CBI

  • No proposal to make CBI lead probe agency for loan defaults: Arun Jaitley 15 hours 10 minutes ago

    New Delhi: The government on Tuesday said there is no proposal to make CBI the lead agency for investigating all major corporate loan default cases. In reply to a question whether the government is considering a proposal to make CBI the lead agency for probing all major corporate loan default cases,...
  • Mukul Roy unlikely to be quizzed again in Saradha scam 2 days ago

    Kolkata: Trinamool Congress Rajya Sabha MP Mukul Roy is unlikely to be questioned again in Saradha ponzi scam or named as an accused, according to Special Crime Branch of CBI probing the case. "We are neither concerned about Mukul Roy nor do we have any plans of either calling him...
  • Dawood Ibrahim spoke to me but never offered to surrender, clarifies former CBI officer Neeraj Kumar 3 days ago

    New Delhi: After claiming that underworld don and terrorist Dawood Ibrahim wanted to surrender and then taking a U-turn on his statement, former Deputy Inspector General of Central Bureau of Investigation Neeraj Kumar clarified that the wanted man did speak to him but never expressed the desire to hand himself...
  • U-turn by former CBI officer Neeraj Kumar, says Dawood Ibrahim was not willing to surrender 3 days ago

    New Delhi: In a major u-turn, former Deputy Inspector General of Central Bureau of Investigation Neeraj Kumar denied reports said that at no stage was one of India most wanted terrorist and underworld don Dawood willing to surrender and no one stopped him from surrendering. The clarification came after Kumar faced...
  • Dawood Ibrahim wanted to surrender but CBI was unwilling to assure his safety, claims former DIG 3 days ago

    New Delhi: In a startling revelation, former Deputy Inspector General of Central Bureau of Investigation Neeraj Kumar claimed that one of India most wanted terrorist and underworld don Dawood Ibrahim was once ready to surrender. Kumar in his book said he spoke to Dawood thrice in June 1994 and he was toying...
  • CBI gets specialised lab to decode Apple devices 4 days ago

    New Delhi: CBI on Friday got a new specialised forensic lab to decipher and recover data from Apple devices seized from suspects during investigation of cases. The new lab, inaugurated at the CBI academy in Ghaziabad, will be fully equipped with latest workstations and softwares to decode the digital information stored...
  • Andhra Pradesh firing: Government told to file counter on plea seeking CBI probe 4 days ago

    Hyderabad: The Hyderabad High Court on Friday directed Andhra Pradesh government to file a counter on a petition seeking a CBI probe into the killing of twenty people in police firing in Chittoor district on April 7. A division bench comprising Chief Justice Kalyan Jyoti Sengupta and Justice PV Sanjay Kumar...
  • Order CBI probe into killing of 20 people on Tamil Nadu-Andra Pradesh border: Opposition 5 days ago

    New Delhi: Several members in Rajya Sabha on Thurdsday sought a thorough probe by CBI or by a senior Judge into the alleged killing of 20 Tamil "wood cutters" in a forest by Andhra Pradesh police. After the House assembled for the post-lunch session, CPI member D Raja raised the issue...
  • Court pulls up CBI for not seizing Naveen Jindal's passport in coal scam case 5 days ago

    New Delhi: A special court on Thursday pulled up the Central Bureau of Investigation for not seizing industrialist Naveen Jindal's passport and asked the agency to have a clear policy in place. Jindal has been chargesheeted in a coal block allocation scam case. The remarks came after the agency revealed that...
  • CBI files chargesheet against industrialist Naveen Jindal in coal block allocation in Jharkhand 6 days ago

    Ranchi: The Central Bureau of Investigation on Wednesday filed a chargesheet against industrialist Naveen Jindal in a coal block allocation scam in Jharkhand. Former Jharkhand chief minister Madhu Koda and former Union MoS Dasari Narayan Rao's names have also been mentioned in the chargesheet. Former coal secretary HC Gupta name...
  • Supreme Court dismisses plea seeking CBI probe in Andhra Pradesh firing April 27, 2015

    New Delhi: The Supreme Court on Monday declined to entertain petitions seeking a CBI probe or court-monitored inquiry into the firing leading to the killing of 20 people in a forest in Andhra Pradesh's Chittoor district. A bench, headed by Chief Justice HL Dattu, said the High Court at Hyderabad and...
  • Two new joint directors in CBI; tenure of six others extended April 22, 2015

    New Delhi: Two senior IPS officers were on Wednesday inducted as Joint Directors in CBI while the government extended the tenure of six others working at the same level in the agency. AK Sharma and Amrit Mohan Prasad, IPS officers of the Gujarat and Odisha cadre, respectively, have been appointed as...
  • 1984 riots: Delhi Court fixes June 3 for hearing closure report April 22, 2015

    New Delhi: A Delhi court on Wednesday said it will hear on June 3 CBI's closure report in a case against Congress leader Jagdish Tytler in connection with 1984 anti-Sikh riots. Additional Chief Metropolitan Magistrate (ACMM) Saurabh Pratap Singh Laler supplied the copy of the closure report to the complainant in...
  • CBI suspects scam of over 4,000 crore in railways April 20, 2015

    New Delhi: Sniffing a major scam of at least Rs 4,000 crore in the railways, CBI is likely to file a case soon into alleged under-reporting of the actual weight of loaded goods wagons through the manipulation of software by officials. CBI sources said that in the financial year 2012-13, railways...
  • Supreme Court appoints CBI SP to head team probing IPL scandal April 17, 2015

