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"cbi"

  • CBI being misused, says Sisodia after 14-hour-long raid in excise policy case

    New Delhi: Delhi Deputy Chief Minister Manish Sisodia said on Friday evening that he and his family had cooperated with the CBI, which he claimed was “being misused” by the Centre, on a day when the investigative agency carried out raids at multiple locations in connection with a case linked to the state’s excise policy. […]
  • Hyderabad among 31 locations raided by CBI in Delhi excise scam

    Hyderabad: Hyderabad was among the 31 locations where the Central Bureau of Investigation (CBI) has carried out searches in connection with a case registered against Delhi Deputy Chief Minister Manish Sisodia and other officials of Excise department for allegedly committing irregularities in framing and implementing excise policy of the Government of National Capital Territory of Delhi […]
  • CBI raids Manish Sisodia’s house in excise policy case

    New Delhi: The CBI on Friday carried out searches at over 10 locations in Delhi-NCR including the residence of Deputy Chief Minister Manish Sisodia in Delhi excise policy case, officials said. The CBI has registered an FIR in connection with alleged irregularities in formulation and execution of Delhi Excise Policy brought in November last year, […]
  • Bengal cattle smuggling case: Anubrata Mandal arrested by CBI

    Kolkata: The Central Bureau of Investigation (CBI) on Thursday arrested Trinamool Congress leader and party’s Birbhum district president Anubrata Mandal from his Bolpur residence in connection with the cattle smuggling scam. The CBI officials reached Mandal’s Bolpur residence at around 9.50 a.m. escorted by a huge contingent of central armed forces personnel. After a little over […]
  • Manish Sisodia writes to CBI over former LG’s stands on liquor policy

    New Delhi: Delhi Deputy Chief Minister Manish Sisodia on Saturday said he has written to the CBI to probe the changing stands of former LG Anil Baijal on opening of liquor shops in unauthorised colonies in the capital city. Sisodia alleged: “Why was the decision changed 48 hours before all the liquor shops were set to […]
  • CBI books conspiracy case against 2 postal department employees

    Hyderabad: The Central Bureau of Investigation (CBI) has booked a case against two postal department employees for allegedly misappropriating money to the tune of Rs.1.50 crore. The case was booked against K Laxmikanth, a postal assistant and K. Bharadwaj, an office assistant, both working at Mahbubnagar office, under Sections 120B (Criminal Conspiracy), 409 (Criminal breach […]
  • CBI registers two separate cases in connection to Rs 2100 cr bank fraud

    New Delhi: The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks. The accused named in the FIR were identified as Suman Vijay Gupta, Director […]
  • CBI arrests 6 including officials of Tata Projects, Power Grid in graft case

    New Delhi: The Central Bureau of Investigation (CBI) on Thursday carried out raids at eleven locations across India including Gurugram and arrested six persons including officials of Tata Projects Limited and Power Grid Corporations in connection with a corruption case. “B.S. Jha, the executive director of Power Grid has been arrested by us along with […]
  • Hyderabad: CBI nabs two tax assistants on bribe charges

    Hyderabad: Two senior tax assistants working in the Hyderabad and Visakhapatnam Income Tax Departments were caught by the Central Bureau of Investigation for demanding and accepting bribes. According to CBI officials, a case was registered against a senior tax assistant, working in the office of Additional CIT, Income Tax, Hyderabad and another senior tax assistant, […]
  • CBI books Rajasthan CM’s brother, 14 others in Rs 52.8 cr fraud case

    New Delhi: The Central Bureau of Investigation (CBI) on Friday said it has registered a case against 15 accused including the elder brother of Rajasthan Chief Minister Ashok Gehlot and private firms for allegedly causing a loss of Rs 52.8 crore to the exchequer. The private companies, that are based in Gujarat, Rajasthan, West Bengal, […]
  • How many ED raids on BJP leaders in last eight years?

    Hyderabad: Industries Minister KT Rama Rao sought to know as to how many Enforcement Directorate, Income Tax and CBI raids were conducted on BJP leaders during the last 8 years. How many ED, IT & CBI raids on BJP leaders or their kith & kin in last 8 years? Kya Sab Ke Sab BJP waale […]
  • Calcutta HC admits PIL demanding CBI enquiry in KK’s death

    Kolkata: A division bench of the Calcutta High Court on Monday admitted a PIL, demanding a CBI probe into the death of playback singer KK. Advocate Rabishankar Chattopadhyay had appealed to the Calcutta High Court, demanding CBI probe in KK’s death. On Monday afternoon, the division bench of the High Court comprising Chief Justice Prakash Srivastava […]
  • Telangana BJP chief demands CBI probe into Hyderabad gang-rape case

    Hyderabad: Telangana Bharatiya Janata Party (BJP) chief Bandi Sanjay on Saturday wrote to Chief Minister K Chandrashekhar Rao demanding to hand over the Hyderabad gang-rape case to the Central Bureau of Investigation (CBI) and arrest all the accused involved. So far, three accused including two minors have been nabbed in the Hyderabad rape case. One […]
  • Lalu, daughter Misa raided by CBI in ‘land for job’ scam

    New Delhi: The Central Bureau of Investigation (CBI) on Friday was conducting raids at 16 different locations in Bihar and Delhi linked to Rashtriya Janata Dal (RJD) chief Lalu Prasad and his daughter, Misa Bharti, in connection with a land for job scam. The scam involved taking land from unemployed youths on the pretext of providing […]
  • Bribe for visa case: Karti Chidambaram’s close aide arrested by CBI

    New Delhi: The Central Bureau of Investigation (CBI) on Wednesday arrested S.Bhaskararaman, a close associate of Karti Chidambaram in connection with a case lodged against him and others for helping Chinese nationals get visas by flouting the rules. On Tuesday, the probe agency conducted raids at 10 locations across the country, including the house of […]
  • CBI books Karti Chidambaram over illegal gratification

    New Delhi: The Central Bureau of Investigation (CBI) is conducting raids at nine locations belonging to Congress leader Karti Chidambaram and his father, former Union Minister P. Chidambaram in connection with a fresh case of visas issued to Chinese nationals for illegal gratification. According to sources, the probe agency is conducting raids in Odisha, Karnataka, […]
  • AP govt gives consent for CBI probe into Nellore court theft

    Amaravati: The Andhra Pradesh government has expressed its willingness to the High Court to hand over to the CBI the investigation of the theft in Nellore court, during the hearing on a PIL filed in pursuance to the HC taking suo motu notice of the crime, here on Tuesday. Consequently, a Division Bench of the […]
  • TRS lashes out at Bandi Sanjay

    Hyderabad: Lashing out at BJP State president and MP Bandi Sanjay Kumar, TRS MLC and Rythu Bandhu Samithi Chairman Palla Rajeshwar Reddy said the former lacks basic knowledge about food grain procurement. At a time when the Centre went on record saying farmers suicides had come down drastically in Telangana, the BJP State leaders were […]
  • Editorial: Police reforms need of the hour

    Authoritarianism is anathema to democracy. For a pluralistic and open society like ours, democracy is the best suited model. Any institution that tends to deviate from the core values of respecting individual freedom, dignity and cultural and social diversity faces the risk of losing public faith. Chief Justice of India NV Ramana’s recent observations on […]
  • Calcutta HC orders CBI probe in Birbhum violence

    The High Court sought a report that is to be submitted by April 7. The case was being investigated by an SIT formed by the West Bengal government.
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