Page 12 - Central Bureau Of Investigation

One step back: H C Gupta's conviction has important implications

Officers should not be forced to make decisions with an eye to avoiding future prosecution rather than on efficient outcomes

CBI issues LOC against 8 accused named in Delhi excise policy FIR

The CBI Sunday issued Look Out Circulars against eight private persons named in the FIR registered in the Delhi excise policy "scam" case, officials said. They said no LoCs have been opened against four public servants named in the FIR, including Delhi Deputy Chief Minister Manish Sisodia and three former excise department officials. Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government. The agency has named a total of nine private individuals as accused in the FIR including businessmen Vijay Nair, a former CEO of entertainment and event management company Only Much Louder; Manoj Rai, a former employee of Pernod Ricard; Amandeep Dhal, owner of Brindco Spirits; Sameer Mahendru, MD of IndoSpirit, and Hyderabad-based Arun Ramchandra Pillai. No LOC has been issued against Manoj Rai so far, they said. Sisodia had earlier claimed a lookout notice was issued against him in the exci

TMC's Anubrata Mondal sent to 10-day CBI remand; here's what we know so far

Anubrata Mondal was arrested from his Bolpur residence, on the allegation that he was not cooperating with Central Bureau of Investigation

Delhi L-G recommends CBI probe into alleged violation of excise policy

The new Excise policy 2021-22 was implemented from November 17 last year under which retail licences were given to private bidders for 849 vends across the city divided into 32 zones

NSE colo case: CBI books Sebi, NSE officials for defrauding exchange

Claims iSec did not have expertise to audit the brokers, exchange

CBI books former Indian Olympic Association chief in corruption case

The sources in CBI on Monday said that they have lodged an FIR under prevention of corruption Act against former president of Indian Olympic Association (IOA) Narinder Dhruv Batra.

CBI arrests IAS officer K Rajesh in bribery case related to arms licence

The CBI on Wednesday arrested Gujarat cadre IAS officer K Rajesh for alleged bribery in sanctioning weapon licenses to ineligible people, officials said. Rajesh, a 2011 batch IAS officer, was called to the Central Bureau of Investigation (CBI) office in Ahmedabad for questioning, but he did not co-operate and was taken into custody, they said. It is alleged that when Rajesh was the collector of Surendranagar district, he took bribe in land deals and in sanctioning weapon licenses to ineligible people, they added.

Illegal phone-tapping case: ED seeks info from NSE on iSec Services

ED may register fresh money laundering case in the illegal phone tapping matter

Phone tapping of NSE employees: CBI books ex-Mumbai top cop, Ramkrishna

The agency has alleged that under the guise of this study, top NSE officials had issued a work order to iSec for intercepting the phone calls of its employees by installing machines at NSE's office

CBI recovers paintings, sculptures worth Rs 40 cr in DHFL bank fraud case

The Central Bureau of Investigation (CBI) on Friday conducted searches in connection with the Rs 36,615 crore loan fraud case involving DHFL and its top officials

Health ministry takes steps to boost compliance as corruption cases surface

The CDSCO is planning to monitor visitors to any of its officials closely

Biocon bribery case: CBI moves Delhi HC for custody of accused officials

CBI on Tuesday moved the Delhi High Court seeking the custody of officials accused of allegedly demanding bribes to waive the Phase-3 trial of "Insulin Aspart Injection"

CBI searches five locations in bank fraud case against Delhi company

The CBI on Friday conducted searches at five locations in Delhi after registering an FIR against Delhi-based packaging company Rave Scans Pvt Ltd for allegedly defrauding a consortium of banks

ED to question TMC MP Abhishek Banerjee's wife Rujira in coal scam today

ED, which is conducting a parallel probe along with CBI in the coal smuggling case in West Bengal, has summoned Rujira Narula Banerjee, wife of TMC's national general secretary, MP Abhishek Banerjee

CBI registers 4 FIRs related to enemy property scam; conducts searches

The CBI has registered four FIRs against officials managing enemy properties for allegedly leasing out over 71 hectares of prime commercial land in Uttar Pradesh at nominal rates

CBI searches residence of Rajasthan CM's brother in corruption case

The CBI is conducting searches at the residence of Agrasen Gehlot, brother of Rajasthan Chief Minister and Congress leader Ashok Gehlot, in a corruption case, officials said Friday

Not by autonomy alone

Opposition politicians talking about autonomy for central agencies are hypocritical when they discourage it in the states they govern

CBI seizes documents from School Service Commission office in Kolkata

The documents will be examined and then verified with the versions presented by those interrogated in connection with the case

CBI questions Karti for 8 hrs in 'bribe-for-visa' case for 3rd day in a row

The Central Bureau of Investigation (CBI) has been questioning the Congress leader since Thursday in the 11-year old case which he has termed as "most bogus" and a result of "political vendetta".

CBI summons Rubaiya Sayeed, Mufti Mohammed's daughter in her abduction case

This is the first time that Rubaiya Sayeed has been asked to appear in the case. She had been freed after five terrorists were released in exchange.