Pune (Maharashtra): A Pune court on Friday granted bail to three accused in the killing of rationalist Narendra Dabholkar after the investigating agency, CBI failed to file its charge-sheet within the stipulated 90-day time-frame. The Pune Sessions Court allowed bail to Amil Kale, Rajesh Bangera and Amit Digvekar — all[Read More…]
Tag: CBI
Bank of India seizes Rotomac’s Kothari House in Kanpur in 900 crore scam
Kanpur: Bank of India (BOI) has seized the house of Rotomac company owner Vikram Kothari for non-repayment of 900 crore loan. Kothari has taken a loan from four bank accounts but failed to pay back, now bank will recover its amount by selling the house. Earlier Central Bureau of Investigation[Read More…]
Extradition blade hanging, Mallya offers to repay 100% bank money
New Delhi: Absconding liquor baron Vijay Mallya, wanted in a Rs 9,000 crore bank loan default case, on Wednesday offered to pay back “100 per cent of the principal amount” as speculations over his extradition were raised after AgustaWestland middleman Christian Michel was brought here for interrogation. His move came[Read More…]
Muzaffarpur Shelter Home Case: Court orders 72-hour police remand for accused Madhu and Ashwini
Muzaffarpur: The POCSO Court has given the order for three-day police custody to the Shaista Parveen alias Madhu and the quack Ashwini in the shelter home case on Monday. Central Bureau of Investigation (CBI) team has produced the accused amidst high security in the court. This was the fourth time[Read More…]
Centre grants sanction to prosecute Delhi Minister Satyendra Jain
New Delhi: The Union Home Ministry has granted sanction to prosecute Delhi Health Minister Satyendra Jain in a disproportionate assets case registered by the CBI in 2017. Jain is accused of floating several shell companies in Delhi including Akichan Developers Private Ltd, Indo Metal Impex Private Ltd, Paryas Infosolutions Private[Read More…]
NIOS Examinations Irregularity Case : CBI raids in six states
New Delhi: The CBI on Wednesday conducted raids at 26 locations across six states in connection with its ongoing probe into the irregularities in examinations conducted by the National Institute of Open Schooling (NIOS) in April 2017.The CBI on Wednesday conducted raids at 26 locations across six states in connection[Read More…]
Muzaffarpur Shelter Home case: SC orders CBI probe in remaining 17 shelter homes in Bihar
New Delhi: The Supreme Court has ordered Central Bureau of Investigation (CBI) to conduct probe in the remaining 17 children shelter homes of Bihar. SC also said that the officers probing the Muzaffarpur Shelter Home Case should not be transferred without prior permission. Expressing its dissatisfaction over the state government[Read More…]
ChitFundScam: CBI arrests Saroj Patra, director of Adarsh Group of Companies for duping investors
CBI arrests Saroj Patra, director of Adarsh Group of Companies for duping investors for as many as Rs 12 Crore. He has been arrested from Cuttack’s district of Nemalo. More details are awaited at this moment.
Muzaffarpur horror: Woman accused surrenders
Patna, One of the accused in the Muzaffarpur shelter home horror, Madhu Kumari, who has been absconding for nearly six months, appeared before the Central Bureau of Investigation (CBI) and surrendered in a court on Tuesday. Kumari, who had been absconding since the police registered a case on May 31[Read More…]
Top CBI official seeks court-monitored probe in Asthana bribery case
New Delhi: A top CBI official, Manish Kumar Sinha, on Monday moved the Supreme Court seeking a court-monitored SIT probe into the allegation of bribe against Special CBI Director Rakesh Asthana in the meat exporter Moin Qureshi case. The petition refers to charges of bribe being made to a Union[Read More…]
CBI officer moves SC challenging transfer to Andamans
New Delhi: CBI officer A.K. Bassi, who was investigating an alleged bribery case against the controversial Special Director Rakesh Asthana, on Tuesday moved the Supreme Court challenging his transfer to Port Blair in Andaman and Nicobar Islands and claimed that he has evidence of bribes being paid to Asthana in[Read More…]
Irregularities in investment made by my wife incorrect: CBI Interim Chief Rao
New Delhi: Acting CBI Director M. Nageswara Rao on Tuesday described media reports citing irregularities in the investments made by his wife in a private company as “incorrect and untrue.” Rao, a 1986-batch IPS officer from Odisha, in a signed statement, said all the transactions and investments made by him or[Read More…]
Rahul Gandhi leads opposition protest outside CBI headquarters; detained
New Delhi: Congress President Rahul Gandhi on Friday led a noisy protest march by the opposition against the government move to strip CBI Director Alok Verma of his power, which he said was an attempt to prevent an investigation into the Rafale deal. The short march from Dayal Singh College[Read More…]
