CBI

  • HC asks CBI to complete Badaun probe, submit report on Sep 19 2 hours 21 minutes ago

    Allahabad: Allahabad High Court on Thursday directed CBI to complete its investigation into the Badaun murder case, in which two teenage girls were killed after alleged sexual assault, and file its report on September 19. A division bench comprising Justice Dilip Gupta and Justice MC Tripathi passed the order after a...
  • Gold, property documents found in Censor Board CEO's locker 2 hours 45 minutes ago

    Mumbai: CBI, which is probing the alleged bribery case involving CEO of Central Board of Film Certification Rakesh Kumar, had found 1.5 kg of gold in his locker in Vadodara in Gujarat. It, however, did not specify if it was a bank locker or a locker at residence. "We feel this...
  • Ishrat Jahan case: IB accuses CBI of implicating its officers 3 hours 23 minutes ago

    New Delhi: The Intelligence Bureau (IB) has told the Supreme Court that CBI is implicating its officers without verifying the facts in the 2004 Ishrat Jahan encounter killing case of Gujarat. It also placed in a sealed envelope secret inputs it had received about terrorist activities of Lashkar-e-Toiba which was trying...
  • Saradha scam: Court remands Sudipta Sen to CBI custody 6 hours 14 minutes ago

    Kolkata: A court on Thursday remanded chairman of Saradha group Sudipto Sen to CBI's custody till August 26 as the agency plans to verify some more names of politicians who allegedly were beneficiary of the chit fund scam. Sen's custody was taken along with the official of East Bengal football club...
  • Syndicate Bank bribery case: Court dismisses bail pleas of two 7 hours 21 minutes ago

    New Delhi: A Delhi court on Thursday dismissed the bail pleas of Chairman-cum-Managing Director (CMD) of Prakash Industries Ltd Ved Prakash Agarwal and its Director Vipul Agarwal, who along with others were arrested in the Syndicate Bank bribery case. Special CBI judge Swarana Kanta Sharma rejected the bail applications of both...
  • Court acquits man in 1984 Gurdwara Pulbangash riot case 8 hours 9 minutes ago

    New Delhi: The lone accused in a 1984 anti- Sikh riots case in which a mob had set afire Gurdwara Pulbangash in north Delhi killing three persons has been acquitted by a court which said CBI failed to establish his presence on the spot. The name of senior Congress leader Jagdish...
  • Saradha scam: CBI arrests East Bengal club official Debabrata Sarkar Yesterday

    New Delhi: CBI on Wednesday arrested an official of East Bengal football club Debabrata Sarkar in connection with Saradha chit fund scam in which deposits of thousands of investors were allegedly swindled by ponzi companies. CBI sources said Sarkar was allegedly the middleman between the Saradha group and regulatory bodies like...
  • Hindalco blunder: Did CBI jump the gun on Birla in the coal scam case? Yesterday

    In what comes as a huge embarrassment for the CBI, the agency has decided to file a closure report in its high profile coalgate FIR against Kumar Mangalam Birla and former coal secretary PC Parakh. Sources say the CBI has found no prosecutable evidence. ...
  • News 360: Irom Sharmila freed, says her fast against AFSPA will continue Yesterday

    Irom Sharmila has been released from Jawaharlal Nehru Institute of Medical Science of Imphal on Wednesday evening. A Manipur Court on Tuesday had ordered Sharmila's release citing lack of evidence on attempted suicide charges. The court had said that she should be released immediately. ...
  • 2G scam: All accused including Kanimozhi, A Raja, Shahid Balwa get bail Yesterday

    New Delhi: A special Central Bureau of Investigation court on Wednesday granted bail to DMK leader Kanimozhi, former Telecom Minister A Rajai n the 2G scam-related money laundering case. Swan promoter Shahid Balwa, Asif Balwa were also granted bail in the case filed by the Enforcement Directorate. Kanimozhi had sought bail...
  • 2G scam: DMK chief M Karunanidhi's wife Dayalu Ammal gets bail Yesterday

    New Delhi: A special Central Bureau of Investigation court on Wednesday granted bail to DMK chief M Karunanidhi's wife Dayalu Ammal in a 2G scam-related money laundering case. She was chargesheeed along with others including former Telecom Minister A Raja by the Enforcement Directorate (ED). Special CBI Judge OP Saini allowed...
  • Coalgate: CBI to file closure in Hindalco case, Birla, Parakh to get clean chit, say sources Yesterday

    New Delhi: The Central Bureau of Investigation is set to file a closure report in the Hindalco case in the coal allocation scam. CBI sources say that Kumar Mangalam Birla and former coal secretary PC Parakh will be given a clean chit. Sources say that there is no prosecutable evidence found...
  • Coal scam: Fresh charge sheet to be filed against Rajya Sabha MP Vijay Darda Yesterday

    New Delhi: The CBI on Tuesday told a special court hearing the coal block allocation case against Rajya Sabha MP Vijay Darda that it will file a supplementary charge sheet in the case as its probe is almost complete. Central Bureau of Investigation Special Judge Bharat Parashar fixed August 29...
  • Films cleared by Censor Board during Rakesh Kumar's tenure under CBI scanner 2 days ago

    New Delhi: CBI on Tuesday arrested Censor Board CEO Rakesh Kumar for allegedly demanding Rs 70,000 as bribe for clearing a regional movie. According to CBI sources here, the arrest was made late in the evening in Mumbai as the Central Board of Film Certification CEO came under the agency...
  • Rape appears doubtful in Badaun case: CBI 2 days ago

