CBI

NEW DELHI: Karti Chidambaram, son of former Union Minister and senior Congress leader P Chidambaram, on Saturday slammed the Central Bureau of Investigation (CBI) over the searches at his residence saying that his daughter’s entire university stint has been “prepped with the raids”. In a tweet, Karti said, “Press Statement Regarding CBI My daughter’s entire […]

NEW DELHI/CHENNAI: Moving ahead in its probe into the alleged Chinese Visa scam, the Central Bureau of Investigation (CBI) on Saturday carried out searches at the premises of former Finance Minister P Chidambaram, which it had sealed earlier, sources said. A CBI source told The New Indian, “A team of CBI officers are at the […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Saturday said that it registered a case against former officials of the Delhi Jal Board and NBCC and carried out searches at several locations and recovered Rs 1.5 crores from the premises of the then General Manager of the NBCC. CBI spokesperson RC Joshi said that […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at two locations in connection with the Rs 34,615 crore bank fraud case involving Kapil and Deehraj Wadhawan and recovered a large number of paintings and sculptures worth Rs 40 crore. CBI spokesperson RC Joshi said, “The CBI carried […]

NEW DELHI/MUMBAI: The Central Bureau of Investigation (CBI) on Friday said that it has registered a case against former Mumbai police commissioner Sanjay Pandey and former National Stock Exchange (NSE) MD and CEO Chitra Ramkrishna, among others. The case was registered on the orders of the home ministry in connection with the illegal phone tapping […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday said that it has arrested 6 people, including five officials of the Tata Projects in connection with a graft case. A CBI source here said that the agency sleuths have arrested five officials of the Tata Projects and one senior official of the Power Grid. […]

NEW DELHI: Days after conducting surprise checks in Lakshadweep, the Central Bureau of Investigation (CBI) on Tuesday said that it has registered two separate cases, including one against the MD of a private company for causing loss to Lakshadweep Khadi and Village Industries Board (LKVIB). CBI spokesperson RC Joshi in a statement said that the […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has started inquiries into alleged corruption in the export of tuna fish from Lakshadweep to a Sri Lankan company represented by Abdul Razaq, nephew of a Lok Sabha member Mohammad Faizal, sources said. The source said that for the export of the […]

NEW DELHI: The Central Bureau of Investigation (CBI) has registered one of the biggest bank fraud cases to the tune of Rs 34,615 crore against Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others. The agency had carried out searches at 12 locations in Mumbai, officials said Wednesday. Wadhawans are […]

NEW DELHI: In a sensational breakthrough on Monday, the Central Bureau of Investigation (CBI) filed an FIR against one of India’s premier biotech companies and officials of the government agency responsible for the approval of new drugs. The case is related to an alleged graft case involving Rs 4 lakhs to waive off the Phase […]