Why no arrests in Manipur fake encounter cases yet? SC raises questions on CBI probe
Pulling up the central agency, the SC said that it is leaving it to the CBI chief and SIT in-charge to decide whether those chargesheeted for murder need to be arrested.
Jul 30, 2018, 17:15 PM IST
CBI takes over Muzaffarpur shelter rape case probe, registers case
It is alleged that officials and employees of Balika Grih run by Seva Sankalp Evam Vikash Samiti used to mentality, physically and sexually exploit girls residing there.
Jul 29, 2018, 13:39 PM IST
SC summons CBI Director Alok Kumar Verma in Manipur extra-judicial killings cases
The top court expressed anger and displeasure over CBI's delays in implementing its orders to file chargesheets in seven cases of extra-judicial killings in Manipur.
Jul 27, 2018, 16:56 PM IST
Terrorist involved in 1993 Mumbai blast arrested from Gujarat
(ANI): The Gujarat Anti-Terrorism Squad (ATS) on Friday arrested a terrorist identified as Ahmed Lambu from Gujarat`s Navsari-Valsad coastal area, who was allegedly involved on 1993 Mumbai bomb blast case.
Jun 01, 2018, 11:55 AM IST
CBI carries out searches at Delhi minister Satyendar Jain's house; Arvind Kejriwal questions PM Narendra Modi
Visibly annoyed at the development, Delhi Chief Minister attacked Prime Minister Narendra Modi for the move.
May 30, 2018, 10:01 AM IST
IRCTC scam: CBI submits 20,000 documents to court in investigation against Lalu Prasad Yadav, Tejashwi Yadav, Rabri Devi
The CBI had first raided the Yadav in July 2017, and had questioned Tejashwi and Rabri last month.
May 09, 2018, 10:59 AM IST
Two more CBI witnesses turn hostile in Sohrabuddin case; total now at 52
Two more prosecution witnesses on Friday turned hostile in the Sohrabuddin Shaikh and Tulsiram Prajapati alleged fake encounter cases, taking the number of witnesses who didn't support the CBI's case to 52. The court here has examined 76 witnesses so far.
Apr 21, 2018, 10:15 AM IST
CBI charges former Canara Bank chief in alleged loan fraud case
The Central Bureau of Investigation (CBI) filed charges on Monday against a former chairman of state-run Canara Bank and others over allegations that the officials helped a company defraud the bank of about $10.5 million taken in loans over four years ago.
Mar 19, 2018, 22:36 PM IST
Over 120 questions, 4 rounds of interrogations: How CBI plans to quiz Karti Chidambaram
Indrani, who is also an accused in the case INX media alleged bribery case, had told a magistrate that Karti had met her at a hotel in Delhi and demanded $1 million in bribe for the FIPB clearance.
Mar 04, 2018, 12:32 PM IST
ED registers case in Simbhaoli Sugars mill loan fraud case
The ED officials said they have recovered some incriminating documents during the searches.
Mar 01, 2018, 14:09 PM IST
Karti Chidambaram arrest: Congress cries 'political vendetta’, accuses Modi government of 'diversionary tactics'
Karti Chidambaram was arrested at Chennai airport around 8 am on Wednesday when he returned from the United Kingdom.
Feb 28, 2018, 18:27 PM IST
CBI registers Rs 97 crore loan default case against Simbhaoli Sugar executives
CBI is also carrying out searches at multiple locations in Delhi and UP in connection with case against Simbhaoli Sugars Ltd, officials have said.
Feb 26, 2018, 08:58 AM IST
Jan Dhan Loot Yojana: That's how Rahul Gandhi trolled Modi government for string of scams
Rahul claimed that like the previous scams, the accused in this case too has probably fled the country.
Feb 24, 2018, 17:00 PM IST
CBI cracks down on child pornography WhatsApp group; admin arrested
Cases have also been filed agaisnt 119 members of the group.
Feb 22, 2018, 19:56 PM IST
PNB fraud: ED, CBI widen probe; 200 shell firms, benami assets under scanner
ED suspects that the shell firms were being used to route funds, which were then parked as land, gold and gems under fake identities.
Feb 19, 2018, 00:00 AM IST
Will not spare anyone found guilty in $1.8 billion scam, says PNB chief
ED on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.
Feb 15, 2018, 15:59 PM IST
Supreme Court sends notice to Kerala CM Pinarayi Vijayan in graft case
The SC on Thursday issued a notice to Kerala CM Pinarayi Vijayan and others on a plea by the CBI challenging their discharge in an alleged corruption case involving three hydel power projects in the state.
Jan 11, 2018, 12:45 PM IST
Will issue warrant, Delhi HC warns Adhyatmik Vishwa Vidyalaya founder
The Delhi High Court on Thursday warned the founder of an ashram, where girls and women were allegedly being kept in illegal confinement in the name of religious preaching, that it will issue a warrant against him if he doesn`t appear before it.
Jan 04, 2018, 21:06 PM IST
Supreme Court to examine nature of consent needed from states for CBI probe
The CBI challenged a limited part of the order of the Delhi HC passed in the case of Virbhadra Singh on March 31, 2017, in which it had said that the consent issue will be adjudicated by the trial court.
Jan 04, 2018, 19:13 PM IST
Not only in 2G, CBI failed judicial scrutiny in other cases too
The CBI was once termed as a "caged parrot" by the Supreme Court.
Dec 22, 2017, 19:03 PM IST
