News for 'cbi-anti-corruption'

PM to inaugurate CBI anti-corruption conference on Oct 21

PM to inaugurate CBI anti-corruption conference on Oct 21

Rediff.com19 Oct 2011

Prime Minister Dr Manmohan Singh will inaugurate the 18th Biennial Conference of the Central Bureau of Investigation and State Anti-Corruption Bureaux (ACBx) on October 21, 2011.

CBI keeps notice to Abhishek Banerjee in abeyance

CBI keeps notice to Abhishek Banerjee in abeyance

Rediff.com18 Apr 2023

The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.

CBI not liable to furnish any information under RTI Act: Kerala HC

CBI not liable to furnish any information under RTI Act: Kerala HC

Rediff.com7 Nov 2022

The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.

Abhishek Banerjee's wife responds to CBI notice, asks team to visit on Tuesday

Abhishek Banerjee's wife responds to CBI notice, asks team to visit on Tuesday

Rediff.com22 Feb 2021

"Though I am unaware of the reason for me being called for questioning or the subject matter of the investigation, you may visit my residence as per your convenience between 11 am and 3 pm tomorrow, i.e. 23 February, 2021," she said in her letter to CBI.

Ex-Indian Bank CMD, 2 others convicted in cheating case

Ex-Indian Bank CMD, 2 others convicted in cheating case

Rediff.com22 May 2013

M Gopalakrishnan and two others are sentenced to one-year imprisonment for causing wrongful loss of Rs 3 crore to the bank.

Where parties stand on 4 main Lokpal issues

Where parties stand on 4 main Lokpal issues

Rediff.com12 Dec 2011

Most of the parties concur with Hazare's demands for inclusion of Prime Minister, lower bureaucracy and CBI's anti-corruption wing under Lokpal. However, they did not favour bringing higher judiciary under the ombudsman and argued for a separate mechanism to check corruption in it.

Team Anna 'reaching' out to Par Standing Committee on Lokpal

Team Anna 'reaching' out to Par Standing Committee on Lokpal

Rediff.com18 Nov 2011

Team Anna is reaching out to the members of Parliamentary Standing Committee on Lokpal Bill to ensure that their concerns are addressed in the recommendations they will be sending.

Court seeks status of probe into CWG graft cases

Court seeks status of probe into CWG graft cases

Rediff.com19 Feb 2011

A Delhi court has asked the Central Bureau of Investigation and the Delhi police to file a detailed report on the action taken by them so far on the complaints about alleged corruption in the Commonmwealth Games-related cases.

Adani case: 2 customs officers arrested

Adani case: 2 customs officers arrested

Rediff.com2 Mar 2010

Both the senior officers were arrested yesterday from their residences in Goa, CBI's Anti Corruption Bureau SP S S Gavli told PTI on Tuesday, refusing to divulge the exact location and names and designations of the officers.

CBI books cop who exposed match-fixing scandal

CBI books cop who exposed match-fixing scandal

Rediff.com30 Sep 2005

It is alleged that Singh has assets disproportionate to his known sources of income.

New rules on how banks should report frauds to CBI

New rules on how banks should report frauds to CBI

Rediff.com10 May 2018

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

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

Rediff.com30 May 2018

The ruling Aam Aadmi Party accused the central dispensation of keeping the party ministers and MLAs in controversy to ensure that the work done by the Delhi government was not highlighted among the people.

Why I am disappointed with CBI's interim boss

Why I am disappointed with CBI's interim boss

Rediff.com5 Nov 2018

'I would have expected that, once firmly ensconced in the director's chair by 2:15 am, the not-director of the CBI would have called for pen and paper and hand-written a few clean chits.' 'Clean chits over Rafale; clean chits to the PM's secretary in the coal bribery case; a clean chit to Hasmukh Adhia on whatever claim Subramanian Swamy has cooked up about him...' says Mihir Sharma.

'Finance ministry supported NSE in fight with MCX'

'Finance ministry supported NSE in fight with MCX'

Rediff.com22 Mar 2014

Chary also says some government officials have played an important role in favouring organisations that MCX competes with.

CVC, CBI corruption complaints may be probed under Lokpal, says panel

CVC, CBI corruption complaints may be probed under Lokpal, says panel

Rediff.com7 Dec 2015

Citing overlapping of functions, a parliamentary committee on Monday recommended integrating Central Vigilance Commission and anti-corruption wing of the Central Bureau of Investigation to work directly under the command and control of Lokpal to deal with corruption cases.