The Central Bureau of Investigation (CBI) on Thursday arrested two accused including the principal at Zonal Railway Training Institute of Central Railway in Bhusawal in an alleged bribery case following searches at locations linked to them., the officials said. The arrested accused were identified as Suresh Chandra Jain, the principal, (IRTS), Zonal […]
CBI files closure report in extortion case linked to former Maha DG homeguard Parambir Singh
The Central Bureau of Investigation (CBI) has filed a closure report in an FIR filed against former Maharashtra Director General (DG) Homeguards and Police Commissioner (CP) Mumbai Parambir Singh for allegedly extorting Rs 2 crore from businessmen in Thane. Initially, the case was registered against Parambir Singh and others by […]
Advocate Jai Dehadrai appears before CBI in cash for query case
In the cash for query case, Delhi-based lawyer Anant Jai Dehadrai appeared before the Central Bureau of Investigation (CBI) headquarters on Thursday. The CBI had asked him to appear before the agency to record his statement in the cash for query case in which allegations were made against former Lok Sabha MP from TMC Mahua Moitra. Jai Dehadrai spoke to media personnel upon entering the CBI headquarters regarding the ongoing […]
CBI registers case against three officers of SJVNL and others for causing loss of Rs 191 cr to PSU
The CBI registered a case against then three officers of Satluj Jal Vidyut Nigam Ltd. (SJVNL)- a PSU of Govt. of India and others including the private company and its representatives etc on the allegations of causing loss of Rs 191 crore (approx.) to SJVNL and conducts searches at around seven places in the […]
Home Ministry recommends CBI probe into supply of ‘sub-standard drugs’ in Delhi government hospitals
The Ministry of Home Affairs has on Friday recommended a Central Bureau of Investigation (CBI) probe into the alleged procurement and supply of spurious and non-standard drugs in hospitals run by the Delhi government and mohalla clinics, according to sources. The said sources stated that the ministry today asked the CBI to […]
CBI Court orders seven-year rigorous imprisonment to IRS officer in bribery case
The Special Judge for CBI Cases in Chennai sentenced an Indian Revenue Service (IRS) officer the then Protector of Emigrants (POE) to undergo seven years of rigorous imprisonment and a private person (recruiting agent) to undergo four years of rigorous imprisonment in a bribery case. The accused IRS officer R Sekar, then Protector of Emigrants (POE), Chennai […]
CBI registers case against Magma Autolinks Pvt Ltd in bank fraud case
The Central Bureau of Investigation (CBI) on Friday registered a case against Himachal Pradesh’s Una-based private company in connection with defrauding a bank. The case has been registered against Magma Autolinks Pvt. Ltd., located in the Una district in Himachal Pradesh, its directors, Tushar Sharma and Shaveta Sharma and unknown […]
CBI registers corruption case against former Income-Tax Additional Commissioner and others
The Central Bureau of Investigation (CBI) has registered a case against a former Additional Commissioner of Income Tax, Santosh Karnani, his wife, one director of an Ahmedabad-based firm and others in connection with alleged corruption and criminal conspiracy. His wife Arti Karnani and llesh Shah, Director of Shree Kanhai Realty Pvt […]
CBI seeks time to procure prosecution sanctions against Lalu Yadav, others in land-for-job scam
The Central Bureau of Investigation (CBI) on Wednesday informed the Rouse Avenue Court that it will take a month to procure prosecution sanctions against former Railways Minister Lalu Prasad Yadav and certain railways officials in relation to the fresh chargesheet filed in land-for-job matter. Noted the CBI’s submissions Special Judge […]
CBI books two IRS officers of Mumbai Customs in corruption case
The Central Bureau of Investigation (CBI) has registered two separate cases against two deputy commissioners of Mumbai Customs and two clearing agents for allegedly clearing goods without payment of proper customs duty. It has been alleged that they committed the unfair practice by using passports of people, who have lived abroad for […]
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
The Central Bureau of Investigation (CBI) has arrested Harresh Mehta, a leader building of South Mumbai in connection to a Rs 280 crore bank loan fraud case, said officials. According to the officials, Harresh Mehta is the owner of Rohan Life Spaces Ltd and Rohan Constructions Ltd and was absconding for years. “Accused Harresh […]
CBI granted time to file supplementary chargesheet in Land-for-job case
Delhi’s Rouse Avenue Court on Thursday granted more time to the Central Bureau of Investigation (CBI) to file a supplementary charge sheet in the alleged land-for-a-job scam. Lalu Prasad Yadav’s daughter Misa Bharti attended the hearing. Special judge Geetanjali Goel on Thursday granted more time to the CBI after being […]
CBI has no evidence to show his involvement, says Sisodia for bail in Excise case
Former Delhi Deputy Chief Minister Manish Sisodia through Senior Advocate Dayan Krishnan on Thursday submitted before the High Court that the Central Bureau of Investigation has no evidence to show his involvement in the alleged irregularities in the framing and implementation of the excise policy of the Government. The lawyer submitted that […]
CBI arrests Andhra CM’s uncle YS Bhaskar Reddy in former MP’s murder
The Central Bureau of Investigation (CBI) on Sunday arrested YS Bhaskar Reddy, uncle of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, in connection with the alleged murder of former MP YS Vivekananda Reddy, said sources. The deceased YS Vivekananda Reddy was a former MLA, a former member of the […]
CBI says supplementary chargesheet will be filed in 2-3 weeks in Land-for-job case
The Central Bureau of Investigation (CBI) on Wednesday informed Delhi’s Rouse Avenue Court that it will be filing a supplementary chargesheet in two to three weeks in the land-for-job alleged scam case. The Special Judge Geetanjali Goel on Wednesday while hearing the matter also directed CBI to provide a chargesheet copy filed […]