Tag: CBI

CBI arrests Ayush Ministry Under Secretary for bribe

CBI arrests Ayush Ministry Under Secretary for bribe

New Delhi, Sep 14 (IANS) The CBI on Friday arrested an Under Secretary of Ayush Ministry R.K. Khatri on charges of receiving Rs 10 lakh bribe for clearing pending bills of the complainant and allow him to continue his work, an official said. Khatri, who has additional charge of Managing Director,[Read More…]

Catch News

What is Gutkha Scam?

The Central Bureau of Investigation on Wednesday raided nearly 40 locations in Chennai, including the premises of several top ministers, police officers and revenue officials, in connection with the 2017 gutkha scam. The homes of Tamil Nadu DGP TK Rajendran, ex-DGP S George, Health Minister C Vijayabaskar were also searched.[Read More…]

Kuldeep Sengar

CBI questions BJP MLA, speaks to victim

Lucknow: The CBI on Friday began its probe in the rape of a 17-year-old girl in Unnao in Uttar Pradesh by questioning BJP MLA Kuldeep Singh Sengar, one of the accused, and recording the statement of the victim. A Central Bureau of Investigation team visited the hotel in Unnao where[Read More…]

Irregularities in investment made by my wife incorrect: CBI Interim Chief Rao

CBI books Jignesh Shah in fresh case

New Delhi: The CBI on Friday said it has registered a fresh case against former MCX Managing Director Jignesh Shah for allegedly facilitating nationwide multi exchange status for the Multi Commodity Exchange of India Ltd (MCX). Four former chairpersons of the Forward Market Commission and six others have also been[Read More…]

Madras High Court allows Karti Chidambaram to travel abroad

Madras High Court allows Karti Chidambaram to travel abroad

Chennai: The Madras high court on Friday green signalled the overseas travel plans of Karti Chidambaram, son of former Union finance minister P Chidambaram, despite strong objections from the CBI in view of pending lookout circulars. However, the relief is not without conditions. Karti has been directed to inform his entire travel plans, including the places[Read More…]

CBI arrests GST Commissioner, others for graft

CBI arrests GST Commissioner, others for graft

New Delhi: The Central Bureau of Investigation (CBI) has arrested a Kanpur-based Commissioner of GST and Central Excise and others in a bribery case pertaining to the Excise Department, an official said on Saturday. “Sansar Chand, a 1986 batch IRS Officer posted as Commissioner in GST and Central Excise in Kanpur[Read More…]

CBI judge who convicted Lalu Yadav seeks arms license

CBI judge who convicted Lalu Yadav seeks arms license

Ranchi: A CBI judge who sentenced former Bihar Chief Minister and RJD chief Lalu Prasad in a corruption case has applied for a license to obtain a revolver along with his family members. Shivapal Singh sent Lalu Prasad on January 6 to three-and-a-half-years imprisonment. Singh, his son and daughter have applied[Read More…]

Supreme Court dismisses bail plea by Lalu Prasad Yadav in multi-crore fodder scam

Fodder scam: Lalu Prasad seeks minimum punishment

RJD chief Lalu Prasad on Friday sought a lenient view of the special CBI court on quantum of sentence in a fodder scam case he was convicted in on December 23. The former Bihar Chief Minister and other convicts were produced through video conferencing before special Central Bureau of Investigation[Read More…]

Jharkhand issues show cause notice to Chief Secretary

The Jharkhand government has issued a show cause notice to Chief Secretary Rajbala Verma over the fodder scam, an official said on Friday. “The Personal Department has issued the notice and sought a reply in 15 days. She has been asked why she did not respond despite the fact that[Read More…]

BREAKING NEWS: Delhi court acquits all accused in 2G case

A Delhi court on Thursday acquitted all the accused in the alleged multi-thousand crore rupee 2G spectrum scandal. Special Judge O.P. Saini acquitted all the accused, including then Telecom Minister A. Raja and DMK MP Kanimohi, in both the cases filed by the Central Bureau of Investigation (CBI) and Enforcement[Read More…]

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