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  • CBI tells SC 63 persons under scanner in 2G spectrum case Mar 01, 2011 04:51 PM IST

    CBI tells SC 63 persons under scanner in 2G spectrum case

    Earlier on February 10, while hearing a plea by Centre for Public Interest Litigation for probe into the 2G case, the Supreme Court had asked the CBI to widen its probe ambit and include into it high flying corporate honchos without getting influenced by their status.

  • 63 people under scanner in 2G spectrum case, CBI tells SC Mar 01, 2011 03:07 PM IST

    63 people under scanner in 2G spectrum case, CBI tells SC

    Sixty-three persons, including promoters and CEOs of 10 telecom firms have come under its scanner in the 2G spectrum case, the CBI on Tuesday told the Supreme Court which expressed satisfaction over the ongoing probe.

  • CBI allocation declines by about 9% in budget Feb 28, 2011 08:00 PM IST

    CBI allocation declines by about 9% in budget

    The budgetary allocation for the CBI has declined by about 9% as compared to last fiscal.

  • Arrested NALCO chief faces hearing today Feb 26, 2011 12:12 PM IST

    Arrested NALCO chief faces hearing today

    AK Srivastava, the chairman-cum-managing director (CMD) of National Aluminium Company Ltd (NALCO), and his wife who were arrested by the CBI for allegedly accepting bribe will be produced before a special court on Saturday.

  • Tata's Krishna Kumar at CBI HQ for 2G probe Feb 24, 2011 05:22 PM IST

    Tata's Krishna Kumar at CBI HQ for 2G probe

    Corporates continue to be under the CBI scanner. Tata Sons director Krishna Kumar questioned by the Central Bureau of Investigation in the 2G scam on the back of reports that allege the Tatas funded Unitech's 2G licence.

  • Former OC Sec Gen Lalit Bhanot questioned by CBI: CWG Scam Feb 23, 2011 02:28 PM IST

    Former OC Sec Gen Lalit Bhanot questioned by CBI: CWG Scam

    Former Commonwealth Games Organising Committee Secretary General Lalit Bhanot was today questioned by the CBI in connection with alleged irregularities in a Rs 107 crore contract that had been awarded to a Swiss time-keeping company.

  • 2G probe: CBI questions Mahendra Nahata, Sadiq Batcha Feb 22, 2011 07:55 PM IST

    2G probe: CBI questions Mahendra Nahata, Sadiq Batcha

    The CBI today questioned Mahendra Nahata and Sadiq Batcha in the high profile 2G scam case. While Nahata is the co-promoter of Datacom which was eventually acquired by Videocon, Batcha who is the MD of Greenhouse Promoters is known to be a close aide of A Raja.

  • Special CBI court apprised of probe into 2G scam Feb 22, 2011 02:20 PM IST

    Special CBI court apprised of probe into 2G scam

    The CBI today apprised a Delhi court of its ongoing probe into the 2G spectrum scam following a direction on a private complaint filed by Janata Party chief Subramanian Swamy for trial of former Telecom Minister A Raja for his alleged role in the case.

  • Videocon's Dhoots at CBI headquarter for 2G probe Feb 21, 2011 02:09 PM IST

    Videocon's Dhoots at CBI headquarter for 2G probe

    Videocon Industries’ Venugopal Dhoot and Rajkumar Dhoot are in the Central Bureau of Investigation (CBI) headquarters, reports CNBC-TV18. The CBI will question the Dhoots on the 2G spectrum license as the agency is looking into the funding and transactions of Datacom Services (now Videocon).

  • Court seeks status of probe into CWG-linked graft cases Feb 20, 2011 11:47 AM IST

    Court seeks status of probe into CWG-linked graft cases

    A Delhi court has asked the CBI and the Delhi police to file a detailed report on the action taken by them so far on the complaints about alleged corruption in the Commonmwealth Games-related casess.

  • Have not received any summons from CBI, says Kanimozhi Feb 18, 2011 04:25 PM IST

    Have not received any summons from CBI, says Kanimozhi

    Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi today said she has not received any summons from the CBI, which is probing the 2G spectrum allocation scam.

  • CBI searches at premises of CWG officials Feb 18, 2011 02:15 PM IST

    CBI searches at premises of CWG officials

    Casting a wider net, the CBI today conducted searches at the premises of certain OC officials here in connection with the multi-crore CWG overlays scam.

