All posts tagged "CBI"

CBI raids IMMT, books IIT-Goa director in disproportionate assets case

Bhubaneswar: The Central Bureau of Investigation (CBI) on Wednesday booked Barada Kanta Mishra, the director of Indian Institute of Technology (IIT) -Goa...

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Money laundering case: CBI team questions Delhi Health Minister Satyendar Jain’s wife

New Delhi: A team of CBI on Monday questioned Delhi Health Minister Satyendar Jain’s wife at her residence regarding allegations of money...

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CBI raided on allegations of a loan default that has been repaid 7 years ago: NDTV

New Delhi: Denouncing the CBI raid conducted on its offices and residence of the founder Prannoy Roy, NDTV claimed that the raid...

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Army Officer, middleman arrested by CBI in cash-for-transfer case

New Delhi: The CBI has arrested a Lt Colonel and a middleman in connection with an alleged transfer racket at the Army...

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National

Babri Masjid Case: Advani, Joshi, Bharti and other accused granted bail

New Delhi: A special CBI court in Lucknow on Tuesday granted bail to senior BJP leader LK Advani, BJP veteran Murli Manohar...

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CBI names Shahabuddin as accused in journalist murder case

New Delhi: The CBI on Friday named RJD strongman and ex-MP Mohammad Shahabuddin as an accused in the murder of journalist Rajdev...

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Ponzi scam: Nabadiganta firm boss sentenced to 3-year jail term

Bhubaneswar: A Special Court here on Friday sentenced director of Nabadiganta Capital Services Ltd Kartikeya Parida to three years of rigorous imprisonment...

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State at Large

Trade unions seek CBI probe into Rourkela Steel Plant slag scam

Rourkela: Trade unions of Rourkela Steel Plant (RSP) have demanded a CBI probe into the alleged Blast Furnace Granulated (BFG) Slag scam....

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Coal scam: Ex-coal secretary, 2 bureaucrats convicted by CBI Court

New Delhi: A Special court on Friday convicted former Coal Secretary H.C. Gupta and others in a coal block allocation case involving...

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CBI raids Chidambaram and son Karti’s Chennai residences

Chennai: The CBI on Tuesday raided former union minister and senior Congress leader P Chidambaram and his son Karti’s residences in Delhi...

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Chit fund scam: Nabadiganta MD gets 3 years, Real Tulip MD sentenced to 4 years jail term

Bhubaneswar: Special CBI court here today awarded three-year imprisonment to the main accused in the multi-crore Nabadiganta scam, Anjan Baliarsingh. The verdict...

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Rose Valley chief Gautam Kundu again in EOW remand

Balasore: Gautam Kundu, the chief of the Rose Valley group that duped thousands of people in Odisha and West Bengal through its...

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Fodder scam: SC allows CBI plea for dropping of charges against Lalu Prasad Yadav

New Delhi: In a big setback to RJD chief Lalu Prasad Yadav, the Supreme Court (SC) on Monday allowed the CBI plea opposing the...

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Arvind Kejriwal took 2 crore from Satyendar Jain, alleges Kapil Mishra

New Delhi: Delhi’s sacked Water Minister Kapil Mishra made a shocking revelation on Sunday, claiming that he saw Health Minister Satyendar Jain...

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Chit fund scam: Adarsh firm MD Bijay Rout gets 4-year jail term, chargesheet filed against TMC MPs

Bhubaneswar: The Special CBI Court here today sentenced 4-year jail term to MD of Adarsh chit fund firm Bijay Rout with imposing...

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AT Group scam: Court reserves verdict on discharge petitions of Preeti Bhatia, Ashok Mohanty, 2 others

Bhubaneswar: The Special CJM CBI Court here today reserved its verdict and concluded hearing on discharge petitions of Mumbai-based serial maker Preeti...

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CBI frames charges against Dilip Ray in coal scam

New Delhi: BJP leader and former Union coal minister Dilip Ray gets into trouble as a Delhi special CBI Court has framed...

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Gangster Chhota Rajan gets 7 yrs jail in fake passport case

New Delhi: A special court on Tuesday awarded seven years in jail to underworld don Chhota Rajan and three other accused in the...

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Underworld Don Chhota Rajan held guilty in fake passport case

New Delhi: Underworld Don Chhota Rajan and three others were held guilty by a special court here in a fake passport case...

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Sasikala’s relative threatens to release Jayalalithaa’s hospital clip

Chennai: Amid demands for a Central Bureau of Investigation (CBI) probe into the death of former Chief Minister J Jayalalithaa. As per...

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Babri Masjid demolition case: LK Advani, MM Joshi, Uma Bharti to face criminal charges

New Delhi: In a big setback for the BJP led government, the Supreme Court on Wednesday ruled that its senior leaders including...

