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AgustaWestland scam case: Two-member CBI team returns from Italy

Jul 27, 2016

AgustaWestland scam case: Two-member CBI team returns from Italy

A two-member CBI team visited Italy recently and collected details in the AugustaWestland VVIP helicopter deal case. #India #Corruption #Bribery #NewsTracker #CBI #Italy #VVIP chopper scam #AgustaWestland scam
Former Delhi Principal Secy Rajendra Kumar granted bail by CBI court in corruption case

Jul 26, 2016

Former Delhi Principal Secy Rajendra Kumar granted bail by CBI court in corruption case

Former Delhi Principal Secretary Rajendra Kumar was on Tuesday granted bail by a CBI special court in a corruption case on a personal bond of Rs 1 lakh. #Bail #India #Corruption #Delhi #NewsTracker #CBI #Arvind Kejriwal #Rajendra Kumar #Delhi CM #Former Delhi Principal Secretary
Rio Olympics: Narsingh Yadav demands CBI probe into doping 'conspiracy'

Jul 25, 2016

Rio Olympics: Narsingh Yadav demands CBI probe into doping 'conspiracy'

A defiant Narsingh Yadav on Monday demanded a CBI probe into the doping scandal which has jeopardised his participation in the Olympics, alleging that a conspiracy has been hatched to scuttle his Rio dream. #Sports #India #CBI #Doping #Sushil Kumar #Wrestling #Dope test #Narsingh Yadav #Rio 2016 #Olympics 2016 #Rio Olympics #WFI
RBI slaps Rs 5 cr fine on Bank of Baroda over multi-crore fund irregularity

Jul 25, 2016

RBI slaps Rs 5 cr fine on Bank of Baroda over multi-crore fund irregularity

The Central Bureau of Investigation (CBI) had conducted raids in October 2015 at over 50 locations to probe the illegal transfer of Rs 6,172 crore by the BoB's Ashok Vihar branch in Delhi in the names of 59 companies in Hong Kong #RBI #Reserve Bank of India #CBI #Bank of Baroda #FEMA #BoB #fund irregularities #Ashok Vihar branch
Special Court grants interim bail to BK Bansal, asks CBI to 'rethink' arrest

Jul 20, 2016

Special Court grants interim bail to BK Bansal, asks CBI to 'rethink' arrest

A special court on Wednesday granted two-day interim bail to graft accused Director General Corporate Affairs BK Bansal to attend the last rites of his wife and daughter, who allegedly committed suicide on Tuesday, observing that CBI needs to "rethink" whether it is necessary to arrest accused in such cases. #Anna Hazare #NewsTracker #CBI #Ram Manohar Lohia Hospital #Gurdeep Singh #BK Bansal #Madhu Vihar
ED summons Himachal CM Virbhadra's wife in money laundering case

Jul 20, 2016

ED summons Himachal CM Virbhadra's wife in money laundering case

ED has summoned Pratibha, wife of Himachal Pradesh Chief Minister Virbhadra Singh, in connection with alleged money laundering case against her husband. #NewsTracker #CBI #Money laundering #Himachal Pradesh #Virbhadra Singh #Anand Chauhan
CBI grants interim bail to BK Bansal for performing last rites of wife and daughter

Jul 20, 2016

CBI grants interim bail to BK Bansal for performing last rites of wife and daughter

A court on Wednesday granted three-day interim bail to arrested senior official of the Ministry of Corporate Affairs, BK Bansal, for performing the last rites of his wife and daughter who committed suicide on Tuesday. #NewsTracker #CBI #Ministry of Corporate Affairs #BK Bansal #Satyabala Bansal #Neha Bansal #Anuj Saxena
Few CMs not allowed to carry mobile phones at Inter-State meet: Arvind Kejriwal

Jul 19, 2016

Few CMs not allowed to carry mobile phones at Inter-State meet: Arvind Kejriwal

Arvind Kejriwal on Tuesday alleged that a few chief ministers, including him, were not allowed to carry mobile phones to the the Inter-State Council meet and that he raised the issue with Prime Minister Narendra Modi wondering whether they posed a "security threat." #BJP #CBI #TheySaidIt #IIT Kharagpur #AAP #Chief Minister Arvind Kejriwal #PM Narendra Modi #Chief Minister Mamata Banerjee
Wife and daughter of BK Bansal, arrested by CBI over bribe charges, commit suicide

Jul 19, 2016

Wife and daughter of BK Bansal, arrested by CBI over bribe charges, commit suicide

The Wife and daughter of Director General of Corporate Affairs BK Bansal, who was arrested by the CBI two days ago for alleged bribery, committed suicide on Tuesday in their apartment in east Delhi, police said. #Corruption #NewsTracker #CBI #Ministry of Corporate Affairs #bribe #BK Bansal #Satish Golcha #wife of BK Bansal
Indrani and Peter Mukerjea conspired to kill Sheena Bora, CBI tells Bombay HC

Jul 19, 2016

Indrani and Peter Mukerjea conspired to kill Sheena Bora, CBI tells Bombay HC

Peter Mukerjea had along with his wife Indrani Mukerjea conspired to kill her daughter Sheena Bora as they were not happy with her relationship with Peter's son Rahul, the CBI told the Bombay High Court on Tuesday while opposing the former media baron's bail plea. #NewsTracker #CBI #Peter Mukerjea #Sheena Bora #Indrani Mukerjea #Rahul Mukerjea #Sanjeev Khanna