  • 2G scam: CBI raids DMK's Kalaignar TV office Feb 18, 2011 10:41 AM IST

    2G scam: CBI raids DMK's Kalaignar TV office

    The CBI on Friday raided the premises of DMK-run Kalaignar TV and those of its top brass in Tamil Nadu in connection with the 2G spectrum case.

  • Telecom cos' shares witness selling pressure Feb 18, 2011 10:17 AM IST

    Telecom cos' shares witness selling pressure

    All telecom companies' CEOs and senior officials named by Comptroller and Auditor General of India (CAG) will meet CBI, reports CNBC-TV18 quoting sources.

  • DMK's Kanimozhi may be CBI's next target in 2G scam case Feb 17, 2011 08:49 PM IST

    DMK's Kanimozhi may be CBI's next target in 2G scam case

    The 2G probe seems to be picking up pace, with the CBI tightening its noose over many high-profiled officials in the telecom space. The probe may soon reach DMK patriarch, Karunanidhi's home.

  • Anil Ambani faces marathon test Feb 17, 2011 04:16 PM IST

    Anil Ambani faces marathon test

    Anil Ambani does not take adversity lying down. The embattled Indian billionaire, questioned on Wednesday by the CBI probing a huge telecoms fraud, has been on the offensive since last week, when his group blamed "baseless and motivated rumours" spread by rivals for a sharp selldown in his stocks.

  • CBI quizzes top officials of telecom companies Feb 16, 2011 08:18 AM IST

    CBI quizzes top officials of telecom companies

    CBI today questioned the top officials of some telecom companies, including Managing Director of Unitech Sanjay Chandra, in connection with its probe into 2G scam and some of them were confronted with arrested former Telecom Minister A Raja.

  • Fresh charges of forgery and cheating against Raja, Balwa Feb 15, 2011 10:11 AM IST

    Fresh charges of forgery and cheating against Raja, Balwa

    CBI has brought fresh charges of forgery and cheating against former Telecom Minister and Swan Telecom promoter Shahid Usman Balwa who have been arrested in connection with 2G spectrum allocation scam case.

  • Shourie to appear before CBI in telecom policy probe Feb 14, 2011 09:42 AM IST

    Shourie to appear before CBI in telecom policy probe

    CBI has asked former Telecom Minister Arun Shourie to appear before the agency in connection with its probe into possible criminal aspects in the telecom policy since 2001 and the BJP leader will make his appearance on February 21.

  • CBI investigates border fencing scam Feb 11, 2011 03:24 PM IST

    CBI investigates border fencing scam

    The CBI has started an investigation into the alleged multi-crore scam in the construction of Indo-Bangladesh border fencing in south Mizoram's Chakma Autonomous District Council (CADC), official sources said today.

  • Irregularities found in export of iron ore: Mining scam Feb 10, 2011 08:55 PM IST

    Irregularities found in export of iron ore: Mining scam

    The CBI today found certain irregularities in the export of iron ore in mining sites owned by Karnataka ministers Janardhana and Karunakara Reddy on the second day of its inspection.

  • Raja remanded to 4 more days of CBI custody Feb 10, 2011 08:55 PM IST

    Raja remanded to 4 more days of CBI custody

    Former Telecom Minister A Raja was today remanded to CBI custody for four more days by a special CBI court along with Swan Telecom promoter Shahid Usman Balwa for questioning in connection with their role in the 2G spectrum allocation scam.

  • Unitech, Swan caused Rs 7,105cr loss in 2G scam: CBI Feb 09, 2011 09:55 PM IST

    Unitech, Swan caused Rs 7,105cr loss in 2G scam: CBI

    Swan Telecom and Unitech Telecom companies had together caused a loss of over Rs 7,000 crore to government exchequer as both had offloaded their shares for hefty sums after getting the 2G spectrum, alleges CBI.

  • CBI arrests DB Realty's Shahid Balwa; stk slips 20% Feb 09, 2011 09:18 AM IST

    CBI arrests DB Realty's Shahid Balwa; stk slips 20%

    DB Realty touched a 52-week low of Rs 109.30. At 09:17 hrs the share was quoting at Rs 109.30, down Rs 27.30, or 19.99%. CBI has arrested company's promoter Shahid Balwa from Mumbai residence, reports CNBC-TV18.

  • CBI raids in multi-crore foodgrains scam in UP Feb 06, 2011 09:59 AM IST

    CBI raids in multi-crore foodgrains scam in UP

    The Central Bureau of Investigation (CBI) today conducted raids at several places here, including the house and office of a local BSP leader, in connection with a multi-crore foodgrains scam.

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