Page 74 - Cbi

Anil Deshmukh moves Bombay High Court seeking quashing of FIR filed by CBI

Former Maharashtra Home Minister Anil Deshmukh on Monday moved the Bombay High Court seeking the quashing of an FIR registered against him by the CBI over corruption allegations

CBI files FIR against former Maharashtra home minister, conducts searches

The CBI has registered a case of alleged corruption against former Maharashtra home minister Anil Deshmukh and conducted searches at his premises in Mumbai and Nagpur on Saturday, officials said

CBI searches ex-Maharashtra minister Anil Deshmukh's house in Mumbai

The CBI on Saturday conducted searches at former Maharashtra home minister Anil Deshmukh's premises in Mumbai and his hometown Nagpur

CBI books ex-Maharashtra Home Min Anil Deshmukh over bribery allegations

The probe agency had carried out a preliminary enquiry on the orders of Bombay High Court to look into the allegations against him levelled by former Mumbai Police Commissioner Param Bir Singh

Former CBI director Ranjit Sinha, who tested Covid positive, dies

Sinha was said to be confirmed positive for coronavirus on Thursday night and breathed his last at 4.30 am on Friday

Corruption case: CBI questions personal staffers of Anil Deshmukh

The CBI on Sunday questioned two personal staffers of former Maharashtra Home Minister Anil Deshmukh in connection with the allegations of corruption

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

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

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 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

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

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

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

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

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

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 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 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 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 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