Aug 18, 2021 10:49 AM IST
The Madras HC has said funds required by CBI should be allocated in the Budget within a year and facilities provided so that the agency could be "equated" with the FBI and Scotland Yard
- May 25, 2021 10:35 PM IST
The agency's Additional Director Praveen Sinha has been the interim chief of the premier agency since February 3 when Rishi Kumar Shukla completed his tenure.
- May 25, 2021 12:51 PM IST
The two officers lost out after Chief Justice of India NV Ramana cited a rule that put them out of contention.
- May 24, 2021 10:41 PM IST
One of the three shortlisted names will be appointed for the top post in the country’s premier investigation agency. An order will be issued by the Appointments Committee of Cabinet (ACC) soon, sources said.
- Mar 10, 2021 06:39 PM IST
In 2019, the federal probe agency registered 396 cases. In 2018, 460 cases were registered.
- Jan 01, 2021 05:22 PM IST
The agency chief cited the recently-adjudicated case of Sister Abhaya's murder, in which the conviction came after 28 years despite the severely hampered and complicated case handed over to the CBI.
- Dec 21, 2020 08:38 PM IST
The event was attended by CBI director Rishi Kumar Shukla and other senior officers of the agency, a statement issued by the Personnel Ministry said.
- Aug 06, 2020 08:22 PM IST
Rajput, aged 34, was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14 and since then Mumbai police has been probing the case keeping in mind various angles.
- Jul 28, 2020 10:58 AM IST
The Enforcement Directorate searches cover the residences of promoters of GVK group as well
- May 13, 2020 04:12 PM IST
The alert assumes significance as an NCB team intercepted a drug consignment – containing 420 capsules of hemp extract and 900 grams of high-grade marijuana buds – delivered by an American drug cartel.
- May 11, 2020 05:10 PM IST
The hearing got off to a delayed start as officials sorted out technical difficulties of connecting the court room to the prison.
- Mar 03, 2020 07:24 PM IST
The minister added that the amount involved in fraud has reduced sharply from the peak of Rs 50,329 crore in 2013-14 to Rs 5,244 crore in the first three quarters of 2019-20.
- Feb 14, 2020 05:46 PM IST
Mallya lawyers told the British High Court this week that he had been the victim of the airline industry's misfortunes and had no fraudulent intentions behind seeking loans for his now-defunct airline.
- Jan 28, 2020 05:24 PM IST
The central agency, which has faced a number of cases in recent times of imposters acting as senior CBI officials to mint money from gullible persons facing a CBI probe, asked internship aspirants to be vigilant about websites making such claims.
- Jan 23, 2020 08:21 PM IST
The agency alleged that Radikal Foods Limited and its directors Siddharth Chaudhary and Anju Chaudhary, availed credit facilities to the tune of Rs 732 crore and cheated the State Bank of India and other consortium of banks by way of forgery.
- Jan 07, 2020 08:03 PM IST
The officials also found 26 fixed deposits and two bank lockers along with cash worth Rs 12 lakh and precious jewellery worth Rs 5.5 lakh.
- Dec 26, 2019 07:43 PM IST
A source told the paper that the dues of various government agencies to Air India for ticket purchases came up to a total of Rs 268 crore.
- Dec 18, 2019 12:13 PM IST
Justice Sharma even said the CBI had “selectively leaked” vital information from the survivor’s statements in order to weaken her case
- Nov 15, 2019 08:00 PM IST
About a year ago, the Enforcement Directorate had raided the Amnesty International India office in connection with a foreign exchange contravention case.
- Nov 15, 2019 02:55 PM IST
74-year-old Chidambaram is currently lodged in Delhi's Tihar Jail
- Nov 13, 2019 05:53 PM IST
The CBI sought time from the court to file its response around the same time it will file its charge sheet in the case.
- Aug 28, 2019 08:45 PM IST
The CBI told the court that Michel was further required for confrontation with certain witnesses and suspects and there was "reasonable apprehension" of his exercising influence over the witnesses and tampering with evidence if released on bail.
- Feb 19, 2019 04:13 PM IST
Kumar, having served as Kolkata Police chief for three years, was scheduled for a transfer ahead of the Lok Sabha polls
- Dec 19, 2018 08:26 PM IST
The alleged fraud took place at the same PNB branch where the Nirav Modi scam took place.
- Sep 19, 2018 06:02 PM IST
Michel reportedly went 'missing' after a Dubai court ordered his extradition to India on September 19