    New Delhi: The Supreme Court on Friday appointed CBI sleuth Vivek Priyadarshi to head a new investigating team to further probe the IPL-6 spot-fixing and betting scandal. Priyadarshi, currently a superintendent of police in the anti-corruption cell of the agency, will replace 1983-batch Assam-Meghalaya cadre IPS officer BB Mishra as the...
  • CBI files supplementary charge sheet in a Saradha case April 17, 2015

    Kolkata: CBI on Friday filed a supplementary charge sheet before a court in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen. The charge sheet, filed before Alipore Court judge Haradhan Mukherjee, also contained...
  • CBI registers preliminary enquiry into the mysterious death of Karnataka IAS officer DK Ravi April 16, 2015

    New Delhi: The Central Bureau of Investigation on Thursday registered preliminary enquiry into the mysterious death of Karnataka IAS officer DK Ravi, sources said. The Karnataka government on April 6 had sent a fresh order for CBI probe in the death case after the agency returned the earlier one. According to sources,...
  • CBI likely to register case in IAS officer DK Ravi death case: Sources April 16, 2015

    New Delhi: Central Bureau of Investigation(CBI) is likely to register a case in IAS officer DK Ravi death case, sources said. Department of Personnel & Training(DoPT) on Thursday issued a notification to CBI. The Karnataka government on April 6 had sent a fresh order for CBI probe in the death case...
  • A Raja 'misled' Manmohan Singh on policy matters on 2G spectrum allocation: CBI tells court April 15, 2015

    New Delhi: In a major revelation in the 2G spectrum allocation scam case, the Central Bureau of Investigation told the special court that former telecom minister A Raja had "misled" the then prime minister Manmohan Singh on policy matters pertaining to spectrum allocation. Commencing final arguments in the case, Special...
  • Centre okays CBI probe in IAS officer Ravi's death case April 13, 2015

    New Delhi: The Centre on Monday gave its nod for a CBI probe into the mysterious death of IAS officer DK Ravi after Karnataka government fell in line and sent a fresh notification without any time limit. The Department of Personnel and Training (DoPT) issued a notification to pave way for...
  • Saradha scam: Mamata Banerjee hits out at PM Modi over CBI notice to TMC April 12, 2015

    Kolkata: West Bengal Chief Minister and Trinamool Congress supremo Mamata Banerjee on Sunday hit out at Prime Minister Narendra Modi over CBI notice to her party asking for details of its accounts, saying "nothing happens without his orders". "The CBI is the Prime Minister's department, nothing happens without his orders," Mamata...
  • Verdict on Satyam Computer scam out: Ramalinga Raju, 9 other convicts sent to 7 years in jail April 9, 2015

    It's seven years in jail for the Satyam scamsters including the company's founder Ramalinga Raju. A special Central Bureau of Investigation (CBI) court in Hyderabad on Thursday gave verdict on India Inc's biggest scam comes after a six year trial. ...
  • The Satyam Computer accounting fraud case timeline April 9, 2015

    With all the 10 people involved in the multi-crore accounting fraud in the erstwhile Satyam Computer Services Ltd (SCSL) found guilty and sentenced to seven year in jail by a special Central Bureau of Investigation court in Hyderabad. The court of judge BVLN Chakravarthi also slapped a fine of Rs 5...
  • Ramalinga Raju, 9 other convicts sent to 7 years in jail in multi-crore Satyam Computer scam April 9, 2015

    Hyderabad: B Ramalinga Raju has been sentenced to seven year in jail in the multi-crore Satyam Computer Services Ltd (SCSL) accounting fraud case, by a special Central Bureau of Investigation (CBI) court in Hyderabad. The court of judge BVLN Chakravarthi also slapped a fine of Rs 5 crore on Raju...
  • Satyam case: Ramalinga Raju requests judge for lighter punishment on health ground April 9, 2015

    Hyderabad: B Ramalinga Raju, who has been found guilty in the multi-crore Satyam Computer Services Ltd (SCSL) accounting fraud case, requested the judge for lighter punishment due to his health issues. The special Central Bureau of Investigation (CBI) court of judge BVLN Chakravarthi in Hyderabad pronounced all the 10 people guilty...
  • Ramalinga Raju, 9 others found guilty in Satyam scam April 9, 2015

    All the 10 people including B Ramalinga Raju and his brother B Rama Raju have been found guilty in the multi-crore Satyam Computer Services Ltd (SCSL) accounting fraud case. ...
  • The Satyam Computer accounting fraud and the case timeline April 9, 2015

    With all the 10 people involved in the multi-crore accounting fraud in the erstwhile Satyam Computer Services Ltd (SCSL) found guilty by a special Central Bureau of Investigation court in Hyderabad, the six-year-old case has reached its logical conclusion. The 10 people named in the case are B Ramalinga Raju, who...
  • Hyderabad court's verdict in Satyam scam today to decide fate of Ramalinga Raju, 9 others April 9, 2015

    Hyderabad: More than six years after one of the biggest corporate scandals involving an Indian company erupted, a special court in Hyderabad will pronounce its verdict in the multi-crore accounting fraud in erstwhile Satyam Computer Services Ltd (SCSL). The case which rocked India Inc and led to a massive upheaval...
  • India @ 9 with Zakka Jacob April 8, 2015

    Catch the day's top stories on India @ 9 with Zakka Jacob. ...
  • News 360: Andhra Pradesh Police kills 20 wood smugglers, Tamil Nadu pays compensation April 8, 2015

    Massive uproar by human rights activists and politicians continue in Chennai and Chittoor over the killing of 20 alleged red sander smugglers by the Andhra Pradesh police. The encounter has snowballed into a political war between Tamil Nadu and Andhra Pradesh. The Tamil Nadu government announced a compensation of Rs...