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"cbi"

  • Land-for-job scam case: Sanction against Lalu obtained from home ministry, says CBI in Delhi court

    CBI on Tuesday apprised a Delhi court that sanction against Lalu Prasad has been obtained from the Home Ministry
  • Bengal cattle scam: CBI, ED confiscate properties worth Rs 11 cr of Anubrata Mondal

    CBI, ED have jointly confiscated moveable and immovable properties worth Rs 11 crore owned by the jailed Trinamool Congress strongman Anubrata Mondal
  • Bengal school job case: ED summons Abhishek Banerjee on Sep 13

    Last week CBI counsel said at the court that the conspiracy in the case is equivalent to that of 9/11 attack on USA’s World Trade Centre on September 11, 2001.
  • Coal scam: Special Court discharges 3 accused in ED case

    Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of the letter of allocation of coal block
  • Two DGFT officials, one other arrested by CBI in bribery case

    Ramesh and Ranganathan were allegedly demanding and collecting large sums of money in bribes from consultants for issuing new Import Export Certificates.
  • CBI arrests GAIL Executive Director in Rs 50 lakh bribery case

    CBI has arrested an Executive Director of GAIL in connection with the alleged Rs 50 lakh bribery case
  • CBI registers case against Army personnel in Kanpur ‘cell towers on wheels’ corruption case

    It further said that the bids were required to be invited through a competitive bidding process for the lease of defence land.
  • Fodder scam case: CBI court sends 35 convicts to jail for 4 years

    The case is related to fraudulent withdrawal of Rs 36.59 crore from Doranda treasury of undivided Bihar between 1990 and 1995
  • Manipur violence: CBI takes over 27 FIRs, including 19 related to crime against women

    CBI teams have started questioning the suspects and victims after visiting the crime sites, the sources added.
  • CBI registers FIR in minority scholarship ‘scam’ case

    The CBI has registered an FIR into alleged minority scholarship scam case in which 830 "fake" institutions were benefiting.
  • CBI books bank manager, tout for demanding bribe in lieu of withdrawal of loan amount

    A senior CBI official said that a complaint in this respect was received on August 27 at their Lucknow office from one Mukesh Kumar.
  • Delhi excise scam case : CBI books ED assistant director in Rs 5 crore bribery case

    The CBI has registered the case under IPC sections 120B (criminal conspiracy) and provisions of the Prevention of Corruption Act.
  • Fodder scam case: CBI court convicts 89, acquits 35

    The fodder scam in which crores of rupees were fraudulently withdrawn from treasuries such as Doranda, Deoghar, Dumka and Chaibasa was exposed in the 1990s when Jharkhand was part of Bihar.
  • No specific provision under CrPC which requires probe agency to file charge sheet in language of court: SC

    Supreme Court has held there is no specific provision under the Code of Criminal Procedure which requires the investigating agency to file a charge sheet in the language of the court
  • Delhi court allows Karti Chidambaram to travel to France, UK

    Delhi court has allowed Congress leader Karti Chidambaram, an accused in the alleged Aircel-Maxis and INX Media scams, to travel to France and the UK
  • Delhi court grants permission to Sisodia to open new bank account

    On Tuesday, the judge had allowed an application moved by Sisodia seeking to release money from his MLA fund for developmental work in his constituency Patparganj.
  • “Unnecessarily being troubled”: Nitish Kumar on CBI challenging bail to Lalu Yadav

    Nitish Kumar on Friday said Rashtriya Janata Dal (RJD) chief Lalu Yadav is being "troubled" unnecessarily using investigating agencies by people holding power at the centre
  • CBI: Balasore train tragedy’s level crossing repair unauthorized at Bahanaga Bazar station

    It said as per the manual the present accused petitioner was to ensure that testing, overhauling and carrying out alterations to the existing signal and interlocking installations were in accordance with the approved plan and instructions.
  • Seven-member CBI team in Jharkhand to probe multi-crore mining scam

    CBI has initiated a Preliminary Enquiry (PE) in an alleged multi-crore mining scam in Jharkhand with a seven-member team reaching there on Thursday
  • CBI arrests Canada-based businessman in defence espionage case

    CBI has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May
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