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197 Results Found
  • Madras HC calls for EC-like autonomy for CBI, asks Centre to release 'caged parrot' Aug 18, 2021 10:49 AM IST

    Madras HC calls for EC-like autonomy for CBI, asks Centre to release 'caged parrot'

    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

  • Subodh Kumar Jaiswal appointed as new CBI Director May 25, 2021 10:35 PM IST

    Subodh Kumar Jaiswal appointed as new CBI Director

    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.

  • CBI director's appointment: Here's why Rakesh Asthana, YC Modi didn't make the probables' list May 25, 2021 12:51 PM IST

    CBI director's appointment: Here's why Rakesh Asthana, YC Modi didn't make the probables' list

    The two officers lost out after Chief Justice of India NV Ramana cited a rule that put them out of contention.

  • PM Modi-led panel shortlists three names for next CBI chief: Sources May 24, 2021 10:41 PM IST

    PM Modi-led panel shortlists three names for next CBI chief: Sources

    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.

  • 425 corruption cases registered by CBI in 2020: Centre Mar 10, 2021 06:39 PM IST

    425 corruption cases registered by CBI in 2020: Centre

    In 2019, the federal probe agency registered 396 cases. In 2018, 460 cases were registered.

  • CBI concluded investigation in around 800 cases in 2020: Agency chief RK Shukla Jan 01, 2021 05:22 PM IST

    CBI concluded investigation in around 800 cases in 2020: Agency chief RK Shukla

    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.

  • CBI brings out updated crime manual after 15 years Dec 21, 2020 08:38 PM IST

    CBI brings out updated crime manual after 15 years

    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.

  • CBI contacts Bihar Police as it finalises FIR in Sushant Singh Rajput case: Officials Aug 06, 2020 08:22 PM IST

    CBI contacts Bihar Police as it finalises FIR in Sushant Singh Rajput case: Officials

    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.

  • MIAL case: Enforcement Directorate carrying out searches at GVK offices in Mumbai, Hyderabad Jul 28, 2020 10:58 AM IST

    MIAL case: Enforcement Directorate carrying out searches at GVK offices in Mumbai, Hyderabad

    The Enforcement Directorate searches cover the residences of promoters of GVK group as well

  • Coronavirus pandemic: CBI alerts states against cartels smuggling drugs with protective gear May 13, 2020 04:12 PM IST

    Coronavirus pandemic: CBI alerts states against cartels smuggling drugs with protective gear

    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.

  • Nirav Modi's five-day extradition trial in PNB fraud case begins in UK May 11, 2020 05:10 PM IST

    Nirav Modi's five-day extradition trial in PNB fraud case begins in UK

    The hearing got off to a delayed start as officials sorted out technical difficulties of connecting the court room to the prison.

  • Banks, select FIs report frauds worth Rs 1.43 lakh crore during Apr-Dec 2019 Mar 03, 2020 07:24 PM IST

    Banks, select FIs report frauds worth Rs 1.43 lakh crore during Apr-Dec 2019

    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.

  • Vijay Mallya says ED, CBI been 'totally unreasonable' Feb 14, 2020 05:46 PM IST

    Vijay Mallya says ED, CBI been 'totally unreasonable'

    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.

  • CBI warns public about fraudulent ads projecting its internship scheme as job window Jan 28, 2020 05:24 PM IST

    CBI warns public about fraudulent ads projecting its internship scheme as job window

    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.

  • CBI books Delhi-based food exporter for Rs 819 crore banking fraud Jan 23, 2020 08:21 PM IST

    CBI books Delhi-based food exporter for Rs 819 crore banking fraud

    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.

  • CBI raids UP officer who denied passport to interfaith couple; seizes Rs 12 lakh cash, 45 bank accounts Jan 07, 2020 08:03 PM IST

    CBI raids UP officer who denied passport to interfaith couple; seizes Rs 12 lakh cash, 45 bank accounts

    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.

  • Air India refuses tickets to govt agencies with over Rs 10 lakh in dues: Report Dec 26, 2019 07:43 PM IST

    Air India refuses tickets to govt agencies with over Rs 10 lakh in dues: Report

    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.

  • Unnao rape case: Here's how Delhi sessions court pulled up CBI for shoddy investigation Dec 18, 2019 12:13 PM IST

    Unnao rape case: Here's how Delhi sessions court pulled up CBI for shoddy investigation

    Justice Sharma even said the CBI had “selectively leaked” vital information from the survivor’s statements in order to weaken her case

  • CBI raids Amnesty International Bengaluru, Delhi offices Nov 15, 2019 08:00 PM IST

    CBI raids Amnesty International Bengaluru, Delhi offices

    About a year ago, the Enforcement Directorate had raided the Amnesty International India office in connection with a foreign exchange contravention case.

  • INX Media Case: Delhi High Court denies bail to P Chidambaram Nov 15, 2019 02:55 PM IST

    INX Media Case: Delhi High Court denies bail to P Chidambaram

    74-year-old Chidambaram is currently lodged in Delhi's Tihar Jail

  • AgustaWestland case: HC gives two weeks to CBI to file reply on Christian James' bail plea Nov 13, 2019 05:53 PM IST

    AgustaWestland case: HC gives two weeks to CBI to file reply on Christian James' bail plea

    The CBI sought time from the court to file its response around the same time it will file its charge sheet in the case.

  • AgustaWestland chopper scam: Will file supplementary chargesheet, CBI tells court Aug 28, 2019 08:45 PM IST

    AgustaWestland chopper scam: Will file supplementary chargesheet, CBI tells court

    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.

  • Anuj Sharma replaces Rajeev Kumar as Kolkata Police Commissioner Feb 19, 2019 04:13 PM IST

    Anuj Sharma replaces Rajeev Kumar as Kolkata Police Commissioner

    Kumar, having served as Kolkata Police chief for three years, was scheduled for a transfer ahead of the Lok Sabha polls

  • CBI arrests 8 PNB officials, 2 others in alleged Rs 9-crore Nirav Modi-style fraud Dec 19, 2018 08:26 PM IST

    CBI arrests 8 PNB officials, 2 others in alleged Rs 9-crore Nirav Modi-style fraud

    The alleged fraud took place at the same PNB branch where the Nirav Modi scam took place.

  • AgustaWestland chopper deal: All you need to know about middleman Christian Michel Sep 19, 2018 06:02 PM IST

    AgustaWestland chopper deal: All you need to know about middleman Christian Michel

    Michel reportedly went 'missing' after a Dubai court ordered his extradition to India on September 19

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