NIA writes to Interpol, CBI for issuing red corner notice against Zakir Naik
The development comes after the Enforcement Directorate in March attached the properties of Naik's Islamic Research Foundation (IRF) worth Rs 18.37 crore.
May 11, 2017, 21:24 PM IST
'Shameless' Kejriwal won't resign unless CBI takes action: Subramanian Swamy
Amid growing clamour for Arvind Kejrwial`s resignation post ousted Aam Aadmi Party (AAP) leader Kapil Mishra`s corruption allegations, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Sunday said the Central Bureau of Investigation (CBI) should take suo motu cognizance of the matter as the Delhi Chief Minister would not resign unless corruption charges are proved.
May 07, 2017, 19:11 PM IST
Yadav Singh case: Akhilesh Yadav govt paid Rs 21 lakh as lawyers` fee
Yadav Singh was arrested by the CBI in February last year for allegedly abusing his official position in awarding contracts and causing wrongful loss to the govt exchequer.
May 04, 2017, 19:50 PM IST
Narada sting case: Calcutta HC directs CBI to continue probe against TMC's Aparupa Poddar
The Enforcement Directorate has registered money laundering case in Narada sting case, allegedly involving Trinamool Congress leaders.
Apr 28, 2017, 16:36 PM IST
Verdict in Chhota Rajan's fake passport case on April 24
New Delhi: A court here on Wednesday fixed April 24 to deliver its order in a fake passport case against underworld don Rajendra Sadashiv Nikhalje alias Chhota Rajan and others.
Apr 12, 2017, 19:16 PM IST
Delhi court to pronounce order in Chhota Rajan fake passport case
Gangster Chhota Rajan is currently lodged in Tihar Jail here and the other three accused are out on bail.
Apr 12, 2017, 08:28 AM IST
CBI court grants interim bail to 5 fresh accused in Naveen Jindal coal block case
The special Central Bureau of Investigation (CBI) court on Monday granted interim bail till May 4 to five fresh accused named by the CBI in its supplementary charge sheet in a coal scam case against Congress leader and industrialist Naveen Jindal and others.
Apr 10, 2017, 20:55 PM IST
Delhi court to hear Virbhadra Singh DA matter today
A Delhi court will on Monday take cognizance on the chargesheet filed by the Central Bureau of Investigation (CBI) few days ago.
Apr 10, 2017, 09:57 AM IST
Enforcement Directorate raids 18 officials in nine states
In Tamil Nadu and Chhattisgarh, the agency carried out searches against bank officials for allegedly misusing their position.
Apr 06, 2017, 22:19 PM IST
Delhi CM Arvind Kejriwal-run 'spy unit' under CBI lens
The Feedback Unit was allotted a secret service fund of Rs 1 crore, but it spent only Rs 50,000 on a sting operation.
Mar 31, 2017, 13:21 PM IST
Jiah Khan case: Special court likely to frame charges against Sooraj Pancholi
The special Central Bureau of Investigation (CBI) court is likely to frame charges against actor Sooraj Pancholi in connection with Jiah Khan`s suicide case on March 24.
Mar 21, 2017, 12:57 PM IST
CBI court grants conditional bail to J Shekar Reddy, his associates
A special CBI court on Friday granted conditional bail to businessman J Shekar Reddy and his two associates, arrested after discovery of over Rs 170 crore by I-T Department post demonetisation last year.
Mar 17, 2017, 21:34 PM IST
HC orders CBI to conduct preliminary inquiry into Narada sting case, terms West Bengal Police as 'puppet'
The sting operation purportedly showed over a dozen TMC leaders including MPs, state ministers and former ministers accepting bundles of cash in return for doling out favours to a fictitious company.
Mar 17, 2017, 11:39 AM IST
Two more accused get bail in AgustaWestland case
A court here on Saturday granted bail to two more accused in the case relating to the Rs 3,600 crore ($528 million) AgustaWestland helicopter deal.
Mar 04, 2017, 12:23 PM IST
NRHM scam: Supreme Court dismisses ex-UP minister Khuswahs's bail plea
The Supreme Court on Friday dismissed former Uttar Pradesh Minister Babu Singh Khuswaha`s petition seeking bail.
Mar 03, 2017, 18:24 PM IST
SC refuses to entertain plea seeking probe into Kalikho Pul's suicide case
Earlier in February, Kalikho Pul`s first wife Dangwimsai withdrew her plea filed in the apex court seeking a Central Bureau of Investigation probe into his death.
Mar 03, 2017, 11:49 AM IST
1984 anti-Sikh riots case: Delhi court orders discussion with Jagdish Tytler on lie detector
A Delhi court on Thursday ordered discussion on lie detector test on Congress leader Jagdish Tytler on March 16 in connection with 1984 anti-Sikh riots case.
Feb 23, 2017, 17:29 PM IST
Former CBI chief A.P. Singh refutes corruption charges
Coming out defiantly against the allegation of being involved in a corruption case related to meat exporter Moin Qureshi, former Central Bureau of Investigation (CBI) chief A.P. Singh on Thursday said majority of chats between him and the former took place after his retirement.
Feb 23, 2017, 12:24 PM IST
Talks with Jats stalled as Haryana 'can't take back CBI cases'
Talks between the state government and Jat leaders hit a roadblock on Tuesday as the Haryana government made it clear that it has no jurisdiction to withdraw cases being investigated by the CBI against Jat leaders over violence during the agitation last year.
Feb 21, 2017, 23:50 PM IST
Clamour for probe against ex-CBI chief Amar Pratap Singh for allegedly favouring meat exporter Moin Qureshi
Rajya Sabha MP KTS Tulsi, BJP leader Subramaniam Swamy and AAP on Tuesday joined Union minister Venkaiah Naidu in demanding a thorough probe into allegations that former CBI chief Amar Pratap Singh favoured controversial meat exporter Moin Qureshi.
Feb 21, 2017, 22:47 PM IST