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Astha International MD, director get 5-year jail term

Bhubaneswar: The Special CBI Court here on Saturday sentenced Astha International firm Managing Director Santosh Kisan Sapkale and director CS Chauhan to...

Astha Internaional follows Artha Tatwa style

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Astha International follows Artha Tatwa style

Bhubaneswar: Aastha International Firm Managing Director Santosh Kisan Sapkale and Director CS Chauhan appeared before the special CBI court here on Wednesday...

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CBI gets 3-day remand of Bidika, the alleged bribe-taking BSNL AGM

Bhubaneswar: The CBI has obtained 3-day remand of BSNL AGM arrested for alleged bribery after he was produced before Special Judge, CBI...

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CBI slams Postal, Excise staff for deposit fraud

Bhubaneswar: The Central Bureau of Investigation (CBI) on Saturday has registered a case against two officials of the Postal Department, an excise...

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Framing of charges against accused in AT group chit fund scam deferred

Bhubaneswar: Charges against the 21 accused in the Artha Tatwa (AT) Group chit fund scam could not be framed in Special CBI...

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AT group chief Pradip Sethi gets 7 years jail term

Bhubaneswar: A special CJM CBI court has convicted At group chief Pradip Sethi and sentenced him with a jail term of seven...

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“Restore my work, or else I won’t appear before you”; Justice CS Karnan tells SC

New Delhi: The Supreme Court on Friday declined to restore administrative and judicial work to Calcutta High Court Judge Justice CS Karnan,...

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CBI files chargesheet against Himachal Pradesh CM Virbhadra Singh

New Delhi: The Central Bureau of Investigatinon (CBI) filed chargesheets against Himachal Pradesh Chief Minister Virbhadra Singh, his wife Pratibha Singh, and others in the...

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UK Court to decide on warrant against Vijay Mallya

New Delhi: The Ministry of External Affairs on Friday said the British government has certified India’s request for loan defaulting liquor baron Vijay Mallya’s extradition...

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‘Countdown’ begun, IT dept warns black money holders

New Delhi: The income tax department on Friday warned black money holders that it has “information” about their illegal deposits and they should avail the...

CBI sleuths at Vidhan Sabha again, verifies vehicle passes of Ministers and MLAs

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CBI sleuths at Vidhan Sabha again, verifies vehicle passes of Ministers and MLAs

Bhubaneswar: It is for the second time that the CBI has again started probing the multi-crore chit fund scam by conducted a...

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Calcutta High Court orders CBI probe into Narada sting

Kolkata: The Narada sting operation that allegedly showed some Trinamool Congress leaders accepting bribes will be probed by the Central Bureau of...

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100 cops at Justice CS Karnan’s doorstep to serve warrant in contempt case

Kolkata: Around 100 cops led by the chief of the West Bengal Police arrived at Calcutta High Court judge Justice CS Karnan’s...

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Babri Masjid demolition: SC wants trial against Advani, Joshi, Uma, other accused expedited

New Delhi: The Supreme Court on Monday expressed concern over the delay in the Babri Masjid case proceedings and called for joint trial of all the...

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11 SIMI terrorists including mastermind Nagori sentenced imprisonment

Indore: 11 Students Islamic Movement of India’s (SIMI) including mastermind Safdar Nagori were awarded lifetime imprisonment by the special CBI court. The 11 convicts got...

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AT scam: Pradeep Sethy to be trialed through video conferencing

Bhubaneswar: Artha Tatwa Chit Fund scam main accused Pradeep Sethy will be produced before the court through video conferencing during his trial...

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Green Ray Chief’s kin grilled at CBI

Bhubaneswar: During the six day remand period of Green Ray Chit Fund Managing Director Mir Sahiruddin’s parents, his three wives and their children...

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Excise raid on factory, office; MP Jena says political vendetta

Balasore: BJD MP Rabindra Jena whose name has surfaced time and again in the Seashore chit fund scam had to deal with...

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CBI takes company Green Ray chief Shahruddin on six day remand

Bhubaneswar: A special chit fund court on Sunday allowed the Central Bureau of Investigation (CBI) to take Green Ray Chit Fund Director...

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Green Ray Chit Fund chief in CBI net

Bhubaneswar: The Central Bureau of Investigation has arrested Mir Sheruddin, the head of Odisha based Green Ray Chit Fund Company from Kolkata...

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Crime

Bank Manager under CBI net

Bhavanipatna: Central Bureau of Investigation(CBI) officials on Monday have arrested the Branch Manager of the public sector Indian Bank here on Tuesday...

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ED to begin Mallya’s deportation with 2000 paged charge sheet

New Delhi: The Enforcement Directorate (ED) will launch a second attempt to extradite liquor baron Vijay Mallya in the 900 crore IDBI loan...

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