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.
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.