Central Bureau Of Investigation (CBI): News | Page 13

06 Jun 2018

Narendra Modi

Ishrat Jahan case: CBI wanted to arrest Modi, says Vanzara

In controversial claims, former Gujarat DIG DG Vanzara told a court yesterday that the CBI wanted to arrest then CM Narendra Modi and then Gujarat Home Minister Amit Shah in the Ishrat Jahan encounter case.

05 Jun 2018

Pakistan News

IPL betting: Police certain of distant, but clear, Dawood connection

Senior inspector Pradeep Sharma of Thane Anti-Extortion Cell (AEC), who is investigating IPL betting scam, said on Monday that there was a distant but clear Dawood Ibrahim connection in the scam.

05 Jun 2018

Subramanian Swamy

Aircel-Maxis: No arrest for Chidambaram till July-10, but summons tomorrow

Five days after former finance minister P Chidambaram sought relief in the Aircel-Maxis case, a Delhi court today granted him protection from arrest till July 10.

03 Jun 2018


Mumbai: Indrani Mukerjea discharged from hospital; taken back to Byculla-prison

Former media executive Indrani Mukerjea, who was admitted to Mumbai's JJ hospital on Friday with a history of chest pain and discomfort, was discharged from the hospital on Saturday evening after her results came out normal.

30 May 2018


Family of UP cop who 'shot himself' refutes suicide claims

After Uttar Pradesh police officer Rajesh Sahani allegedly shot himself with his service revolver in Lucknow Tuesday, his friends and family have demanded a CBI probe into his death, refuting claims that he committed suicide.

30 May 2018

Delhi Police

CBI raid, an attempt to hide AAP's good works: Kejriwal

Hours after the CBI raided the residence of Delhi PWD Minister Satyendar Jain in connection with alleged violation of norms in hiring architects for Public Works Department, CM Arvind Kejriwal asked, "What does PM Modi want?"

30 May 2018


Aircel-Maxis case: Chidambaram moves Delhi court, seeking protection from arrest

Former Finance Minister of India, P Chidambaram, today moved a Delhi court seeking protection from arrest in the Aircel-Maxis money laundering case.

CBI raids residence of Delhi PWD Minister, Satyendar Jain

The CBI today carried out searches at the residence of Delhi PWD Minister Satyendar Jain after registering a fresh case against him in connection with alleged violation of norms in hiring architects for Public Works Department.

29 May 2018


CBI books AirAsia CEO, others for violating 5/20, FIPB rules

CBI has registered a case against AirAsia Group CEO Tony Fernandes and others over alleged violation of 5/20 rule and FIPB rules for getting international flying licenses.

26 May 2018


Honeypreet learning dress designing, block printing in prison

Honeypreet Insan, the alleged adopted daughter of rape convict and Dera Sacha Sauda chief Gurmeet Ram Rahim Singh, has enrolled for three courses - dress designing, block printing, and beauty tips - at the Ambala central prison outside Chandigarh.

23 May 2018


Is the net finally closing in around Nirav Modi?

The Enforcement Directorate has provisionally attached Rs. 170cr worth of assets belonging to Nirav Modi in connection with the Rs. 13,400cr PNB scam.

19 May 2018


SC decision on Karnataka trust vote shows Governor at fault

The Shiv Sena today said the SC's decision of slashing the 15-day window given to BJP Chief Minister BS Yeddyurappa to prove majority showed that Karnataka Governor Vajubhai Vala was at fault.

Priyadarshini Mattoo case: Convict asked to submit educational details

On Thursday, the Delhi High Court asked Santosh Kumar Singh, who is serving a life term for the rape and murder of Priyadarshini Mattoo in 1996, to file the complete details of his education.

15 May 2018

Punjab National Bank

Fraud-hit PNB posts Rs. 13,420cr loss in Q4 of FY17-18

On Tuesday, the fraud-hit Punjab National Bank (PNB) reported a massive net loss of Rs. 13,419.91cr in Q4 of FY17-18.

14 May 2018

Punjab National Bank

PNB scam: CBI to file chargesheet against several senior bankers

After three FIRs and 19 arrests, the CBI is all set to file its first chargesheet in the Rs. 12,600cr Punjab National Bank (PNB) loan fraud case involving jewellers Nirav Modi and Mehul Choksi.

11 May 2018

Yogi Adityanath

Unnao-rape: CBI denies confirming charges against MLA, probe still underway

The CBI has denied media reports claiming the agency had confirmed rape charges against Unnao BJP MLA Kuldeep Singh Sengar, who was accused of raping a woman in 2017.

11 May 2018

Yogi Adityanath

Conmen arrested for demanding Rs.1cr to 'save' Unnao rape-accused MLA

BJP leader Kuldeep Singh Sengar, Unnao rape accused, is in the news again, but for contrary reasons.

10 May 2018


My mother's more Indian than many others: RaGa attacks Modi

Congress party president Rahul Gandhi said on Thursday Prime Minister Narendra Modi saw a "threat" in him and the latter's attack on him over his Prime Ministerial ambition was only aimed at "distracting attention".

09 May 2018


Former Sacha Sauda driver deposes in murder case against Gurmeet

A former driver of Dera Sacha Sauda chief Gurmeet Ram Rahim Singh has testified in court that a sect follower was killed on the directions of the self-styled godman.