Ex-SC judge to supervise CVC probe against Alok Verma
New Delhi: The Supreme Court on Friday appointed one of its former judges, Justice A.K. Patnaik, to supervise the inquiry into the allegations against CBI Director Alok Verma while giving two weeks time to the CVC to complete the probe. Making it clear that prolonging the inquiry was not in[Read More…]
CBI vs CBI Live Updates: Interim CBI chief Nageshwar shall not take any policy decision, orders SC
Live Updates SC had announced that the interim CBI Director N Nageshwar Rao will not take any decision in any major or policy matter but will only look after the functioning of the agency. Decisions taken by him will be submitted in court in a sealed cover. The court has refused[Read More…]
Divesting CBI chief of powers a grave violation of Constitution: Kharge
New Delhi: Stepping up its attack on the government for divesting CBI Director Alok Verma of his charge, the Congress on Thursday hit out at Prime Minister Narendra Modi, saying the decision was a grave “violation” of Supreme Court orders and the Constitution. Leader of the Congress in Lok Sabha[Read More…]
CBI mess because of PM’s desperate Rafale cover-up: Congress
Mumbai: The opposition Congress on Wednesday launched a sharp attack on Prime Minister Modi accusing him of “a desperate cover-up attempt” over the Rafale deal and pushing the country’s premier probe agency, the CBI, into complete disarray. Speaking to mediapersons here, Congress national spokesperson Randeep Singh Surjewala said: “A scared and[Read More…]
Verma moves SC challenging removal as CBI director, cites tacit government interference
New Delhi: Hours after the government stripped him of his powers, CBI Director Alok Verma on Wednesday moved the Supreme Court challenging the Centres decision as “patently illegal and unconstitutional” and sought quashing of the order. He has also suggested that the government may not be in agreement with the[Read More…]
Alok Verma to move Supreme Court against his removal
Amid a row of controversies between the Central Bureau of Investigation top boss Alok Verma and special director Rakesh Asthana, in an early morning developement, Alok Verma was sent on leave and the Appointments Committee of the Cabinet appointed joint director M Nageshwar Rao as Interim Director of the investigative agency with immediate[Read More…]
CBI Deputy SP Devendra Kumar suspended over corruption charges
Central Bureau of Investigation suspends its Deputy SP Devendra Kumar and the procedural will begin only after 24-48 hours of arrest, says CBI. Earlier Kumar had claimed in the court that he was coerced to sign on a blank page, however, CBI kept denying the allegations. According to CBI, Rakesh[Read More…]
History repeated: CBI raids its own headquarters, arrests Deputy SP Devendra Kumar
New Delhi: Central Bureau of Investigation (CBI) carried out a raid on its own headquarters in the case involving bribery charges against its Special Director Rakesh Asthana. However, this is not the first time when CBI raided its own headquarter. Not first time. On December 27 last year, CBI raided[Read More…]
CBI arrests its own official Devendra Kumar in bribery case
Central Bureau of Investigation (CBI) arrested its own Deputy Police Superintendent Devendra Kumar in a bribery case on Monday. The CBI arrested its official in connection to the corruption allegations against Special Director Rakesh Asthana. Devendra Kumar is arrested in connection with the case of meat exporter Moin Qureshi, under the[Read More…]
Congress targets Modi over CBI’s ‘internal war’
New Delhi, Oct 22 (IANS) In the wake of the CBI registering a corruption case against its Special Director Rakesh Asthana, the Congress on Monday indicted the Narendra Modi government for the probe agency’s credibility and integrity being questioned. Leading the attack, Congress President Rahul Gandhi termed the CBI as[Read More…]
Chhattisgarh Congress chief Bhupesh Baghel sent to jail in sex CD case
In poll-bound state due this year, Chhattisgarh Pradesh Congress Committee President, Bhupesh Baghel sent to judicial custody for 15 days by special CBI court in Raipur. Next hearing is fixed on 8th October. Baghel didn’t file for the bail application. Bhupesh Baghel didn’t move his bail application or engage a[Read More…]
Wanted Nitin Sandesara for Rs 5,000 cr bank fraud leaves UAE, suspected to be in Nigeria
Nitin Jayantilal Sandesara, the owner of Gujarat-based Sterling Biotech group and wanted by CBI and Enforcement Directorate (ED) for allegedly involved in Rs 5,300-crore bank loan fraud, is believed to have left UAE. It is suspected that Nitin could have fled to Nigeria because India does not have an extradition[Read More…]