Cbi

  • Coalgate: CBI files closure report, clean chit to government servants 8 hours 17 minutes ago

    New Delhi: CBI on Tuesday filed a revised closure report regarding the role of public servants in a coal blocks allocation scam case in which Navbharat Power Pvt Ltd and others were earlier chargesheeted as accused. CBI, in its revised supplementary report, told Special CBI Judge...
  • Saradha scam: ED freezes bank accounts of Mohun Bagan, East Bengal football clubs 11 hours 38 minutes ago

    Kolkata: Two prominent football clubs in West Bengal - Mohun Bagan and East Bengal - are facing the heat in the multicrore Saradha chit fund scam. The Enforcement Directorate has frozen the bank accounts of the two clubs and is also likely to act against another two - Bhowanipore and Kalighat...
  • Delhi: CBI arrests person with fake currency Yesterday

    New Delhi: CBI has arrested another fake currency racketeer for allegedly possessing fake currency notes having face value of Rs 4.98 lakh. "CBI intercepted one person at Malda Railway Station (West Bengal) and recovered FICNs having face value of Rs 4.98 lakh (approximately) from his possession," a CBI spokesperson said...
  • West Bengal: Court allows CBI to record Kunal Ghosh's statements in jail Yesterday

    Kolkata: The city sessions court hearing the Saradha scam case on Monday allowed accused and suspended Trinamool Congress MP Kunal Ghosh to submit his statements before the CBI investigating officer in jail within his renewed custody till October 21. Metropolitan magistrate Aravind Mishra, who...
  • Odisha: Court asks jail authorities to produce Seashore CMD on October 14 3 days ago

    Bhubaneswar: A local court has directed the superintendent of Jeypore jail in Odisha's Koraput district to produce Seashore CMD Prashant Das before it on October 14. District and sessions court judge DP Choudhury issued the direction yesterday while hearing a petition of the Enforcement Directorate which wanted to take Das on...
  • Kerala: Rajnath Singh assures CBI probe into RSS activist's murder 4 days ago

    Thiruvananthapuram: The CBI will probe the murder of Kannur RSS leader Kathiroor Manoj, Home Minister Rajnath Singh said on Friday. Rajnath, who was in Kerala, met Manoj's family members and assured justice would be done. He also interacted with relatives of other political leaders who had been murdered. "The Kerala government...
  • Odisha: HC asks arrested ex-AG to move lower court for bail 5 days ago

    Cuttack: Orissa High Court on Thursday directed arrested former advocate general Ashok Mohanty to move Khurda district and sessions court in Bhubaneswar for bail. If approached, the Bhubaneswar court shall consider the bail application of Mohanty in the first hour of Friday and ensure that the certified copy of the...
  • CBI carries out searches in chit fund scam 5 days ago

    New Delhi: CBI on Thursday carried out searches at least 15 locations, including Bhubaneshwar Institute of Technology and residences and offices of senior officials of Seashore Group, spread across four states, in connection with multi-crore rupee chit fund scam. They said that searches have also been conducted at Bhubaneswar Institute of...
  • State vs IPS officer: Former Odisha DGP Prakash Mishra booked in vigilance case 5 days ago

    New Delhi: Former Odisha Director General of Police Prakash Mishra has been booked in a financial impropriety case by the vigilance department of the state. A tough officer, Mishra allegedly flouted rules in granting supply orders to the tune of Rs 58 crore to cement and steel companies during his...
  • SC accepted our suggestion on coal block cancellation: Sriprakash Jaiswal 6 days ago

    New Delhi: Former Coal Minister Sriprakash Jaiswal on Wednesday said that the Supreme Court has accepted the previous UPA government's suggestion of cancellation of coal blocks which were allocated since 1993. The Supreme Court on Wednesday quashed allocation of 214 which were alloted to various companies since 1993. "The Supreme Court...
  • Syndicate Bank bribery case: Accused in judicial remand 6 days ago

    New Delhi: A special court on Wednesday remanded in judicial custody till September 30 Syndicate Bank's suspended CMD SK Jain, Bhushan Steel Ltd Vice Chairman and Managing Director Neeraj Singal and others, who have been arrested in a bribery case. Special CBI judge Swarana Kanta Sharma sent the accused to six...
  • Saradha scam: TMC MP Subhendu Adhikary summoned by CBI 6 days ago

    Kolkata: Trinamool Congress MP Subhendu Adhikary has been summoned by CBI in the Saradha Chit Fund scam. Adhikari's name has repeatedly cropped up in the case. On Tuesday, main accused Sudipta Sen's aide Arvind Chauhan had told CBI that Adhikari met Sudipta days before the latter went into hiding. Suspended party...
  • Case on investments involving Jagan's firms posted to October 21 1 week ago

    Hyderabad: A special CBI court on Tuesday posted the case related to alleged investments made in the companies of YSR Congress chief YS Jaganmohan Reddy in return for benefits, to October 21. The case pertains to alleged investments running into several crores made by various private firms and individuals in Jagan's...
  • ED arrests Gautam Khaitan in money laundering probe in VVIP choppers deal case 1 week ago

    New Delhi: Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal, taking into custody Gautam Khaitan, an ex-board member of an accused company. The agency, which is trying to track the alleged kickbacks of Rs 360 crore from the...
  • Chitfund scam: Legal fraternity shocked over exAG's arrest in Odisha September 22, 2014

