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"cbi"

  • CBI searches IIAS campus in Shimla in tennis court corruption case

    A team of the CBI conducted searches at the Indian Institute of Advanced Study and Central Public Works Department office in Shimla in connection with the construction of a tennis court at IIAS.
  • Delhi court dismisses Satyender Jain’s plea to transfer cases against him to another judge

    The two cases against the AAP leader Satyender Jain were related to allegedly acquiring assets disproportionate to his known sources of income between February 14, 2015, when he took oath as a minister in the Government of NCT of Delhi, and May 31, 2017
  • Calcutta HC requests report from CBI Director in school jobs case

    On Tuesday, Justice Gangopadhyay had cautioned the CBI of referring the matter to the Prime Minister's Office (PMO), besides accusing some of the agency officers of shielding the culprits.
  • Coal scam case: CBI witness moves SC after ED names him accused in linked case, claims violation of fundamental right

    The "differing actions" of the two investigating agencies in related matters are "inherently contradictory", he contended.
  • CBI arrests seven in Rs 19.96L bribery case for school tender in Odisha

    CBI on Sunday said they have arrested seven individuals in an alleged bribery case involving Rs 19.96 lakh for securing an undue favour in obtaining the tender for Eklavya Model Residential School
  • Delhi HC upholds Rs 2 cr award to army officer in defamation case against Tehelka

    They said the plaintiff did not place on record the video clip of the operation as aired on television or provide copies of the transcript as per the law.
  • Satheesan calls for CBI investigation in Oommen Chandy’s frame-up case

    Chief Minister Pinarayi Viajayan had recently said in the state assembly that his government would legally examine and take requisite action on any request by the Congress-led UDF for a CBI probe.
  • Delhi Court denies anticipatory bail to PM-KUSUM scheme fraud accused

    The CBI opposed the bail application, claiming that the name of the accused was disclosed by a co-accused during his interrogation in the case.
  • CBI confiscates Rs 2.61 cr during raid on arrested railways official’s premises

    Principal Chief Material Officer of the North Eastern Railway, Gorakhpur, K C Joshi was arrested on Tuesday evening while allegedly receiving Rs 3 lakh as a bribe from a contractor, they said.
  • 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.
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