Page 81 - Cbi
51 absconders have defrauded country of Rs 17,900 cr, CBI probing: Govt
The information was provided by Minister of State for Finance Anurag Singh Thakur in a written reply to a question on "fugitive economic offenders" in the Rajya Sabha
CBI detected 894 shell companies in four years, registered 30 cases: Govt
According to the data presented by the minister, of the 108 cases, chargesheets were filed and trial was going on in 72
 "CBI detected 894 shell companies in four years, registered 30 cases: Govt")
Only 10 agencies, including CBI and ED, authorised to tape phone: Govt
The government's reply came in response to questions related to tapping of WhatsApp calls and messages
CBI registers case against Amnesty India; raids offices in Bengaluru, Delhi
After the searches, Amnesty International India alleged that over the past year, a pattern of 'harassment' has emerged every time it stands up and speaks out against 'human rights violations' in India
 "CBI registers case against Amnesty India; raids offices in Bengaluru, Delhi")
SC's Rafale ruling calls for JPC probe; BJP celebrating prematurely: Rahul
The Congress alleged that the BJP was "misleading the nation" on the Rafale judgement and said that they should allow CBI to investigate the Rafale deal case "without any political pressure".
 "SC's Rafale ruling calls for JPC probe; BJP celebrating prematurely: Rahul")
CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi
Police filed their first charges in May last year and at the time detailed only some of the alleged fraudulent transactions to Modi and his associates
 "CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi")
INX media case: Ailing Chidambaram's treatment unsatisfactory, says family
Chidambaram was arrested by the CBI on August 21 in the INX Media corruption case.
 "INX media case: Ailing Chidambaram's treatment unsatisfactory, says family")
Deadline over to get nod to prosecute govt officials in corruption: CVC
As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time
 "Deadline over to get nod to prosecute govt officials in corruption: CVC")
CBI registers 42 new fraud cases amounting to Rs 7,200 cr across 15 banks
Last month, police alleged that Punjab and Maharashtra Co-operative Bank (PMC) had used more than 21,000 fictitious accounts to hide loans it made to a single real estate firm.
 "CBI registers 42 new fraud cases amounting to Rs 7,200 cr across 15 banks")
CBI searches 169 places, probes bank frauds amounting to Rs 7,000 crore
After registering 35 bank fraud cases in the public sector banks, the agency officials swooped down at 169 locations in multiple cities this morning
 "CBI searches 169 places, probes bank frauds amounting to Rs 7,000 crore")
Rajiv Gandhi assassination: SC tells CBI to file status report in a month
The investigation is being carried out by the Multi-Disciplinary Monitoring Agency (MDMA) -- headed by a CBI official. It also has officers from IB, RAW and Revenue Intelligence and other agencies.
 "Rajiv Gandhi assassination: SC tells CBI to file status report in a month")
INX Media case: Chidambaram files rejoinder in Delhi HC as ED opposes bail
The ED said that the grant of bail to him by the court would go against its zero-tolerance policy against corruption and set a wrong precedent for corruption cases.
 "INX Media case: Chidambaram files rejoinder in Delhi HC as ED opposes bail")
CBI analysing 'additional details' given by Cambridge Analytica, Facebook
The agency had sought information from Facebook and Cambridge Analytica on the data collection methods adopted by the latter
 "CBI analysing 'additional details' given by Cambridge Analytica, Facebook")
CBI arrests Pailan group chief Apurba Saha in Rs 574-crore ponzi scam case
A source in the agency said that Saha had in connivance with others raised around Rs 574 crore from the public through various illegal schemes
INX Media case: CBI at SC door seeking review of bail to Chidambaram
The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'
Letter to BS: Nothing wrong if one sees the CBI as a caged parrot
Why can it not maintain its authority? Why does it have to bow down to the political bosses?
 "Letter to BS: Nothing wrong if one sees the CBI as a caged parrot")
Govt issues sanction to prosecute ex- Niti Aayog CEO, others in INX case
The govt had already sanctioned the prosecution of former finance minister P Chidambaram in February this year
 "Govt issues sanction to prosecute ex- Niti Aayog CEO, others in INX case")
Aircel-Maxis case: Karti Chidambaram moves SC against CBI summon
A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud asked Karti to serve the copy of the petition to the CBI counsel
 "Aircel-Maxis case: Karti Chidambaram moves SC against CBI summon")
INX media case: P Chidambaram spends quiet night at CBI headquarters
Chidambaram, accompanied by the members of the investigation team, was brought to the CBI headquarters at around 10 Wednesday night
 "INX media case: P Chidambaram spends quiet night at CBI headquarters")
INX Media case: Chidambaram to remain in CBI custody till September 2
Apex court also scheduled to take up former union minister's plea against CBI custody on Monday