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CBI registers case against ex-CMD of Canara Bank

CBI registers case against ex-CMD of Canara Bank

CBI has registered a case against former Chairman-cum-Managing Director of Canara Bank R K Dubey for allegedly allowing deviations in sanctioning credit limits to a company during his tenure as Executive Director at Central Bank of India.

BK Bansal suicide: NHRC, DCW issue notice to CBI, Kejriwal demands probe against Amit Shah

BK Bansal suicide: NHRC, DCW issue notice to CBI, Kejriwal demands probe against Amit Shah

The NHRC and DCW on Thursday issued a notice to the Central Bureau of Investigation in connection with the suicide of senior bureaucrat BK Bansal and his family members.

Adarsh scam: HC pulls up CBI for silence on 'benami' flats

Adarsh scam: HC pulls up CBI for silence on 'benami' flats

Expressing dissatisfaction with the report submitted by CBI in connection with its probe into benami flats in the scam-tainted Adarsh building, the Bombay High Court today said the document was silent on the points specifically raised by the court during the last hearing.

Bulandshahr gang-rape: Serve notice on Azam Khan, SC tells CBI

Bulandshahr gang-rape: Serve notice on Azam Khan, SC tells CBI

The apex court has asked the agency to send the notice to Azam Khan for his personal appearance in the matter.

Court slams CBI for delaying Aircel-Maxis case

Court slams CBI for delaying Aircel-Maxis case

A special court on Wednesday lashed out at CBI for trying to make "mockery of the court" and delaying proceedings in the Aircel-Maxis deal case by filing "incomplete" application seeking issuance of arrest warrant against two Malaysia based accused.

CBI arrests FTIL, MCX promoter Jignesh Shah

CBI arrests FTIL, MCX promoter Jignesh Shah

Zee Media Bureau

New Delhi: CBI arrested Jignesh Shah, promoter of FTIL and MCX Ltd on Tuesday, and carried out search operations at nine locations including his residence.

CBI carries out searches at the office of MCX, FTIL

CBI on Tuesday carried out searches at nine locations, including the office of commodity bourse MCX and Jignesh Shah promoted FTIL, in connection with a case related to granting license to MCX-SX to operate as a private stock exchange in alleged violation of law.

Embraer deal: Defence Ministry gives key documents to CBI

Embraer deal: Defence Ministry gives key documents to CBI

It is expected that the CBI will reach out to all key officials who were part of the decision-making process.

Dope-tainted wrestler Narsingh Yadav's case forwarded to CBI for investigation

Dope-tainted wrestler Narsingh Yadav's case forwarded to CBI for investigation

Narsingh Yadav was imposed a four-year ban last month by the Court of Arbitration (CAS).

CBI arrests three top company officials in chit fund scam cases

The Central Bureau of Investigation arrested three former directors of two Kolkata-based private companies in an ongoing investigation related to two chit fund scam cases on Thursday.

CBI probe in DA case against HP CM hints at malafide: HC told

 Himachal Pradesh Chief Minister Virbhadra Singh, an accused in a disproportionate assets case along with others, today claimed in Delhi High Court that the way in which the probe was conducted showed an "element of enthusiasm" on CBI's part indicating an element of "malafide".

SC takes serious view of mushrooming NGOs, many not paying tax

With the government cracking the whip on NGOs for alleged violation of foreign funding rules, the Supreme Court has also taken a serious view of mushrooming of about 30 lakh such bodies across the country and many of them not filing Income Tax returns for years.

CBI books United Bank ex-CMD for corruption

The CBI on Thursday registered a case against former Chairman and Managing Director (CMD) of United Bank of India Archana Bhargava for abusing her official position in 2011 and 2013.

CBI examining Defence Ministry request to probe Embraer deal

CBI examining Defence Ministry request to probe Embraer deal

"We have not registered any case so far. We just got the reference from the Defence Ministry in the Embraer deal and are examining it," a CBI official said.

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

Bihar government had issued a notification requesting the CBI to take over the investigation of the murder case of Siwan journalist.

CBI to probe Siwan journalist Rajdeo Ranjan's murder; RJD strongman Mohammad Shahabuddin under scanner

CBI to probe Siwan journalist Rajdeo Ranjan's murder; RJD strongman Mohammad Shahabuddin under scanner

The CBI will take over probe in the murder of Siwan journalist Rajdeo Ranjan.

Coal scam: CBI to file further probe report by September 28

Coal scam: CBI to file further probe report by September 28

A special court on Wednesday asked CBI to file a report by September 28 on its further probe in a coal scam case involving Congress leader and industrialist Naveen Jindal, ex-Minister of State for Coal Dasari Narayan Rao, former Coal Secretary H C Gupta and others.

Congress braces for another ignominy over Embraer report, CBI to probe if 'graft' involved

Congress braces for another ignominy over Embraer report, CBI to probe if 'graft' involved

“If the (Embraer) case takes criminal turn, it will be handed over to the Central Bureau of Investigation (CBI),” Parrikar said.

CBI to move High Court for cancellation of Mitra's bail

"The Sessions Judge has granted bail to Madan Mitra. After receiving the order we will move the High Court in the first available date to seek cancellation of the bail," a CBI official told PTI.

CBI arrests IAAS officer in DA case

CBI has arrested a Director-level officer of Indian Audit and Accounts Service (IAAS) for allegedly amassing disproportionate assets to the tune of Rs 1.67 crore.