Cbi

  • Odisha chit fund scam: Why didn't the state government act despite proof of political patronage? 14 hours 21 minutes ago

    Bhubaneswar: In a report submitted to the Supreme Court, the Odisha government said that over one million investors in the state were duped of over Rs 4000 crore by 163 fraudulent chit fund companies for almost a decade. The question that had the experts puzzled was how could this daylight robbery...
  • CBI charges Dayanidhi Maran, eight others in Aircel-Maxis case 18 hours 30 minutes ago

    New Delhi: The Central Bureau of Investigation on Friday filed chargesheet in the Aircle-Maxis deal case in a special 2G court. Nine people have been named in the chargesheet including former Telecom Minister Dayanidhi Maran and his brother Kalanidhi Maran. Court has fixed September 11 for consideration of the...
  • CBI can file a chargesheet against Dayanidhi Maran in the Aircel-Maxis deal:SC Yesterday

    New Delhi: The Central Bureau of Investigation can file a chargesheet against former Telecom Minister Dayanidhi Maran in the Aircel-Maxis deal case after the Supreme Court turned down his plea seeking to restrain the CBI to do the same. The apex court said that Maran's plea is premature and insisted...
  • Tatra case: Delhi court to consider CBI's closure report on October 7 2 days ago

    New Delhi: A Delhi court on Wednesday fixed October 7 for considering the closure report filed by CBI in the case relating to alleged irregularities in supply of all-terrain Tatra vehicles to the Indian Army. Special CBI Judge Madhu Jain posted the matter for October 7 after the agency sought...
  • No attempt to derail judicial process in 2G scam: CBI 2 days ago

    New Delhi: Under attack from some NGOs that it was allegedly stalling probe in the 2G scam, the CBI on Wednesday said there was no attempt to put any impediment in the judicial process and claimed that facts in the case were being twisted before the Supreme Court. As CBI finalises...
  • CBI custody of Saradha accused Debabrata Sarkar extended by three days 3 days ago

    Kolkata: A city court on Tuesday sent top East Bengal Club official Debabrata Sarkar, an accused in the Saradha chit fund scam, to further three days' CBI custody while it remanded main accused Sudipta Sen to judicial custody till September eight. The Additional Chief Judicial Magistrate (ACJM) Alipore Court sent...
  • Petition filed in SC to keep CBI Director Ranjit Sinha away from 2G case 3 days ago

    New Delhi: An application has been filed in the Supreme Court seeking its direction to CBI Director Ranjit Sinha to recuse himself from investigation and prosecution in 2G case, alleging that he is trying to protect some influential accused in the scam. The application, filed by an NGO, Centre for Public...
  • CBI files closure report in Tatra all-terrain vehicle scam 3 days ago

    New Delhi: The Central Bureau of Investigation on Tuesday filed a closure report in Tatra all-terrain vehicle, saying there was insufficient evidence to file a chargesheet in the case. The agency filed its closure report before Special CBI court here. CBI sources said the allegation that the all-terrain trucks were supplied by...
  • SC issues notice to Mayawati in DA case, gives her 3 weeks to respond 3 days ago

    New Delhi: The Supreme Court on Tuesday issued a notice to former Uttar Pradesh Chief Minister Mayawati in the disproportionate assets case. The court has given her three weeks to respond to the notice. CBI had in May 2014 had informed the Supreme Court that it had evidence to prosecute the...
  • Bullet News: Catch the day's top stories 4 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 Bhupendra Chaubey 4 days ago

    Catch the day's top stories with Bhupendra Chaubey on India @ 9. ...
  • CBI registers case against Jignesh Shah in MCX-SX private stock extentation 4 days ago

    New Delhi: Nearly three months of probe, CBI on Monday registered a case against Jigesh Shah and SEBI officials and its former executive director JN Gupta for allegedly violating law to grant extension to MCX-SX and FTIL as private stock exchange. CBI, which filed an FIR in the case, has charged...
  • Badaun rape: CBI not to file chargesheet against 5 accused arrested by UP Police 4 days ago

    New Delhi: The Central Bureau of Investigation on Monday said that no chargesheet will be filed against the five accused in the Badaun gangrape and murder case. Sources in the investigating agency said that there was no evidence of rape against the accused, but they have not been given a...
  • Coal scam: CBI to drop case against Kumar Mangalam Birla 4 days ago

    New Delhi: The CBI is likely to close a case against industrialist Kumar Mangalam Birla in the coal block allocation scam, an official said on Monday. The Central Bureau of Investigation (CBI) had booked Birla as a representative of the Aditya Birla Group and his group company Hindalco, one of the...
  • SC to deliver judgement in coal blocks allocation today 5 days ago

    New Delhi: The Supreme Court is scheduled to deliver a judgement in coal blocks allocation on Monday, based on a petition alleging irregularities in the allotment of coal blocks to private parties was made in 2012. The petition challenged the allocations during the UPA and NDA regimes to private parties...
  • Saradha scam: CBI now nabs Kolkata businessman 6 days ago

    Kolkata: The Central Bureau of Investigation (CBI) on Saturday arrested Kolkata businessman Sandhir Agarwal in connection with the multi-crore rupee Saradha scam, an official said. "Following interrogation, Sandhir Agarwal has been arrested. He will be presented before a court Sunday," a CBI spokesperson said. This is the second arrest made by the...
  • SC to pronounce verdict on coal block allocation on Monday 6 days ago

    New Delhi: The Supreme Court is likely to pronounce on Monday its judgement on a batch of petitions seeking quashing of coal blocks allocation during the previous UPA regime. A bench headed by Chief Justice RM Lodha has examined the allegations about alleged irregularities in the allocation of around 194...
  • Will order CBI probe into the recent Assam-Nagaland border violence, says Assam CM 6 days ago

    Guwahati: Assam Chief Minister Tarun Gogoi on Saturday declared that the state government would go for a CBI probe into the recent conflict along the Assam-Nagaland border. "I have ordered for a CBI probe into the recent happenings along the Assam-Nagaland border. I have also ordered for a judicial probe...
  • CBFC CEO took bribe for not cutting scenes: CBI 1 week ago

    Mumbai: The CBI on Friday said that CEO of Central Board of Film Certification Rakesh Kumar, arrested earlier this week, was suspected to have been demanding bribe during the screening of films before issuance of censor certificate, threatening with cuts if the demand was not met. "We suspect that other than...
  • HC asks CBI to complete Badaun probe, submit report on Sep 19 August 21, 2014

    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 August 21, 2014

    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 August 21, 2014

    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 August 21, 2014

    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 August 21, 2014

    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 August 21, 2014

    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 August 20, 2014

    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? August 20, 2014

    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 August 20, 2014

    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 August 20, 2014

    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 August 20, 2014

    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...