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Latest Articles in cbi
Fugitives Free, ED-CBI Action Against Opposition Leaders: Kharge After Mehul Choksi Dropped Off Interpol List
According to sources, the development has come following a petition by Choksi to Interpol
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Lalu Yadav And Family Get Bail In Land-for-job-case
The Central Bureau of Investigation (CBI) filed the chargesheet in October last year, against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam
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After Rabri-Lalu, CBI Summons Tejashwi Yadav In Land-for-jobs Case
The alleged scam occurred between 2004 and 2009 when Lalu Yadav was the Railway Minister and apart from the Rashtriya Janata Dal (RJD) chief, the chargesheet also includes the name of the then Railway General Manager
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AAP Ministers Manish Sisodia, Satyendar Jain Resign From Their Posts
The Delhi CM Arvind Kejriwal accepted their resignation, which will be sent to the Delhi LG
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Former Finance Secretary Mayaram Booked By CBI In Alleged Corruption Case
A preliminary inquiry (PE), a step before filing a first information report (FIR), was opened in 2018 after the federal agency received a complaint about irregularities from the department of economic affairs in February 2017
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Sisodia Urges CBI To Investigate Bundelkhand Expressway Scam
Delhi Deputy Chief Minister Manish Sisodia had said on Sunday that he would not fear a CBI investigation but also urged that the agency should investigate what was alleged to be a scam involving the Bundelkhand Expressway, which developed cracks five days after its opening
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CBI Seeks Maximum Jail Term For Former Coal Secy H C Gupta, Others In Coal Scam
The convict persons face a maximum of seven-year term, which may increase if the jail term is ordered to run 'subsequently' for each offence
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Pune Realtor Diverted Rs 300 Cr Of DHFL Money To Buy London Property: CBI
The central agency has arrested Bhosale in an alleged scam involving Dewan Housing Finance (DHFL) and Yes Bank
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CBI Files FIR Against Ex-NSE CEO Ramkrishna, Fmr Mumbai Commissioner Pandey
In addition to Pandey and Ramkrishna, the CBI has also named another former National Stock Exchange (NSE) CEO and MD Ravi Narain in the case
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CBI Arrests Executive Director Of Power Grid Corporation, 5 Others In Bribery Case
The probe agency had conducted searches on Wednesday in Ghaziabad, Noida, Gurugram, among other places, during which Rs 93 lakh cash was recovered from the Gurugram premises of Power Grid's Executive Director
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CBI Books Kapil, Dheeraj Wadhawan Of DHFL In Rs 34,615 Cr Bank Fraud Case
The members appointed KPMG to conducted a special review audit of DHFL from April 1, 2015 to December 31, 2018.
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NSE Co-location Scam: CBI Arrests Main Accused Sanjay Gupta
Gupta was arrested here on Tuesday night, four years after the agency had registered the FIR in the Co-location scam case against him and his company
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CBI Brings Arrested Builder Avinash Bhosale To Delhi For Questioning In Yes Bank Scam Case
The loans sanctioned to Radius Group concerns were siphoned off and became NPA in the books of DHFL with an outstanding liability of Rs 2130 crore, the CBI has alleged
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HC Seeks CBI Stand On ex-NSE GOO Subramanian's Bail In Co-location Case
In his bail plea filed through advocate Alok Tripathi, Subramanian has stated that a trial court wrongly dismissed his plea for default bail in the matter by an order passed on May 28
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MP Karti Chidambaram Appears Before CBI In Chinese Visa Scam Case
According to the CBI, the work for setting up the power project was being executed by a Chinese company and was running behind schedule
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