08 May 2018

Jammu And Kashmir

The missing objective of the PDP-BJP alliance

Like a square peg in a round hole, the BJP-PDP alliance is an obvious misfit.

Kathua: SC says no to CBI-inquiry, transfers trial to Pathankot

After much hue and cry, the SC has transferred the Kathua gangrape-murder case to a Pathankot court, also ruling out a CBI inquiry.

06 May 2018


Journalist Upendra Rai arrested for extorting Rs. 15cr from builder

CBI has registered a fresh case against arrested journalist Upendra Rai and his associate Rahul Sharma for allegedly extorting Rs. 15cr from a Mumbai-based builder by portraying himself as an income tax "power broker", officials said.

Kathua-rape: Prime accused said "was like grandfather to victim"

Sanji Ram, the prime accused in Kathua rape case, has reportedly said he was like a grandfather to the eight-year-old victim.

Supreme Court won't interfere with journalist Upendra Rai's arrest

On Friday, the Supreme Court said that it would not interfere with the arrest of journalist Upendra Rai by the CBI over his alleged involvement in dubious financial transactions.

02 May 2018

Lok Sabha

Over 23,000 bank-fraud cases involving Rs. 1-lakh-crore in 5 years

Over 23,000 cases of fraud involving a whopping Rs. 1-lakh-crore have been reported in the past five years in various banks, according to the Reserve Bank of India (RBI).

02 May 2018


Indian National bombed Saudi Arabia in 2016, confirms DNA test

On the basis of DNA tests, Saudi Arabia has confirmed the bomber who attacked US Consulate in Jeddah, was an Indian national and possibly an operative of Lashkar-e-Taiba.

01 May 2018


Lalu arrives in Ranchi after being discharged from AIIMS

RJD chief Lalu Prasad on Tuesday arrived in Ranchi after being discharged from the AIIMS in Delhi as his condition improved significantly.

30 Apr 2018

Jammu And Kashmir

Kavinder Gupta, seven others sworn in as J&K ministers

The Mehbooba Mufti-led Jammu and Kashmir cabinet was reshuffled on Monday, with Governor NN Vohra administering the oath of eight ministers.

Rajiv Gandhi assassination case: HC rejects convict's plea for release

The Madras High Court on Friday rejected the Rajiv Gandhi assassination case convict Nalini's plea for premature release.

27 Apr 2018


Now, potency test for rape accused BJP MLA Kuldeep Sengar

BJP MLA Kuldeep Sengar, who is the prime accused in the Unnao rape case, is likely to undergo a potency test in AIIMS Delhi.

Kathua-case will be shifted out at 'slightest-possibility' of mistrial: SC

The Kathua rape case will be shifted out of J&K at the "slightest possibility" of the trial being affected, the SC today assured the victim's family, who have alleged threats to themselves and their lawyer.

26 Apr 2018


Loan fraud: Case registered against former Aircel promoter Sivasankaran's companies

The CBI has registered a case against former Aircel promoter C Sivasankaran's companies, Axcel Sunshine Ltd and Finland-based Win Wind Oy, for allegedly defaulting on loans worth Rs. 600 crore taken from IDBI Bank, officials said on Thursday.

Congress's Chennithala launches hunger-strike; demands CBI probe into custodial death

Stepping up pressure on the CPI(M)-led LDF government over the alleged custodial death of a 26-year-old youth at Varapuzha in Kochi, Congress leader Ramesh Chennithala today launched a 24-hour hunger strike demanding CBI probe into the incident.

20 Apr 2018

Narendra Modi

Indian banks received highest fake currency post demonetization: Report

The country's banks received an all-time high amount of fake currency and also detected an over 480 percent jump in suspicious transactions post demonetization, the first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.

20 Apr 2018

Yogi Adityanath

Unnao: Rape accused MLA loses security cover

The UP government has withdrawn security cover for MLA Kuldeep Singh Sengar, who is accused of raping a teenager in Unnao last year.

20 Apr 2018


IT-lens on salaried class after IBM, Infosys employees' fraud detected

After several tax-evasion cases by salaried employees emerged in Bengaluru, Mumbai and Ludhiana, the income-tax department issued a caution recently asking tax payers not to under-report their income or claim incorrect deductions.

19 Apr 2018


SC can remove suspicions on Loya's death by direct-dealing: Congress

Congress today said the Supreme Court judgment dismissing a batch of pleas seeking an independent probe into the alleged mysterious death of special CBI judge BH Loya will raise more questions and leave many of them unanswered unless logical reasons were found in it.

18 Apr 2018


1993 Mumbai blasts death row convict Tahir Merchant dead

Tahir Merchant alias Tahir Takla, one of the convicts in the 1993 Mumbai blasts case who was sentenced to death, died at a hospital in Pune early on Wednesday, a police official said.

18 Apr 2018

Delhi High Court

Media houses fined Rs. 10L for revealing Kathua victim's identity

Media houses today apologized before Delhi High Court for revealing the identity of eight-year-old Kathua rape victim.

18 Apr 2018


Diamond Power promoters, accused of Rs. 2,654cr-fraud, held in Rajasthan

In a joint operation, the CBI and the Gujarat Anti-Terrorist Squad (ATS) have arrested three promoters of Vadodara-based Diamond Power Infrastructure Ltd (DPIL), accused of defrauding a consortium of banks to the tune of Rs. 2,654cr, officials said today.