CBI

Submit status report in MNREGA scam, HC tells UP govt, CBI

The Allahabad High Court on Wednesday directed the Uttar Pradesh government and CBI to submit status report as well as action taken report in the multi-crore MNREGA scam on December 17.

PM acknowledges Subramanian Swamy's letter

Prime Minister Narendra Modi has acknowledged receipt of a letter of BJP leader Subramanian Swamy seeking a CBI probe into the role of former Finance Minister P Chidambaram in the FDI approval for Swan-Etisalat deal.

Saradha scam: SFIO for CBI probe against minister, says police chief

In one of the biggest ponzi schemes, Saradha group had duped nearly 27 lakh investors in 14 states of Rs 2,500 crore, an official investigation has found, while recommending CBI probe against top executives, a West Bengal minister and police officers, among others.

No decision on including Congress in CBI director selection panel

The Cabinet on Monday deferred decision on a proposal for amendments in the Lokpal Act to include the leader of the single largest party in the Lok Sabha to be part of the three-member committee to select CBI Director.

Amit Shah granted exemption in Sohrabuddin fake encounter case

A special CBI court here on Monday granted exemption from appearance to BJP President Amit Shah, an accused in the Sohrabuddin Sheikh fake encounter case, till the framing of charges.

Saradha scam: Ex-TMC MP Kunal Ghosh threatens to commit suicide in open court

Suspended Trinamool Congress MP Kunal Ghosh, named in the CBI chargesheet in the multi-crore Saradha scam, claimed in court on Monday that investigation into the case was being influenced and threatened suicide.

Saradha scam: Ex-TMC MP Kunal Ghosh threatens suicide, claims CBI shielding influential names

Suspended Trinamool Congress MP Kunal Ghosh, named in the CBI chargesheet in the multi-crore Saradha scam, claimed in court on Monday that investigation into the case was being influenced and threatened suicide.

TMC can't escape from CBI after arrest of Asif Khan: Rahul

Lashing out at the Trinamool Congress for the arrest of its former leader Asif Khan for revealing about the Saradha Scam, state BJP president Rahul Sinha on Saturday said his arrest can't save the TMC leadership from the hands of CBI.

HC seeks CBI response on Azad-Najma Heptulla 'morphed' photo

The Delhi High Court on Friday sought CBI's response on a plea seeking probe into alleged morphing of a photo of Maulana Abul Kalam Azad and Najma Heptulla in a book published on the country's first education minister.

Chit fund scam: Court allows remand of 2 arrested businessman

 The special CBI court here on Thursday allowed the probe agency to take two arrested businessmen on an eight-day remand.

AAP petition asking for CBI probe into bar owners charge dismissed

Kerala High Court on Thursday dismissed a petition by Aam Admi Party, Kerala unit, seeking a CBI probe into the graft allegations made by bar owners against state Finance Minister K M Mani.

SC to decide on court monitoring of Odisha scam probe

The Supreme Court Wednesday said it will examine a plea for court monitoring of the CBI probe into a chit fund scam, in which 44 Odisha-based companies were allegedly involved, after the court was told the investigation was "proceeding extremely slowly".

SC to decide on court monitoring of Odisha scam probe

The Supreme Court Wednesday said it will examine a plea for court monitoring of the CBI probe into a chit fund scam, in which 44 Odisha-based companies were allegedly involved, after the court was told the investigation was "proceeding extremely slowly".

DNA: Cabinet reshuffle-What will Modi's new team be like?

Prime Minister Narendra Modi is keen on a cabinet reshuffle before he leaves for his three-nation tour on 11 November.

No progress in chitfund scam probe: SC told

 There has been no progress in the CBI probe in the chit fund scam case due to lack of manpower and infrastructure in the agency, the amicus curie in the case told the apex court on Wednesday.

Chit fund scam: CBI gets 6-day remand of BJD MP, ex-MLAs

 A court here Wednesday granted the CBI six-day remand of the suspended BJD MP Ramchandra Hansdah and two former legislators, arrested Tuesday for their alleged involvement in a chit fund scam in Odisha.

Chit fund scam arrests are part of conspiracy against BJD govt: Hansda

Mayurbahnj MP Ramchandra Hansda, arrested by CBI on the charges of criminal conspiracy, cheating and diversion of funds, Wednesday alleged that the action against him was part of a political conspiracy against the ruling BJD in Odisha.

DNA: SIT report to divulge significant revelations about Black money

SIT reports reveal that Black money goes beyond the narrow "Swiss accounts''.

Odisha govt not involved in chitfund scam: CM

Pushed to a corner over the arrest and interrogation of party leaders by CBI, BJD President and Odisha Chief Minister Naveen Patnaik on Tuesday said his government was not involved in the multi-crore chitfund scam.

Rajnath Singh to attend Interpol meet on Monday; to also visit Israel

Home Minister Rajnath Singh will represent India at Interpol's General Assembly beginning Monday in Monaco, where he is expected to seek support for cases having international ramifications, including those related to terror.