Anil Sinha

CBI probing Ponzi schemes of Rs 85,000 crore, says agency director

The Central Bureau of Investigation (CBI) is probing cases of Ponzi schemes in which over Rs 85,000 crore of over six crore investors are involved and it is assisting the Centre in framing a legislation to put a ban on such deposit-taking activities, agency Chief Anil Sinha said in New Delhi on Friday

KFA case: Even after months after FIR, CBI fails to send Letters Rogatory (LR) for foreign investigation

Even eight months after being recommended by its officer, CBI has not been able to send any Letters Rogatory to the countries where the money taken as loans from IDBI bank was allegedly diverted by officials of now-defunct Kingfisher Airlines.

As Kingfisher default issue flares up, CBI chief makes all the right noises; will he walk the talk?

The head of the top investigative agency of the country talking down to the chairmen and managing directors of the public sectors banks present there as the colluders in the financial bungling of gargantuan proportions must be unprecedented.

CBI likely to set up cybercrime branch in Mumbai

In view of increasing cybercrime cases, CBI is mulling setting up a special branch in Mumbai to probe such offences, its director Anil Sinha said on Monday.

Matter is subjudice: CBI chief refuses to discuss David Headley's revelation about Ishrat Jahan

CBI Director Anil Sinha noted that the agency has already submitted the chargesheet in the alleged fake encounter case of Ishrat Jahan.

CBI likely to set up special branch in Mumbai to probe cyber crime cases

In view of increasing cyber crime cases, CBI is mulling setting up a special branch in Mumbai to probe such offences.

CBI director says the agency 'is not a political tool, will never be in the future too'

Refuting charges that the CBI acted as a "political tool", its director asserted that the central agency would maintain its independence in future too.

Choke terror funds through targeted economic sanctions, says PM Modi

Last week, Modi had raised the issue during the G-20 summit in Turkey which took place immediately after the Paris terror attack which claimed 129 lives.

Agency will proceed as per requirement of NRHM scam case: CBI Director Anil Sinha

CBI Director Anil Sinha said the agency will proceed as per requirement in the NRHM scam probe.

RBI blames regulatory vacuum for rising fraudulent ponzi schemes

Ponzi schemes are fraudulent investment schemes, wherein people are promised high returns without having to assume commensurate level of risks.