CBI

  • Controversial meat exporter Moin Akhtar Qureshi granted bail by Delhi court Yesterday

    New Delhi: Controversial meat exporter Moin Akhtar Qureshi has been granted bail by a Delhi court in black money case filed by the Income Tax (I-T) department. The I-T department launched an investigation against Qureshi for alleged evasion of tax. Last week, the Enforcement Directorate conducted raids at seven different...
  • Aircel Maxis case: Marans, others to appear in court on Monday 2 days ago

    New Delhi: Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and six others, including Malaysian business tycoon T Ananda Krishnan, are likely to appear on Monday as accused before a special 2G court in connection with the Aircel-Maxis deal case. Special CBI judge O P Saini had on October 29,...
  • Rape videos on WhatsApp; Supreme Court orders CBI probe, issues notice to Centre 3 days ago

    New Delhi: Taking suo motu note of a letter on posting of two rape videos on WhatsApp, the Supreme Court on Friday asked CBI to launch a probe "forthwith" to nab the culprits and sought responses from the Centre and governments of Uttar Pradesh, West Bengal, Odisha, Delhi and Telangana. "The...
  • AIIMS graft scam: Health Minister JP Nadda gets HC notice on plea seeking CBI probe 6 days ago

    New Delhi: The Delhi High Court has issued notice to Health Minister JP Nadda on a plea seeking CBI probe into the alleged corruption at the All India Institute of Medical Sciences. The plea was filed by senior lawyer and Aam Aadmi Party member Prashant Bhushan. Many of the graft...
  • MP: CBI arrests former central university vice chancellor in recruitment scam 1 week ago

    Sagar (Madhya Pradesh): Former Vice Chancellor of Hari Singh Gour Kendriya Vishwa Vidyalaya NS Gajbhiye was on Monday arrested by the Central Bureau of Investigation from Kanpur in connection with the alleged recruitment scam in Madhya Pradesh's only central university. Gajbhiye was the first Vice Chanellor of the prestigious university which...
  • CBI arrests former central university VC for alleged recruitment scam 1 week ago

    Sagar: Former Vice Chancellor of Hari Singh Gour Kendriya Vishwa Vidyalaya NS Gajbhiye was on Monday arrested by the CBI from Kanpur in connection with the alleged recruitment scam in Madhya Pradesh's only central university. Gajbhiye was the first Vice Chanellor of the prestigious university which was accorded central status...
  • Supreme Court begins hearing on "interference" by CBI Director Sinha in Coalgate probe 1 week ago

    New Delhi: Supreme Court on Monday commenced hearing on a plea seeking appointment of a Special Investigation Team to examine allegations of interference and scuttling of probe into the coal block allocation scam by former CBI Director Ranjit Sinha, who has refuted the charges. The apex court said it would hear...
  • Coalscam: CBI files charge sheet against Rathi Steel & Power Limited February 20, 2015

    New Delhi: CBI on Friday filed a charge sheet in a special court in a coal scam case pertaining to a Delhi- based company Rathi Steel and Power Limited for allegedly giving false data about its land holdings and capacity to get a coal block in Chhattisgarh. The company was allocated...
  • Anti-Sikh riots: Delhi Court dismisses pleas for case transfer February 20, 2015

    New Delhi: A Delhi court on Friday dismissed pleas of three accused, who along with Congress leader Sajjan Kumar are facing trial in a 1984-anti-Sikh riots case, seeking transfer of the case on the ground of jurisdiction. District Judge Rakesh Siddhartha, who recently took charge of the court, rejected the applications....
  • Lakhimpur: 16-year-old girl raped, body found hanging from tree February 20, 2015

    Lakhimpur: In a grim reminder of the infamous Badaun incident, a teenage Dalit girl was raped and her body was later found hanging from a tree in Nighasan area of the district, police said on Thursday. The body of the 16-year-old girl was found hanging from a tree on Tuesday morning...
  • Coalscam: CBI files CVC's reference in special court February 19, 2015

    New Delhi: CBI on Thursday filed in a special court a copy of the reference made by Central Vigilance Commission (CVC) on the basis of which a case was lodged against Prakash Industries Ltd and others in a coal blocks allocation scam. The investigating officer (IO) placed on record the...
  • Additional spectrum case: 2G court to hear arguments from March 4 February 19, 2015

    New Delhi: The special 2G court would start hearing from next month arguments on framing of charges in the 2002 additional spectrum allocation case, in which CBI has chargesheeted former Telecom Secretary Shyamal Ghosh and three telecom firms. Special CBI Judge OP Saini fixed the matter for March 4 to...
  • CBI completes probe in coal scam case allegedly involving Hindalco February 19, 2015

    New Delhi: Central Bureau of Investigation (CBI) on Thursday filed its final probe report in a coal block allocation case allegedly involving former Coal Secretary PC Parakh, Hindalco and others before the special court which will consider it on March 11. Senior public prosecutor VK Sharma told the court that...
  • Coalgate scam: CBI to file special leave petition in Supreme Court against Delhi HC order February 17, 2015

    New Delhi: CBI is ready to file an appeal against a Delhi High Court order quashing charges framed against Prakash Industries Ltd (PIL) and its director in a coal blocks allocation scam case, with the Law Ministry giving it the go ahead to do so. Senior public prosecutor VK Sharma...
  • CBI registers corruption case against South Eastern Coalfields Limited official February 17, 2015

    New Delhi: A General Manager-ranked officer of South Eastern Coalfields Limited has been booked by CBI for allegedly manipulating tender process and favouring a private company owner. CBI sources said the case has been registered against RP Singh, then Sub Area Manager, Beharband Coal Mines in Anuppur (MP) and five others...
  • CBI arrests Deccan Chronicle chief T Venkatram Reddy in fraud case February 14, 2015

