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CBI

CBI gives clean chit to Mulayam Singh Yadav, Akhilesh Yadav in disproportionate assets case

A PIL had sought direction to the CBI to take appropriate action to prosecute Mulayam, Akhilesh, his wife Dimple Yadav and Prateek Yadav for allegedly acquiring assets more than the known source of their income by misusing their power of authority. 

May 21, 2019, 10:55 AM IST

Former Kolkata Police chief moves SC for protection from arrest

With the top court last week granting seven days to Kumar to approach the competent court for legal remedies, Kumar`s counsel told the vacation bench of Justice Indira Banerjee and Justice Sanjiv Khanna that the matter requires urgent listing, as lawyers in Kolkata courts are currently on strike. 

 

May 20, 2019, 18:40 PM IST

Saradha chit fund case: SC to decide on CBI's plea for custodial interrogation of ex-Kolkata police chief Friday

The CBI has accused Kumar of a shoddy probe to "shield high and mighty" in the case.

May 16, 2019, 20:23 PM IST

CBI seeks trial court's nod to conduct further probe into Bofors scam

The CBI had earlier sought court's nod to probe the politically sensitive Rs 64-crore Bofors payoff case.

May 16, 2019, 18:33 PM IST

CBI withdraws application from Delhi court seeking permission for further probe in Bofors case

The agency on Thursday submitted before the court that decision on further course of action would be taken by it and wanted to withdraw the application for now.

May 16, 2019, 15:35 PM IST

CBI raids 22 educational institutions alleging Rs 250 crore scholarship scam

The raids were carried out after the agency registered a case against unknown officials for misappropriation of scholarships meant for students.

May 13, 2019, 19:37 PM IST

SC allows Karti Chidambaram to travel abroad in May

A bench comprising Chief Justice Ranjan Gogoi and Justices Deepak Gupta and Sanjiv Khanna said this nod to travel abroad was subject to compliance of conditions imposed earlier.

May 07, 2019, 11:43 AM IST

Muzaffarpur shelter home: Supreme Court directs CBI to file status report by June 3

A bench comprising Chief Justice Ranjan Gogoi and Justice Deepak Gupta said the matter would be heard by a vacation bench on June 3 keeping in view the urgency of the case.

May 06, 2019, 15:31 PM IST

Ishrat Jahan case: CBI court drops charges against DG Vanzara and NK Amin

The CBI court has said that the case cannot be continued under the provisions of section 197.

May 02, 2019, 12:26 PM IST

ED files supplementary chargesheet against Om Prakash Chautala in disproportionate assets case

The chargesheet will come for consideration on May 16. 

Apr 25, 2019, 18:42 PM IST

Unwell for jail, fit for election? CBI opposes Lalu Prasad Yadav's bail plea

CBI has accused Lalu Prasad Yadav of  undertaking political activities from a hospital where he has been, instead of in jail, for the last eight months.

Apr 09, 2019, 20:10 PM IST

Aircel-Maxis case: Court extends interim protection from arrest to Karti, P Chidambaram till April 26

The CBI is probing how Chidambaram granted a FIPB approval to a foreign firm, when only the CCEA was empowered to do it.

Mar 25, 2019, 15:06 PM IST

SC issues notice to CBI, asks for report on investigation against Akhilesh, Mulayam

A bench headed by CJI Ranjan Gogoi gave the investigative agency two weeks to reply in the matter. 

Mar 25, 2019, 11:35 AM IST

CBI arrests senior Airports Authority of India officer while taking bribe

The official had allegedly demanded a bribe of Rs 4 lakh for each allotted tenders to the company for 'D' category airports.

Mar 20, 2019, 17:38 PM IST

Fugitive businessman Nirav Modi arrested in London

Fugitive diamond merchant Nirav Modi has been arrested in London on Wednesday in connection with the Rs 13,000-crore PNB scam in India. He will appear in custody at Westminster Magistrates' Court.

Mar 20, 2019, 15:18 PM IST

1984 riots: Sajjan Kumar used political clout to derail trial & influence witnesses, CBI tells SC

Former Congress leader Sajjan Kumar has been using his "large political clout" to derail trial and influence witnesses in cases related to 1984 anti-Sikh riots, CBI told the Supreme Court Friday while seeking that life term given to him should be upheld.

Mar 15, 2019, 17:31 PM IST

1984 anti-Sikh riots case: CBI seeks dismissal of Sajjan Kumar's plea in SC

A bench of Justice SA Bobde and Justice S A Nazeer posted the matter for further hearing on March 25.

Mar 15, 2019, 13:37 PM IST

Fodder scam case: SC seeks CBI response on Lalu Yadav's bail plea

Yadav is lodged in the Birsa Munda Central Jail in Ranchi, Jharkhand, since December 2017 in these cases.

Mar 15, 2019, 13:15 PM IST

Muzaffarpur sex scandal: Court reserves order on framing charges against Brajesh Thakur, others

Journalist-turned-social activist Thakur, who was heading the NGO that ran the shelter home, and other accused have denied the allegations.

Mar 13, 2019, 18:06 PM IST