Page 14 - Central Bureau Of Investigation

Karti Chidambaram booked for facilitating visa of Chinese nationals

The CBI has alleged that Karti Chidambaram had received Rs 50 lakh alleged bribe to facilitate visa of 250 Chinese nationals during the UPA regime

CBI registers FIR into 26% Hindustan Zinc stake sale in 2002: Centre to SC

The bench directed the Solicitor General to file an updated status report in the case and posted the matter for further hearing post-summer vacation

CBI files three enquiries against former Mumbai top cop Param Bir Singh

The PEs are not FIRs but a process to collect and check prima faice evidences on the basis of witnesses' account, documents etc

Colo fraud: Will CBI do what Sebi did not?

If the CBI wants to get at the truth, it has to cast its net wide, without fear or favour

NSE Co-Location case: Delhi court notice to CBI on Subramanian's bail plea

Subramanian, former Group Operating Officer and ex-advisor to former MD of National Stock Exchange (NSE), was the first person arrested by CBI in the NSE Co-Location case in February this month

CBI searches EPFO offices in Nagpur over irregularities, seizes documents

The Central Bureau of Investigation's (CBI) anti-corruption branch in Nagpur and the EPFO's vigilance team from Mumbai started the searches on Tuesday morning in the EPFO offices

West Bengal: CBI arrests one more person in Birbhum killings case

The accused, identified as Samir Sheikh, a resident of Bogtui village, was called by CBI sleuths for questioning on Sunday morning, an official said

Birbhum killings: CBI books 10 people in TMC leader's murder

The case was filed under IPC sections 302 (murder) and 120B (criminal conspiracy), and relevant sections of the Explosive Substances Act

CBI credibility has come under public scrutiny: CJI N V Ramana

Justice Ramana said police and the investigative agencies may have de-facto legitimacy, but yet, as institutions, they still have to gain social legitimacy.

Congress demands CBI probe into Amtek group insolvency

Congress leader Sanjay Nirupam said the government must order a probe into the findings of Ernst and Young's audit report into the insolvency of Amtek Auto.

Birbhum killings: CBI files cases, to begin probe on Saturday

The Calcutta High Court on Friday directed the CBI to take over the investigation into the case from the state police and submit a progress report before it on the next date of hearing

Fadnavis asked to appear before Mumbai police in alleged phone tapping case

Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked

Co-location scam: CBI looks into Seychelles trip of Ramkrishna, Subramanian

The agency reportedly believes that it was not an innocuous leisure trip and that it needs a thorough investigation

CBI to seek 2 week custodial remand of ex-NSE CEO Chitra Ramkrishna

The CBI, which arrested the former MD and Chief Executive Officer (CEO) of National Stock Exchange (NSE) Chitra Ramkrishna on Sunday night, is likely to seek two week custodial remand of her

NSE co-location case: CBI arrests former NSE GOO Anand Subramanian

Special court sends ex-group operating officer of NSE to CBI custody till March 6

CBI arrests ex-NSE GOO Anand Subramanian over alleged irregularities

Subramanian was questioned for days in Chennai before the agency decided to arrest him, the officials said

CBI questioned NSE IT's Muralidharan in co-location case, says official

In January, 2020, SEBI had exonerated NSE IT's Muralidharan along with eight others including NSE CEO Ravi Narain in the co-location case.

Rishi Agarwal of ABG Shipyard questioned by CBI in bank fraud case

The central probe agency had registered an FIR in the matter on February 7, 2022 on a complaint filed by SBI 17 months ago on August 25, 2020

CBI special court convicts Lalu in multi-crore Doranda fodder scam

The quantum of punishment will be announced on February 21

CBI changes team probing death of Dhanbad judge

The development came after the Jharkhand High Court recently slammed the agency for its "laxity" in probing the murder