Page 22 - Central Bureau Of Investigation

Year in Review: Events that made biggest political news in India in 2019

From revocation of J&K's special status to the Citizenship Amendment Act, Business Standard lists six defining events of 2019 that became the biggest political issues in India

CBI takes over probe into Yamuna Expressway scam; books ex-CEO, 20 others

According to procedure, the agency has re-registered the Uttar Pradesh Police's FIR that alleges YEIDA had paid Rs 85.49 crore for 57.15 acre of land in seven villages in Mathura

CBI books ex-Maruti MD Jagdish Khattar in Rs 110-crore loan fraud

Khattar, a former IAS officer had joined then government-owned Maruti Udyog in 1999.

Rakesh Asthana bribery case: CBI seeks more time to complete probe

The agency told Justice Vibhu Bakhru that there are eight stages of scrutiny of which four are complete and four remain

The uncertain times continue for banks

It is difficult to say whether the banking sector will see the worst behind it by March 2020

NTPC reported 19 cases of contractor irregularities in three years

The irregularities cited include bribes taken from contractors, steel pilferage, corruption in land acquisition deals, and submission of forged bank guarantees

India Inc has never spoken up

The tradition continues even today. But no purpose would be served by abusing those who speak out

Rahul, Priyanka Gandhi visit ex-Finance Minister Chidambaram in Tihar jail

He was arrested by the Enforcement Directorate in the money laundering case on October 16 and is in judicial custody till November 27 under the order of a trial court.

Constitution's pledge to liberty violated: Tharoor after Chidambaram visit

The senior Congress leader was also arrested by the Enforcement Directorate (ED) in the money-laundering case on October 16 and is in judicial custody till November 27 under the order of a trial court

Should violations of tax, anti-corruption laws be subject to surveillance?

Interceptions in India today are authorised by eight central enforcement agencies for a spectrum of issues

Former petroleum secretary Girish Chaturvedi in line for NSE top job

Former secretary and erstwhile SBI deputy MD inducted as public interest directors

CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi

Police filed their first charges in May last year and at the time detailed only some of the alleged fraudulent transactions to Modi and his associates

FCRA case: SC issues notice to Grover, Jaising on CBI plea against HC order

The CBI had registered a case against Grover and the NGO over alleged violation of the Foreign Contribution (Regulation) Act (FCRA) in the use of foreign funds received by Lawyers Collective

Deadline over to get nod to prosecute govt officials in corruption: CVC

As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time

CBI analysing 'additional details' given by Cambridge Analytica, Facebook

The agency had sought information from Facebook and Cambridge Analytica on the data collection methods adopted by the latter

CBI arrests Pailan group chief Apurba Saha in Rs 574-crore ponzi scam case

A source in the agency said that Saha had in connivance with others raised around Rs 574 crore from the public through various illegal schemes

Letter to BS: Nothing wrong if one sees the CBI as a caged parrot

Why can it not maintain its authority? Why does it have to bow down to the political bosses?

I was not hiding, but seeking protection of the law: Chidambaram

The former Finance Minister said he has not been accused of any offence and there was no chargesheet filed

INX media case: P Chidambaram spends quiet night at CBI headquarters

Chidambaram, accompanied by the members of the investigation team, was brought to the CBI headquarters at around 10 Wednesday night

Father's arrest is 'political vendetta', I never met Peter, Indrani: Karti

Karti's comments come after his father P Chidambaram was arrested by the CBI from his residence over the INX media case