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Page 73 - Cbi

SC rejects Maharashtra govt's plea challenging CBI probe against Deshmukh

Supreme Court refuses to junk Bombay HC order directing a CBI probe into allegations of corruption levelled against Anil Deshmukh by former Mumbai police commissioner Param Bir Singh

SC rejects Maharashtra govt's plea challenging CBI probe against Deshmukh
Updated On : 09 Apr 2021 | 12:17 AM IST

Charges against Anil Deshmukh: CBI records statement of Singh, Waze

The CBI has recorded the statements of former Mumbai police commissioner Param Bir Singh,suspended API Sachin Waze and two others in connection with the allegations of corruption against Anil Deshmukh

Charges against Anil Deshmukh: CBI records statement of Singh, Waze
Updated On : 08 Apr 2021 | 8:37 PM IST

CBI seeks access to Ambani bomb scare case papers to quiz Sachin Waze

The CBI on Thursday approached a special NIA court here seeking access to bomb scare paper at Mukesh Ambanis house for its preliminary enquiry into allegations of corruption against Anil Deshmukh.

CBI seeks access to Ambani bomb scare case papers to quiz Sachin Waze
Updated On : 08 Apr 2021 | 8:15 PM IST

CBI seeks NIA court's nod to question suspended police officer Sachin Waze

The CBI approached a special NIA court seeking permission to question suspended police officer Waze in connection with its preliminary enquiry into the allegations of corruption against Anil Deshmukh

CBI seeks NIA court's nod to question suspended police officer Sachin Waze
Updated On : 07 Apr 2021 | 3:23 PM IST

Central agencies being misused to target political rivals: Shiv Sena

The Shiv Sena on Wednesday claimed that the law and central investigation agencies were being misused to corner political rivals

Central agencies being misused to target political rivals: Shiv Sena
Updated On : 07 Apr 2021 | 11:36 AM IST

Consider meeting of committee for appointing CBI Director: SC to Centre

The Supreme Court asked the Centre to consider convening before May 2 the meeting of a high-powered committee consisting of the PM and others for appointment of CBI director

Consider meeting of committee for appointing CBI Director: SC to Centre
Updated On : 05 Apr 2021 | 3:25 PM IST

56 CBI officers get commendation certificates on 59th foundation day

At least 56 officers of the CBI were awarded with the Director CBI's Commendation Certificate and cash rewards of up to Rs 10,000 on the occasion of the agency''s 59th Foundation Day

56 CBI officers get commendation certificates on 59th foundation day
Updated On : 02 Apr 2021 | 9:56 AM IST

Bank-loan default case: CBI books director, CEO of Golden Jubilee Hotels

The agency has also carried out searches at various locations in Hyderabad in connection with the case

Bank-loan default case: CBI books director, CEO of Golden Jubilee Hotels
Updated On : 01 Apr 2021 | 8:29 PM IST

Gujarat: CBI court discharges 3 cops in Ishrat Jahan encounter case

A special CBI court on Wednesday discharged police officers G L Singhal, Tarun Barot and Anaju Chaudhary in the 2004 Ishrat Jahan alleged fake encounter case

Gujarat: CBI court discharges 3 cops in Ishrat Jahan encounter case
Updated On : 31 Mar 2021 | 1:23 PM IST

CBI arrests ponzi firm promoter after his deportation from Saudi Arabia

The CBI has arrested Sudeer Muhammed Cheriya Vannarakkal who allegedly siphoned off about Rs 10 crore of public money through a ponzi scheme

CBI arrests ponzi firm promoter after his deportation from Saudi Arabia
Updated On : 28 Mar 2021 | 8:09 PM IST

CBI raids over 100 locations in bank fraud cases amounting to Rs 3,700 cr

The Central Bureau of Investigation (CBI) conducted searches over 100 places in 11 States and Union Territories in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore

CBI raids over 100 locations in bank fraud cases amounting to Rs 3,700 cr
Updated On : 26 Mar 2021 | 9:26 AM IST

CBI searches Sebi officials' homes, office in Mumbai in Saradha case probe

CBI believes the market regulator could have been more proactive to crack down on the scam before it became public in 2013.

