Chennai: The DMK-led Secular Front in Tamil Nadu on Friday demanded a High Court-monitored CBI probe into the Pollachi serial sexual assault and blackmailing case. A resolution to this effect was adopted at a meeting of all the alliance partners headed by the DMK here. It said the High Court[Read More…]
Tag: CBI
CBI, ED to summon Chanda Kochhar, others soon
New Delhi: The CBI and the ED are likely to issue the summons for questioning former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and industrialist V.N. Dhoot in connection with the Rs 3,250-crore loan case involving the Videocon Group and ICICI Bank, CBI sources said on[Read More…]
CBI begins to grill Kolkata Police chief Rajeev Kumar in Shillong
Shillong: The Central Bureau of Investigation (CBI) on Saturday began questioning Kolkata Police Commissioner Rajeev Kumar in connection with the chit fund case, an official said. “They (CBI) have started interrogating Kumar in their (CBI) Shillong branch office since 11 a.m. on the matter,” an official told IANS on the[Read More…]
Kolkata police raid firm linked to ex-CBI interim chief Nageswara Rao
The duo between CBI and Kolkata Police continues as after the the Supreme Court, while hearing the matter on Tuesday, directed the Kolkata Police Commissioner to join the CBI probe at a neutral place — in Meghalaya’s capital Shillong on Saturday, the police visited offices of Angela Mercantiles Private Limited,[Read More…]
CBI conduct in Bengal a conspiracy, says senior SP leader
Kolkata, Samajwadi Party (SP) national Vice President Kiranmoy Nanda on Monday dubbed the Central Bureau of Investigation (CBI)’s attempt to question the Kolkata Police chief in connection with a ponzi scheme scam a ‘conspiracy’ hatched by the BJP ahead of the Lok Sabha polls. “The Supreme Court order (asking the[Read More…]
CBI requires permission to inquire in these states; know what is Section 5 and 6
CBI derives its legal power investigation from Delhi Special Police Establishment (DSPE) Act
CBI to move SC after face-off with Kolkata policemen in investigation of chit fund scams
Kolkata/New Delhi: Following the face-off between CBI and Kolkata policemen outside city Police Commissioner’s official residence, the central agency said it would move the Supreme Court, alleging the investigation in ponzi scam cases were being hindered and investigation officers were harassed. “We are in touch with legal advisors on this.[Read More…]
Who will be the next CBI director? Javeed Ahmed, Rajni Kant Mishra, SS Deswal are front-runners
Rajni Kant Mishra, Javeed Ahmed, SS Deswal are the frontrunners for the top CBI post
Who is Rajni Kant Mishra? All you need to know about the likely CBI Chief
Rajni Kant Mishra is currently the Director General of Border Security Force
Centre to put hold on Ex-CBI Chief Alok Verma’s retirement benefits
Former CBI boss Alok Verma was sacked as the chief of Central Bureau of Investigation earlier this month. The Home Ministry has decided to take action against him for not taking charge as Director General, Fire Services after he was sacked from the post of CBI chief. All retirement benefits[Read More…]
Chidambaram’s custody necessary in INX case: CBI, ED tell HC
Justice Sunil Gaur reserved the order on former Finance Minister’s anticipatory bail plea after Chidambaram and the probe agencies concluded the arguments. Solicitor General Tushar Mehta told the bench that custodial interrogation of Chidambaram was necessary as he was evasive and had given false information during questioning. The ED and[Read More…]
DLF closes 11.5% down after CBI raids office
The Central Bureau of Investigation (CBI) on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allocation of over 1,417 acres of land during 2009-12 in Gurugram and carried out raids at more than 20 places[Read More…]
CBI books Dhoot, Chanda Kochhar; conducts raids in Videocon-ICICI Bank Rs 1,730-cr loan case
Mumbai/New Delhi, In a significant development, the CBI on Thursday lodged an FIR against former ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar and industrialist V.N. Dhoot besides four companies, and raided four locations in Maharashtra in connection with a Rs 3,250-crore loan involving the Videocon Group and the[Read More…]
CBI files FIR against Chanda Kochhar’s husband, Videocon group
