CBI

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CBI grills BJD MLA Pravat Kumar in chitfund scam

Senior BJD leader and Odisha MLA Pravat Kumar Tripathy was on Tuesday interrogated by CBI in connection with the chit-fund scam, while the ruling party sought to wash its hands off saying Chief Minister Naveen Patnaik would not tolerate any corruption.

CBI custody of former Bengal top cop extended

A lower court Tuesday sent Trinamool Congress leader and former top cop Rajat Majumdar to CBI custody for another three days in connection with the multi-crore-rupee Saradha chit fund scam case.

CBI gets another three days' police custody of Rajat Majumdar

The Special Crime Branch of CBI was today granted police custody of Rajat Majumdar for another three days till September 19 by an Alipore court in the Saradha chit fund case.

CBI wants to probe Lankan held for spying

CBI has filed a petition in an NIA court here seeking its nod to interrogate a Sri Lankan national held for allegedly spying for Pakistan.

2G Scam: Supreme Court directs advocate Prashant Bhushan to submit name of whistleblower

The Supreme Court, on Monday, directed Advocate Prashant Bhushan to reveal source of information regarding guest list at CBI director's residence and CBI file notings. The court has asked Bhushan to submit the name of whistleblower in the controversial visitors log-book in a sealed envelope.

Allahabad HC orders CBI probe into alleged rape of judicial officer

The Allahabad High Court has ordered a CBI inquiry into the alleged rape of a judicial officer inside her official residence at Aligarh in June this year.

Bombay HC orders CBI probe in Pune student's death after b'day bash

Observing that police investigation was not satisfactory, Bombay High Court on Monday directed CBI to take over the probe into the death of a student of Symbiosis Institute of Design in Pune two years ago.

Congress leader to move SC over TMC protest outside CBI office

A senior West Bengal Congress leader Abdul Mannan on Sunday said Trinamool Congress's recent protest demonstrations outside the CBI office here is tantamount to contempt of court and he will move the Supreme Court over the issue.

Artha Tatwa Group case: TV channel CMD, newspaper owner held

CBI today arrested the Chairman-cum-Managing Director of Odisha-based Kamyab Television and owner of Odhisa Bhaskar newspaper for allegedly siphoning off money from Artha Tatwa (AT) Group.

Cong moves PM for re-probe into Mumbai Centaur Hotels sale

In the wake of CBI action in the sale of Udaipur's Laxmi Vilas Palace Hotel, Congress has asked Prime Minister Narendra Modi to direct the probe agency to reinvestigate the sale of two Centaur Hotels in Mumbai some 14 years ago.

Saradha chit-fund scam: CBI gets five days custody of Sadanand Gogoi

The Special Crime branch of CBI on Saturday got five days police custody of Assamese singer Sadanand Gogoi, who was arrested yesterday in the city in connection with the Saradha ponzi scheme scam.

Congress stages rally near CBI office

The Congress on Friday organised a rally near the CBI office here in support of the CBI probe into the Saradha chit fund scam.

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CBI can't be as autonomous or independent as CAG: Vinod Rai

Raising concerns over CBI being under the "direct control" of the Prime Minister, former top auditor Vinod Rai has said that "a police dominated" agency can't enjoy autonomy or independence available to the CAG or the Election Commission.

Saradha scam: TMC begins indefinite protests outside CBI office
Saradha scam: TMC begins indefinite protests outside CBI office

With the CBI carrying forward its ongoing probe into the multi-crore Saradha chit fund scam and arresting state's former DGP and summoning Trinamool Congress Rajya Sabha MP Srinjoy Bose, the ruling party has decided to stage indefinite sit-in outside the agency's office beginning Thursday.

Saradha chit fund scam: CBI grills TMC MP Srinjoy Bose

The noose appears to be tightening around many prominent leaders of the ruling Trinamool Congress in West Bengal in connection with the multi-crore Saradha chit fund scam.

CBI files 11th charge sheet in Jagan case

The Central Bureau of Investigation (CBI) Tuesday filed 11th charge sheet against YSR Congress chief YS Jaganmohan Reddy in 'quid-pro-quo' investments case.

IPS officer-turned-Trinamool leader arrested in Saradha scam, hospitalised

The CBI Tuesday arrested a leader of West Bengal's ruling Trinamool Congress and former director general of the state armed police Rajat Majumdar in connection with the multi-crore-rupee Saradha chit fund scam.
 

Jitendra Singh declines to comment on controversy over CBI director

Union Minister Jitendra Singh on Tuesday declined to comment on the controversy over the meetings which CBI Director Ranjit Sinha is purported to have had with some of the accused in the 2G and coal-block allocation scams.