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Page 15 - Central Bureau Of Investigation

Mumbai: CBI records statements of 7 cops in Rs 100 cr extortion case

The CBI on Saturday said it recorded statements of 7 Mumbai police personnel in Rs 100-crore extortion case.These police personnel were deployed for the security of Anil Deshmukh when he was the Home Minister of Maharashtra.The case also involves former Mumbai Police Commissioner Param Bir Singh who had accused Anil Deshmukh of asking dismissed assistant inspector Sachin Vaze to collect Rs 100 crore from hotels and bars in Mumbai every month.

Mumbai: CBI records statements of 7 cops in Rs 100 cr extortion case
Updated On : 12 Dec 2021 | 8:28 AM IST

LS passes bills to extend CBI, ED directors' tenures up to max 5 years

Two bills were passed by Lok Sabha on Thursday to extend the tenures of directors of the CBI and the ED up to a maximum of five years from the present two years.

LS passes bills to extend CBI, ED directors' tenures up to max 5 years
Updated On : 09 Dec 2021 | 8:13 PM IST

Oppn protests move to extend CBI, ED chiefs' tenures, term it 'arbitrary'

The Opposition on Thursday protested the government's move to extend the tenures of the directors of CBI and the ED up to a maximum of five years from the present two years

Oppn protests move to extend CBI, ED chiefs' tenures, term it 'arbitrary'
Updated On : 09 Dec 2021 | 7:08 PM IST

Winter session: Bills for 5 year tenures for CBI, ED chiefs in Lok Sabha

Two bills were introduced in the Lok Sabha on Friday to extend the tenures of Directors of the Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years

Winter session: Bills for 5 year tenures for CBI, ED chiefs in Lok Sabha
Updated On : 03 Dec 2021 | 3:14 PM IST

CBI court sentences 5 years imprisonment to PMT candidate in Vyapam scam

CBI special court in Gwalior on Tuesday sentenced a candidate to five years of rigorous imprisonment in a Vyapam scam case related to taking admission in MBBS course through fraudulent means.

CBI court sentences 5 years imprisonment to PMT candidate in Vyapam scam
Updated On : 30 Nov 2021 | 3:41 PM IST

CBI charge sheets another Navy Commander in information leak case

They said while two charge sheets have already been filed against six individuals earlier, the probe against Navy Commander Jagdish was still on.

CBI charge sheets another Navy Commander in information leak case
Updated On : 24 Nov 2021 | 12:03 PM IST
SC orders CBI to take forward probe in Hindustan Zinc disinvestment
Updated On : 19 Nov 2021 | 2:02 AM IST

Appeals pertaining to CBI takes long time for disposal, probe agency to SC

The CBI has told the Supreme Court that appeals pertaining to the probe agency "take long time" for disposal and over 13,200 matters related to it are pending before the courts across the country

Appeals pertaining to CBI takes long time for disposal, probe agency to SC
Updated On : 10 Nov 2021 | 7:13 PM IST

'Serious issue': SC on 8 states not granting consent for CBI probe

The Supreme Court Monday expressed concern over state governments declining to grant consent to the CBI to conduct probe within their territory, and over 150 such requests pending with these govts

'Serious issue': SC on 8 states not granting consent for CBI probe
Updated On : 08 Nov 2021 | 8:06 PM IST

CBI court grants bail to ex-Assam CM's son in loan default case

A CBI court on Monday granted bail to Ashok Saikia, son of former Assam chief minister Hiteswar Saikia, who was arrested by the central agency in connection with the alleged default of a loan

CBI court grants bail to ex-Assam CM's son in loan default case
Updated On : 08 Nov 2021 | 5:47 PM IST

CBI is not the solution of every problem: SC on Lakhimpur Kheri violence

The Supreme Court on Monday declined to entertain submissions from a counsel of a deceased accused, who was allegedly lynched in the Lakhimpur Kheri violence incident, seeking CBI probe in the matter

CBI is not the solution of every problem: SC on Lakhimpur Kheri violence
Updated On : 08 Nov 2021 | 2:04 PM IST

CBI files charge sheet against Indian Bank manager in deposit fraud case

The CBI has filed a charge sheet against 18 people

CBI files charge sheet against Indian Bank manager in deposit fraud case
Updated On : 03 Nov 2021 | 9:05 PM IST

2 naval commanders, others named in CBI charge sheet in Navy info leak case

This is one of the quickest probes in defence corruption cases

2 naval commanders, others named in CBI charge sheet in Navy info leak case
Updated On : 03 Nov 2021 | 2:00 AM IST

FBI, CBI discuss crime trends, including rising telemarketing fraud

Top US officials from the FBI and the Department of Justice have held a meeting with their counterparts from the CBI

FBI, CBI discuss crime trends, including rising telemarketing fraud
Updated On : 22 Oct 2021 | 7:00 AM IST

Lakhimpur Kheri: Order CBI probe under SC supervision, UP lawyers urge CJI

Nine people, including four farmers, were killed on Sunday as violence erupted during a farmers' protest in Lakhimpur Kheri.

Lakhimpur Kheri: Order CBI probe under SC supervision, UP lawyers urge CJI
Updated On : 05 Oct 2021 | 4:49 PM IST

UP govt recommends CBI probe into Manish Gupta murder case

The Uttar Pradesh government has recommended probe by the Central Bureau of Investigation (CBI) into the alleged murder case of Kanpur businessman Manish Gupta who died in a police raid

UP govt recommends CBI probe into Manish Gupta murder case
Updated On : 02 Oct 2021 | 1:26 PM IST

Shiv Sena demands CBI probe into death of Mahant Narendra Giri

Targeting the BJP over the death of Mahant Narendra Giri, Shiv Sena leader Sanjay Raut on Tuesday said Hindutva has been strangulated in Uttar Pradesh

Shiv Sena demands CBI probe into death of Mahant Narendra Giri
Updated On : 21 Sep 2021 | 1:07 PM IST

CBI to interrogate Bengal minister on Monday in I-Core ponzi scam case

CBI will question West Bengal minister Manas Ranjan Bhunia at his residence on Monday in connection with its probe into the I-Core ponzi scam, a source in the agency said

CBI to interrogate Bengal minister on Monday in I-Core ponzi scam case
Updated On : 20 Sep 2021 | 12:27 AM IST

CBI questions TMC leader Partha Chatterjee in I-Core ponzi scam case

The CBI on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam

CBI questions TMC leader Partha Chatterjee in I-Core ponzi scam case
Updated On : 14 Sep 2021 | 10:15 AM IST

WB post-poll violence: CBI conducts raid at TMC leader's residence

A team of CBI officials raided TMC leader Lalan Ghosh's residence in West Bengal's Birbhum district on Tuesday, as part of its investigation into cases of post-poll violence, agency sources said. The probe team visited Gopalpur village in Illambazar police station area of the district, where BJP worker Gourab Sarkar was beaten to death shortly after the assembly poll results were declared on May 2, and conducted raids at Ghosh's residence, the sources said. Several documents, including a mobile phone, were seized from the TMC leader's home, they said. The central agency has so far filed 34 FIRs, and made three arrests in connection with the post-poll violence cases two in Nadia and one in North 24 Parganas. The Calcutta high court had, on August 19, ordered that probe into cases of alleged rape and murder in the aftermath of the assembly elections be held by the CBI, taking note of an NHRC report in the matter. The West Bengal government has moved the Supreme Court challenging th

WB post-poll violence: CBI conducts raid at TMC leader's residence
Updated On : 07 Sep 2021 | 6:46 PM IST