Page 6 - Central Bureau Of Investigation

CBI questioned NSE IT's Muralidharan in co-location case, says official

In January, 2020, SEBI had exonerated NSE IT's Muralidharan along with eight others including NSE CEO Ravi Narain in the co-location case.

Rishi Agarwal of ABG Shipyard questioned by CBI in bank fraud case

The central probe agency had registered an FIR in the matter on February 7, 2022 on a complaint filed by SBI 17 months ago on August 25, 2020

CBI special court convicts Lalu in multi-crore Doranda fodder scam

The quantum of punishment will be announced on February 21

CBI changes team probing death of Dhanbad judge

The development came after the Jharkhand High Court recently slammed the agency for its "laxity" in probing the murder

CBI books GAIL's marketing head E S Ranganathan in bribery case

CBI also said that searches were continuing at the premises of Ranganathan

Govt to move Bills to extend CBI, ED directors' tenures up to max 5 years

The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to extend the tenures of directors of the CBI and the ED up to a maximum of five years from the present two years

Mumbai: CBI records statements of 7 cops in Rs 100 cr extortion case

The CBI on Saturday said it recorded statements of 7 Mumbai police personnel in Rs 100-crore extortion case.These police personnel were deployed for the security of Anil Deshmukh when he was the Home Minister of Maharashtra.The case also involves former Mumbai Police Commissioner Param Bir Singh who had accused Anil Deshmukh of asking dismissed assistant inspector Sachin Vaze to collect Rs 100 crore from hotels and bars in Mumbai every month.

LS passes bills to extend CBI, ED directors' tenures up to max 5 years

Two bills were passed by Lok Sabha on Thursday to extend the tenures of directors of the CBI and the ED up to a maximum of five years from the present two years.

Oppn protests move to extend CBI, ED chiefs' tenures, term it 'arbitrary'

The Opposition on Thursday protested the government's move to extend the tenures of the directors of CBI and the ED up to a maximum of five years from the present two years

Winter session: Bills for 5 year tenures for CBI, ED chiefs in Lok Sabha

Two bills were introduced in the Lok Sabha on Friday to extend the tenures of Directors of the Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years

CBI court sentences 5 years imprisonment to PMT candidate in Vyapam scam

CBI special court in Gwalior on Tuesday sentenced a candidate to five years of rigorous imprisonment in a Vyapam scam case related to taking admission in MBBS course through fraudulent means.

CBI charge sheets another Navy Commander in information leak case

They said while two charge sheets have already been filed against six individuals earlier, the probe against Navy Commander Jagdish was still on.

SC orders CBI to take forward probe in Hindustan Zinc disinvestment

Allows Centre to shed residual stake

Appeals pertaining to CBI takes long time for disposal, probe agency to SC

The CBI has told the Supreme Court that appeals pertaining to the probe agency "take long time" for disposal and over 13,200 matters related to it are pending before the courts across the country

'Serious issue': SC on 8 states not granting consent for CBI probe

The Supreme Court Monday expressed concern over state governments declining to grant consent to the CBI to conduct probe within their territory, and over 150 such requests pending with these govts

CBI court grants bail to ex-Assam CM's son in loan default case

A CBI court on Monday granted bail to Ashok Saikia, son of former Assam chief minister Hiteswar Saikia, who was arrested by the central agency in connection with the alleged default of a loan

CBI is not the solution of every problem: SC on Lakhimpur Kheri violence

The Supreme Court on Monday declined to entertain submissions from a counsel of a deceased accused, who was allegedly lynched in the Lakhimpur Kheri violence incident, seeking CBI probe in the matter

CBI files charge sheet against Indian Bank manager in deposit fraud case

The CBI has filed a charge sheet against 18 people

2 naval commanders, others named in CBI charge sheet in Navy info leak case

This is one of the quickest probes in defence corruption cases

FBI, CBI discuss crime trends, including rising telemarketing fraud

Top US officials from the FBI and the Department of Justice have held a meeting with their counterparts from the CBI