"I had never seen so much of cash at one go," recalls former Central Bureau of Investigation director Joginder Singh during whose tenure the investigating agency had searched the house of former Union minister Sukhram, who was on Wednesday given a three-year jail term in a disproportionate assets case.
In a surprise move by the Chief Vigilance Commission panel, an Indian Police Service officer of the 1976 batch from Uttar Pradesh, Atul has been short-listed to become the Central Bureau of Investigation director on December 1.
The Central Bureau of Investigation (CBI) has registered a case against smugglers bringing gold into India from abroad through various airports. The investigation follows the recent arrest of Kannada actor Ranya Rao at Bengaluru airport with 14.2 kg of gold worth Rs 12.56 crore. Two CBI teams have been deployed to Mumbai and Bengaluru airports to gather information.
The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.
Senior Indian Police Service officer Ranjit Sinha on Monday took over as the new Central Bureau of Investigation director and said he would lay special emphasis on addressing delays in execution of Letters Rogatory and improving forensic capabilities of the agency.
The views came in the wake of Vice President Jagdeep Dhankhar wondering on Friday that how could the CJI, even by "statutory prescription", get involved in executive appointments such as that of Central Bureau of Investigation director, and said it was time to "revisit" such norms.
The Supreme Court expressed serious concern over custodial deaths, calling it a 'blot' on the system. The court is pushing for compliance with orders to install CCTV cameras in police stations and central investigation agencies to curb human rights abuses.
Indian Police Services officer Amar Pratap Singh was on Tuesday appointed the new Director of the Central Bureau of Investigation for two years succeeding Ashwani Kumar.
After hours of uncertainty, Central Bureau of Investigation, the country's top investigation agency, finally has a new director. Reports had earlier indicated that Special Director M L Sharma, to whom Shanker had handed over the charge, would be the next chief.
In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.
Cyber fraudsters posing as ED and CBI officials duped a retired banker in Delhi of Rs 23 crore by allegedly putting him under 'digital arrest' for nearly a month.
Kumar became CBI director in 2008, succeeding Vijay Shanker, in the midst of the agency's probe into the Aarushi Talwar murder case that hogged the headlines.
After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged fund diversion in 2016, according to a regulatory filing. State-owned Bank of India granted a Rs 700 crore loan in August 2016 to Reliance Communications for its ongoing capital and operational expenditure and repayment of existing liabilities.
To bring the perspective of the Central Vigilance Commission order recommending the divesting of powers of Verma and Asthana, Joint Director M Nageshwar Rao has been given the charge to look after the duties and functions of the Director as an interim arrangement, a CBI spokesperson said.
Less than a month before assembly polls in Bihar, a Delhi court on Monday framed charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, former Bihar chief minister Rabri Devi and their son and leader of opposition Tejashwi Yadav in the alleged IRCTC scam case.
Yes, the entry of private bankers, particularly with global experience will add value to PSBs, points out Tamal Bandyopadhyay.
On January 1, Anil Sinha, the new Director of the Central Investigation Bureau, gave a 40-minute "inspirational" speech to all his officials, setting the direction for the next two years of his tenure.
The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.
The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.
The Bombay high court has upheld a decision by the State Bank of India (SBI) to classify accounts of industrialist Anil Ambani and his company, Reliance Communications (RCom), as "fraudulent" noting that there was no legal flaw in it.
The Madras High Court today upheld the appointment of senior IPS officer Ranjit Sinha as Director of Central Bureau of Investigation.
The government is yet to identify a successor to Central Bureau of Investigation Director A P Singh, who will retire this month end on November 30.
'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'
The Enforcement Directorate has summoned a Karnataka BJP worker who had petitioned the Allahabad High Court claiming that Congress leader Rahul Gandhi is a British citizen. The probe is related to alleged violations of the Foreign Exchange Management Act (FEMA).
'Raj Thackeray is working at the behest of Chief Minister Devendra Fadnavis.'
Talking to reporters in New Delhi, Angmo challenged authorities to an open debate on the allegations, including those suggesting links to Pakistan, and said neither she has been able to contact Wangchuk nor has she been provided with formal documents detailing the charges against him by the administration.
You are hooked on The Hunt: The Rajiv Gandhi Assassination Case from the first episode, applauds Syed Firdaus Ashraf.
Assam Chief Minister Himanta Biswa Sarma says most of those present with singer Zubeen Garg in Singapore during his death have yet to respond to CID summons, and addresses related political accusations.
The Supreme Court on Friday upheld JSW Steel's Rs 19,700-crore resolution plan for debt-ridden Bhushan Power and Steel Limited (BPSL), bringing down curtains to a prolonged legal battle that spanned nearly eight years.
The wife of an army Colonel, who has accused 12 Punjab police personnel of assaulting him and his son over a parking dispute, has started a sit-in protest along with ex-servicemen outside the Patiala Deputy Commissioner's office to press for a CBI probe. The family is demanding a CBI probe and the transfer of Patiala Senior Superintendent of Police Nanak Singh, accusing him of failing to take action on their multiple requests to file an FIR. Despite Patiala Deputy Commissioner (DC) Preeti Yadav assuring them of a fair and transparent probe, the family refused to lift the 'dharna' and said it would continue until their demands were met.
The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.
The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.
The CBI has arrested from Pune a 22-year-old man suspected to be the mastermind behind the case of two missing Manipuri students who were believed to have been killed, officials said.
'What is it about the institution of faith that makes somebody get a sense of impunity, that they believe they can get away with anything?'
Speaking to ANI on Wednesday, Dehadrai said, "I have given my complaint to the CBI. This is a very serious issue and there are people from Odisha who are financing and supporting those against whom I have filed a complaint (to the CBI). This fight is a bit dangerous but I will not back down."
The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.
A special CBI court in Hyderabad convicted former Karnataka minister and MLA Gali Janardhana Reddy and three others in the Obulapuram Mining Company (OMC) illegal iron ore mining case after a prolonged trial spanning nearly 14 years. The court sentenced them to seven years' imprisonment and imposed a fine of Rs 10,000 on each. Reddy was named accused number two. The court imposed a Rs 1 lakh fine on the company. The CBI took Reddy and others into custody soon after the judgment.
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.
