Page 86 - Cbi

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

CBI examines rationale for RBI issuing 20:80 gold import scheme in 'haste'

Former deputy governor H R Khan refutes allegation, says due process followed

CBI refuses to disclose expenses to bring back Vijay Mallya, Lalit Modi

The RTI Act clearly states that information related to allegations of corruption held by a public authority are not covered under the exemption cited by the agency

CBI arrests Deputy Commissioner I-T in Mumbai in alleged bribery case

Sources in the agency identified the arrested officer as Jaipal Swamy

CBI to digitise over 45 million documents for investigation purposes: Govt

Aims at removing duplicity in investigation and usher in enhanced supervision of all CBI processes

Bank fraud: CBI conducts searches at 10 places, including Kolkata, Gurgaon

Probe is conducted regarding the allegation of bank fraud case of Rs 184

CBI busts transfer racket at Army headquarters; arrests Lt Col, middleman

Officers allegedly paid lakhs of rupees to manipulate their postings

CBI files FIRs in controversial AI-IA merger, to probe other UPA-era deals

The allegations relate to purchase of 111 aircraft for national airlines costing about Rs 70,000 cr

CBI unearths 339 shell companies used to divert funds worth Rs 2,900 crore

Exposed activity during probe into loan fraud cases involving 28 public sector banks, 1 private bank

CBI detects over 300 shell companies used to divert money worth Rs 2,900 cr

Moreover, agency is probing about 200 cases involving funds of at least Rs 30,000 cr

Bribery case: CBI arrests Mumbai I-T commissioner, Essar exec, four others

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

CBI nabs Mumbai I-T commissioner, Essar MD, 4 others in bribery case

The accused will be produced before a designated court later

CBI to get new online system to deal with cases of illegal wealth

The move comes after a multi-disciplinary committee formed by the Central Vigilance Commission

CBI books firm for illegally transferring Rs 11.92 crore to Hong Kong

In 2015, it was found that over Rs 6,000 cr was transferred to several entities based in Hong Kong