CBI

'CBI going slow on Mukul Roy as BJP using him to break Trinamool'

Accusing the BJP of "using" Trinamool Congress general secretary Mukul Roy to "break" West Bengal's ruling party, state Congress chief Adhir Ranjan Chowdhury charged the CBI of going slow on the former railway minister who was quizzed in the Saradha scam.

Attempts made by bureaucrat to stop Matang arrest, alleges CBI

Some attempts were allegedly made by a senior bureaucrat to stop the arrest of former Union Minister Mantang Sinh who was picked up by the CBI in connection with the multi-crore Saradha scam, agency sources claimed on Sunday.

Mamata Banerjee accuses BJP of using CBI to pressurise TMC MPs

A day after her close aide and party general secretary Mukul Roy was quizzed in connection with the Saradha scam, Trinamool Congress chief Mamata Banerjee on Saturday accused BJP of using CBI to pressurise her party's lawmakers to split TMC or face jail.

Saradha scam: CBI arrests former Union Minister Matang Sinh

Former Congress Member of Parliament Matang Sinh was on Saturday evening arrested by the CBI over his alleged involvement in Saradha chit fund scam.

CBI raid across 14 locations of a chit fund company in Odisha

 CBI sleuths on Saturday conducted raids across 14 locations against Micro Finance Limited, one of the 44 chit fund companies under the scanner of the central investigating agency.

Saradha scam: Former union minister Matang Sinh arrested by CBI
Saradha scam: Former union minister Matang Sinh arrested by CBI

Former Congress Member of Parliament Matang Sinh was on Saturday evening arrested by the CBI over his alleged involvement in Saradha chit fund scam.

CBI conducts raids in Odisha over chit fund scam

 The Special Investigation Team (SIT) of the CBI Saturday conducted simultaneous raids at 14 locations of chit fund firm Microfinance Ltd in Odisha.

Asaram witness killing: Deceased's father demands CBI inquiry

 The father of the slain witness in the sexual assault case against self-styled godman Asaram has demanded a CBI inquiry into his son's murder.

Details of Jayanthi Natarajan's 'letter bomb' against Rahul Gandhi

In a big blow to the Congress, senior party leader and former Union minister Jayanthi Natarajan quit the party on Friday.

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Graft case: CBI faces court's ire for filing closure report

Taking CBI to task for "hurriedly" filing a closure report on a corruption case against some Delhi Jal Board officials, a city court on Thursday rejected it and directed the agency further probe the matter and explore whether the offenders could be chargesheeted.

TMC leader Mukul Roy to appear before CBI on Friday

Trinamool Congress leader Mukul Roy on Thursday said he would "fully cooperate" with CBI in its probe into the Saradha chit fund scam and claimed he had not committed any "immoral activity".

Ishrat case: Court to give order on Pandey, Vanzara's bail pleas on Feb 5

 The special CBI court here on Wednesday deferred the pronouncement of order on the bail applications of IPS officers P P Pandey and D G Vanzara arrested in the Ishrat Jahan fake encounter killing case.

Gujarat IPS officer who assisted CBI in Ishrat case chargesheeted

The state home department on Wednesday issued a chargesheet against Satish Verma, the Gujarat cadre IPS officer who had assisted CBI in the investigation of Ishrat Jahan case, for remaining absent from duty when he was principal of Police Training College in Junagadh.

Kerala: HC to hear petition in bar case today

The Kerala High Court is likely to take up hearing in the controversial bar bribe scam involving Finance Minister KM Mani in which allegations of bribery have been levelled against him.

Saradha scam: Mukul Roy to appear before CBI on January 30

The special branch of CBI on Tuesday said Trinamool Congress all-India General Secretary and former Railway Minister Mukul Roy has assured the probe agency that he will appear before it on January 30 in connection with the Saradha scam.

CBI officers who probed 2G, CWG scams awarded President's Police Medal

CBI officers who probed cases like 2G, CWG scam and horse trading in Jharkhand Rajya Sabha elections are among the 28 from the agency awarded with prestigious President's Police Medal for Distinguished Service and Police Medal for Meritorious Service on Republic Day.

28 CBI officials awarded service medals

 A total of 28 officials of the Central Bureau of Investigation (CBI) have been awarded police medals on the eve of the 66th Republic Day, an official statement said Sunday.

Plea seeking CBI probe into bar case posted to Wednesday

The Kerala High Court on Friday reserved its orders to Wednesday on a petition seeking a CBI probe into the controversial bar bribe scam in which allegations of corruption has been levelled against Finance Minister K M Mani.

Mukul Roy says he's following own schedule, not avoiding CBI

Trinamool Congress General Secretary Mukul Roy, who was summoned by the CBI for questioning in connection with the Saradha scam, on Friday said he was not avoiding the investigating agency but following his own schedule.