Saradha Scam: Story Behind DGP's Suicide
Sep 17, 2014
Tuesday October 28, 2014
The CBI has reportedly initiated an enquiry against unknown officials of JSW Steel for alleged irregularities in obtaining environment clearances to acquire forest land in the state of Jharkhand.
Monday October 27, 2014
Reports suggest that the Central Bureau of Investigation (CBI) on Friday has registered a preliminary enquiry against the company and some unidentified officials in the ministry of environment and forest in connection with diversion of forest land fo...
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 | 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.
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 | 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.
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 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 ...
Sunday September 14, 2014
The Central Bureau of Investigation (CBI) has started examining a report by the Serious Fraud Investigation Office (SFIO) on the Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard...
World | Press Trust of India | Wednesday September 10, 2014
Use of drummers as town criers by the Central Bureau of Investigation in Bihar is working wonders as it has forced as many as 18 absconders, facing various charges, to surrender in the last one month.
India | Edited by Mala Das | Wednesday September 10, 2014
Trinamool Congress Member of Parliament Srinjoy Bose was today questioned by the Central Bureau of Investigation or CBI in connection with the multi-crore Saradha chit fund scam.
India | Edited by Prasad Sanyal | Monday September 8, 2014
The Supreme Court will next hear the case on Monday, September 15.
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.