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  • CBI clean chit to Mulayam Singh Yadav, family members in disproportionate assets case May 22, 2019 10:44 AM IST

    CBI clean chit to Mulayam Singh Yadav, family members in disproportionate assets case

    On March 25, the Supreme Court had directed the CBI to apprise it of the status of probe in the alleged disproportionate assets case.

  • Ishrat Jahan case: Special CBI court discharges former cops D G Vanzara, N K Amin May 02, 2019 01:00 PM IST

    Ishrat Jahan case: Special CBI court discharges former cops D G Vanzara, N K Amin

    Under section 197 of the Code of Criminal Procedure, the government's sanction is necessary for the prosecution of a public servant for an act done as part of the official duty.

  • Will see if evidence shows need for custodial interrogation of ex-Kolkata CP: SC May 01, 2019 05:50 PM IST

    Will see if evidence shows need for custodial interrogation of ex-Kolkata CP: SC

    The arguments in the case remained inconclusive and would continue on May 2.

  • CBI searches YSR Congress candidate's offices, residences in Rs 947 crore loan default case Apr 30, 2019 07:40 PM IST

    CBI searches YSR Congress candidate's offices, residences in Rs 947 crore loan default case

    The agency has alleged that Raju's company Ind Barath group had taken loans worth over Rs 2,655 crore from three non-banking financial companies — Power Finance Corporation, Rural Electrification Corporation Limited and India Infrastructure Finance Company Ltd.

  • Chit fund case: SC asks CBI to bring evidence for seeking custodial interrogation of ex-Kolkata CP Apr 30, 2019 12:29 PM IST

    Chit fund case: SC asks CBI to bring evidence for seeking custodial interrogation of ex-Kolkata CP

    A bench headed by Chief Justice Ranjan Gogoi asked Solicitor General Tushar Mehta, appearing for the CBI, to satisfy it that its request for seeking custodial interrogation of Rajeev Kumar was bonafide and was in interest of justice.

  • VVIP chopper case: Christian Michel seeks bail to celebrate Easter Apr 16, 2019 07:02 PM IST

    VVIP chopper case: Christian Michel seeks bail to celebrate Easter

    Special Judge Arvind Kumar directed the CBI and the Enforcement Directorate which have filed cases against him to respond to his bail application by April 18, when the court will hear the mater.

  • Preliminary inquiry against Mulayam Singh Yadav, Akhilesh in DA case closed in 2013: CBI to SC Apr 12, 2019 05:40 PM IST

    Preliminary inquiry against Mulayam Singh Yadav, Akhilesh in DA case closed in 2013: CBI to SC

    Yadav, who is contesting Lok Sabha polls from Mainpuri seat in Uttar Pradesh, in its reply has alleged that the petition, filed on the poll eve, was politically motivated.

  • Congress seeks CBI probe into BJP-UPL link after EC raid finds propaganda material Apr 12, 2019 08:40 AM IST

    Congress seeks CBI probe into BJP-UPL link after EC raid finds propaganda material

    State Congress general secretary Sachin Sawant reiterated the demand of CBI probe two days after the Election Commission raided the company's factory in Khar here, where electronic propaganda material was being allegedly made for the BJP.

  • CBI searches 6 locations in Mumbai in Rs 1400-cr loan default case Apr 11, 2019 06:12 PM IST

    CBI searches 6 locations in Mumbai in Rs 1400-cr loan default case

    The premises of Kamlesh Kanungo group, Kirti Kedia Group and JK Shah group were searched by the CBI officials as the Parekh Alumumium allegedly diverted to these firms a sizeable portion of Rs 1,400 crore loan taken from 22 banks.

  • SSC paper leak: SC directs CBI to file case diary, status report Apr 09, 2019 06:19 PM IST

    SSC paper leak: SC directs CBI to file case diary, status report

    The top court had said that lakhs of unemployed youths have suffered because someone from the organisation was corrupt.

  • CBI opposes Lalu Yadav's bail plea in SC, says he is likely to get involved in political activities Apr 09, 2019 12:27 PM IST

    CBI opposes Lalu Yadav's bail plea in SC, says he is likely to get involved in political activities

    The CBI, which sought nod from a bench headed by Chief Justice Ranjan Gogoi to file its response to the bail plea of Yadav, said the RJD leader is likely to get involved in political activities and misuse the grant of bail ahead of upcoming Lok Sabha polls.

  • Sajjan Kumar was 'kingpin' of 1984 anti-Sikh riots, CBI tells SC Apr 08, 2019 04:45 PM IST

    Sajjan Kumar was 'kingpin' of 1984 anti-Sikh riots, CBI tells SC

    Kumar has challenged in the apex court the Delhi High Court verdict of December 17 last year that awarded him life imprisonment for the 'remainder of his natural life' in a 1984 anti-Sikh riots case.