CBI searches Sebi officials' homes, office in Mumbai in Saradha case probe
Updated On : 23 Mar 2021 | 12:30 AM IST

CBI books Cadbury India, searches several premises in corruption case

The Central Bureau of Investigation (CBI) on Wednesday carried out searches at several locations of Cadbury India Ltd, which is now known as Mondelez Foods Pvt Ltd

CBI books Cadbury India, searches several premises in corruption case
Updated On : 18 Mar 2021 | 8:46 AM IST

CBI books Shiv Vani Oil, two promoters for defrauding PNB of Rs 253 cr

Banks, NBFCs are estimated to have given Rs 3,587 crore to company accused of criminal conspiracy, cheating

CBI books Shiv Vani Oil, two promoters for defrauding PNB of Rs 253 cr
Updated On : 16 Mar 2021 | 7:33 PM IST

BJP demands CBI probe into phone tapping allegations against Rajasthan govt

The Bharatiya Janata Party (BJP) on Monday demanded a Central Bureau of Investigation (CBI) probe into the phone tapping allegations.The BJP came down heavily on Chief Minister Ashok Gehlot government after his government replied to a question in the state Assembly that it taps phones in the interest of public safety and orderThe reactions came after the state government replied to a question asked by BJP MLA Kalicharan in the state Assembly last year, Rajasthan BJP chief Satish Poonia said.BJP MLA had asked, "Is it true that phone tapping cases have come up in the last days? If yes, under which law and by whose orders?""The questions (over the phone-tapping issue) were raised in August last year & the response has come now. It is a serious matter. Chief Minister must take responsibility and resign on moral grounds. CBI should investigate this issue now," Poonia added.Though the reply did not say it tapped phones of Union minister Gajendra Singh Shekhawat and supporters of ...

BJP demands CBI probe into phone tapping allegations against Rajasthan govt
Updated On : 16 Mar 2021 | 7:11 AM IST

Latest News LIVE: CBI books 6 lieutenant colonels in Army recruitment scam

CBI booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery. Stay tuned for Latest LIVE news

Latest News LIVE: CBI books 6 lieutenant colonels in Army recruitment scam
Updated On : 15 Mar 2021 | 9:09 PM IST

Vyapam scam: CBI court frames charges against 33 accused

A special CBI court here has framed charges against 33 accused, including four former officials of Vyapam

Vyapam scam: CBI court frames charges against 33 accused
Updated On : 11 Mar 2021 | 8:12 PM IST

Kolkata-based businessman Barnwal summoned by CBI in coal scam case

The Central Bureau of Investigation (CBI) on Saturday summoned Kolkata based businessman Randhir Barnwal in connection with the coal scam case

Kolkata-based businessman Barnwal summoned by CBI in coal scam case
Updated On : 27 Feb 2021 | 11:07 AM IST

Coal theft case: CBI examines TMC MP Abhishek Banerjee's wife Rujira

Chief Minister Mamata Banerjee visited the residence of her nephew Abhishek in south Kolkata's Harish Mukherjee Road minutes before the CBI team landed there

Coal theft case: CBI examines TMC MP Abhishek Banerjee's wife Rujira
Updated On : 24 Feb 2021 | 12:59 AM IST

TMC leader Abhishek's wife replies to CBI, asks them to visit her on Feb 23

Earlier on Sunday, CBI served a notice to Rujira Banerjee Naroola, the wife of West Bengal CM Mamata Banerjee's nephew Abhishek asking her to join the investigation related to the coal scam case

TMC leader Abhishek's wife replies to CBI, asks them to visit her on Feb 23
Updated On : 22 Feb 2021 | 2:53 PM IST