Jan 22, 2021 12:18 PM IST
The penal action was preceded by a preliminary enquiry by the CBI based on a complaint from the Ministry of Electronics & Information Technology.
- Jul 02, 2020 12:09 PM IST
The FIR accuses GVK group, chairman GVK Reddy and others of siphoning off Rs 705 crore from Mumbai airport.
- Jul 02, 2020 07:33 AM IST
The CBI has registered a case against GVK Group chairman GVK Reddy and his son GV Sanjay Reddy.
- Sep 23, 2019 08:22 PM IST
Jeetan Das, an inspector in the CGST department, had allegedly demanded Rs 2 lakh for settling the enquiry in complainant's favour, they said.
- Mar 27, 2019 10:47 AM IST
A Joint Director-level officer has been deputed to leave for London Wednesday with necessary documents, they said.
- Feb 22, 2019 01:52 PM IST
A lookout circular is issued to check whether a traveller is wanted by the police, and aims to restrict them from leaving the country
- Feb 11, 2019 11:36 AM IST
A two-judge bench comprising Chief Justice Ranjan Gogoi and Justice Sanjiv Khanna did not allow the application filed by some investors that despite the apex court's 2013 order directing the CBI to probe the chit fund scam, the investigation has not attained finality.
- Jan 16, 2019 05:19 PM IST
The sources said the government had proposed the meeting on January 21 earlier while Kharge wanted the meeting on January 24 or 25.
- Jan 08, 2019 10:57 AM IST
Verma's two-year tenure as the Director of CBI ends on January 31. He had moved the apex court challenging the Centre's decision
- Dec 13, 2018 11:53 AM IST
"The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI," CBI spokesperson Abhishek Dayal said.
- Dec 04, 2018 08:58 AM IST
Current BSF, NIA, CISF and RAW chiefs could be in the fray to take up the top job at India’s premier investigative agency
- Nov 30, 2018 08:30 PM IST
Gaurav Choudhury, Deputy Executive Editor, Moneycontrol gives his insights into how giving bankers a direct line to the Home Ministry could help prevent white collar criminals from fleeing the country.
- Oct 27, 2018 10:00 AM IST
In Chandigarh, police said they had to use water cannons against the agitators and also suspend traffic for some time around the area of protest.
- Oct 26, 2018 02:25 PM IST
His reaction came after the Supreme Court asked the Central Vigilance Commission to complete within two weeks its inquiry into allegations against CBI Director Alok Kumar Verma and barred interim director M Nageswara Rao from taking any major policy decision.
- Sep 14, 2018 01:08 PM IST
The agency is specifically investigating the role of the then Government of India Joint Secretary (banking), Amitabh Verma, as they found several references to in Mallay's emails.
- Jun 18, 2018 03:32 PM IST
The potential cyber security breach could compromise investigation into the Nirav Modi case
- Jun 12, 2018 07:58 AM IST
Modi, who is reportedly in the UK attempting a political asylum, and Choksi, promoter of Gitanjali group whose whereabouts are unknown as yet, are on the run since the CBI registered an FIR against them on January 31.
- May 30, 2018 11:45 AM IST
The CBI filed a case against top officials at AirAsia (India) and AirAsia Berhad for alleged criminal conspiracy and colluding with the UPA government to procure international flying rights in 2014.
- Mar 06, 2018 12:07 PM IST
A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud sought a response from the ED on Karti Chidambaram's fresh plea seeking protection from arrest.
- Feb 19, 2018 05:09 PM IST
They added that the agency had lodged the case under the Prevention of Money Laundering Act (PMLA), after studying the CBI FIR that was registered yesterday.
- Jan 16, 2018 12:40 PM IST
A bench of Justices Arun Mishra and M M Shantanagoudar passed the direction after the Maharashtra government submitted before the court documents, including Loya's postmortem report, in a sealed cover.
- Dec 04, 2017 08:35 AM IST
India's case to bring back the 61-year old businessman will be represented through the Crown Prosecution Service (CPS) of the British government.
- Nov 14, 2017 02:45 PM IST
The apex court rejected the petition filed by lawyer Kamini Jaiswal, making it clear that the CBI's FIR was not against any judge and neither was it possible to lodge such a complaint against a judge.
- Apr 10, 2017 07:40 PM IST
Having an oversight committee – the Bank Board Bureau was the worse idea that the government could come out with to solve the NPA issue, says Former Finance Minister, P Chidambaram.
- Feb 02, 2017 04:50 PM IST
The special 2G court, headed by OP Saini, in it's order, held that CBI has relied on misreading if official documents, to make out a case against the accused. As per the special court, CBI relied heavily on merely speculation and surmises of the complainant, C Sivasankaran.