    Cuttack: Terming the arrest of former advocate General (AG) Ashok Mohanty by CBI as "unfortunate", the legal fraternity here today criticised the CBI accusing it of highhandedness. State Bar Council Chairman Manas Ranjan Mohapatra reacting to the arrest said CBI has arrested the former AG with political...
  • Odisha chit fund scam: CBI to take exAG on remand for two days September 22, 2014

    Bhubaneswar: A special court on Monday allowed CBI to take exadvocate general Ashok Mohanty on remand for two days in connection with a chit fund scam. Mohanty, arrested for alleged link with the chit fund scamtainted Artha Tatwa Group (AT), was produced in the court of the Special Chief Judicial...
  • Congress down plays CBI decision to question Chidambram in 2G case September 22, 2014

    New Delhi: Congress on Monday sought to downplay the questions about CBI's decision to probe then Finance Minister P Chidambaram's FIPB nod in AircelMaxis deal and his wife Nalini's examination by the agency in connection with alleged multicrore Saradha chit fund scam. Party spokesperson Abhishek Singhvi said that as far as...
  • Adarsh case: HC to decide next week on CBI's plea for dropping Ashok Chavan's name September 22, 2014

    Mumbai: The Bombay High Court on Monday posted for final hearing on September 29 an appeal filed by the CBI challenging a trial court's order rejecting its plea to drop the name of former Maharashtra chief minister Ashok Chavan from the list of accused in Adarsh scam case. Justice ML Tahilyani...
  • Bullet News: Catch the day's top stories September 22, 2014

    Bullet News is CNNIBN's nonstop 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 September 22, 2014

    Catch the day's top stories on India @ 9 with Bhupendra Chaubey from Times Square, US. ...
  • News 360: Mangalyaan's engine successfully testfired, Mars mission goes into final lap September 22, 2014

    The Indian Space Research Organisation on Monday successfully test fired the main liquid engine of India's Mars Orbiter Mission, which has been in sleep mode for 10 months. The Mars Orbiter Mission will enter the red planet's atmosphere on September 24. ...
  • Saradha scam: CBI questions Congress MP Abu Hasem Khan September 22, 2014

    Kolkata: The Central Bureau of Investigation team probing the multicrore Saradha scam interrogated Congress MP Abu Hasem Khan Chowdhury on Monday. In 2011, the Congress MP had written a complaint to the then PM Dr Manmohan Singh against key accused Sudipta Sen and his company. However, in 2012 Chowdhury withdrew his...
  • Hindalco case: CBI seeks time for clarifications September 22, 2014

    New Delhi: CBI on Monday sought more time in a Delhi court to give clarifications on queries posed to it in connection with a closure report filed in coal block allocation case in which an FIR was lodged against top industrialist Kumar Mangalam Birla and others. Special Public Prosecutor (SPP) RS...
  • Rail scam: ExRailway Minister Pawan Kumar Bansal appears as witness September 22, 2014

    New Delhi: Former Railway Minister Pawan Kumar Bansal on Monday appeared in a Delhi court to depose as a prosecution witness in the Rs 10 crore cashforpost railway bribery case in which his nephew is also an accused. Prior to recording his statement Special CBI Judge Swarana Kanta Sharma asked media...
  • 2G case: SC asks Public Prosecutor to look into allegations against CBI Director Ranjit Sinha September 22, 2014

    New Delhi: In more trouble for Central Bureau Investigation Director Ranjit Sinha, the Supreme Court on Monday asked Special Public Prosecutor (SPP) Anand Grover to look into allegations against Sinha in the 2G spectrum allocation case. Senior lawyer Prashant Bhushan has alleged that Sinha met suspects in the highprofile case. The...
  • 2G: Application against CBI Director to be taken up by SC today September 22, 2014

    New Delhi: The Supreme Court will on Monday take up the application by senior advocate Prashant Bhushan alleging CBI Director Ranjit Sinha's interference in the 2G spectrum case. Last week, the apex court had asked Bhushan to disclose the identity of the whistleblower in the case stating that it would endanger...
  • Saradha scam: Chidambaram's wife questioned by CBI September 21, 2014

    New Delhi: The Central Bureau of Investigation sleuths on Saturday interrogated senior advocate and wife of former Union Finance Minister P Chidambaram in connection with the multicrore Saradha scam. The questioning comes after Nalini Chidambaram was named by Sudipto Sen, one of the key accused of the scam. Sen had alleged...
  • Ishrat case: Court allows 2 accused policemen to go outside Gujarat September 20, 2014

    Ahmedabad: The special CBI court on Saturday allowed the applications of two police officers, who are accused in the Ishrat Jahan fake encounter case, seeking modification of their bail conditions which bar them from leaving Gujarat. Judge Geeta Gopi allowed the pleas of IPS officers GL...
  • Saradha scam: FIR against CBI sleuths who raided former Assam DGP's residence September 20, 2014

    Guwahati: Three days after former DGP of Assam Shankar Baruah committed suicide, an FIR has been registered against the CBI teams that conducted raids at the police officer's residence in connection with the Saradha scam. Baruah's house was raided on August 28 as he was being investigated for his alleged role...
  • CBI to probe Chidambaram over FIPB approval in AircelMaxis deal September 19, 2014

    New Delhi: In a blow to former finance minister P Chidambaram, the Central Bureau of Investigation CBI will investigate the circumstances of the Foreign investment Promotion Board approval given by him in the AircelMaxis deal in 2006. Clearing his stand, Chidambaram on Friday said that there was no violation of...