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  • RTI activist's murder: Ex-BJP MP, 6 others sentenced to life Jul 11, 2019 03:00 PM IST

    RTI activist's murder: Ex-BJP MP, 6 others sentenced to life

    Special CBI Judge K M Dave also imposed a fine of Rs 15 lakh each on Solanki and his nephew, also an accused in the case.

  • Targeting of senior advocates raises questions about govt's intentions: Sitaram Yechury on CBI raids Jul 11, 2019 12:44 PM IST

    Targeting of senior advocates raises questions about govt's intentions: Sitaram Yechury on CBI raids

    The Central Bureau of Investigation is carrying out searches at Jaising's residence and offices of Lawyers Collective, an NGO run by Grover, a noted lawyer, who has been booked by the agency for alleged FCRA violations in receiving foreign aid.

  • CBI raids home, offices of lawyers Indira Jaising, Anand Grover in foreign funding case Jul 11, 2019 10:05 AM IST

    CBI raids home, offices of lawyers Indira Jaising, Anand Grover in foreign funding case

    Lawyers Collective had issued a strong denial of all the charges levelled by the CBI

  • Sugar mills disinvestment scam case: CBI searches premises of former secy to Mayawati Jul 09, 2019 10:40 PM IST

    Sugar mills disinvestment scam case: CBI searches premises of former secy to Mayawati

    The searches in the disinvestment scam case, which allegedly took place during the BSP rule in UP, were conducted at 14 locations in Lucknow and NCR.

  • CBI searches 110 locations in 19 states in corruption, arms smuggling cases Jul 09, 2019 12:18 PM IST

    CBI searches 110 locations in 19 states in corruption, arms smuggling cases

    This is second massive search operation by the agency in a week.

  • SC refuses to interfere with Madras HC order quashing  J Jayalalithaa gift case Jul 09, 2019 12:10 PM IST

    SC refuses to interfere with Madras HC order quashing J Jayalalithaa gift case

    In 2012, the Supreme Court had issued notice to Jayalalithaa and others after the CBI had challenged the 2011 order of the Madras High Court.

  • CBI searches at residence, office of recently sacked I-T Commissioner Jul 06, 2019 03:45 PM IST

    CBI searches at residence, office of recently sacked I-T Commissioner

    S K Srivastava was among several Income Tax officers who were retired by the government recently.

  • Corruption cases against 36 CBI officers in past three years: Govt Jul 04, 2019 02:57 PM IST

    Corruption cases against 36 CBI officers in past three years: Govt

    These complaints have been referred by the CVC to Chief Vigilance Officer (CVO), CBI, for investigation and report.

  • CBI crackdown on loan defaulters; 17 FIRs involving funds of Rs 1,139 crore Jul 02, 2019 08:43 PM IST

    CBI crackdown on loan defaulters; 17 FIRs involving funds of Rs 1,139 crore

    The figure, which stood at around Rs 640 crore, swelled to Rs 1,139 crore as the agency continued filing of FIRs during the day and expanding its search operations.

  • CBI carries out 'special operation' against banking fraud accused Jul 02, 2019 12:04 PM IST

    CBI carries out 'special operation' against banking fraud accused

    The agency teams swooped down at 50 locations in 18 different cities in a coordinated action against the promoters and directors of the companies made accused in the cases in 12 states across the country.

  • CBI carries out searches at 22 locations in West Bengal in Saradha chit fund scam Jul 01, 2019 04:11 PM IST

    CBI carries out searches at 22 locations in West Bengal in Saradha chit fund scam

    The apex court had directed the agency to probe all the companies allegedly involved in the ponzi scam being probed by a Special Investigation Team of West Bengal, the officials said.

  • CBI registers corruption case in Pilatus aircraft deal, searches Sanjay Bhandari's office, residence Jun 22, 2019 11:09 AM IST

    CBI registers corruption case in Pilatus aircraft deal, searches Sanjay Bhandari's office, residence

    The CBI also carried out out searches at the residence and office of Bhandari in connection with the deal, officials said.

  • B S Yeddyurappa accuses Karnataka CM H D Kumaraswamy of trying to mislead people Jun 18, 2019 03:30 PM IST

    B S Yeddyurappa accuses Karnataka CM H D Kumaraswamy of trying to mislead people

    The CBI court in its October 26, 2016 verdict had acquitted Yeddyurappa, his sons, son-in-law and nine others in the corruption case filed against them over alleged receipt of Rs 20 crore.

