Cbi

No Question Of FIR Registration In Rafale Deal: Centre To Supreme Court

India News | Press Trust of India | Monday May 27, 2019

The Centre has told the Supreme Court that there was no question of either registration of an FIR or investigation by CBI in the Rafale fighter jets deal as the top court had already concluded that there was no reason for intervention by it on the "sensitive issue".

CBI Summons Ex-Kolkata Top Cop Rajeev Kumar, Arrest Likely Today: Sources

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Monday May 27, 2019

Former Kolkata police chief Rajeev Kumar could be arrested today if he appears for questioning by the Central Bureau of Investigation in the Saradha chit fund scam today, sources told NDTV.

CBI Alerts Airports To Stop Ex-Kolkata Top Cop Rajeev Kumar From Flying Abroad

India News | Written by Arvind Gunasekar | Sunday May 26, 2019

Former Kolkata police chief Rajeev Kumar should not be allowed to leave the country, the Central Bureau of Investigation or CBI has said in a lookout notice to airports and ports in connection with its probe into the Saradha chit fund scam in West Bengal. Mr Kumar is accused of destroying evidence related to the Ponzi scheme when he was heading the...

CBI Arrests Lawyer Representing Accused In Narendra Dhabolkar Murder Case

India News | Press Trust of India | Saturday May 25, 2019

A lawyer representing some of the accused in the Narendra Dabholkar murder case was Saturday arrested by the Central Bureau of Investigation, an official said.

CBI Files Chargesheet In Pollachi Case, Says It Was "Organised Crime"

Tamil Nadu News | Press Trust of India | Saturday May 25, 2019

The CBI filed its first chargesheet Friday in a case of alleged sexual assault of a woman in Tamil Nadu's Pollachi and charged five suspects with rape, within a month of taking over the probe, officials said.

Probing Larger Conspiracy In NSE Co-Location Scam, CBI Tells Delhi High Court

Business | Indo-Asian News Service | Wednesday May 22, 2019

Elaborating on the scope of the investigation since the registration of the FIR, the CBI told the court that it was trying to ascertain the channel used by Mr Shah to access NSE trade data

In Rakesh Asthana Case, Court Reserves Plea Seeking More Time For Probe

India News | Indo-Asian News Service | Wednesday May 22, 2019

The Delhi High Court on Wednesday reserved its order on a CBI plea seeking more time to complete investigation into a police complaint filed against its former Special Director Rakesh Asthana in a bribery case.

Mulayam Singh, Akhilesh Yadav Get CBI Clean Chit In Disproportionate Assets Case

India News | Indo-Asian News Service | Tuesday May 21, 2019

The Central Bureau of Investigation (CBI) in an affidavit filed before the Supreme Court gave clean chits to former Uttar Pradesh Chief Ministers Mulayam Singh and Akhilesh Yadav among others named in a disproportionate assets (DA) case.

CBI Gives Clean Chit To Mulayam, Akhilesh In Disproportionate Assets Case

India News | ANI | Tuesday May 21, 2019

The CBI has given a clean chit to Samajwadi Party leaders Mulayam Singh Yadav and Akhilesh Yadav in connection with a disproportionate assets case. The probe agency filed an affidavit to this effect in the Supreme Court.

Ex-Kolkata Top Cop Gets 7 Days To Seek Protection From Arrest By CBI

India News | Reported by A Vaidyanathan, Edited by Shylaja Varma | Friday May 17, 2019

Former Kolkata police chief Rajeev Kumar has been given seven days to seek protection from arrest by the CBI for his alleged role in destroying evidence related to the Saradha chit fund scam in West Bengal when he was heading the probe.

Supreme Court Order On Protection From Arrest To Ex-Kolkata Top Cop Today

India News | Press Trust of India | Thursday May 16, 2019

The Supreme Court is scheduled to pronounce verdict on Friday on the CBI application seeking vacation of the order which granted interim protection from arrest to former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam.

Investigation In Bofors Case To Continue, Says CBI

India News | Press Trust of India | Thursday May 16, 2019

The CBI probe into the Bofors case pertaining to the alleged Rs 64 crore kickbacks in the purchase of Swedish artillery guns will continue, officials said Thursday.

CBI Withdraws Request Seeking Permission For Further Probe In Bofors Case

India News | Press Trust of India | Thursday May 16, 2019

The CBI on Thursday withdrew from a Delhi court its application that had sought permission to further probe the politically sensitive Rs 64-crore Bofors payoff case.

Christian Michel Not Fed Just Boiled Food, Hasn't Lost 16 kg: Tihar Jail

India News | ANI | Monday May 13, 2019

Tihar jail authorities today told a special CBI court that the contentions put forth by AgustaWestland "middleman" Christian Michel over a loss of 16 kilogramin jail are false.

Ram Vilas Paswan Seeks CBI Probe Into Dalit Woman Rape Case

India News | Press Trust of India | Sunday May 12, 2019

Union minister and BJP ally Ram Vilas Paswan today demanded a CBI probe into the rape of a Dalit woman in Rajasthan's Alwar and accused the Congress government in the state of hiding the crime for several days for electoral benefit.