CBI

NEW DELHI: After the LG Vinai Kumar Saxena granted sanction to prosecute Aam Aadmi Party (AAP) MLA Amanatullah Khan in case of illegal appointments in Delhi Waqf Board, AAP said Prime Minister Narendra Modi is scared of Delhi Chief Minister Arvind Kejriwal’s rise and that’s why levelling baseless allegations against the leaders the CM and […]

NEW DELHI: Delhi Lieutenant Governor Vinai Kumar Saxena has granted the sanction to prosecute Aam Aadmi Party (AAP) MLA Amanatullah Khan in a case related to recruitments in Delhi Waqf Board. The Central Bureau of Investigations (CBI) registered a case against him in 2016. Waqf Board is a unit that looks after matters related to […]

NEW DELHI: Central Bureau of Investigation (CBI) has arrested four people, including a plant protection officer of the agriculture ministry and recovered Rs 1.86 crores during searches in an alleged bribery case, the agency said on Saturday. Along with Padam Singh, a plant protection officer in the directorate of plant protection, currently posted in Visakhapatnam, […]

LUCKNOW: Three days after the arrest of three Popular Front of India (PFI) men, who were allegedly part of a “potential terror module” that sought to target those “who make adverse” comments against Islam, the Bihar Police with the help of UP STF arrested another member from Lucknow on Saturday. Based on the revelations made […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday arrested two people, including a senior official of the National Highways Authority of India (NHAI) and a representative of a private firm GHV (India) Private Ltd in connection with an alleged bribery case of Rs 10 lakh. A CBI official said that the agency sleuths […]

  NEW DELHI: A local court on Friday reserved its order on the bail application of four accused in the Rs 4 lakh bribery scandal involving pharma major Biocon Biologics and Drugs Controller General of India (DCGI). The special CBI court will pronounced its judgment on Monday the bail pleas of Joint Drugs Controller S […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday said that it has arrested seven accused including two then General Managers of the Eastern Coalfields Limited (ECL) in connection with the illegal coal mining and theft case. CBI spokesperson RC Joshi said that the agency has arrested Tanmay Das, the then Chief Manager/HOD (Security), […]

NEW DELHI: In more trouble for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) has booked him in another case of bank fraud to the tune of Rs 55.27 crores. The agency also searched three locations in connection with the case. CBI spokesperson RC Joshi said that the agency booked Mumbai-based Bezel Jewellery […]

NEW DELHI: Moving ahead in its probe into the Rs 34,615 crore Dewan Housing Finance Limited (DHFL) case, the Central Bureau of Investigation (CBI) on Wednesday said that it has arrested underworld don Chhota Shakeel’s alleged close aide Ajay Ramesh Navandar. Top CBI sources related to the probe told The New Indian, “We have arrested […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has registered a case against Lakshadweep Nationalist Congress Party (NCP) MP Mohammed Faizal, his nephew Mohammad Abdul Razik and several others in connection with the Tuna Fish export scam and carried out searches at six locations. A CBI official here said that […]