Cbi

Gujarat-Cadre IPS Officer Manoj Shashidhar Appointed As CBI Joint Director

India News | Press Trust of India | Saturday January 18, 2020

Senior IPS officer Manoj Shashidhar was on Friday appointed as the Joint Director of the Central Bureau of Investigation (CBI), a Personnel Ministry order said.

Court Refuses To Suspend Kuldeep Sengar's Plea Challenging Life Term

India News | Press Trust of India | Friday January 17, 2020

The Delhi High Court has sought response of the CBI on expelled BJP MLA Kuldeep Singh Sengar's appeal challenging his conviction and life term in the 2017 Unnao rape case.

CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams

India News | Press Trust of India | Thursday January 16, 2020

The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam

Court Seeks CBI's Reply On Accused's Plea In Bihar Shelter Case By January 18

India News | Press Trust of India | Thursday January 16, 2020

A Delhi court has sought CBI's reply by January 18 on a plea filed by Brajesh Thakur, prime accused in alleged sexual and physical assault on several girls in a Muzaffarpur shelter home, claiming that the testimonies of witnesses in the case were not reliable.

Lalu Prasad Yadav Appears Before CBI Court In Ranchi In Fodder Scam Case

India News | Indo-Asian News Service | Thursday January 16, 2020

Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav on Thursday appeared before a special Central Bureau of Investigation (CBI) court to record his statement in another fodder scam case.

CBI Files Complaint Against Customs Officials Over Diamond Export Scam: Report

India News | Press Trust of India | Wednesday January 15, 2020

The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

Christian Michel's Plea For Action Against Probe Agency, CBI Officials Dismissed

India News | Press Trust of India | Monday January 13, 2020

A Delhi court has dismissed an application filed by middleman Christian Michel, arrested in the AgustaWestland VVIP chopper scam case, seeking an inquiry into ED and CBI officials meeting him in Tihar jail without its permission.

Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate

India News | Reported by Saurabh Gupta, Edited by Chandrashekar Srinivasan | Friday January 10, 2020

The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group

Jagan Mohan Reddy To Appear Before CBI Court In Disproportionate Assets Case Today

Andhra Pradesh News | Press Trust of India | Friday January 10, 2020

Andhra Pradesh Chief Minister YS Jagan Mohan Reddy will appear in the special court of CBI in Hyderabad today to face the ongoing trial in the quid-pro-quo investments cases against him.

6 Ex-Punjab Cops Convicted In 27-Year-Old Disappearance Case By CBI Court

India News | Friday January 10, 2020

Six former Punjab police officials were on Thursday held guilty by the CBI court in Mohali in a 27-year-old case of disappearance of six members of a family from the Tarn Taran district.

Judge Loya Case To Be Opened Based On "Evidence": Maharashtra Minister

India News | Press Trust of India | Thursday January 9, 2020

The Maharashtra government would consider investigation into the alleged suspicious death of special CBI judge BH Loya in 2014 if it gets any complaint with substantial evidence, a minister said on Wednesday.

Delhi High Court Raps CBI For Delay In Probe Against Ex-Special Director Rakesh Asthana

India News | Written by Arvind Gunasekar | Wednesday January 8, 2020

The Delhi High Court today rapped the Central Bureau of Investigation for the delay in their probe against former Special Director Rakesh Asthana and directed the agency's chief, RK Shukla, to appear in person if the investigation is not completed within four weeks.

"Girls Believed Dead Are Alive": Sensational Twist In Bihar Shelter Case

India News | Reported By Ashish Kumar Bhargava, Edited By Swati Bhasin | Wednesday January 8, 2020

Thirty-five girls suspected to have been killed at a shelter in Bihar's Muzaffarpur are alive, the CBI told the Supreme Court today in a sensational twist in the mass sex assault case that triggered nationwide outrage about two years ago.

CBI Names Private Firm In Alleged Coal Scam Under Vajpayee Government

India News | Reported by Arvind Gunasekar, Edited by Jimmy Jacob | Sunday January 5, 2020

The CBI has registered a case into alleged irregularities in the allocation of the Kilhoni coal block in Maharashtra to a private firm in 1998, when Atal Bihari Vajpayee was the Prime Minister.

CBI Transfers 19 Officers, Including 14 Superintendents Of Police

India News | Press Trust of India | Thursday January 2, 2020

The CBI has transferred 19 officers including two DIGs, 14 Superintendents of Police and three Additional SPs with "immediate effect", officials said on Thursday.