    New Delhi: The rape of two teenaged cousins who were found dead in mysterious circumstances in Badaun seems "doubtful", indicates the CBI probe in the infamous killings in May which sparked a nationwide outrage. After going through the DNA report from the Centre for DNA Fingerprinting and Diagnostics(CDFD) in Hyderabad, CBI...
  • Supreme Court refuses to withdraw order on IPS Archana Ramasundaram 2 days ago

    New Delhi: The Supreme Court on Tuesday refused to withdraw its order restraining a senior woman IPS official from functioning as Additional Director in CBI and the Attorney General conveyed his view that the only way to now sort out the issue was that she goes out of the agency. The...
  • Badaun gangrape: Forensic report out, DNA of accused not found on victims' clothes 2 days ago

    New Delhi: The forensic report in the Badaun gangrape and murder case has given a new twist to the case. Sources said on Tuesday that the Hyderabad forensic report has been released and the DNA of the accused have not been found on the clothes of the victims. Sources added that...
  • CBI arrests Censor Board CEO on bribery charge 3 days ago

    New Delhi: The CBI on Monday arrested Censor Board CEO Rakesh Kumar for allegedly demanding Rs 70,000 as bribe for clearing a regional movie. According to CBI sources, the arrest was made late in the evening in Mumbai as the Central Board of Film Certification CEO came under the agency...
  • CBI arrests proclaimed offender in Rs 150 crore NAFED scam 3 days ago

    New Delhi: CBI has arrested a proclaimed offender who was involved in alleged cheating of National Agricultural Cooperative Marketing Federation of India to the tune of nearly Rs 150 crore. G Lakshamanan had allegedly submitted false and forged documents to NAFED for disbursement of nearly Rs 260 crore worth of loan...
  • Aircel-Maxis case: CBI planning to question Finance Ministry officials 4 days ago

    New Delhi: CBI is mulling questioning some officials of the Finance Ministry who were part of Foreign Investment Promotion Board (FIPB) clearance process given to Aircel-Maxis deal even as it plans to file the first charge sheet in the matter this week. Making it clear that no suspects have been identified...
  • Saradha scam: CBI raids 56 locations in Odisha, BJD MLA and Congress Youth leader arrested 5 days ago

    New Delhi: CBI on Saturday conducted searches at 56 places, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam. Searches were carried out at as many as 54 places in Odisha and two in...
  • Accused in Shehla Masood murder case wants to become approver 6 days ago

    In a new turn in the RTI activist Shehla Masood murder case, Irfan, one of the accused, on Friday told the judge that he wanted to become a government witness. Irfan's statement was recorded at a closed-door hearing before the special judge for CBI cases Rajiv Kumar Ayachi. The statement was then...
  • Ex-revenue secy under probe for selecting Jain as Syndicate Bank CMD August 13, 2014

    Mumbai: Former Revenue Secretary Rajiv Takru on Wednesday came under the scanner for his role in selecting of jailed Syndicate Bank Chairman-cum-Managing Director SK Jain. An advisory sent to Finance Minister Arun Jaitley on August 11, 2014 said that Jain's appointment in 2013 lacked transparency, according to Central Bureau of...
  • SC refuses to transfer probe against IAS officer from Gujarat Police to CBI August 13, 2014

    New Delhi: The Supreme Court on Wednesday refused to transfer the probe against suspended IAS officer Pradeep Sharma from Gujarat Police to the Central Bureau of Investigation. The apex court had on Tuesday refused to go into the snoopgate controversy. Advocate Sunil Farnandes, appearing for Sharma, had submitted that his client is...
  • 2G: SC asks for records of probe against Reliance, Swan Telecom as CBI seeks stay on trial August 13, 2014

    New Delhi: In a new twist in the 2G trial case, the Supreme Court has called for records of the probe against ADAG-owned Reliance Telecom and Shahid Balwa's Swan Telecom after the Central Bureau of Investigation asked for a stay on the trial claiming new information. Allegations have been hurled at...
  • India @ 9 with Bhupendra Chaubey August 12, 2014

    Catch the day's top stories with Bhupendra Chaubey on India @ 9. ...
  • Delhi: Three arrested for posing as CBI informers August 12, 2014

    New Delhi: Three men were arrested from West Delhi's Uttam Nagar area for allegedly cheating people by posing as CBI informers, police said on Tuesday. Two of the accused -- Hari Prakash Sharma (31), a resident of Sonepat in Haryana, and Prahlad Bhagat Sharma (59) were together running the business...
  • News 360: SC seeks ADAG, SWAN files in 2G scam probe August 12, 2014

    In a recent development in 2G scam, the CBI has instituted an inquiry against Tata for alleged illegal bidding by Tata-Unitech in the licence auctions. The Supreme Court of India had asked for CBI records of 2G Swan Telecom probe which is allegedly a front for Anil Ambani owned Reliance...
  • 2G scam: CBI institutes inquiry against Tata over alleged illegal bidding August 12, 2014

    New Delhi: In a recent development in 2G scam, the CBI has instituted an inquiry against Tata for alleged illegal bidding by Tata-Unitech in the licence auctions. The Supreme Court of India had asked for CBI records of 2G Swan Telecom probe which is allegedly a front for Anil Ambani...
  • No objection if court asks CBI to probe MPPEB scam: Babulal Gaur August 12, 2014

    Expressing satisfaction over the STF probe in the MPPEB scam, Madhya Pradesh Home Minister Babulal Gaur has said the state government would not have an objection if a court hands over the inquiry to CBI. "The Special Task Force (STF) is probing the 'Vyapam' (Madhya Pradesh Professional Examination Board) scam under...