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  • INX Media case: CBI files chargesheet, accuses Chidambaram of taking Rs 9.96 lakh in bribes Oct 18, 2019 01:54 PM IST

    INX Media case: CBI files chargesheet, accuses Chidambaram of taking Rs 9.96 lakh in bribes

    The charge sheet also named the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

  • No exceptional circumstance in P Chidambaram's case for hearing his plea in lunch break, CBI tells SC Oct 16, 2019 05:50 PM IST

    No exceptional circumstance in P Chidambaram's case for hearing his plea in lunch break, CBI tells SC

    Chidambaram, 74, was arrested by the CBI on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.

  • CBI ready to file chargesheet in INX Media corruption case Oct 16, 2019 11:04 AM IST

    CBI ready to file chargesheet in INX Media corruption case

    The agency might also name senior government officials who were part of the decision-making process related to foreign investment clearance given to INX Media, promoted by Indrani Mukerjea and Peter Mukerjea, they said.

  • NSE co-location scam: Madras HC issues notices to SEBI, CBI, 4 others Oct 11, 2019 06:38 PM IST

    NSE co-location scam: Madras HC issues notices to SEBI, CBI, 4 others

    The co-location facility allowed brokers to take on rent specific racks and co-locate their servers and systems within the exchange premises.

  • Calcutta HC grants anticipatory bail to Rajeev Kumar Oct 01, 2019 12:17 PM IST

    Calcutta HC grants anticipatory bail to Rajeev Kumar

    A bench comprising justices S Munshi and S Dasgupta said that if Kumar is arrested in connection with the case, he will have to be released on bail by an appropriate court on two sureties of Rs 50,000 each.

  • Illegal sand mining leases: CBI searches at 11 locations in UP, Uttarakhand Oct 01, 2019 11:40 AM IST

    Illegal sand mining leases: CBI searches at 11 locations in UP, Uttarakhand

    The move comes after the agency registered a fresh FIR in connection with allocation of leases in Saharanpur, they said.

  • Narada case: BJP leader Mukul Roy appears before CBI Sep 28, 2019 03:36 PM IST

    Narada case: BJP leader Mukul Roy appears before CBI

    The CBI on September 26 arrested IPS officer SMH Mirza in the scandal, the first apprehension in the case since the tapes surfaced in 2016.

  • CBI makes submissions on Rajeev Kumar's bail prayer, hearing to continue on September 30 Sep 27, 2019 05:24 PM IST

    CBI makes submissions on Rajeev Kumar's bail prayer, hearing to continue on September 30

    The agency's lawyer made the submissions before a division bench, which is hearing the proceedings 'in-camera'.

  • CBI searches at ex-Bengaluru top cop residence in phone tapping case Sep 26, 2019 11:37 AM IST

    CBI searches at ex-Bengaluru top cop residence in phone tapping case

    The central agency has taken over the investigation from cyber-crime wing of the Bengaluru Police and registered a case against unidentified people in August in the matter, officials said.

  • INX Media corruption case: CBI opposes P Chidambaram's bail plea in HC Sep 20, 2019 06:16 PM IST

    INX Media corruption case: CBI opposes P Chidambaram's bail plea in HC

    The 73-year-old Congress leader, who is lodged in Tihar Jail in the INX Media corruption case, has claimed in his petition that the criminal proceedings against him were "mala fide" and borne out of "political vendetta".

  • Share secret info about overseas black money with ED, CBI only after permission: CBDT to I-T dept Sep 20, 2019 12:24 PM IST

    Share secret info about overseas black money with ED, CBI only after permission: CBDT to I-T dept

    It has also asked the taxman to guard against unauthorised disclosure of such information as it is a "serious matter".

  • CBI seeks arrest warrant against Rajeev Kumar in Alipore court Sep 19, 2019 05:58 PM IST

    CBI seeks arrest warrant against Rajeev Kumar in Alipore court

    The agency claimed that the senior IPS officer has failed to appear before it for assisting in the chit fund scam probe despite notices being sent to him on multiple occasions.

  • Ex-Kolkata police commissioner Rajeev Kumar fails to turn up at CBI office Sep 16, 2019 03:50 PM IST

    Ex-Kolkata police commissioner Rajeev Kumar fails to turn up at CBI office

    The CBI had directed Kumar to appear before its officials by 2 pm September 16, but he did not turn up at CGO complex office of the premier investigating agency in the Salt Lake area.

