CBI

Trinamool MP Tapas Paul assures cooperation with CBI

A day after his house was raided by the CBI in connection with a chit fund case, Trinamool Congress Lok Sabha member Tapas Paul on Thursday assured of cooperating with the agency if he was summoned.

DNA: Analysis of Essar French cruise controversy

In today's special episode of DNA, watch analysis of Essar French cruise controversy.

Bhati murder case: CBI raided DP Yadav's house in Ghaziabad

A CBI team from Dehradun along with local police raided the house of former minister DP Yadav in Rajnagar area here after a CBI court held him guilty in Janata Party leader Mahendra Singh Bhati murder case of 1992, police said on Thursday.

Chitfund scam: CBI conducts searches at Rose Valley premises

The CBI carried out searches at 43 locations of ponzi firm Rose Valley across the country on Wednesday in connection with the chit fund scam.

CBI raids Rose Valley addresses across India in chit fund scam

The CBI on Wednesday conducted raids at 43 locations of the Rose Valley Group across the country, including 27 in West Bengal, in connection with the multi-crore-rupee chit fund scam.

Adarsh case: HC to pronounce order on Chavan's plea on Wednesday

The Bombay High Court on Tuesday reserved till Wednesday its order on an application filed by former Maharashtra Chief Minister Ashok Chavan seeking recall of an earlier ruling refusing CBI the permission to drop his name from the Adarsh Housing Society scam case.

Pansare's family wants SIT probe under HC's monitoring

The family of the slain communist leader and social activist Govind Pansare on Tuesday sought to intervene in a public interest litigation filed in the Bombay High Court which has sought a CBI probe into his murder.

Court summons former Rajya Sabha member Brajesh Pathak in LTC case

 A court here has issued summons to former Rajya Sabha member Brajesh Pathak in connection with a leave travel concession (LTC) case.

CBI recovers cash from Central Excise officer's office

CBI on Thursday carried out searches against officials of Central Excise posted at Special Economic Zone of Mundra, Gujarat and recovered cash from their offices besides property documents and jewellery from residences.

CBI sends backdated communications to RTI pleas

 In an example of callousness in handling applications filed under the RTI Act, the CBI has sent a reply dated even before the application was filed, apparently aimed at not giving 30-day period to the applicant to file his appeal.

ED to attach Saradha properties worth Rs 500 crore

Enforcement Directorate (ED) which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore, an official in the department said.

CBI arrests former central university vice chancellor from Kanpur

Former Vice Chancellor of Hari Singh Gour Kendriya Vishwa Vidyalaya N S Gajbhiye was on Monday arrested by the CBI from Kanpur in connection with the alleged recruitment scam in Madhya Pradesh's only central university.

Delhi HC extends stay on order having observations against CBI

The Delhi High Court on Monday extended an interim stay on a trial court order directing CBI's Director to place before it an action taken report against an "erring official" who did not follow law in conducting searches in a graft case.

Saradha scam: Matang Sinh's security withdrawn

Security to controversial politician Matang Sinh, who was arrested by CBI in connection with Saradha scam, has been finally withdrawn.

ED to study CBI chargesheets in Saradha case

Enforcement Directorate, which started the Saradha ponzi scam case in April 2014, would study the charge sheets filed by CBI before filing its own, a source in the Directorate said.

CBI, CVC give view on Lokpal amendments to Parliamentary panel

CBI and CVC have given their views on the provisions of the Lokpal amendment bill to a parliamentary panel examining it.

Congress demands CBI probe into Pansare's death

 Maharashtra Pradesh Congress Committee (MPCC) on Saturday demanded a CBI probe into the death of veteran Communist leader Govind Pansare.

Noida engineer-in-chief case: BJP wants officers' role to be probed

The BJP in Uttar Pradesh on Friday demanded that the CBI should probe the role of former and present officials of Noida Authority in connection with the recovery of cash and jewellery from Noida engineer-in-chief Yadav Singh's home during an Income Tax raid.

HC directs CBI to investigate missing businessman's case

The Calcutta High Court on Friday directed CBI to investigate the disappearance of a businessman from Durgapur in West Bengal after state CID said there are indications of extremist connection in the case.

Ishrat case: CBI sticks to guns on role of ex-IB man

 Seeking sanction to prosecute the then Joint Director of Intelligence Bureau, Rajinder Kumar, in the Ishrat Jahan encounter case, CBI has sent a clarification to the Home Ministry reiterating its position that there was ample evidence to prosecute the officer.