Page 32 - Cbi

Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife

The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar

Post-poll violence: CBI arrests TMC leader in Bengal's Birbhum district

The CB has arrested Ravi Baske, a local TMC leader in Birbhum district, in connection with its investigation into the murder of BJP worker Gaurav Sarkar, sources in the agency said

CBI books DRI intelligence officer for allegedly acquiring illicit assets

The CBI has booked a senior officer of the Directorate of Revenue Intelligence (DRI) for allegedly amassing illicit assets of over Rs 72 lakh, officials said on Friday. Kaikhohao Doungel, Senior Intelligence Officer (SIO) at the DRI's Aizawl Regional Unit, had allegedly amassed movable and immovable assets to the tune of over Rs 1.42 crore between January 2014 and May 2021, they said. The CBI found that of these, assets worth over Rs 72 lakh were allegedly disproportionate to his known sources of income, they said. "Searches were conducted today at the office as well as at the residential premises of the accused at Aizawl and Imphal which led to recovery of documents related to purchase of the land, bank accounts in the name of accused & wife maintained at various banks, insurance policies, luxurious household articles and other incriminating documents," CBI spokesperson R C Joshi said.

WB post-poll violence: CBI chargesheets 20 people in BJP worker death case

The CBI has filed a chargesheet against 20 people in a case related to the alleged killing of BJP worker Abhijit Sarkar in the post-poll violence in West Bengal in May, officials said Thursday

CBI takes over Mahant death investigation, lodges FIR: Report

A five-member team form the CBI arrived in Prayagraj on Thursday to initiate the process of investigations.

Dhanbad judge Uttam Anand intentionally hit by autorickshaw, CBI tells HC

The CBI told the Jharkhand High Court on Thursday that the autorickshaw driver, who has been apprehended in this connection, intentionally hit him with his three-wheeler

YES-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custody

A special CBI court in Mumbai on Saturday denied bail to the wife and two daughters of Yes Bank founder Rana Kapoor in a quid-pro-quo case

Special CBI court convicts 5 people in a 2003 coal scam case

A CBI special court here on Tuesday convicted five persons in connection with a coal scam case related to Lalgarh (North) coal block allocated during the Atal Bihari Vajpayee government in 2003

CBI, ED officers summoned by West Bengal speaker on September 22

Officers summoned on September 22 to explain why no permission had been taken from the speaker's office before submitting charge sheets against legislators of the state in recent times

Seven arrested by CBI in murder case linked to W Bengal post-poll violence

The CBI has arrested seven persons on Sunday in connection with a murder case in Cooch Behar linked to post-poll violence in West Bengal, officials said

Delhi HC dismisses CBI plea challenging CAT order on DSP's A K Bassi

a plea by CBI challenging an order passed by CAT which said there was no illegality on the part of DSP A K Bassi in approaching the Supreme Court with an application challenging his transfer

What steps have you taken to strengthen prosecution unit,: SC to CBI

A bench comprising justices S K Kaul and M M Sundresh directed CBI director to file an affidavit within six weeks stating the number of cases in which agency was successful

CBI searches 20 premises for alleged irregularities in JEE mains exam

The move follows a criminal case registered in the matter on Wednesday by the federal agency

CBI arrests its Sub Inspector for 'manipulating' enquiry in Deshmukh case

The CBI arrested its Sub Inspector for his alleged role in the 'manipulation' of preliminary inquiry against former Maharashtra Home Minister Anil Deshmukh in connection with an extortion case

683 graft cases under CBI, 30 pending for five years as on Dec 2020: CVC

A total of 683 corruption cases were under investigation by the CBI, 30 of them for more than five years, as on December 31, 2020, a Central Vigilance Commission (CVC) report released on Tuesday said.

Probe agencies also face manpower crunch like judiciary: Supreme Court

The Supreme Court Wednesday said that probe agencies like CBI and the ED are overburdened like judiciary and face similar problems like the manpower crunch and the lack of proper infrastructure.

CBI to conduct zone-wise investigation of post-poll violence cases in WB

The CBI will carry out zone-wise investigation of post-poll violence cases in West Bengal, officials said on Tuesday

SC dismisses Maharashtra's plea against CBI FIR on ex-minister Deshmukh

SC dismissed Maharashtra government seeking to set aside two paragraphs related to transfer and posting of police officers, reinstatement of an officer from the CBI's FIR against Anil Deshmukh.

Post Thapar's arrest, CBI seeks to interrogate Rana Kapoor in Avantha case

The CBI on Friday moved a plea before a special court here seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies. Kapoor, who is currently in judicial custody after being arrested in March, 2019 in connection with the Yes Bank fraud case, has opposed the probe agency's plea through his lawyer Parnav Badheka. Special judge S U Wadgaonkar said these prayers need consideration, including the maintainability of objection on behalf of accused to the application of production warrant made by the investigating officer in cited crime, and posted the matter for hearing on Saturday. The Central Bureau of Investigation's move comes two days after the arrest of Gautam Thapar, promoter of Avantha Group, by the Enforcement Directorate, which is also probing the case. Thapar (60) was held under Prevention of Money Laundering Act (PMLA) on Tuesday night in Delhi after the agency carried out raids in Delhi and ...

CBI moves HC, seeks documents related to Anil Deshmukh probe from Maha govt

The CBI filed an application before the Bombay HC, seeking a direction to the Maharashtra govt to provide documents needed for the agency's probe against former state home minister Anil Deshmukh.