed sources in CBI said...
  • Bullet News: Catch the day's top stories October 15, 2014

    Bullet News is CNN-IBN's non-stop prime time bulletin where we bring to you the day's top stories from around the world. Be it politics, sports, entertainment or business, catch it here, only in 30 minutes. ...
  • Coalgate: Closure report approved by Ranjit Sinha lacks logic, says Court October 15, 2014

    New Delhi: CBI Director Ranjit Sinha on Wednesday drew flak from a special court which said that the closure report approved by him in a coal block allocation scam lacked any legally sustainable "reasons or logic". The court, which ordered further probe in one of the case arising from coal...
  • Prashant Bhushan need not identify the person who gave CBI chief's guest diary, SC told October 15, 2014

    New Delhi: Senior lawyer Prashant Bhushan need not reveal the whistleblower's identity who gave the guest entry diary of Central Bureau of Investigation Director Ranjit Sinha's residence, according to a report submitted by 2G spectrum scam Special Public Prosecutor Anand Grover in the Supreme Court on Wednesday. According to the report...
  • There was lacunae in Aarushi-Hemraj murder probe: Former CBI director October 14, 2014

    New Delhi: Former CBI Director AP Singh on said there was a "lacunae" in the probe carried out by the first CBI team under the then Joint Director Arun Kumar, in the Aarushi-Hemraj murder case. Singh in a condolence message for AGL Kaul, investigator in the case who died last...
  • Chennai building collapse: Madras HC raises questions on probe October 13, 2014

    Chennai: The Madras High Court on Monday raised some questions on the investigation into the multi-storeyed building collapse in June wondering whether the final report was filed in a hurry and asked the government to submit an additional affidavit on its observations in six weeks. "The worry which we have...
  • CBI 'misused' to stop Chautala from campaigning: SAD October 12, 2014

    Ambala: In a veiled attack on BJP, NDA constituent Shiromani Akali Dal (SAD) on Sunday alleged that CBI was "misused" for political benefit to stop INLD chief Om Prakash Chautala from campaigning in Haryana polls. The party which in a tie up with INLD is fighting against its NDA partner in...
  • Saradha scam: CBI questions Kunal Ghosh in jail October 11, 2014

    Kolkata: The Special Crime Branch of CBI on Saturday questioned Saradha scam accused Kunal Ghosh in jail as per the court order of September 29. CBI sources said that the investigating team went to Presidency Correctional Home and questioned Ghosh under Section 161 of CrPC (examination of witnesses by police)....
  • Sunanda Pushkar's family demands CBI probe October 10, 2014

    New Delhi: A member of Sunanda Pushkar's family demanded a CBI probe into her mysterious death after a fresh report was submitted to the police by AIIMS doctors on the reasons for her demise that added a new twist to the controversy. Sunanda's cousin Ashok Kumar claimed that the reasons...
  • Haryana elections: INLD eyes sympathy votes if Om Prakash Chautala's bail is cancelled October 10, 2014

    Rewari: Indian National Lok Dal (INLD) is eyeing sympathy voted if former Haryana chief minister Om Prakash Chautala's bail is cancelled by the Delhi High Court. Chautala, convicted and serving a 10-year jail term in connection with a teachers recruitment scam, appeared before the Delhi High Court on Friday after...
  • Muzaffarpur: CBI confirms skeleton found two years ago was that of missing girl Navruna October 9, 2014

    Muzaffarpur: The CBI has confirmed that the skeleton found near the house of a missing girl Navruna two years ago was that of the teenager, her parents said on Thursday. "CBI officials told us that DNA test confirmed that the skeleton was that of Navruna," victim's parents Atul Chakravorty and Maitri...
  • Haryana polls: INLD, SAD share inseparable bond, says Sukhbir Singh Badal October 9, 2014

    Nilokheri: SAD president Sukhbir Singh Badal today said the bond that his party shares with ally INLD was unbreakable and the same would pave the wave for prosperity in Haryana. While campaigning in Nilokheri in favor of INLD candidate Mamu Ram, the Shiromani Akali Dal president said the bond between the...
  • Bhubaneswar: CBI grills model Preeti Bhatia again on chitfund scam October 9, 2014

    Bhubaneswar: The CBI on Thursday interrogated a Mumbai based model and tele serial producer for the fourth time in 18 days for her alleged link with Artha Tatwa Group, accused of duping investors in the multi-crore chitfund scam. Preeti Bhatia had appeared before the investigating agency along with her lawyer on...
  • Haryana polls: Ex-CM Chautala says not afraid of going to jail after court summons him October 9, 2014

    Chandigarh: Unfazed by Delhi High Court summons, INLD President Om Parkash Chautala today said he was not afraid of going to jail as his family has history of "struggling for people's interests". "I am not afraid of jail. When I was born, my father (late Devi Lal) was lodged in Lahore...
  • Badaun killings case turns murkier, victims' families blame relative for false FIR October 9, 2014

    New Delhi: The Badaun alleged rape and murder case has become murkier with families of the two victims apparently telling the CBI that the police FIR was filed on the basis of wrong statements given by an uncle of the girls. CBI, which began its investigation into the case after...
  • 1993 Mumbai blasts accused seeks transfer of case to another court October 9, 2014

    Mumbai: Feroze Abdul Rashid, an accused in the 1993 Mumbai serial blasts case, on Thursday filed an application before the special TADA court here saying that he has no faith in the judge, and the trial should be transferred to another court. Special public prosecutor...
  • Teachers' recruitment scam: Delhi HC summons OP Chautala over CBI's plea against his bail October 9, 2014

    New Delhi: The Delhi High Court has directed former Haryana chief minister Om Prakash Chautala to personally appear in court on Friday in connection to the CBI's plea for cancellation of his bail. The High Court has lashed out at the CBI for not informing the court about alleged violations...
  • HC refuses to stay single judge order for CBI probe October 8, 2014

    Chennai: The Madras High Court on Wednesday refused to stay a single judge's order for a CBI probe into the alleged custodial torture of a woman by police personnel at Udumalpet station in Tirupur district and wondered how the state could appeal against such cases directing the CBI Joint Director...
  • CBI rules out any foul play in Gopinath Munde's death October 7, 2014

    New Delhi: CBI on Tuesday ruled out any foul play in the death of Union Minister Gopinath Munde four months back, claiming that the politician had died due to injuries sustained in a road accident. 64-year-old Munde, a popular backward class BJP leader from Maharashtra, was on his way to...