  • Saradha chit fund case: SC seeks former Kolkata Police Commissioner's response on CBI's plea seeking his arrest Apr 08, 2019 02:35 PM IST

    Saradha chit fund case: SC seeks former Kolkata Police Commissioner's response on CBI's plea seeking his arrest

    The CBI has also sought recall of the apex court's earlier order directing that no coercive action be taken against Rajeev Kumar.

  • 1984 anti-Sikh riots case: SC asks CBI to apprise it of status of ongoing trial of Sajjan Kumar Apr 08, 2019 11:40 AM IST

    1984 anti-Sikh riots case: SC asks CBI to apprise it of status of ongoing trial of Sajjan Kumar

    The bench said that it would hear on April 15 bail plea of Kumar, who was convicted and sentenced to life term by the Delhi High Court in connection with a 1984 anti-Sikh riots case.

  • Chit fund scam: CBI seeks SC permission to arrest top cop Rajeev Kumar Apr 07, 2019 07:39 PM IST

    Chit fund scam: CBI seeks SC permission to arrest top cop Rajeev Kumar

    In its plea to the apex court, the agency said the recall of the order granting Kumar an interim protection from the arrest was necessary "to unravel the entire gamut of the larger conspiracy in the ponzi scam cases".

  • CBI raids Bhushan Steel and Power's premises in Rs 2,348 crore bank fraud case Apr 06, 2019 08:10 PM IST

    CBI raids Bhushan Steel and Power's premises in Rs 2,348 crore bank fraud case

    The searches were carried out at multiple locations in a number of cities, including the Delhi-NCR, Chandigarh and Kolkata at office and residential premises of the company, its directors and promoters and their associates, they said.

  • CBI wants custodial interrogation of ex-Kolkata top cop Rajeev Kumar Apr 06, 2019 04:14 PM IST

    CBI wants custodial interrogation of ex-Kolkata top cop Rajeev Kumar

    Rajeev Kumar had been embroiled in a controversy for being at loggerheads with the CBI over its investigations into the Saradha chit fund and Rose Valley scams.

  • Supreme Court to hear Lalu Yadav's bail plea on April 10, asks CBI to file reply Apr 05, 2019 11:05 AM IST

    Supreme Court to hear Lalu Yadav's bail plea on April 10, asks CBI to file reply

    A bench of Chief Justice Ranjan Gogoi asked the CBI to file reply by April 9 and said Yadav's bail plea will be taken up for hearing next Wednesday.

  • CBI conducts raid in connection with MRB scam Apr 03, 2019 04:16 PM IST

    CBI conducts raid in connection with MRB scam

    The raids were conducted at several places in the city and in the outskirts based on a complaint filed by the general manager of the bank on March 27.

  • Vijay Mallya's appeal moves forward as Nirav Modi set for UK court hearing Mar 28, 2019 04:12 PM IST

    Vijay Mallya's appeal moves forward as Nirav Modi set for UK court hearing

    While there is no set timescale for the judge to pronounce a decision on whether Mallya will be granted an appeal in the UK High Court, a decision is likely within the next few weeks.

  • CBI seeks more time from Delhi HC to complete investigation involving Rakesh Asthana, others Mar 27, 2019 03:09 PM IST

    CBI seeks more time from Delhi HC to complete investigation involving Rakesh Asthana, others

    The court asked the agency to hand over a copy of its application to the counsel for the opposite side and said it will hear the matter on March 28.

  • Nirav Modi extradition: CBI team likely to leave for London Mar 27, 2019 10:47 AM IST

    Nirav Modi extradition: CBI team likely to leave for London

    A Joint Director-level officer has been deputed to leave for London Wednesday with necessary documents, they said.

  • CBI denies allegation of intercepting phones of NSA Ajit Doval, Rakesh Asthana Mar 26, 2019 08:30 PM IST

    CBI denies allegation of intercepting phones of NSA Ajit Doval, Rakesh Asthana

    The agency's affidavit was filed before a bench of Chief Justice Rajendra Menon and Justice A J Bhambhani in response to a petition which has sought the setting up of an SIT to investigate alleged illegal phone tapping of Doval by the CBI.

  • CBI arrests two GST superintendents from Pune Mar 26, 2019 08:18 PM IST

    CBI arrests two GST superintendents from Pune

    The accused duo had demanded a bribe of Rs 3 lakh from the complainant for settling the Service Tax liability for the Financial Year 2016-17, it stated.

  • Saradha Chit Fund: 'Very very serious' revelations made by CBI in status report, says SC Mar 26, 2019 03:07 PM IST

    Saradha Chit Fund: 'Very very serious' revelations made by CBI in status report, says SC

    The bench, which also comprised Justices Deepak Gupta and Sanjiv Khanna, granted 10 days to the probe agency for filing the application.

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