Cbi

"Attend Within 2 Hours," Says CBI Notice Outside P Chidambaram's House

India News | Edited by Vaibhav Tiwari | Wednesday August 21, 2019

The CBI has posted a notice outside Congress leader P Chidambaram's house, ordering him to appear before it "within two hours". The agency has been looking for the former Union minister whose anticipatory bail request in the INX media case was rejected by the Delhi High Court on Tuesday.

P Chidambaram Denied Anticipatory Bail, CBI Says Appear Within 2 Hours

India News | Edited by Anindita Sanyal | Wednesday August 21, 2019

Former Union finance minister P Chidambaram's plea for anticipatory bail was turned down today by the Delhi High Court, opening up the possibility of his arrest in the INX Media case. Officials of the Central Bureau of Investigation or CBI visited his home this evening and left a notice, asking him to present himself at the agency's office within t...

INX Media Case Live Updates: "Appear Within Two Hours", Says CBI Notice To P Chidambaram

India News | Edited by Vaibhav Tiwari | Tuesday August 20, 2019

The Delhi High Court on Tuesday rejected senior Congress leader P Chidambaram's petition for anticipatory bail in the INX Media case.

Karnataka Government Transfers IMA Ponzi Scam Case To CBI

India News | ANI | Tuesday August 20, 2019

The Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.

Ratul Puri, Kamal Nath's Nephew, Arrested In Bank Fraud Case; Sent To 6-Day Enforcement Directorate Custody

India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Tuesday August 20, 2019

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 crore bank fraud, after multiple attempts by him to avoid being caught.

"Pathological Liar": Siddaramaiah vs BS Yediyurappa Over Wiretapping Case

Karnataka News | Written by Maya Sharma | Monday August 19, 2019

Congress leader Siddaramaiah today called Karnataka Chief Minister BS Yediyurappa a "pathological liar" for claiming that he had sought a CBI probe into allegations of phone tapping by the previous coalition government led by HD Kumaraswamy.

CBI Gets 2 More Weeks To Probe Car Crash Involving Unnao Rape Survivor

India News | Reported by A Vaidyanathan, Edited by Chandrashekar Srinivasan | Monday August 19, 2019

The Supreme Court has granted the CBI an additional two weeks to complete its probe into the accident involving the Unnao rape survivor that occurred in Uttar Pradesh last month

"Ready For Any Probe": HD Kumaraswamy On Alleged Phone Tapping Case

Karnataka News | Press Trust of India | Sunday August 18, 2019

With Karnataka Chief Minister BS Yediyurappa announcing a CBI probe into the alleged phone tapping case during the previous Janata Dal Secular (JDS)-Congress coalition government, former Chief Minister HD Kumaraswamy on Sunday said he was ready for probe by even an international agency.

Ratul Puri, Former Moser Baer Execs Named By CBI In Bank Fraud Case

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Sunday August 18, 2019

Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and a former senior official of electronics manufacturer Moser Baer, has been named by the Central Bureau of Investigation (CBI) along with others in connection with a Rs 354-crore bank fraud case, officials said on Sunday.

"Investigate Operation Lotus Too": Siddaramaiah Hits Back At BJP

Karnataka News | Reported by Maya Sharma, Edited by Anindita Sanyal | Sunday August 18, 2019

Karnataka Chief Minister BS Yediyurappa's decision to order a CBI investigation into the allegations of phone-tapping during the coalition government of the Congress and HD Kumaraswamy's Janata Dal Secular, has drawn a sharp retort from Siddaramaiah.

BS Yediyurappa Orders CBI Probe Into Phone Tapping Charges In Karnataka

Karnataka News | Press Trust of India | Sunday August 18, 2019

Days after charges of phone tapping during the previous coalition government headed by JDS surfaced, Karnataka Chief Minister BS Yediyurappa on Sunday said he will order a CBI probe into the allegations citing demands by several Congress leaders.

CBI Seeks One Week From Court To File Status Report In Unnao Rape Case

India News | Press Trust of India | Sunday August 18, 2019

The CBI on Saturday sought a week's time from a Delhi court to complete its investigation and file a status report in the 2017 Unnao gangrape case, one of four related cases transferred by the Supreme Court from Uttar Pradesh.

Trinamool Minister Partha Chatterjee Summoned By CBI In Saradha Scam

India News | Reported by Monideepa Banerjie, Edited by Debanish Achom | Friday August 16, 2019

Trinamool Congress minister Partha Chatterjee has been summoned by the Central Bureau of Investigation in connection with its probe into the Rs 10,000 crore Saradha chit fund, sources said.

Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel

India News | Indo-Asian News Service | Thursday August 15, 2019

British national Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, has been interrogated for more than 600 hours to date by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), according to bail pleas filed by him

CBI Officers Who Led Saradha, 2G Probe Awarded President's Police Medals

India News | Press Trust of India | Thursday August 15, 2019

CBI officers who are probing the Saradha ponzi scam and the 2G telecom spectrum allocation scam are among the 32 personnel from the agency awarded the coveted police medals on the occasion of Independence Day, officials said on Wednesday.