The Andhra Pradesh high court on Monday stayed a Central Bureau of Investigation's inquiry into the alleged illegal mining by the Obulapuram Mining Company, owned by Karnataka Tourism Minister G Janardhan Reddy and his family.
Andhra Pradesh Director General of Police V Dinesh Reddy, against whom a CBI probe is pending on charges of acquiring disproportionate assets, on Monday retired from service.
'Prime facie "suggest any wrong doing" by the Mumbai Police, but its "obstruction" to the Bihar Police team could have been avoided as it gave rise to suspicion
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.
The Central Bureau of Investigation has started another probe against UK-based helicopter supplier AgustaWestland for alleged corruption in the supply of Light Utility Helicopters to Army.
Broadening the ambit of probe into the country's biggest corporate fraud at Satyam, the Income-Tax department has formed a two-member team to assist the Central Bureau of Investigation (CBI), besides carrying out a parallel inquiry into alleged tax violations.
Under attack over alleged inaction on corruption charges, government on Friday said Defence Minister A K Antony has ordered a Central Bureau of Investigation probe into a case relating to public sector undertaking BEML even as inquiry was on into a complaint about an alleged scam in purchase of Tatra trucks.
Two years after the Gopalgarh riots rocked Rajasthan, the violent episode has again hit headlines after the Central Bureau of Investigation, which is probing the case, closed 14 of the 19 First Information Reports filed in connection with the riots.
CBI sources said that agency teams swooped down at the residences of Peter and Indrani, two each in Mumbai and Goa, Indrani's ancestral home in Guwahati, her driver Shyamvar Pinturam Rai's houses in Mumbai and Chhindwara, Madhya Pradesh, and the residence of Sanjeev Khanna in Kolkata.
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.
After receiving flak from the Bombay high court for tardy probe into the Adarsh Society case, the Central Bureau of Investigation on Thursday said it was all set to register a first information report next week which will name some retired army officials and a few politicians.
It is a 'very disturbing' scenario in Maharashtra where former police commissioner Param Bir Singh does not have faith in his own force and the state government has no faith in the Central Bureau of Investigation, the Supreme Court said on Tuesday.
The court has directed the CBI to 'go after the trail of Rs17 crore released for the project and find out where it has gone, how it has been spent and who has benefited'.
They described the functioning of the interlocking system which prima facie seemed to have been part of the problem which led to the accident, in which at least 275 people were killed.
Had an inquiry been done, the then home minister (Rajnath Singh) would have to resign. Many officers would have been jailed and there would have been a huge controversy, Malik said.
The CBI has booked officers and employees of the shelter home.
'If he has not achieved 'Congress mukt Bharat' even now, the question of his creating a 'DMK mukt Tamil Nadu' does not arise,' points out N Sathiya Moorthy.
Both were rescued from the Shalimar-Chennai Central Coromandel Express that derailed near Bahanaga Bazar Station on June 2 that had claimed 275 lives and left around 1,200 injured.
The CBI had on September 11 submitted to the SC the final report of its inquiry into the irregularities committed in the Rs 175 crore Taj Heritage Corridor project.
Trinamool Congress leader Mahua Moitra was expelled on Friday from the Lok Sabha after the House adopted the report of its Ethics Committee that held her guilty of accepting gifts and illegal gratification from a businessman to further his interest.
The CBI has shared its findings with the Enforcement Directorate.
The Central Bureau of Investigation on Tuesday filed a fresh status report in a sealed envelop in the Supreme Court on coal block allocation scam giving details of the ongoing probe in which companies, business tycoons and bureaucrats have come under its scanner.
A fresh political war of words erupted on Tuesday over the Rafale issue as the Bharatiya Janata Party accused the Congress leadership of corruption citing claims of a French media report on 'commissions' being paid during the United Progressive Alliance rule and said the Indian National Congress should be renamed 'I Need Commission' party.
After dithering for months on the issue of recommending a Central Bureau of Investigation probe into the Dadri lynching case, the Uttar Pradesh government said if the Allahabad high court found an inquiry by the investigation agency relevant, it would honour and implement the order.
The Parliamentary Ethics Committee, headed by veteran Bharatiya Janata Party leader Lal Krishna Advani, has issued a show-cause notice to Congress vice president Rahul Gandhi asking him to respond to questions on whether he had once declared himself a British citizen.
The Central Bureau of Investigation has sent a letter to the Indian embassy in Italy seeking details on the arrest of Guido Ralph Haschke, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, by Swiss authorities.
CBI is likely to examine soon Hindalco chairman Kumar Mangalam Birla and former Coal Secretary P C Parakh, who are named as accused in the FIR related to Talabira coal block allocation to Hindalco, as it wants to expedite probe.
'Was the entire place properly sanitised by the police before he was brought out of the prison for this medical check-up?' 'Once he filed a plea in the Supreme Court stating there was a threat to his life, the UP police should have maintained stricter vigilance.'
The Central Bureau of Investigation on Thursday moved an application in a special court in Lucknow, seeking permission to conduct lie detection test on former minister Raghuraj Pratap Singh alias Raja Bhaiya in connection with killing of Kunda Deputy Superintendent of police Zia-ul-Haq.
The Supreme Court on Monday stayed for a week the Centre's order dismissing Satish Chandra Verma, a senior IPS officer who assisted the Central Bureau of Investigation in its probe in the Ishrat Jahan fake encounter case, a month before his scheduled retirement.
The Board of Control for Cricket in India has given the Delhi & District Cricket Association a deadline of November 17 to get their house in order, failing which the fourth and final Test match between India and South Africa will be shifted to Pune.
An impartial probe into the coal scam can only take place once Prime Minister Manmohan Singh steps down from office, Bharatiya Janata Party said on Friday in reaction to his offer to face CBI in a coal block allocation case.
In a setback to Maharashtra's former Chief Minister Ashok Chavan, a special court on Saturday rejected the Central Bureau of Investigation's plea to drop his name from the list of accused in the Adarsh scam case.
The Central Bureau of Investigation on Wednesday registered eight more preliminary enquiries in connection with issues related to intercepted phone calls of lobbyist Niira Radia against former Jharkhand Chief Minister Madhu Koda, Reliance Industries Limited and others in separate cases.
The CM said his government has not deviated from its zero-tolerance policy on crime.
In a setback to Trinamool Congress, the Supreme Court on Tuesday upheld a Calcutta high court order asking the Central Bureau of Investigation to probe the Narada sting case in which several ruling party leaders of West Bengal were allegedly caught on camera taking money.
Armed with some documents pointing to large-scale irregularities, the Central Bureau of Investigation will soon register cases to probe the alleged involvement of some Rajya Sabha MPs and central government employees in forging leave travel concession claims for travel on state-run Air India.
It is now certain that the director general of Andhra Pradesh police V Dinesh Reddy is on the way out. A day after the state government made it clear that his term will not be extended when he reaches the age of superannuation on Sunday, the Central Administration Tribunal has rejected his petition challenging the state government's stand.
Maharashtra Nationalist Congress Party (NCP) president Jayant Patil appeared before the Enforcement Directorate (ED) in Mumbai on Monday in a money laundering case linked to alleged financial irregularities in the now bankrupt financial services firm Infrastructure Leasing and Financial Services Limited (IL&FS), an official said.
The Supreme Court Monday allowed Mumbai Police to carry on the investigation against former police commissioner Param Bir Singh but restrained it from filing charge sheets on the first information report (FIRs) against him over the allegations of misconduct and corruption.