    New Delhi: The Chairman of a Hyderabad-based English daily Deccan Chronicle T Venkatram Reddy was arrested on Saturday by CBI in connection with alleged default of Rs 357 crore loan from Canara Bank. CBI sources said the arrest was in connection with a case registered by it against the company Deccan...
  • Court allows CBI to drop ED officer as witness in 2G case February 10, 2015

    New Delhi: A special court has allowed CBI to drop Enforcement Directorate's Assistant Director Satyendra Singh as a prosecution witness in the 2G spectrum allocation scam case. The order assumes importance as Singh was earlier included as an additional CBI witness after stiff opposition from the counsel for all the...
  • International laws governing cyber crimes need fresh look: CBI February 9, 2015

    New Delhi: CBI on Monday said that a "fresh look" needs to be taken at the specific global laws and protocols which are necessary to effectively crack down on the menace of cyber crime and web-enabled financial frauds. Inaugurating a week-long training programme on "Financial Offences and Cyber Crimes", CBI...
  • Indo-Pak bus service suspended over truck driver's arrest on drug charges February 9, 2015

    Srinagar: The Srinagar-Muzaffarabad bus service was on Monday suspended by authorities in Pakistan-occupied Kashmir over arrest of a driver from the other side of the LoC following recovery of narcotics from his vehicle. The Karvan-e-Aman (Peace Caravan) Bus service between Srinagar and Muzaffarabad has been suspended indefinitely, official sources said....
  • Saradha scam: Former Union minster Matang Sinh sent to police custody for five days February 7, 2015

    Kolkata: Former Union minster Matang Sinh, who was arrested by CBI in connection with Saradha chit fund scam on January 31, was on Saturday remanded to police custody for five days. ACJM (in-charge) of Alipore court Manikuntala Roy granted CBI the remand of Sinh till February 11. CBI had sought custody...
  • Supreme Court recalls order refusing to quash summon order against Dayanidhi Maran February 6, 2015

    New Delhi: In a surprise development, the Supreme Court on Friday recalled its orders refusing to quash summon orders against former Telecom minister Dayanidhi Maran and his brother Kalanidhi. The summon orders were issued by by a CBI court in the Aircel-Maxis deal. The apex court's order came after Additional Solicitor General...
  • CBI orders internal probe against its officers in the Matang Sinh arrest case February 5, 2015

    New Delhi: A day after Home Secretary Anil Goswami was sacked, the Central Bureau of Investigation (CBI) is now looking at the role of its own officers in the Saradha Scam. Sources say two joint directors are under the scanner. The CBI is checking all the call records to...
  • Ishrat Jahan encounter case: Special CBI court grants bail to IPS officer DG Vanzara February 5, 2015

    Ahmedabad: Ahmedabad CBI court on Thursday granted bail to jailed former IPS officer DG Vanzara in the Ishrat Jahan encounter case. The bail has been granted on the condition that he will not enter Gujarat. Vanzara, who is one of the accused in the Sohrabuddin Sheikh, Tulsiram Prajapati and Ishrat Jahan...
  • Coalgate: CBI files progress report on further probe February 4, 2015

    New Delhi: CBI on Wednesday filed in a special court a progress report of its ongoing investigation in a coal blocks allocation case in which it has chargesheeted Nagpur-based Grace Industries Ltd (GIL) and one of its directors. The investigating officer (IO) said the matter regarding the alleged roles of...
  • Delhi polls: Plea seeking CBI probe into AAP's past and current funding filed in Delhi HC February 4, 2015

    New Delhi: A plea has been filed in the Delhi High Court on Wednesday seeking Central Bureau of Investigation (CBI) probe into Aam Aadmi Party's (AAP) past and current foreign funding by an independent petitioner. The hearing of the petition is to be held on February 18 after the Delhi Assembly...
  • Saradha case: Home Secretary Anil Goswami may face action over reports of him interfering in Matang Sinh's arrest February 4, 2015

    New Delhi: Trouble is mounting for senior official in the Home Ministry Anil Goswami who has been named by the Central Bureau of Investigation (CBI) for attempting to stall former union minister and Congress leader Matang Sinh's arrest in the Saradha scam. According to sources, Goswami will have to clarify why...
  • Saradha scam: Senior Home Ministry official called CBI to stall Matang Sinh's arrest, say sources February 3, 2015

    New Delhi: The Central Bureau of Investigation (CBI) informed the Prime Minister's Office (PMO) on Tuesday about an attempt to stall former union minister and Congress leader Matang Sinh's arrest in the Saradha scam. The CBI reported that a senior official from the Home Ministry had tired to stall Sinh's arrest....
  • CBI probe into projects cleared by Natarajan the real reason behind her resignation? January 30, 2015

    New Delhi: Amidst allegations by Jayanthi Natarajan that she was defamed within the Congress and asked to quit the Environment Ministry, details by Central Bureau of Investigation point to other reasons which could have led to her resignation. According to sources, during Jayanthi Natrajan's period as the environment minister, three-four...
  • Mukul Roy at CBI office for questioning in Saradha scam January 30, 2015

    Kolkata: Trinamool Congress General Secretary Mukul Roy on Friday presented himself before the CBI team here to face interrogation in connection with the Saradha scam. Roy, former Railway Minister, arrived at the main gate of the CGO Complex and walked down to the CBI office. He was surrounded by security and...
  • CBI asks TMC leader Mukul Roy to appear on January 28 January 22, 2015

    Kolkata: The Central Bureau of Investigation, which is probing the Saradha chit fund scam, on Thursday asked Trinamool Congress leader Mukul Roy to appear before the investigative agency on January 28. "We have told Mukul Roy that he can appear before the CBI investigation officers any time on January 28 to...