All posts tagged "CBI"

Bofors deal probe may be re-opened, says CBI

New Delhi: The Central Bureau of Investigation (CBI) told a parliamentary panel on Friday that it may reopen the Bofors case. The...

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Lookout notice against P. Chidambaram’s son

New Delhi: Now more trouble seems to be brewing for Congress leader Karti Chidambaram. A lookout notice has been issued against the...

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CBI arrests GST Council superintendent in graft case

New Delhi: A superintendent of the newly-established GST Council has been arrested by the CBI for allegedly receiving bribe through one of...

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Gujarat ex-top cop Vanzara discharged in fake encounter case

Mumbai: A special Central Bureau of Investigation (CBI) on Tuesday discharged former IPS officer DG Vanzara in the Sohrabuddin Sheikh encounter case...

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ED registers money laundering case against Lalu Yadav, family

Patna: In a major blow to the RJD, the Enforcement Directorate (ED) on Thursday registered a money laundering case against RJD chief...

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AT Group ponzi scam: SC asks CBI to submit report within 4 weeks on BJD MLA’s case

Bhubaneswar: The Supreme Court (SC) on Monsay directed the Central Bureau of Investigation (CBI) to submit its inquiry report on the Artha...

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Nithari killings: Pandher, Koli sentenced to death in Pinky Sarkar case

Ghaziabad: A special CBI court here on Monday awarded death sentence to businessman Moninder Singh Pandher and his domestic help Surinder Koli...

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Sunanda Pushkar death case: Delhi HC asks police to submit status report in three days

New Delhi: The Delhi High Court on Thursday asked Delhi Police to submit a status report within three days into the ongoing...

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Bofors scam: Either SC or Centre can reopen case, says CBI

New Delhi: The CBI on Friday said it can re-investigate the Bofors case only if the Supreme Court or the Centre orders...

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SC grants bail to Seashore director Pravat Das

New Delhi: The Supreme Court (SC) on Tuesday granted bail to Pravat Dash, one of the directors of Seashore Group of Companies, who is...

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Tejashwi Yadav won’t resign as Bihar Deputy CM: RJD

Patna: Bihar Deputy Chief Minister Tejashwi Yadav will not step down from his post, the Rashtriya Janata Dal (RJD) cleared after party meet on...

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Lalu Yadav’s daughter Misa Bharti’s Delhi home raided in corruption case

New Delhi: Lalu Yadav’s daughter Misa Bharti’s home in Delhi was raided by Enforecment Directorate (ED) on Saturday morning in an alleged...

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Land scam: Fresh trouble for RJD chief Lalu Yadav

New Delhi: Rashtriya Janata Dal (RJD) chief Lalu Yadav’s trouble seems to be rising every day as the Central Bureau of Investigation...

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Mumbai serial blasts convict Mustafa Dossa dies of cardiac arrest

Mumbai: Mumbai serial blasts convict Mustafa Dossa died in Mumbai on Wednesday, a day after the CBI sought the death penalty for him and another...

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Barabati stadium land row: CBI registers case against Ashirbad Behera

Bhubaneswar: In a major setback for sports administrator and Secretary of Odisha Olympic Association (OOA), Ashirbad Behera has been booked by CBI...

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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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