India | Press Trust of India | Monday September 1, 2014
Facing a Central Bureau of Investigation probe in India, defence firm Finmeccannica on Sunday claimed that an Italian court hearing the VVIP chopper scam has accepted its "request for monetary measures" in the case against its subsidiary company Agus...
Saturday August 30, 2014
The CBI filed the case against Birla and former Coal Secretary P.C. Parakh last year in relation to a block allocated in 2005 to Hindalco Industries, part of the $40 billion Aditya Birla Group led by Kumar Mangalam Birla.
India | Edited by Anindita Sanyal (with Agency inputs) | Saturday August 30, 2014
Jharkhand government wants the Central Bureau of Investigation to probe shooter Tara Sahdev's charges of forced conversion and torture against her husband.
Wednesday August 27, 2014
Financial Technologies India Ltd (FTIL) on Tuesday contested charges by the Central Bureau of Investigation (CBI) that it had violated Securities and Exchange Board of India (Sebi) norms by entering into a buyback arrangement with a nationalised bank...
India | Indo-Asian News Service | Wednesday August 27, 2014
The Central Bureau of Investigation on Tuesday filed a closure report in a case related to alleged irregularities in Tatra all-terrain vehicle supplied to the Indian army.
South | Written by J Sam Daniel Stalin | Tuesday August 26, 2014
The Central Bureau of Investigation today arrested Dr Manu Neethi Cholan, Tamil Nadu's Registrar of Companies, for allegedly receiving a bribe of Rs 10 lakh from industrialist and former Member of Parliament Dr M A M Ramaswamy.
Tuesday August 26, 2014
After nearly three months of probe, the Central Bureau of Investigation (CBI) on Monday registered a case against Jigesh Shah, few Securities and Exchange Board of India (Sebi) officials and the market regulators former executive director J N Gupta f...
India | Edited by Zoya Anna Thomas | Monday August 25, 2014
The Central Bureau of Investigation or CBI will not file a chargesheet just yet against the five men accused of gang-raping and murdering two teen cousins in Badaun, Uttar Pradesh three months ago. This means that their appeal for bail will not be op...
India | Press Trust of India | Sunday August 24, 2014
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and Eas...
India | Edited by Vishnu Varma (with PTI inputs) | Saturday August 23, 2014
Assam Chief Minister Tarun Gogoi has announced that the state government will seek a probe by the Central Bureau of Investigation (CBI) into the recent incidents of violence along the Assam - Nagaland border in the wake of the kidnapping of two young...
India | Sunetra Choudhury | Monday August 18, 2014
The Central Bureau of Investigation (CBI) today arrested Censor Board chief Rakesh Kumar for allegedly demanding Rs 70,000 from an agent to clear a regional film.
India | Edited by Sugam Singhal (with PTI inputs) | Saturday August 16, 2014
The CBI today conducted searches at 60 locations, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.
India | Indo-Asian News Service | Thursday August 14, 2014
The CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit fund scam, an official said on Thursday.
India | Indo-Asian News Service | Wednesday August 13, 2014
The CBI on Wednesday registered a formal case to investigate the death of Bollywood actress Jiah Khan, five weeks after a Bombay High Court order, an official said.
India | Press Trust of India | Wednesday August 13, 2014
The Supreme Court on Monday issued a notice to the Central Bureau of Investigation or CBI on a plea by DMK MP Kanimozhi in 2G scam case for quashing of the charges against her in the spectrum allocation scam, claiming she has been falsely implicated ...
Tuesday August 12, 2014
State-run lender IDBI Bank Ltd said on Tuesday it is not being investigated by the Central Bureau of Investigation (CBI) over a loan to the now-grounded carrier Kingfisher Airlines Ltd.
India | Reported by Syed Imtiaz Jaleel | Tuesday August 12, 2014
The Central Bureau of Investigation (CBI) has told a court in Maharashtra that it has found no evidence against 11 people accused of killing Right To Information activist Satish Shetty in 2010, just three days after it was given four weeks to investi...
Tuesday August 12, 2014
With the Central Bureau of Investigation (CBI ) inquiring into the Rs 950 crore loan given by IDBI Bank to Kingfisher Airlines, the bank's CMD, M S Raghavan, on Monday said the loan was given when the carrier was doing well and that some particulars ...
India | Saurabh Gupta | Thursday August 7, 2014
Former Maharashtra Chief minister Ashok Chavan, who is facing prosecution in the multi-crore Adarsh scam for conspiracy and cheating, has got a temporary reprieve. Today, the Bombay High Court said Mr Chavan cannot be brought to trial till it reaches...
Thursday August 7, 2014
The Central Bureau of Investigation (CBI) on Thursday arrested Neeraj Singal, vice chairman and managing director of Bhushan Steel Ltd (BSL), in connection with a Rs 50-lakh bribery scandal involving Syndicate Bank CMD S K Jain, according to agency s...