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Page 77 - Cbi

2G scam: HC allows CBI, ED pleas to conduct early hearing on appeals

The Delhi High Court Tuesday allowed the CBI and ED pleas seeking early hearing on the appeals challenging acquittal of former telecom minister A Raja and others in the 2G spectrum allocation case

2G scam: HC allows CBI, ED pleas to conduct early hearing on appeals
Updated On : 29 Sep 2020 | 6:28 PM IST

Looking at all aspects of Sushant Singh Rajput death case, says CBI

CBI has said that it is conducting a professional investigation related to the death of actor Sushant Singh Rajput in which all aspects are being looked at and no aspect has been ruled out as of date

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Updated On : 29 Sep 2020 | 6:49 AM IST

Delhi court pulls up CBI for dragging feet in probe against ex-Directors

A Delhi court has pulled up the CBI for dragging its feet in a case of alleged corruption involving its two ex-Directors

Delhi court pulls up CBI for dragging feet in probe against ex-Directors
Updated On : 28 Sep 2020 | 6:51 PM IST

678 cases under investigation by CBI, 25 for more than five years: CVC

As many as 678 cases are under investigation by CBI, 25 of them for more than five years, as on December 31, 2019, a latest report by the Central Vigilance Commission has said

678 cases under investigation by CBI, 25 for more than five years: CVC
Updated On : 28 Sep 2020 | 6:11 PM IST

No conclusion reached in Rajput death case, all aspects being probed: CBI

The CBI has not reached any conclusion in the death case of actor Sushant Singh Rajput and all aspects are under investigation, the agency said on Monday

No conclusion reached in Rajput death case, all aspects being probed: CBI
Updated On : 28 Sep 2020 | 5:41 PM IST

CBI files chargesheet against 15 accused over VVIP helicopter contract case

CBI has filed supplementary chargesheet against 15 accused in a case related to the award of a contract to a UK-based company for the supply of 12 VVIP helicopters

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Updated On : 20 Sep 2020 | 7:54 AM IST

Chopper scam: CBI files supplementary charge sheet against 15 accused

The CBI has filed a supplementary charge sheet against British National Christian Michel James and businessman Rajeev Saxena in the AugustaWestland chopper scam

Chopper scam: CBI files supplementary charge sheet against 15 accused
Updated On : 19 Sep 2020 | 5:09 PM IST

Questions abound as CBI seeks to chargesheet former CAG Shashi Kant Sharma

When Shashi Kant Sharma was appointed CAG in 2013, BJP had noted that he would be handling an audit into his own role in the AgustaWestland chopper deal - a classic case of conflict of interest

Questions abound as CBI seeks to chargesheet former CAG Shashi Kant Sharma
Updated On : 14 Sep 2020 | 4:17 PM IST

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

PMLA court rejects Kochhar's plea for meeting family members during custody

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court
Updated On : 09 Sep 2020 | 12:55 AM IST

National Law University student death: SC reserves order on CBI probe

SC reserved its order on a petition seeking transfer of the investigation in a case related to the suspicious death of a student of NLU in Jodhpur in 2017, from the Rajasthan Police to the CBI

National Law University student death: SC reserves order on CBI probe
Updated On : 08 Sep 2020 | 4:46 PM IST

Maha govt opposes transfer of Palghar lynching case to CBI; files affidavit

The Maharashtra government on Monday filed an affidavit before the Supreme Court and opposed the transfer of the Palghar lynching case to the Central Bureau of Investigation (CBI)

Maha govt opposes transfer of Palghar lynching case to CBI; files affidavit
Updated On : 08 Sep 2020 | 7:25 AM IST

IMA ponzi scam: CBI files charge sheet against two K'taka govt officials

The CBI has filed a charge sheet against two Karnataka government officials in the multi-crore I-Monetary Advisory ponzi scam case, alleging they took bribes from IMA promoter to give him a clean chit

IMA ponzi scam: CBI files charge sheet against two K'taka govt officials
Updated On : 07 Sep 2020 | 6:38 PM IST

Sushant Singh Rajput's death case: CBI grills Rhea for 9 hours on third day

"Rhea Chakraborty and her brother together reached the DRDO guest house at Kalina in Santacruz, where the probe team is stationed, around 10.30 am," a police official said

Sushant Singh Rajput's death case: CBI grills Rhea for 9 hours on third day
Updated On : 30 Aug 2020 | 10:14 PM IST

CBI books ex-NIA officer for fraudulently obtaining call records of person

The CBI has booked former NIA officer Jalaj Srivastava for obtaining CDR of a person allegedly at the insistence of the wife of IRS officer Sansar Chand, who is facing a probe in a corruption case

CBI books ex-NIA officer for fraudulently obtaining call records of person
Updated On : 28 Aug 2020 | 6:25 PM IST

Sushant Singh Rajput case: CBI questioning Rhea Chakraborty for first time

Actress Rhea Chakraborty, accused of abetting the suicide of filmstar Sushant Singh Rajput, reached the DRDO guest house on Friday for questioning by the CBI, an official said

Sushant Singh Rajput case: CBI questioning Rhea Chakraborty for first time
Updated On : 28 Aug 2020 | 3:46 PM IST

CBI questioning Rhea Chakraborty in Sushant Singh's suicide case

Rhea Chakraborty on Friday appeared before the Central Bureau of Investigation (CBI)

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Updated On : 28 Aug 2020 | 12:04 PM IST

Wet Bengal: CBI questions TMC's Kunal Ghosh in Saradha chit fund scam case

CBI has questioned TMC's Kunal Ghosh in connection with the Saradha chit fund scam nearly a month after he was appointed national spokesperson, ending doubts about his association with the party

Wet Bengal: CBI questions TMC's Kunal Ghosh in Saradha chit fund scam case
Updated On : 27 Aug 2020 | 3:10 PM IST

Rhea's brother Showik at DRDO guest house for questioning in Sushant's case

This is the first time that a member from Rhea Chakraborty''s family is being questioned by the Central Bureau of Investigation (CBI) in the case of Rajput''s death

Rhea's brother Showik at DRDO guest house for questioning in Sushant's case
Updated On : 27 Aug 2020 | 12:31 PM IST

Babri case: CBI court rejects prosecution plea to file written arguments

Special CBI judge SK Yadav on Tuesday rejected pleas of two prosecution witnesses seeking permission to file written arguments in the Babri Masjid demolition case

Babri case: CBI court rejects prosecution plea to file written arguments
Updated On : 26 Aug 2020 | 6:45 AM IST

Sushant Singh Rajput case: CBI's record doesn't inspire confidence in probe

The CBI has had a poor record of closure in high profile investigations in the past

Sushant Singh Rajput case: CBI's record doesn't inspire confidence in probe
Updated On : 24 Aug 2020 | 9:24 AM IST