Page 69 - Cbi

Rafale row: CBI decided not to probe kickbacks, claims report

Mediapart alleges Dassault paid at least €7.5 mn to middleman Sushen Gupta from 2007 to 2012 through 'overbilled' IT contracts with shell company to secure sale of jets

The curious case of Pratip Chaudhuri's arrest

The account turned bad before he took over as SBI chairman. The underlying asset was sold to AARC following an open bidding process, months after he retired.

India decides to lift ban on Italian defence firm Leonardo with conditions

As per the decision, the investigation against the company by the Central Bureau of Investigation and the Enforcement Directorate would continue.

CBI files charge sheet against Indian Bank manager in deposit fraud case

The CBI has filed a charge sheet against 18 people

CBI files FIR against SW Railways engineer for receiving Rs 1.29 cr bribe

The CBI has filed an FIR against an executive engineer of the South Western Railways posted in Bengaluru for allegedly receiving over Rs 1.29 crore bribe from contractors over eight years

CBI finds Rs 1.12 cr cash from raids at Delhi Police sub-inspector's house

Bhojraj Singh, posted at Maidan Garhi police station, was nabbed while receiving Rs 50,000 bribe on Wednesday

CBI files charge sheet against 15 for causing loss to National Insurance

The accused made forged, fabricated complaints and other documents to avail benefit of false motor accident claims during the period of 2015-2017 and caused loss of Rs 47.68 lakh to the insurer.

Navy officer among 5 arrested, suspected of leaking info on submarines

The CBI has arrested five persons including a commander-rank Navy officer for allegedly leaking confidential information related to an ongoing submarines project

Govt forcibly retires five CBI officers, advocate over performance

The officers and the advocate were removed in public interest under clause 56 (j) of Fundamental Rules

Ensure no safe havens anywhere for those who betray India: PM to CVC, CBI

The statement comes at a time when the central government is engaged in legal proceedings to bring back alleged economic offenders

CBI books Trimax IT Infra and management for cheating banks of Rs 862 crore

The firm had been involved with important govt tenders of BSNL, UPSRTC and Bengaluru Metropolitan Transport Corp

Central agencies, including CBI, ED, NCB, being misused: Sharad Pawar

NCP chief Sharad Pawar on Wednesday claimed that central agencies, including the CBI, the Enforcement Directorate and the Narcotics Control Bureau, were being misused to target the opposition. Referring to the Income Tax department's raids on entities linked to Maharashtra Deputy Chief Minister Ajit Pawar, the NCP president while addressing a press conference here said personnel of the agencies have been conducting raids for the sixth day on Wednesday, which is very unusual. "Central agencies, including the ED, CBI (Central Bureau of Investigation) and NCB, are being misused," he claimed. He also said the Mumbai Police's Anti-Narcotics Cell has done a better job than the NCB. The NCP, which shares power in Maharashtra with the Shiv Sena and Congress, had earlier said it will face the onslaught of central agencies on its leaders and workers will full vigour. The I-T department had raided entities linked to relatives of Ajit Pawar, a senior NCP leader, in the state. Senior NCP leade

Mahant Narendra Giri's death case: CBI seeks nod for lie detector test

CBI has sought permission from the Chief Judicial Magistrate court of Prayagraj to conduct a polygraph test on the three accused

CBI conducts searches at premises of ex Maha Home Minister Anil Deshmukh

The CBI on Monday started searches at the premises of former Maharashtra Home Minister Anil Deshmukh at multiple locations, officials said.

Mumbai Police summons CBI chief Jaiswal in phone-tapping, data leak case

Jaiswal has been asked to be present to record his statement on October 14

West Bengal post-poll violence case: CBI arrests 11 from East Medinipur

The agency said it probing the matter and numerous cases have been registered.

Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife

The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar

Post-poll violence: CBI arrests TMC leader in Bengal's Birbhum district

The CB has arrested Ravi Baske, a local TMC leader in Birbhum district, in connection with its investigation into the murder of BJP worker Gaurav Sarkar, sources in the agency said

CBI books DRI intelligence officer for allegedly acquiring illicit assets

The CBI has booked a senior officer of the Directorate of Revenue Intelligence (DRI) for allegedly amassing illicit assets of over Rs 72 lakh, officials said on Friday. Kaikhohao Doungel, Senior Intelligence Officer (SIO) at the DRI's Aizawl Regional Unit, had allegedly amassed movable and immovable assets to the tune of over Rs 1.42 crore between January 2014 and May 2021, they said. The CBI found that of these, assets worth over Rs 72 lakh were allegedly disproportionate to his known sources of income, they said. "Searches were conducted today at the office as well as at the residential premises of the accused at Aizawl and Imphal which led to recovery of documents related to purchase of the land, bank accounts in the name of accused & wife maintained at various banks, insurance policies, luxurious household articles and other incriminating documents," CBI spokesperson R C Joshi said.

WB post-poll violence: CBI chargesheets 20 people in BJP worker death case

The CBI has filed a chargesheet against 20 people in a case related to the alleged killing of BJP worker Abhijit Sarkar in the post-poll violence in West Bengal in May, officials said Thursday