Page 23 - Cbi

Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBI

CBI has stumbled upon 2 payments of over Rs 68.8 cr and Rs 292 cr to arrested ABIL chairman Avinash Bhosale's companies made by Radius Developers, whose owner Sanjay Chhabaria was recently arrested

CBI files charge sheet against Anil Deshmukh in Rs 100 cr bribery case

The CBI on Thursday filed a charge sheet against former Maharashtra home minister Anil Deshmukh and others in connection with its probe into the Rs 100 crore bribery allegations

Not by autonomy alone

Opposition politicians talking about autonomy for central agencies are hypocritical when they discourage it in the states they govern

5 days after arrest, Bhosale sent to CBI custody till June 8 in graft case

Avinash Bhosale was arrested on Thursday (May 26) by the central probe agency, which suspects illicit funds were routed through several real estate firms based in Maharashtra.

Centre warns of CBI, EoW action against post-dated wheat export LCs

Action against complicit banks also on the anvil

CBI seizes documents from School Service Commission office in Kolkata

The documents will be examined and then verified with the versions presented by those interrogated in connection with the case

Co-location case: CBI court dismisses default bail pleas of ex-NSE CEO, CFO

Both accused are presently in Judicial custody and recently moved default bail on the ground stated that the sanction, in this case, is still awaited from the competent authority

TMC's Abhishek lashes out at '1% of judiciary' for ordering CBI probes

Addressing a rally in Haldia in Purba Medinipur district, Banerjee said he has avenged the "harassment" by central agencies by inducting two BJP MPs into the TMC.

CBI questions Karti Chidambaram in 'bribe-for-visa' case for third day

The CBI questioned Lok Sabha MP Karti Chidambaram for the third consecutive day on Saturday in connection with its probe into the alleged Rs 50-lakh bribery

Special CBI court sentences ex-Haryana CM Chautala to four years in prison

Chautala was released from the Tihar Jail on July 2, 2021, after completing a ten-year prison sentence in another corruption case

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra, officials said.

DA case: Court to pronounce quantum of sentence to O P Chautala on Friday

Special Judge Vikas Dhull on Thursday heard the arguments from the counsels for CBI as well as Chautala who was convicted in the case of acquiring disproportionate assets from 1993 to 2006

CBI to question Karti Chidambaram in Chinese visa scam case today

Karti's Charted Accountant S. Bhaskararaman is currently on custodial remand of the CBI and there are possibilities that Karti might be confronted with him

Visa scam case: Karti Chidambaram likely to appear before CBI on Wednesday

Karti, who has gone on a trip to the UK and Europe with the permission of the Supreme Court and a special CBI court, is scheduled to return on Tuesday

Bengal SSC scam: CBI approaches I-T for details on assets of 2 ministers

In the West Bengal School Service Commission (WBSSC) recruitment scam, the CBI approached the Income Tax department to seek details of the assets and properties held by two ministers

NSE Co-location Scam: CBI seizes digital devices from brokers after raids

The Central Bureau of Investigation (CBI) has recovered incriminating documents, digital devices and other crucial evidences during raids conducted at 10 places belonging to different brokers in connection with the co-location scam involving Chitra Ramkrishna, former MD & CEO of National Stock Exchange (NSE), and Anand Subramanian, the ex-Group Operating Officer of NSE.

NSE co-location scam: CBI launches search operation in multiple cities

The Central Bureau of Investigation (CBI) launched a coordinated search operation at over 10 locations in multiple cities on Saturday in connection with the NSE co-location scam case, officials said.

Karti Chidambaram to be given 3 days' notice before arrest: Court tells CBI

A special CBI court here on Friday told the Central Bureau of Investigation that Congress' Karti Chidambaram needs to be given written notice three days's prior if the probe agency needs to arrest him

Delhi HC issues notice to CBI on Ramkrishna's bail plea in NSE scam case

The Delhi High Court sought the response of CBI on the bail application of National Stock Exchange's (NSE) ex-chief Chitra Ramkrishna, who was arrested in connection with the NSE co-location scam case

CBI charges 30 anti-Vedanta protesters over 2018 protests in Thoothukudi

The incident was condemned by a working group of UN human rights experts for the "excessive and disproportionate use of lethal force by police"