  • CBI finds Winsome Group's money trail in Macau Jun 13, 2019 11:14 AM IST

    CBI finds Winsome Group's money trail in Macau

    Macau becomes the known destination for money launderers because of its casinos and easy cash withdrawal rules.

  • Houses of former UP Minister, Samajwadi Party ex-MP searched by CBI in mining scam Jun 12, 2019 08:05 PM IST

    Houses of former UP Minister, Samajwadi Party ex-MP searched by CBI in mining scam

    Prajapati held the mining portfolio in the Akhilesh Yadav government and he is considered an influential Samajwadi Party leader.

  • CBI conducts searches at 22 locations in Uttar Pradesh, Delhi in connection with mining scam Jun 12, 2019 12:43 PM IST

    CBI conducts searches at 22 locations in Uttar Pradesh, Delhi in connection with mining scam

    The case pertains to violation of norms in giving mining leases in various districts of the state, the officials added.

  • CBI files two fresh FIRs against absconding diamantaire Jatin Mehta Jun 11, 2019 12:27 PM IST

    CBI files two fresh FIRs against absconding diamantaire Jatin Mehta

    According to the complaints from two state-run banks, Mehta allegedly cheated Bank of Maharashtra to the tune of Rs 323.40 crore while Union Bank of India suffered a loss of Rs 264.15 crore.

  • Court directs withdrawal of look out circular against Chanda Kochhar's brother-in-law Jun 07, 2019 03:40 PM IST

    Court directs withdrawal of look out circular against Chanda Kochhar's brother-in-law

    Special Judge Anju Bajaj Chandna allowed Rajiv Kochhar, a non-resident Indian, to return to Singapore where he is currently based.

  • Former Kolkata Police commissioner Rajeev Kumar deposes before CBI Jun 07, 2019 02:18 PM IST

    Former Kolkata Police commissioner Rajeev Kumar deposes before CBI

    In February, Kumar had been interrogated by CBI officials in Shillong under directions of the Supreme Court which had asked him to cooperate with the probing agency.

  • Muzaffarpur shelter home case: SC grants 3 months time to CBI to complete probe Jun 03, 2019 01:15 PM IST

    Muzaffarpur shelter home case: SC grants 3 months time to CBI to complete probe

    Several girls were sexually and physically assaulted at an NGO-run shelter home in Muzaffarpur and the issue had come to light following a report by the Tata Institute of Social Sciences.

  • Saradha chit fund scam: Kolkata ex-top cop moves Calcutta HC, seeks quashing of CBI notice May 30, 2019 11:50 AM IST

    Saradha chit fund scam: Kolkata ex-top cop moves Calcutta HC, seeks quashing of CBI notice

    The CBI had sent a notice to Kumar asking him to appear before it for assisting the probe into the case.

  • SC dismisses Karti Chidambaram's plea seeking return of Rs 10 crore deposited for travelling abroad May 29, 2019 10:59 AM IST

    SC dismisses Karti Chidambaram's plea seeking return of Rs 10 crore deposited for travelling abroad

    Karti Chidambaram is facing criminal cases being probed by CBI and ED.

  • Saradha scam: Ex-Kolkata police chief Rajeev Kumar fails to appear before CBI for questioning, seeks time May 27, 2019 08:10 PM IST

    Saradha scam: Ex-Kolkata police chief Rajeev Kumar fails to appear before CBI for questioning, seeks time

    Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.

  • No question of FIR registration or CBI probe into Rafale deal: Centre to SC May 26, 2019 04:40 PM IST

    No question of FIR registration or CBI probe into Rafale deal: Centre to SC

    A three-judge bench headed by Chief Justice Ranjan Gogoi had on May 10 reserved its verdict on the pleas seeking review of the December 14 judgement in the Rafale case.

  • Saradha chit fund scam: CBI issues look out notice against Rajeev Kumar May 26, 2019 12:59 PM IST

    Saradha chit fund scam: CBI issues look out notice against Rajeev Kumar

    All airports and immigration authorities have been alerted by the CBI this week to prevent him from leaving the country and intimate the agency on any possible move.

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