Mumbai, The CBI on Thursday said it has registered a case against Deepak Kochhar, husband of former ICICI Bank MD and CEO Chanda Kochhar, in connection with the Rs 3,250 crore loan to the Videocon Group given in 2012. The action comes in the wake of a preliminary enquiry the[Read More…]
ICICI Bank-Videocon loan case: CBI registers FIR; raids offices in Mumbai, Aurangabad
In recent developments, it has been reported that Central Bureau of Investigation (CBI) has registered an FIR in connection to a case regarding alleged Rs 3,250 crore ICICI Bank-Videocon loan. CBI on Thursday morning conducted raids at the Videocon offices in Mumbai and Aurangabad, and also covered Nupower Renewables and Supreme[Read More…]
BJP’s alliance is with CBI, ED; ours with common man: Akhilesh Yadav
Kolkata, Accusing the BJP of having aligned with central agencies like the CBI and the ED, Samajwadi Party chief Akhilesh Yadav on Saturday appealed to the opposition to come together and defeat the conspiracies being hatched to divide alliance partners in states. The former Uttar Pradesh Chief Minister said the[Read More…]
If PM did no wrong, why fear Rafale probe: Kejriwal
New Delhi, Delhi Chief Minister Arvind Kejriwal on Friday said that Alok Verma was removed as the CBI Director as he was going to probe the Rafale jet deal with France. “If the Prime Minister had done no wrong, what was the problem in letting the Rafale probe go on?”[Read More…]
“Fear is rampaging through Modi’s mind, he can’t sleep,” says Rahul Gandhi
A day after he resumed duties, CBI Director Alok Verma was on Thursday unceremoniously removed from the post after a 2-1 decision by the high-level Selection Committee, a decision that came under attack from the opposition and legal experts. The decision of the committee came after CJI nominee Justice A.K.[Read More…]
CBI Director Alok Verma re-joins office
New Delhi, A day after the Supreme Court reinstated Alok Verma as the Central Bureau of Investigation (CBI) Director with limited powers, he resumed office on Wednesday. Verma, who was sent on forced leave on the intervening night of October 23-24, returned to work after almost two-and-a-half months. He left[Read More…]
Nothing can save Modi from Rafale: Rahul
New Delhi, Congress President Rahul Gandhi on Tuesday expressed his happiness over the Supreme Court reinstating Alok Verma as CBI Director, who he claimed was to start a probe into the Rafale deal, and asserted that “nothing can save Prime Minister Narendra Modi form Rafale”. “CBI chief (Verma) was removed[Read More…]
Centre should stop misusing CBI, NIA for political vendetta: Mehbooba Mufti
Srinagar: Former Jammu and Kashmir Chief Minister Mehbooba Mufti on Tuesday said that it was high time for the Centre to stop misusing agencies like the CBI and the NIA for political vendetta. The former leader made the statement in reaction to the Supreme Court order earlier in the day[Read More…]
PM Modi exposed for destroying CBI: Congress on Alok Verma’s reinstatement
New Delhi: The Congress on Tuesday slammed Prime Minister Narendra Modi after the Supreme Court reinstated Alok Verma as the Central Bureau of Investigation (CBI) Director, saying he has been exposed for “destroying” the premier investigation agency. “Modi adds another first to his list. After being the first Prime Minister[Read More…]
BJP trying to arm-twist Akhilesh through CBI: Mayawati
Lucknow, Bahujan Samaj Party (BSP) supremo Mayawati has accrued the Bharatiya Janata Party (BJP) of trying to intimidate and arm-twist its political rivals through government agencies like the Central Bureau of Investigation (CBI). Referring to reports that the investigative agency might question former Uttar Pradesh Chief Minister Akhilesh Yadav in[Read More…]
CBI takes up probe into rape, murder of Andhra student
Vijayawada, Eleven years after a girl student was raped and murdered in a private hostel here, the Central Bureau of Investigation (CBI) took up a fresh investigation into the case on the direction of the Hyderabad High Court. The central agency registered two separate First Information Reports (FIRs) — one[Read More…]
Daati Maharaj rape case: Delhi Court asks self-styled Godman to appear on January 23, 2019
Taking cognizance of the charge sheet filed by Delhi Police Crime Branch, the Saket Court on Thursday ordered a notice to self-styled Godman Daati Maharaj to appear before the count on January 23, 2019. Along with Daati, the court also issued the notice to his three brothers asking them to appear before the court[Read More…]