Page 83 - Cbi

Caught between the devil & the deep blue sea

Why banks continued to give money to Kingfisher Airlines is still shrouded in mystery; too many questions remain unanswered

CBI to produce former FM P Chidambaram before special court today

The former finance minister, who was arrested in connection with the INX Media case from his Jor Bagh residence in New Delhi on August 21, spent the night at the CBI headquarters

P Chidambaram arrested in INX Media case: Here's how the story unfolded

A timeline tracking the developments in the INX Media case that led up to the Delhi HC denying former finance minister P Chidambaram's anticipatory bail and making him stare at an impending arrest

CBI issues circular against Chidambaram to prevent him from leaving country

The ED has also issued a fresh lookout circular against him in connection with the INX Media money laundering case

Congress terms CBI action against Chidambaram as 'political vendetta

The Delhi High Court on Tuesday refused to grant P Chidambaram anticipatory bail, saying he seems to be the "kingpin" and "key conspirator" in the INX media case of money laundering

Karnataka govt orders CBI to investigate multi-crore IMA ponzi scheme

The government directed the officials of all departments concerned to hand over data, information and records as and when required by the CBI and cooperate in the investigation

SC grants CBI 2 weeks to complete probe accident case of Unnao rape victim

The bench also directed the Uttar Pradesh government to pay Rs 5 lakh to the lawyer, who is in a critical condition

CBI books MP CM Kamal Nath's nephew Ratul Puri in Rs 354-cr bank fraud case

The agency has carried out searches at six locations including the residences and offices of the accused directors Sunday

Legal ambiguity, lack of human resources ailing CBI's functioning: CJI

It has been a constant judicial endeavour to preserve, maintain and further the integrity, and independence of CBI, saya Chief Justice of India Ranjan Gogoi

Unnao case: CBI seeks week's time from court to finish probe, file report

The woman was allegedly raped by expelled BJP MLA Kuldeep Singh Sengar and the three men in two different incidents in 2017 when she was a minor

CJI pulls up CBI for failing to meet standards of judicial scrutiny

The CJI highlighted at least five issues - legal ambiguity, weak human resources, lack of adequate investment, accountability, and political interference - that were ailing the premier institution

CBI fails judicial scrutiny in politically-sensitive cases: CJI Gogoi

Gogoi said that efforts should be made to "delink crucial aspects" of the CBI from the overall administrative control of the government

BJP MLA Sengar, others framed Unnao rape case victim's father: CBI to court

CBI submitted to District Judge Dharmesh Sharma that the MLA and his "accomplices", got lodged an FIR, accusing the rape victim's father of possessing a country-made pistol and four live cartridges

CBI to probe Unnao rape survivor's road accident, set to file FIR

It has also alerted its officials who may visit the accident site in Rae Bareli and take details from officials of the Gurubakshganj police station, they said

CBI books Rolls Royce for alleged corruption in securing PSU contracts

It is alleged that the total business of HAL with the Rolls Royce was around Rs 4,700 crore between 2000 to 2013

CBI raids offices of Indira Jaising, Anand Grover's NGO Lawyers Collective

Officials did not give any details of locations where searches are going on

CBI registered 316 out of 33,645 corruption complaints in 2018: Govt

A total of 250 complaints out of 316 registered by the CBI last year were also disposed of

CBI action against banking frauds worth Rs 640-cr in 18 cities across India

The searches are being conducted in Delhi, Mumbai, Ludhiana, Thane, Valsad, Pune, Palani, Gaya, Gurugram, Chandigarh, Bhopal, Surat and Kolar among others

AP govt allows CBI to conduct investigations inside state boundaries

In November 2018, the then chief minister N Chandrababu Naidu had withdrawn general consent alleging that the Centre was using these agencies to coerce leaders like him

CBI books railway official, 3 fake companies in Rs 2.2 crore fraud

During a test check, the railways had found that 31 alleged fake bills without GST numbers were allegedly cleared in six months from October, 2018 to April, 2019