Page 24 - Cbi

CBI registers another graft case against Lalu Yadav, raids 17 places

The alleged land-for-jobs scam pertains to the period when Lalu Prasad Yadav was the railway minister in the UPA government, officials said.

Karti Chidambaram's Delhi home on CBI radar, CA sent to 4-day custody

S. Bhaskararaman, the charted accountant of Karti Chidambram, was remanded to four-day CBI custody by the Court here on Thursday, as the probe agency intends to recover few emails

CBI arrests K Chidambaram's close associate in Rs 50 lakh bribery case

The CBI arrested S Bhaskararaman, a close associate of Lok Sabha MP Karti Chidambaram, in connection with a Rs 50 lakh alleged bribery case for clearing visas of 263 Chinese nationals

SC seeks replies on bail pleas of Christian Michel in AugustaWestland case

The Supreme Court on Wednesday sought a response from the CBI and ED on the bail pleas of Christian Michel James, the alleged middleman in the AgustaWestland chopper scam case.

Karti Chidambaram booked for getting visas for Chinese nationals for Rs 50L

The CBI has filed a fresh case against Karti Chidambaram for allegedly facilitating visas of 250 Chinese nationals after receiving illegal gratification of Rs 50 lakh.

CBI books 3 persons in connection with alleged IPL match fixing, betting

Match-fixing racket allegedly influenced outcome of IPL cricket matches based on inputs from Pakistan, say CBI officials

4 CBI officers arrested for conducting fake raid on IT firm in Chandigarh

Senior CBI officials said as part of the agency's zero-tolerance towards corruption policy, strictest possible action will be initiated against the accused officials

Home ministry officials among 14 arrested as CBI probes FCRA bribe case

The Central Bureau of Investigation on Wednesday arrested 14 persons, including six officials of the MHA in connection with Tuesday's raid at 40 places which led to the recovery of Rs 3.21 cr cash

FCRA violations: MHA officials, NGOs under lens as CBI conducts searches

CBI carrying out major countrywide operation at 40 locations against MHA officials, NGOs for facilitating alleged FCRA violations

J-K Bank irregularities case: CBI conducts raids in Mumbai, Delhi, Jammu

The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.A senior CBI official informed that multiple raids were conducted at the residences of Haseeb Drabu, then Chairman of J-K Bank, members of the Estates Committee of the board of directors of the Bank including AK Mehta, then Executive Director, and the then Directors Mohammed Ibrahim Shahdad and Vikrant Kuthiala.During the raids, incriminating documents, articles and electronic evidence, several bank account details and bank locker keys have been recovered.CBI had registered a case on November 11, 2021 on the allegations of irregularities in the purchase of the Akruti Gold building for Rs. 180 crores (approx) by J & K Bank for its integrated office in Mumbai in 2010.The said case was referred by J & K Government to CBI.CBI had .

NSE scam: Court defers order on bail plea of Chitra Ramkrishna, Subramanian

A special CBI court here on Monday deferred the verdict on the bail applications of former NSE head Chitra Ramkrishna and former employee Anand Subramanian, who were arrested by the probe agency

Union minister demands CBI probe in communal clashes in Jodhpur, Karauli

Union minister Gajendra Singh Shekhawat on Sunday demanded a CBI probe into the communal clashes in Jodhpur and Karauli in Rajasthan.

CBI conducts raid against Punjab AAP MLA over Rs 40-crore bank fraud

The CBI is carrying out searches at premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra at three locations in Sangrur in a bank fraud case of over Rs 40 crore, officials said Saturday.

Amit Shah seeks CBI probe of BJYM worker's death, slams Mamata govt

Demanding a CBI probe into the death of BJYM worker Arjun Chowrasia in Kolkata's Kashipur, Home Minister Amit Shah on Friday said a culture of violence and a fear psychosis was prevalent in Bengal.

Aam Aadmi Party seeks CBI probe into Chandauli and Lalitpur cases

The Aam Aadmi Party (AAP) on Thursday demanded a CBI probe into the Chandauli and Lalitpur incidents in UP, saying that justice is not possible otherwise as policemen are involved in these cases.

ED files charge sheet in money laundering case over valuation of coal price

The investigation was also conducted by the Directorate of Revenue Intelligence (DRI) and a showcause notice to the party has been issued

Marking one year of post-poll violence, BJP holds protest march in Kolkata

BJP said the agitation will continue till peace prevails in the state and justice is done

Choksi pledged diamonds with inflated valuation to get Rs 25 cr loan: CBI

The CBI has filed a fresh case against Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery

Mutually assured detention

Non-BJP chief ministers are retaliating. If Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. Fightback has become an established pattern and will get more intense

NSE case: CBI opposes bail plea of Chitra Ramakrishna, Anand Subramanian

The CBI had earlier opposed the bail applications of both the accused, saying that they could influence the witnesses and tamper with the evidence