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SC transfers Kathua gang rape case to Pathankot

However, the bench headed by Chief Justice Dipak Misra refrained from handing over the probe to the CBI and directed that the trial be fast-tracked to ensure there was no delay. The Supreme Court......

Hand over probe to CBI: Kathua accused tells SC

Two prime accused in the Kathua gang rape and murder case of an eight-year-old girl on Friday told the Supreme Court that the probe in the case should be handed over to the Central Bureau of......

SC refuses to interfere with journalist's arrest by CBI

The Supreme Court on Friday refused to interfere with the arrest of journalist Upendra Rai by the Central Bureau of Investigation for his alleged involvement in dubious financial transactions. A......

CBI books scribe for giving false info to access 'sensitive' areas

The Central Bureau of Investigation has booked Delhi-based journalist Upendra Rai and chief security officer of a private aviation company for allegedly indulging in dubious financial transactions......

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

The Central Bureau of Investigation on Monday filed a chargesheet against two companies and 12 people, including former railway minister Lalu Prasad, his wife Rabri Devi and son Tejashwi Yadav, for......

Ex-MD of PNB was aware of Nirav fraud: CBI

The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks. Former MD and CEO of the Punjab......

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank. The Central Bureau of Investigation on Monday filed its first chargesheet in the country's......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

Tata Sons asks Sivasankaran to pay back Rs 700 crore loan

Siva group defaulted on payment in 2016 and is also facing CBI investigation Tata Sons has made a claim of Rs 6.99 billion, with interest and costs, against C Sivasankaran and his company Siva......

PMO steps into NuPower-Videocon-ICICI Bank controversy

Prime Minister’s Office wants CBI and tax dept to identify the actual beneficiaries of the transactions made in India and abroad. The Prime Minister’s Office has ordered the Central......
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  Web results for Cbi
Petitioner asks Bihar Guv to reveal names of Bofors scam accused

Days after Bihar Governor Satya Pal Malik said that former prime minister Rajiv Gandhi was not involved in Bofors scam, a petitioner in the case on... ...

http://www.business-standard.com/article/news-ani/petitioner-asks-bihar-guv-to-reveal-names-of-bofors-scam-accused-118052200624_1.html
CBI records Rabri's statement in money-laundering case

A CBI team today recorded the statement of former Bihar Chief Minister Rabri Devi at her residence in Patna in connection with an alleged money... ...

http://news.rediff.com/commentary/2018/may/22/cbi-records-rabris-statement-in-moneylaundering-case/666d5afb70bcc3d4e3aaedfb616f4a48
CBI visits Rabri's residence in hotel tender case; quizzes her, Lalu

8 04:22:00 PM Patna, May 22 (IANS): The CBI on Tuesday searched former Bihar Chief Minister Rabri Devis residence here in connection with a Railway... ...

http://www.daijiworld.com/news/newsDisplay.aspx?newsID=510571
CBI

8 04:16:53 PM Mumbai, May 22 (TPI): Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were... ...

http://www.daijiworld.com/news/newsDisplay.aspx?newsID=510566
Long political shadow of Kathua rape and murder

Just when we expected the campaign for Central Bureau of India (CBI) probe into the Kathua rape and murder to fizzle out after the Supreme Court... ...

http://www.catchnews.com/politics-news/lal-singh-s-mega-rally-long-political-shadow-of-kathua-rape-and-murder-114074.html

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