Central Bureau-of-investigation

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Central Bureau-of-investigation - Total results - 624
Sushant Singh Rajput death: CBI says media reports attributed to it 'speculative' in first official statement on case
India

Sushant Singh Rajput death: CBI says media reports attributed to it 'speculative' in first official statement on case

CBI summoned Sushant Singh Rajput's psychiatrist Susan Walker on Thursday for the first time in connection to the investigation.

Anna Hazare declines Delhi BJP chief Adesh Gupta's invite to join 'mass movement' against AAP
India

Anna Hazare declines Delhi BJP chief Adesh Gupta's invite to join 'mass movement' against AAP

Hazare, in the letter, said going to Delhi will make no difference because no party can give the country a bright future

Sushant Singh Rajput death: CBI summons actor's flatmate, cook, house help again for questioning
India

Sushant Singh Rajput death: CBI summons actor's flatmate, cook, house help again for questioning

CBI had earlier taken Sushant Singh Rajput's flatmate Siddharth Pithani, cook Neeraj Singh and domestic help Deepesh Sawant to the actor's flat to reconstruct the sequence of events before he was found dead there on 14 June.

Sushant Singh Rajput death: Petition seeking transfer of case to CBI filed in Patna HC
India

Sushant Singh Rajput death: Petition seeking transfer of case to CBI filed in Patna HC

Maharashtra Home Minister Anil Deshmukh had earlier said the case will not be transferred to the CBI

CBI books BJP's Maharashtra leader Mohit Kamboj, four others in Rs 67-cr Bank of India cheating and forgery case
India

CBI books BJP's Maharashtra leader Mohit Kamboj, four others in Rs 67-cr Bank of India cheating and forgery case

The CBI carried out searches at five locations in Mumbai at the residential and official premises of the accused, including Kamboj, officials said.

PNB scam: Fugitive diamond merchant Nirav Modi's extradition case in UK adjourned until September
Business

PNB scam: Fugitive diamond merchant Nirav Modi's extradition case in UK adjourned until September

The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from 7 September

UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant
Business

UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant

Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans
Business

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans

The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May
Business

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May

A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April
Business

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April

A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said

Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest
Business

Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest

A special court here on Thursday extended till Monday the interim protection from arrest to DHFL promoter Kapil Wadhawan and his brother Dheeraj, in connection with the YES Bank scam

DHFL promoters Kapil Wadhawan, his brother Dheeraj and 21 others shifted to home quarantine in Mahabaleshwar
Business

DHFL promoters Kapil Wadhawan, his brother Dheeraj and 21 others shifted to home quarantine in Mahabaleshwar

DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan and 21 others including their family members have been now placed in home quarantine at their property in Mahabaleshwar in western Maharashtra, a police official said

Yes Bank scam: DHFL promoters Kapil Wadhawan, his brother Dheeraj seek protection from arrest
Business

Yes Bank scam: DHFL promoters Kapil Wadhawan, his brother Dheeraj seek protection from arrest

DHFL promoters Kapil Wadhawan and his brother Dheeraj on Wednesday filed an anticipatory bail application in a special court here in connection with the case registered against them for their alleged role in the YES bank scam

Yes Bank scam: Special court rejects DHFL promoter Kapil and Dheeraj Wadhawan's plea for FIR copy
Business

Yes Bank scam: Special court rejects DHFL promoter Kapil and Dheeraj Wadhawan's plea for FIR copy

A special court here has rejected the plea of DHFL promoter Kapil Wadhawan and his brother Dheeraj, seeking inspection and certified copies of the FIR registered against them in connection with the Yes Bank scam

Nithyananda case: Father of missing sisters moves Gujarat High Court, seeks CBI probe into their disappearance
India

Nithyananda case: Father of missing sisters moves Gujarat High Court, seeks CBI probe into their disappearance

The father of two women who allegedly went missing from the local ashram of absconding godman Nithyananda moved the Gujarat High Court on Tuesday, seeking CBI probe into their disappearance

CBI books Adani Enterprises, three others for alleged irregularities in coal supply contract
Business

CBI books Adani Enterprises, three others for alleged irregularities in coal supply contract

The CBI has registered a case of cheating and corruption against Adani Enterprises and a former chairman and an ex-managing director of multi-state cooperative NCCF for alleged irregularities in selecting a company for a tender to ferry coal from ports to power stations in Andhra Pradesh, officials said on Thursday

CBI books 51 entities for transferring Rs 1,038 cr black money to Hong Kong in 2014-15
Business

CBI books 51 entities for transferring Rs 1,038 cr black money to Hong Kong in 2014-15

The CBI has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during 2014-15, officials said on Monday

CBI arrests ADG of Directorate of Revenue Intelligence in Rs 25 lakh bribery case; search ops conducted in Delhi, Noida, Ludhiana
India

CBI arrests ADG of Directorate of Revenue Intelligence in Rs 25 lakh bribery case; search ops conducted in Delhi, Noida, Ludhiana

The CBI on Wednesday arrested an Additional Director General of the Directorate of Revenue Intelligence (DRI) Chander Shekhar and a middleman in connection with Rs 25 lakh bribery case, officials said.

Top Jammu and Kashmir bureaucrats under scanner in 'fake arms license scam'; call intercepts indicate officers directly in touch with gun syndicates
India

Top Jammu and Kashmir bureaucrats under scanner in 'fake arms license scam'; call intercepts indicate officers directly in touch with gun syndicates

India's biggest gun-running scandal is waiting to explode into a massive controversy, and may throw up the names of certain high profile individuals and senior Jammu and Kashmir state government officials

Ajit Pawar joins Mukul Roy, Himanta Biswa Sarma, Janardhan Reddy in list of leaders to get clean chit after BJP induction
Politics

Ajit Pawar joins Mukul Roy, Himanta Biswa Sarma, Janardhan Reddy in list of leaders to get clean chit after BJP induction

Monday's developments raise several questions regarding the timing of the decision. Shutting of nine cases in the multi-crore Maharashtra irrigation scam brings back focus on several such cases where political decisions were followed by the resultant immunity from prosecution. From former Trinamool Congress leader Mukul Roy to former Congress leader Himanta Biswa Sarma, there are a few instances where leaders and politicians found quick redemption (after joining the saffron party) from major corruption cases that could mar their political careers.