Page 84 - Cbi

CBI carries out surprise check at industrialist Hari S Bhartia's residence

A joint surprise check is merely a verification exercise to ascertain whether any allegation deserves an investigation or not

CBI chief Shukla holds first meeting of all branches since taking charge

The meeting will be attended by all heads of over 70 CBI branches across India

Letter to BS: It is unfair for Arun Jaitley to publicly criticise the CBI

It is very unfair to blame the CBI for the delay. People call the CBI a 'caged parrot' but which senior officer is not?

Black Friday for north India's realtors as CBI raids 15 developers

Stock prices tank, other developers run for cover

SC to hear plea against Nageswara Rao as interim CBI chief next week

Rao was given the charge of interim chief on January 10 till the appointment of a new director after a high-powered committee headed by PM Modi removed Alok Verma as the chief of the probe agency

CBI officer probing Akhilesh Yadav in illegal mining case transferred

Shuffling of senior officers at CBI continues after committee led by Prime Minister Modi removed agency chief.

CBI registered 206 corruption cases against central govt employees in 2018

Central government has granted sanction for prosecution against 17 IAS officers in 23 cases since January 2015, says Minister of State for Personnel Jitendra Singh

As states become assertive, is a redraw of centre-states power on anvil?

In rapid succession at least three states have chosen to confront the centre in recent weeks

CBI books co for cheating 150,000 investors to the tune of over Rs 15 bn

It was alleged in the petition before the high court that the company had lured over 150,000 investors collecting over Rs 15 billion

CBI charges Delhi firm with duping people of Rs 100 bn by promising profit

The CBI registered a case against the company on Wednesday on the direction of the Supreme Court which in 2014 had asked the agency to investigate cases related to chit fund companies

CBI starts probe against NFDC, Anurag Kashyap for alleged financial fraud

NFDC has been embroiled in a controversy after its managing director, Nina Lath Gupta, was sacked for allegedly favouring Sun TV networks in February, when Smriti Irani was the I&B minister

Undermining CBI

States' withdrawal of consent is worrying

CBI officer probing Asthana moves SC, challenges transfer to Nagpur

CBI officer has alleged that he was transferred to Nagpur and as a result has been taken out from the probe team investigating the FIR against Asthana

Andhra Pradesh, West Bengal govts revoke general consent for CBI probe

The CBI or any other central govt agency established under the Delhi Special Police Establishment Act will now need prior consent of the respective state govt to conduct investigation in these states

Andhra govt defends move to block CBI, calls it a precautionary measure

Chandrababu Naidu-led Andhra Pradesh government on Friday withdrew the 'general consent' to CBI to conduct raids and carry out investigations

Justice Patnaik who freed 'caged parrot' to head CVC probe against CBI boss

He is credited with giving new wings to "caged parrot" by scrapping the need for CBI to seek govt nod for acting against senior officers

CBI approaches Nigeria for info on absconding businessman Nitin Sandesara

The agency has said it has no input on the whereabouts of Sandersara and his family members

CVC starts probe against CBI chief Alok Verma after complaint by colleague

Asthana also claimed that Verma had asked him to call off the planned raids against RJD supremo Lalu Prasad in Patna last year at the eleventh hour

CBI books Air Asia CEO, others for violating international flying norms

The case relates to alleged violation of norms by directors of the aviation company for relaxation of 5/20 rules in the aviation sector to get licenses for international operations

With CBI on prowl, Wave Group, Indian Potash offer to return UP sugar mills

The two firms had bought five units each when 21 UP sugar mills were put on block under Mayawati's regime