Central Bureau of Investigation

Biocon Briberygate: Court Again Defers Bail Plea Of 5 Accused

NEW DELHI: Bail orders of all five accused in the Biocon Briberygate case have been deferred till Tuesday afternoon. The Special CBI court of Nirja Bhatia at Rouse Avenue in New Delhi postponed the decision citing the voluminous nature of the records. The court will also give the orders on the application seeking voice samples […]

AAP MLA Prosecution: Party Says PM Scared Of Kejriwal

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 […]

Delhi LG Gives Sanction To Prosecute AAP MLA By CBI

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 […]

CBI Arrests NHAI Officer In Rs 10L Graft Case

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 […]

CBI Arrests 7, Including Ex GMs Of ECL, In Illegal Coal Mining Case

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), […]

CBI Books Mehul Choksi In 3rd Case

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 […]

Tuna Fish Export Scam: CBI Books Lakshadweep NCP MP Md Faizal, His Nephew Abdul Razik

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 […]

Karti Brings Daughter As Allegory To Criticize CBI Searches

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 […]

EXC: Chidambram’s Wife’s Fingerprint Lock On Door Keeps CBI Waiting For 75 Days

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 […]

CBI Registers Case Against Ex DJB, NBCC Officials

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 […]