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Page 22 - Central Bureau Of Investigation

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

Constitution's pledge to liberty violated: Tharoor after Chidambaram visit
Updated On : 25 Nov 2019 | 11:47 AM IST

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

Should violations of tax, anti-corruption laws be subject to surveillance?
Updated On : 24 Nov 2019 | 10:01 PM IST

Former petroleum secretary Girish Chaturvedi in line for NSE top job

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

Former petroleum secretary Girish Chaturvedi in line for NSE top job
Updated On : 16 Nov 2019 | 12:10 AM IST

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

CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi
Updated On : 14 Nov 2019 | 6:11 PM IST

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

FCRA case: SC issues notice to Grover, Jaising on CBI plea against HC order
Updated On : 14 Nov 2019 | 2:21 PM IST

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

Deadline over to get nod to prosecute govt officials in corruption: CVC
Updated On : 11 Nov 2019 | 2:44 PM IST

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 analysing 'additional details' given by Cambridge Analytica, Facebook
Updated On : 31 Oct 2019 | 9:10 PM IST

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

CBI arrests Pailan group chief Apurba Saha in Rs 574-crore ponzi scam case
Updated On : 29 Oct 2019 | 9:47 PM IST

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?

Letter to BS: Nothing wrong if one sees the CBI as a caged parrot
Updated On : 23 Oct 2019 | 9:06 PM IST

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

I was not hiding, but seeking protection of the law: Chidambaram
Updated On : 22 Oct 2019 | 12:26 PM IST

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

INX media case: P Chidambaram spends quiet night at CBI headquarters
Updated On : 22 Oct 2019 | 12:25 PM IST

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

Father's arrest is 'political vendetta', I never met Peter, Indrani: Karti
Updated On : 22 Oct 2019 | 12:15 PM IST

INX case: CBI files chargesheet in HC; names Chidambaram, Karti, Indrani

The court had on Thursday allowed the Enforcement Directorate to quiz Chidambaram till October 24

INX case: CBI files chargesheet in HC; names Chidambaram, Karti, Indrani
Updated On : 22 Oct 2019 | 11:42 AM IST

The pharma challenge

India must act urgently on counterfeit drugs

The pharma challenge
Updated On : 10 Oct 2019 | 11:48 PM IST

HC grants CBI 2 more months to finish probe in Rakesh Asthana bribery case

Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act

HC grants CBI 2 more months to finish probe in Rakesh Asthana bribery case
Updated On : 09 Oct 2019 | 12:48 PM IST

VVIP Chopper case: CBI seeks court permission to question Michel in Tihar

Michel, extradited from Dubai, was arrested by ED on December 22 last year

VVIP Chopper case: CBI seeks court permission to question Michel in Tihar
Updated On : 17 Sep 2019 | 1:43 PM IST

CBI to produce former FM P Chidambaram before special court today

The former finance minister, who was arrested in connection with the INX Media case from his Jor Bagh residence in New Delhi on August 21, spent the night at the CBI headquarters

CBI to produce former FM P Chidambaram before special court today
Updated On : 22 Aug 2019 | 10:52 AM IST

P Chidambaram arrested in INX Media case: Here's how the story unfolded

A timeline tracking the developments in the INX Media case that led up to the Delhi HC denying former finance minister P Chidambaram's anticipatory bail and making him stare at an impending arrest

P Chidambaram arrested in INX Media case: Here's how the story unfolded
Updated On : 21 Aug 2019 | 10:19 PM IST

SC grants CBI 2 weeks to complete probe accident case of Unnao rape victim

The bench also directed the Uttar Pradesh government to pay Rs 5 lakh to the lawyer, who is in a critical condition

SC grants CBI 2 weeks to complete probe accident case of Unnao rape victim
Updated On : 19 Aug 2019 | 2:44 PM IST

Legal ambiguity, lack of human resources ailing CBI's functioning: CJI

It has been a constant judicial endeavour to preserve, maintain and further the integrity, and independence of CBI, saya Chief Justice of India Ranjan Gogoi

Legal ambiguity, lack of human resources ailing CBI's functioning: CJI
Updated On : 18 Aug 2019 | 1:04 AM IST