  • CBI at West Bengal secretariat, seeks to know about Rajeev Kumar Sep 16, 2019 01:05 PM IST

    CBI at West Bengal secretariat, seeks to know about Rajeev Kumar

    Two officers of the CBI reached the state secretariat around 10.40 am and delivered the letters one for Chief Secretary Malay De and another for Home Secretary Alapan Bandyopadhyay.

  • CBI meets Indrani inside Mumbai prison; seeks clarifications on INX media case Sep 10, 2019 09:47 PM IST

    CBI meets Indrani inside Mumbai prison; seeks clarifications on INX media case

    The agency had sent Letters Rogatory to five countries seeking information about the financial transactions of INX group of companies.

  • AgustaWestland scam: Court dismisses Christian Michel's bail pleas in CBI, ED cases Sep 07, 2019 02:55 PM IST

    AgustaWestland scam: Court dismisses Christian Michel's bail pleas in CBI, ED cases

    Michel, extradited from Dubai, was arrested by the ED on December 22 last year.

  • Aircel-Maxis: Court adjourns case against P Chidambaram, son sine die Sep 06, 2019 08:05 PM IST

    Aircel-Maxis: Court adjourns case against P Chidambaram, son sine die

    The court granted liberty to the probe agencies to approach the court and get the case revived as and when they complete the investigation.

  • Aircel-Maxis case: Delhi court refuses CBI, ED request to defer order on P Chidambaram, son Karti bail plea Sep 05, 2019 02:01 PM IST

    Aircel-Maxis case: Delhi court refuses CBI, ED request to defer order on P Chidambaram, son Karti bail plea

    The Chidambarams are under the scanner of investigating agencies in the Aircel-Maxis deal as also the INX Media case involving Rs 305 crore.

  • September 5 crucial for Chidambaram in SC, trial courts Sep 04, 2019 09:55 PM IST

    September 5 crucial for Chidambaram in SC, trial courts

    Chidambaram's 15-day CBI custody, ordered by the special court in five spells, which started after his arrest on August 21 night, comes to end tomorrow.

  • INX Media case: Court to hear P Chidambaram's interim bail plea today Sep 03, 2019 08:00 AM IST

    INX Media case: Court to hear P Chidambaram's interim bail plea today

    The CBI opposed any relief to P Chidambaram in the INX Media case and sought extension of his custodial interrogation by a day

  • Aircel-Maxis deal: CBI, ED seeks custodial interrogation of P Chidambaram, son from court Sep 02, 2019 04:35 PM IST

    Aircel-Maxis deal: CBI, ED seeks custodial interrogation of P Chidambaram, son from court

    Opposing the Congress leader and his son Karti's protection from arrest, the agencies said the two will hamper the probe.

  • SC modifies order on intervention of Solicitor General in INX Media case involving P Chidambaram Sep 02, 2019 04:02 PM IST

    SC modifies order on intervention of Solicitor General in INX Media case involving P Chidambaram

    Chidambaram's CBI custody in the INX Media corruption case is expiring today and he will be produced before the concerned trial court during the day.

  • CBI records statement of Unnao rape survivor in road accident case Sep 02, 2019 12:15 PM IST

    CBI records statement of Unnao rape survivor in road accident case

    The rape victim, who was flown from the King George's Medical University in Lucknow to AIIMS in Delhi in a critical condition, has shown considerable progress and has been moved to the ward, they said.

  • P Chidambaram wants to be in CBI custody, makes ‘unprecedented’ offer to bench in INX Media case Aug 30, 2019 10:50 AM IST

    P Chidambaram wants to be in CBI custody, makes ‘unprecedented’ offer to bench in INX Media case

    P Chidambaram’s “unprecedented” offer came during the INX Media corruption case in the Supreme Court on August 29

  • West Bengal BJP chief flays Mamata Banerjee for attacking central agencies Aug 28, 2019 05:48 PM IST

    West Bengal BJP chief flays Mamata Banerjee for attacking central agencies

    Dilip Ghosh accussed Banerjee of speaking the language of Pakistan Prime Minister Imran Khan on the Kashmir issue and taking a stance which is completely opposite to the interest of the country.

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