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  • Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI Jun 17, 2021 06:49 PM IST

    Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI

    The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy.

  • PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of Companies Jun 16, 2021 06:51 PM IST

    PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of Companies

    The supplementary chargesheet, filed more than three years after the first chargesheet in the case against Choksi and his companies, coincides with the legal proceedings against the fugitive diamantaire in a court of Dominica, where he was arrested for "illegal entry" on May 24 after his mysterious disappearance from neighbouring Antigua and Barbuda.

  • Mehul Choksi cannot be tried in absentia, CBI tells Dominican court in affidavit Jun 14, 2021 11:15 AM IST

    Mehul Choksi cannot be tried in absentia, CBI tells Dominican court in affidavit

    The CBI in its affidavit has also reiterated that Choksi is an Indian citizen and is “spreading lies to mislead the court”.

  • Mehul Choksi case | Indian govt to join legal battle in Dominican court to secure extradition Jun 12, 2021 03:35 PM IST

    Mehul Choksi case | Indian govt to join legal battle in Dominican court to secure extradition

    The Central Bureau of Investigation and the Ministry of External Affairs have prepared a joint strategy to counter Mehul Choksi's arguments in the high court against his extradition to India, reports have said.

  • CBI case against Avantha Group founder Gautam Thapar for causing Rs 466 crore losses to YES Bank Jun 09, 2021 07:10 PM IST

    CBI case against Avantha Group founder Gautam Thapar for causing Rs 466 crore losses to YES Bank

    Gautam Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank's former chief Rana Kapoor

  • Mehul Choksi extradition: Government to file affidavit in Dominican Court requesting to be made party to Choksi’s hearing Jun 01, 2021 11:04 AM IST

    Mehul Choksi extradition: Government to file affidavit in Dominican Court requesting to be made party to Choksi’s hearing

    The report noted that India is seeking to present that at present the court only has Choksi’s point of view and they be made party to the case since he is an Indian citizen and on the run for money laundering and cheating.

  • Explained | How government plans to extradite fugitive diamantaire Mehul Choksi and how soon May 27, 2021 06:07 PM IST

    Explained | How government plans to extradite fugitive diamantaire Mehul Choksi and how soon

    A sudden move by Choksi to flee his Caribbean home in Antigua and Barbuda on May 25 seems to have given India the opportunity that nearly two years of diplomatic discussions didn't. Choksi's arrest in the neighbouring country of Dominica has now opened the way for him to be extradited to India and face the law, sources say.

  • Subodh Kumar Jaiswal, ex-Maharashtra top cop who probed Malegaon bombings, Telgi scam is new CBI chief: Here's all you need to know May 26, 2021 08:32 AM IST

    Subodh Kumar Jaiswal, ex-Maharashtra top cop who probed Malegaon bombings, Telgi scam is new CBI chief: Here's all you need to know

    During a career that has spanned 35 years, Subodh Kumar Jaiswal has been known as a low-profile officer who has donned many hats in Maharashtra and on central deputation.

  • Subodh Kumar Jaiswal appointed as new CBI Director May 25, 2021 10:35 PM IST

    Subodh Kumar Jaiswal appointed as new CBI Director

    The agency's Additional Director Praveen Sinha has been the interim chief of the premier agency since February 3 when Rishi Kumar Shukla completed his tenure.

  • SC allows CBI to withdraw plea against HC order in Narada case, says does not approve of dharna May 25, 2021 09:14 PM IST

    SC allows CBI to withdraw plea against HC order in Narada case, says does not approve of dharna

    Solicitor General Tushar Mehta, however, argued vehemently that the CBI faced engineered mob violence and has not been allowed to perform its duties.

  • CBI books MDs of IFFCO and Indian Potash in corruption case May 20, 2021 09:51 AM IST

    CBI books MDs of IFFCO and Indian Potash in corruption case

    After registering the FIR, the CBI started a search operation at 12 locations in Delhi, Mumbai and Gurgaon on the premises linked to US Awasthi and Parvinder Singh Gahlaut

  • No CBI Clean chit to Mukul Roy, Suvendu Adhikari and four TMC MPs; probe continues May 19, 2021 09:01 PM IST

    No CBI Clean chit to Mukul Roy, Suvendu Adhikari and four TMC MPs; probe continues

    CBI got Sanctions from WB Governor & Union Home Ministry within 2 Days to charge-sheet 5 accused in Narada case, Charge-sheet shows

  • Delhi HC stays trial court proceedings in INX Media corruption case involving P Chidambaram, son Karti May 18, 2021 11:58 AM IST

    Delhi HC stays trial court proceedings in INX Media corruption case involving P Chidambaram, son Karti

    Justice Suresh Kumar Kait issued notice and sought responses of Chidambaram and others on the CBI’s plea challenging the trial court order directing supply of documents to the accused.

