CBI

  • CBI arrests Odisha MLA in chit fund scam 19 hours 15 minutes ago

    Bhubaneswar: The CBI on Friday arrested a ruling BJD MLA in Odisha for his alleged complicity with Artha Tatwa Group chief Pradip Sethy, who has duped thousands through a chit fund scam in the state. The Central Bureau of Investigation (CBI), probing the chit fund scam, interrogated Banki constituency MLA Pravat...
  • Coal scam case: Court to consider CBI's final reports on November 12 20 hours 10 minutes ago

    New Delhi: A Delhi court fixed November 12 for considering CBI's two final reports filed in a coal blocks allocation scam case involving Navbharat Power Pvt Ltd (NPPL) and its officials. Special CBI judge Bharat Parashar sought certain clarifications from the agency on its final reports in which it had...
  • Chat transcripts raise doubts over ex-CBI director, Moin Qureshi's links 2 days ago

    Startling details exposing links with meat exporter Moin Qureshi has brought former CBI Director AP Singh under the scanner. A laptop seized from Qureshi's office in February shows coded messages exchanged with Singh in 2013. ...
  • Bullet News: Catch the day's top stories 2 days ago

    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. ...
  • India @ 9 with Palki S Upadhyay 2 days ago

    Catch the day's top stories with Palki S Upadhyay on India @ 9. ...
  • News 360: Jamat terrorists Boma Mizal, Sayedullah named as Yusuf's handlers in Burdwan terror attack 2 days ago

    A terror tree established from the interrogation of wives of the two terror operatives involved in the Burdwan bomb blast reveal that the Jamat terrorists in 2007 came to India after the terror outfit was banned in Bangladeh in 2005. ...
  • Coded messages indicate transactions between Moin Qureshi and ex-CBI director 3 days ago

    New Delhi: More links are emerging between meat exporter Moin Qureshi and former CBI director AP Singh, a laptop has been from Qureshi's office which shows coded messages exchanged with Singh in 2013. The transcripts indicate possible monetary transactions between Singh and Qureshi. One such message refers to '500 words. 40...
  • Coal block case: CBI wants summons for two on corruption charges 3 days ago

    New Delhi: The CBI on Tuesday moved a special court for issuing summons against two government officials in the coal block allocation case against Kamal Sponge Steel and Power Ltd under corruption charges. Public Prosecutor VK Sharma moved a plea before Special Judge Bharat Parashar and sought the court's direction against...
  • CBI recovers Rs 10 lakh from drain near Railway officer's residence 1 week ago

    New Delhi: The Central Bureau of Investigation has recovered Rs 10 lakh from a drain near the house of arrested Railway Board official which were allegedly flushed by his relatives at the time of raids carried out by the agency recently. The sources said when the CBI team reached the residence...
  • Odisha: HC gives interim relief to lawyer till Octpber 30 in Chit fund scam case October 22, 2014

    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 October 22, 2014

    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 October 22, 2014

    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 October 21, 2014

    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 October 19, 2014

    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 October 19, 2014

    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 October 19, 2014

    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 October 18, 2014

    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 October 17, 2014

    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 October 17, 2014

    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 October 17, 2014

    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...