Page 71 - Cbi

Maha govt not cooperating in probe against Anil Deshmukh: CBI to HC

The CBI on April 21 this year registered an FIR against Deshmukh on charges of corruption and misuse of official position.

CBI raids senior IAS officer's home in arms and gun license scam in J&K

A team of CBI conducted searches at government accommodation of former deputy commissioner of Srinagar Shahid Choudhary in connection with alleged arms and guns license scam in J&K.

CBI carries out search in parts J-K over alleged arms licence scam

The CBI on Saturday carried out searches in some parts of Jammu and Kashmir in connection with cases related to alleged irregularities in the issuance of thousands of arms licences to non-residents

Delhi High Court orders CBI to probe Income Tax department email

The court order follows the petitioner, Three C Homes, which filed a writ petition challenging the assessment order issued by tax authorities

AgustaWestland: HC asks CBI, ED to respond to bail pleas of Christian James

The Delhi High Court Monday sought response of the CBI and ED on bail pleas of alleged middleman Christian Michel James, who is lodged in jail in connection with alleged AgustaWestland scam

NHRC report on West Bengal post-poll violence recommends CBI probe

Asserting that situation in Bengal is a 'manifestation of law of ruler instead of rule of law', an NHRC committee probing alleged incidents of post-poll violence has recommended a CBI probe

Delhi BJP demands CBI probe into alleged scam in DTC bus procurement

BJP MLA Vijender Gupta on Monday wrote to Lieutenant Governor Anil Baijal demanding a CBI inquiry into the alleged scam involving procurement of 1,000 low floor buses

CBI cracks down on newspapers which existed only to get govt ads

The CBI has booked unnamed government officials and three individuals for empanelling their newspapers for government advertisement on the basis of forged documents

New IT rules take care: SC on plea seeking CBI, NIA probe against Twitter

The Supreme Court on Monday gave a petitioner a week's time to study new IT Rules in connection with his plea to restrain social media platforms from carrying Islamophobic content

CBI records statement of dismissed Mumbai cop Sachin Waze in prison

CBI has recorded the statement of dismissed Mumbai police officer Sachin Waze, in connection with its probe into the corruption charges against former Maharashtra home minister Anil Deshmukh

CBI searches 14 places over corruption cases against HNBGU ex-VC, his OSD

The CBI on Friday carried out searches at 14 locations in connection with six corruption cases against the ex-vice chancellor of Hemwati Nandan Bahuguna Garhwal University J L Kaul, his OSD DS Negi

Modi government has reduced importance of ED, CBI, says Congress

The Narendra Modi government and the BJP have reduced the importance of the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI): Maharashtra Congress chief Nana Patole

Fire breaks out at CBI office due to short circuit, no damage to property

A fire broke out inside the Central Bureau of Investigation (CBI) building in New Delhi on Thursday due to a short circuit in the generator.According to a CBI officer, smoke emanating was due to a short circuit in the generator in the CBI building. After a while, an automatic sprinkler system was activated.The functioning of the office will be restored in some time, the CBI officer said.No damage to property was reported.

Ram temple land purchase a fit case for CBI, ED probe: Sanjay Raut

He said the BJP's national executive should pass a resolution to demand investigation by these agencies in the land case

CBI to HC: Maharashtra govt not cooperating in probe against Anil Deshmukh

The CBI told the Bombay High Court that the Maharashtra government was not cooperating with the agency in its probe against former state home minister Anil Deshmukh

Choksi siphoned off Rs 6,345 crore PNB loan through Hong Kong firms: CBI

Choksi was running a "circular trade" with companies propped up by him as pearl suppliers in Hong Kong, through which he had managed to siphon off over Rs 6,345 crore borrowed from PNB, CBI alleged

CBI books Ruchi Global, its directors for Rs 188 crore bank fraud

The CBI has filed an FIR against Ruchi Global Limited and its directors for allegedly cheating a consortium of banks led by Bank of Baroda to the tune of Rs 188.35 crore, officials said on Wednesday. The agency carried out searches at the premises of the accused at six locations in Indore, Mumbai and Bangalore, they said. The agency has booked Ruchi Global Limited and its directors Umesh Shahra, Saket Barodia and Ashutosh Mishra in the case pertaining to the alleged fraud between January 1, 2016 and December 31, 2017. It is alleged that the accused fraudulently indulged in diversion of funds, speculation transactions, non-routing of sale proceeds in consortium bank accounts, transactions with related parties/sister concerns, etc., the CBI spokesperson said in a statement. The company was doing business with related entities having a common address with directors being employees of the accused company, Bank of Baroda alleged in its complaint, which is now part of the CBI FIR. It is

CBI books Avantha Realty, Gautam Thapar, others in YES Bank fraud case

Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank's former chief Rana Kapoor

4 Bengal leaders facing trial in Narada case appear before CBI court

Four senior leaders, facing trial in the Narada case, appeared before the special CBI judge at a court in Kolkata on Friday

Mehul Choksi extradition case: Eight-member India team arrives in Dominica

Even as a private jet landed in Dominica with papers related to Choksi, wanted in the PNB fraud case, members of the CBI, ED and external affairs ministry are said to be camping in the island nation