  • Narada Sting Case: High Court stays bail granted to West Bengal ministers, Trinamool leaders arrested by CBI May 18, 2021 07:15 AM IST

    Narada Sting Case: High Court stays bail granted to West Bengal ministers, Trinamool leaders arrested by CBI

    The division bench of the Calcutta High Court said it deemed it appropriate to stay the special CBI court's order and directed that the accused shall be treated to be in judicial custody till further orders.

  • Explained | Narada sting operation case involving TMC leaders: Everything you need to know May 17, 2021 01:34 PM IST

    Explained | Narada sting operation case involving TMC leaders: Everything you need to know

    The case pertains to the ‘Narada tapes’ sting operation shot in 2014 by Narada news portal, purportedly showing 12 TMC leaders accepting bribes from a journalist who posed as a businessman on camera.

  • Mamata Banerjee arrives at CBI office after arrest of West Bengal ministers, MLA in Narada case May 17, 2021 11:33 AM IST

    Mamata Banerjee arrives at CBI office after arrest of West Bengal ministers, MLA in Narada case

    Mamata Banerjee reached the Nizam Palace at 10.50 am. On Monday morning, Bengal ministers Firhad Hakim and Subrata Mukherjee, TMC legislator Madan Mitra and former minister Sovan Chatterjee were arrested by the central probe agency.

  • Narada Sting Case: CBI arrests TMC leaders including two West Bengal ministers May 17, 2021 10:55 AM IST

    Narada Sting Case: CBI arrests TMC leaders including two West Bengal ministers

    All four leaders were ministers in then Trinamool Congress government when the Narada bribery tapes were released in 2014.

  • Former Maharashtra home minister Anil Deshmukh appears before CBI Apr 14, 2021 11:08 AM IST

    Former Maharashtra home minister Anil Deshmukh appears before CBI

    Deshmukh reached the DRDO guest house, where a team of the Central Bureau of Investigation (CBI) is camping to, in suburban Santacruz around 10 am, he said.

  • Supreme Court dismisses Maharashtra govt, Anil Deshmukh's plea against Bombay HC order on CBI probe Apr 08, 2021 04:21 PM IST

    Supreme Court dismisses Maharashtra govt, Anil Deshmukh's plea against Bombay HC order on CBI probe

    The top court observed that the nature of the allegations and the persons involved merit an independent probe by the central agency.

  • Maharashtra govt moves SC against Bombay HC order for CBI probe against ex-minister Anil Deshmukh Apr 06, 2021 05:34 PM IST

    Maharashtra govt moves SC against Bombay HC order for CBI probe against ex-minister Anil Deshmukh

    The Bombay high court had said that this was an "extraordinary” and "unprecedented” case which warranted an independent inquiry.

  • Maharashtra Home Minister Anil Deshmukh resigns; Dilip Walse Patil likely to replace him Apr 05, 2021 02:51 PM IST

    Maharashtra Home Minister Anil Deshmukh resigns; Dilip Walse Patil likely to replace him

    The Bombay high court had earlier directed the CBI to conduct a preliminary investigation within 15 days into the graft charges made by former Mumbai police commissioner Param Bir Singh against Deshmukh.

  • Ishrat Jahan encounter case: CBI court discharges last three accused police officials Mar 31, 2021 12:27 PM IST

    Ishrat Jahan encounter case: CBI court discharges last three accused police officials

    Ishrat Jahan, Javed Shaikh alias Pranesh Pillai, Zeeshan Johar and Amjad Ali Rana were killed in an alleged fake encounter by the police in June 2004.

  • Coal scam: Key accused Anup Majhi appears before CBI sleuths in Kolkata Mar 30, 2021 02:49 PM IST

    Coal scam: Key accused Anup Majhi appears before CBI sleuths in Kolkata

    Sources in the CBI said Anup Majhi, over the past four months, had been evading the agency's notices and a look-out circular issued against him.

  • CBI books DHFL promoters for creating over 2.6 lakh fake home loan accounts Mar 24, 2021 10:13 PM IST

    CBI books DHFL promoters for creating over 2.6 lakh fake home loan accounts

    The case registered by CBI is against promoters of DHFL Kapil Wadhawan and Dheeraj Wadhawan who are already facing two other cases by CBI in the Yes bank scam and UP power Corporation scam.

  • Saradha scam case: CBI raids six locations in Mumbai linked to three senior SEBI officials Mar 22, 2021 11:36 AM IST

    Saradha scam case: CBI raids six locations in Mumbai linked to three senior SEBI officials

    Saradha scam case: The locations being raided by the CBI included the residence and office premises of three senior Securities and Exchange Board of India (SEBI) officials.

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