The Central Bureau of Investigation has registered a fresh case in connection with its coal blocks allocation probe against a Delhi-based steel company and carried out searches at its premises in the National Capital Region.
The Central Bureau of Investigation will question at least two former officials of the Prime Minister's Office who were involved in the processing of the file related to coal block allocation to Hindalco.
The spotlight had fallen on Maria and his crack team after the CBI arrested media baron Peter Mukherjea last year. There were allegations that Maria had not probed the property angle in the case and not quizzed Mukherjea.
The Central Bureau of Investigation has arrested four income tax officials, including the Kanpur-based Director of Investigations, along with a leading builder to whom the tax officials were suspected to be extending undue favours.
In what could spell more trouble for BJP leader Amit Shah, the Central Bureau of Investigation has, along with the charge sheet in Ishrat Jahan fake encounter case, submitted a pen drive containing telephonic talk allegedly between an accused police officer and the former Gujarat Minister of State for Home.
The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board of India (SEBI) and asserted that the party's fight against crony capitalism and its ill-effects on prices, employment and inequalities will continue.
Senior IPS officer Archana Ramasundaram on Thursday took over as the Central Bureau of Investigation's first woman Additional Director but was suspended by Tamil Nadu government late in the night for allegedly not following rules before joining the central probe agency.
Why did the West Bengal government ignore warnings about the Saradha group, long before the chit-fund scam surfaced? Indrani Roy/Rediff.com reports on how retired police officer Nazrul Islam blew the whistle on the shady dealings of the Saradha group, and how no one heeded him then.
Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.
Bringing down curtains to the 11-year-long probe, the government has turned down the request of the Central Bureau of Investigation for granting prosecution sanction to four IB officials, including retired Special Director Rajender Kumar, who were allegedly involved in conspiracy behind killing of Ishrat Jahan and three others.
The Central Bureau of Investigation has found that Ishrat Jahan and her accomplices were killed in cold blood so that the Gujarat Police could show a major hit.
While Kumar, Tarun, Ashok, Sandeep and Dinesh were earlier in CBI custody for five days, the other accused were sent to the agency's custody on Monday.
The Central Bureau of Investigation has finally managed to crack the Noida murder case. Although the CBI has received vital information through the scientific tests conducted on the various suspects, the agency will take some time to put together the evidence and submit it for the trial.The CBI was hoping for a breakthrough during the tests conducted on Rajkumar. However, the Brain Electronic Oscillation Signature tests conducted on him failed.
The 55-year-old gangster was taken straight to the CBI headquarters where he was quizzed on Dawood Ibrahim, India's most-wanted terrorist.
The Central Bureau of Investigation on Tuesday questioned former Gujarat Minister of State for Home Praful Patel in the 2004 Ishrat Jahan fake encounter case, sources in the central agency said in Ahmedabad.
With two of the accused turning approvers, the Central Bureau of Investigation will soon file a chargesheet against Sarabjot Singh, son of National Commission for Scheduled Castes chairman Buta Singh, in a case of alleged corruption.Sarabjot was arrested on July 31 last year for allegedly demanding a bribe of Rs one crore from Nashik-based contractor Ramrao Patil for closing a case pending against him before the Scheduled Castes panel headed by his father.
The Central Bureau of Investigation has questioned Deputy National Security Advisor and former Intelligence Bureau chief Nehchal Sandhu in connection with Sadiq Jamal encounter in 2003 by the Gujarat crime branch.
Against the backdrop of alleged collusion between Central Bureau of Investigation prosecutor and an accused in 2G scam, CBI chief Ranjit Sinha today insisted that it has not "polluted" the probe into the case but admitted that the agency's reputation suffers by such incidents.
After the CBI's raids, Central Excise Commissioner P K Ajwani complained of chest pain and was admitted to Mumbai's Jaslok Hospital.
In this two-part interview to rediff.com's Sheela Bhatt, former IB chief Ajit Doval furiously argues against any kind of CBI action against his former colleague Rajinder Kumar in the Ishrat Jahan fake encounter case of 2004.
The Central Bureau of Investigation (CBI) has started a fresh inquiry into the Rs 1,700-crore land deal between Tata Realty and Unitech in 2007.
After analysing the entire judgment of the Calcutta high court on October 16, the CBI formed a special team headed by a joint director, to go into the circumstances leading to how Rizwanur met his end.
A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.
The Central Bureau of Investigation, which is at loggerheads with the Centre for getting more autonomy, on Tuesday got a boost from the Supreme Court which held that the agency does not need to get government's approval to probe and prosecute its senior officials in court-monitored cases.
A crestfallen former Karnataka chief minister B S Yeddyurappa whose residences were raided by a joint team of Central Bureau of Investigation and I-T department sleuths on Wednesday, told the media in Bengaluru that the investigation agency is free to take all documents as he will cooperate with the probe.
The Central Bureau of Investigation which is probing the cause of the riots in lower Assam has not found involvement of any insurgent outfit from Bangladesh, Union Home Joint Secretary Sambhu Singh has said.
The Central Bureau of Investigation has arrested an Reserve Bank of India official and a JDS leader K C Veerendra, who is also a casino owner, in connection with separate cases relating to alleged illegal conversion of currency post-demonetisation.
Following the arrest of six ministry of home affairs officials in the Foreign Contribution (Regulation) Act (FCRA) bribery case, the foreigners division of MHA has been overhauled to break the chain of deep-rooted network.
The Central Bureau of Investigation on Thursday lodged a second chargesheet in the Ishrat Jehan fake encounter case against former Intelligence Bureau special director Rajinder Kumar and three officers.
The agency said files of the case were sent to competent authority.
A special Central Bureau of investigation court on Wednesday did not pass any order on an application which sought further probe into the Sadik Jamal encounter case, after the investigative agency said that the points raised on the issue were already being probed.
The court order is seen as a major embarrassment for the AIADMK as Palaniswami will be the first chief minister in the state to face a CBI probe over corruption charges.
Ravi Sawani, former Central Bureau of Investigation joint-director of special crimes, was appointed General Manager and Chief Investigator of the ICC's Anti-Corruption Security Unit, under the chairmanship Paul Condon.
The Supreme Court on Thursday extended Mishra's tenure till the midnight of September 15 in larger "public and national interest", after the Centre asserted that his continuity is necessary in view of the ongoing FATF peer review and attempts by India's neighbours to ensure that the country gets into the "grey" list.
STAMPIT will be wound up now that the cases are with the central agency.
The raids on his residence come close on the heels of the publication of his book, which stirred a huge controversy and generated extreme reactions. Maj Gen Singh was on deputation with RAW when India was engaged in the Kargil conflict.
The Central Bureau of Investigation told a Delhi court on Wednesday that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of Switzerland-based Swiss Timing Limited, against whom summons were issued for their alleged roles in a 2010 CWG-related corruption case.
Rejecting a closure report filed by the Central Bureau of Investigation, a special court in New Delhi has ordered a fresh probe against officials of the Defence Ministry and a private firm allegedly involved in a Rs 3.85 crore scam linked to purchase of cooling systems for T-72 tanks.
The next meeting of opposition parties will be held in Bengaluru on July 17 and 18, the Congress announced on Monday, and asserted their resolve to defeat the Bharatiya Janata Party has been strengthened by the 'Mumbai operations' of the 'BJP washing machine'.
