The Biggest Stories of October 13, 2014
Oct 13, 2014
India | Press Trust of India | Tuesday October 21, 2014
The Central Bureau of Investigation or CBI today filed a "detailed and comprehensive" revised final closure report before a special court in a coal block allocation scam case involving top industrialist Kumar Mangalam Birla, former coal secretary PC ...
India | Reported by Harsha Kumari Singh, Edited by Anindita Sanyal | Tuesday October 21, 2014
A day after the BJP won big in the assembly elections of Haryana and Maharashtra, Rajasthan Chief Minister Vasundhara Raje recommended a CBI inquiry in the 108 ambulance scam, in which her predecessor Ashok Gehlot and several senior Congress leaders ...
Monday October 20, 2014
The CBI has lodged a First information Report (FIR) against JSPL for illegal mining beyond the approved area and excess coal mining in the Gare Palma IV/1 block, allocated to JSPL in June 1996 for production of sponge iron.
India | Reported by A Vaidyanathan, Edited by Anindita Sanyal | Thursday October 16, 2014
In a setback to CBI Director Ranjit Sinha, Special Public Prosecutor in the 2G case Anand Grover has asked the Supreme Court to recall its order asking for the identity of the whistleblower against Mr Sinha.
India | Sunetra Choudhury | Tuesday October 14, 2014
In a scathing criticism of the Central Bureau of Investigation (CBI), a Delhi special court has slammed the investigating agency by rejecting its closure report in a coal scam case.
Assembly | Edited by Deepshikha Ghosh | Friday October 10, 2014
Former Haryana Chief Minister Om Prakash Chautala today took a break from campaigning for next week's state polls to appear in a Delhi court. It is not clear whether he will go to the High Court, which has asked him to explain today how he has been c...
Assembly | Reported by Tanima Biswas, Written by Deepshikha Ghosh and Suparna Singh | Thursday October 9, 2014
Om Prakash Chautala, age 79, has shown remarkable vigor and stamina, traipsing across his home state of Haryana to ask voters that they back him in next week's election.
Assembly | Reported by Sunetra Choudhury, Edited by Deepshikha Ghosh | Thursday October 9, 2014
Days before the Haryana election, one of its key players, Om Prakash Chautala, may be forced to return to jail. The CBI has asked the Delhi High Court to cancel bail to the former Chief Minister, who is serving a 10-year jail term in a teachers recru...
Cities | Press Trust of India | Sunday October 5, 2014
Four men, accused of robbing a shop by impersonating as Central Bureau of Investigation or CBI officers, have been sentenced to four years in jail by a Delhi court which considered the "serious nature of offences".
India | Press Trust of India | Friday September 26, 2014
Odisha's former Advocate General Ashok Mohanty was granted conditional bail by a local court today.
India | Reported by Monideepa Banerjie, Edited by Sanchari Bhattacharya | Wednesday September 24, 2014
The Special Crime Branch of the Central Bureau of Investigation or the CBI, which is probing the multi-crore Saradha chit fund scam, today questioned Trinamool Congress's Lok Sabha Member of Parliament Subhendu Adhikari.
India | Written by Anand Kumar Patel | Tuesday September 23, 2014
A CBI court has framed charges against all 10 accused in a case related to Rohtak's 'Apna Ghar' shelter home.
Tuesday September 23, 2014
Mr Jain, who is in CBI (Central Bureau of Investigation) custody presently, was arrested by the CBI on August 2.
India | Reported by Alok Pandey, Edited by Anindita Sanyal | Tuesday September 23, 2014
Former Odisha Advocate General Ashok Mohanty has been arrested by the CBI for his role in Odisha's chit fund scam.
India | Reported by A Vaidyanathan, Edited by Deepshikha Ghosh | Monday September 22, 2014
In what could impact future cases, the Supreme Court has said it can consider recalling its own order asking lawyer activist Prashant Bhushan to reveal who gave him a list of visitors to CBI chief Ranjit Sinha's home.
India | Press Trust of India | Sunday September 21, 2014
CBI today arrested two stock brokers for allegedly being involved in misappropriation of funds of scam-hit Artha Tatwa (AT) group, a case which is a fallout of Saradha chit fund scam.
India | Reported by Sunetra Choudhury, J Sam Daniel Stalin, Monideepa Banerjie, Edited by Anindita Sanyal | Sunday September 21, 2014
The Central Bureau of Investigation questioned Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with Saradha ponzi scam in Chennai on Saturday, sources in the agency said. Mrs Chidambaram has denied being questioned.
India | Reported by Sunetra Choudhury, J Sam Daniel Stalin, Edited by Anindita Sanyal | Sunday September 21, 2014
The Central Bureau of Investigation has questioned Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with Saradha ponzi scam, sources in the agency have said. Mrs Chidambaram was apparently questioned in Chennai on Satu...
India | Press Trust of India | Saturday September 20, 2014
The Central Bureau of Investigation (CBI) today filed a fresh perjury application against lawyers Prashant Bhushan and Kamini Jaiswal and their NGO Centre for Public Interest Litigation (CPIL) for allegedly making false statements before the Supreme ...
India | Press Trust of India | Friday September 19, 2014
The CBI will investigate the circumstances of the FIPB approval given by the then Finance Minister P Chidambaram in the Aircel-Maxis deal in 2006.