Tag: CBI
Lalu Surrenders In Ranchi CBI Court
Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad on Thursday surrendered before a special Central Bureau of Investigation (CBI) court here to serve his sentence in a fodder scam case.....
Anyone Around Rafale Will Be Wiped Out: Rahul On CBI Shake-up
Congress President Rahul Gandhi said on Wednesday by sending CBI Director Alok Verma on "forced leave" for collecting documents on the Rafale "scam", Prime Minister Narendra Modi has given out a clear message that anyone coming close to unravelling the truth behind the defence deal will be "wiped out".....
CBI Director Asked To Go On Leave, Moves SC
In a post-midnight drama, the Centre on Wednesday virtually sacked CBI Director Alok Verma in the midst of the war at the agency's top, a decision that came under all-round fire from the opposition who termed it "the last nail in the independence" of the organisation. Verma moved the Supreme Court, which will hear his plea on Friday.....
Ex-SC Judge To Supervise CVC Probe Against Alok Verma
The Supreme Court on Friday appointed one of its former judges, Justice A.K. Patnaik, to supervise the inquiry into the allegations against CBI Director Alok Verma while giving two weeks time to the CVC to complete the probe.....
CBI Books Delhi Firm, Its Directors For Rs 10,000 Crore Fraud
The Central Bureau of Investigation (CBI) has registered a case against a Delhi-based chit fund company and its directors for cheating lakhs of investors to the tune of Rs 10,000 crore by promising to double their investment in a year.....
CBI Files Chargesheet Against Hooda, Vora In AJL Land Allotment Deal Case
The Central Bureau of Investigation on Saturday filed a chargesheet against former Haryana Chief Minister Bhupinder Singh Hooda and Senior Congress leader Motilal Vora in a case related to the re-allotment of a plot in Panchkula to Associated Journals Ltd (AJL), the publisher of National Herald newspaper.....
Security Threats Stopping Me From Returning: Nirav Modi To ED, CBI
Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs 13,500 crore PNB fraud case, said that he will not return to India as he "fears for his life".....
CBI Files Chargesheet Against AAP Minister Jain, Others
The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against Delhi Health Minister Satyendar Jain, his wife and others in a disproportionate assets case.....
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
Senior Kolkata Journalist Arrested By CBI In Chit Fund Case
The Central Bureau of Investigation on Thursday arrested Suman Chattopadhyay, editor of a leading Bengali daily, in I-Core Group chit fund scam, an official said.....
