Twelve Trinamool Congress leaders including Mukul Roy and Madan Mitra have been booked by the Central Bureau of Investigation for alleged criminal conspiracy and corruption in the Narada sting case wherein they were purportedly filmed while taking money.
On Tuesday, the Centre handed over the probe to the CBI on the recommendation of the Uttar Pradesh government. The state government has come under severe criticism for failing to provide security to the 19-year-old woman who was allegedly raped by the BJP MLA in 2017 when she was a minor.
Trinamool Congress Rajya Sabha MP Srinjoy Bose was on Friday arrested by the Central Bureau of Investigation after a marathon interrogation for five hours for his alleged involvement in the multi-crore Saradha chit fund scam.
Ketan Parekh, an accused in several cases of stock market manipulation, has been convicted by a special CBI court in Mumbai for cheating and sentenced to two years rigorous imprisonment.
'Work will now be basically file movements from one desk to another as both the government and the agency would not like to antagonise the court.'
The Central Bureau of Investigation is conducting searches at the home of Supreme Court lawyer Indira Jaising -- who served as additional solicitor general during UPA 2 -- and the offices of Lawyers Collective, an NGO run by her husband lawyer Anand Grover, officials said.
Underworld don Chhota Rajan was on Saturday sent to Central Bureau of Investigation custody by a court, a day after he was brought from Indonesian city of Bali.
The Central Bureau of Investigation (CBI) registered a case in the doping scandal involving international wrestler Narsingh Yadav, who was barred from participating in the Rio Olympics after banned substances were found in his urine samples.
The agency had registered a preliminary enquiry in 2017 on the basis of allegations that 13 faculty members of the academy were appointed in spite of being ineligible.
Agency sources said that besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have been named as accused in the FIR.
The CBI said the interrogation was needed to reconstruct the scene of crime, to unearth conspiracy, if any, and to collect any other evidence related to the case.
CBI sources said Singh appeared before the probe team on Tuesday morning and was questioned.
Former Assam Director General of Police Shankar Barua, quizzed recently by the Central Bureau of Investigation in connection with Saradha scam, allegedly shot himself dead at his residence on Tuesday.
CBI has reportedly said that senior IAS officer DK Ravi, who allegedly committed suicide, may have called his batchmate only once and not over 42 times as was earlier reported.
In a rare opportunity, former India captain Rahul Dravid will be exchanging his views with some of country's finest investigators at a CBI function to deliberate on corruption in sports in the backdrop of fixing allegations in cricket.
The case is understood to be related to the alleged irregularities in land allotment in 2009, sources said.
The Central Bureau of Investigation has registered a case against Janata Dal-United Rajya Sabha MP Anil Kumar Sahani for alleged filing of fraudulent Leave Travel Concession claims using forged air tickets and boarding passes and carried out searches on Friday at Rajya Sabha Secretariat and other locations.
A case has been registered against Anand Joshi by the investigating agency in connection with Foreign Contribution (Regulation) Act, 2010, notices to non-governmental organisations.
The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.
Orsi was at the helm of AugustaWestland when the deal was struck and he is suspected of involvement in the payment of bribes.
Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.
Two separate suicide notes were recovered. They said that the CBI raid caused them (the family) great humiliation in the society.
CBI on Monday started a preliminary enquiry to probe the mysterious death of Madhya Pradesh Governor Ram Naresh Yadav's son Shailesh whose name had figured in the multi-crore rupee MPPEB scam, also known as Vyapam.
After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30.
The probe agency told the court that Andure is one of the two assailants who shot at Dabholkar at Omkareshwar Bridge here on August 20, 2013.
Six months after the death of Union Minister Gopinath Munde in a road accident, the Central Bureau of Investigation on Thursday filed a charge sheet against taxi driver Gurvinder Singh for rash and negligent driving while ruling out any foul play.
The CBI today registered three FIRs and a preliminary enquiry to probe alleged irregularities in Indian Airlines-Air India merger and purchase of 111 aircraft, leasing of planes and giving up of profit-making routes by Air India, causing a loss of thousands of crore of rupees.
Railways has said that it plans to suspend two senior officials of Northern Railway, following searches carried out by the Central Bureau of Investigation at 13 locations and recovery of Rs 20 crore in cash in connection with alleged corruption in supply of packaged drinking water in premium trains.
Uttarakhand Chief Minister Harish Rawat was on Tuesday examined by the Central Bureau of Investigation for nearly five hours
The Central Bureau of Investigation has taken over the probe into the murder of Hanif Kadawala, an accused in the 1993 Mumbai blasts case who gave an AK-56 rifle to actor Sanjay Dutt, and registered a case against gangster Chhota Rajan and his accomplices in this regard.
Sources said Mukerjea was arrested for 'shielding the accused' and 'inconsistencies' in his statements
In a new turn in the Badaun case, the Central Bureau of Investigation has decided not to file a charge sheet against the five accused arrested by Uttar Pradesh police in connection with alleged rape and murder of two teenage cousins whose bodies were found hanging from a tree in May this year.
The CBI had summoned Karti to appear before it on October 4.
The case pertains to alleged corruption in Manesar land deals worth over Rs 1,500 crore, in which around 200 farmers were cheated.
"The day news of the SP-BSP top leadership meeting came out, the BJP government used the CBI and raids were conducted in an old mining scam and the news of quizzing Akhilesh Yadav was deliberately spread. Is it not an action to defame the SP-BSP alliance?" Mayawati said.
The Central Bureau of Investigation has taken over investigations in the murder of journalist Rajdeo Ranjan as it registered a case on Thursday against unknown assailants.
Dabholkar was shot dead on August 20, 2013 near his home in Pune, while he was on a morning walk.
Railways have suspended two senior officials following searches carried out by CBI and recovery of Rs 20 crore in cash in connection with alleged corruption in supply of packaged drinking water in premium trains.
The Aam Aadmi Party on Tuesday claimed that additional "evidence" had emerged about 2G spectrum scam showing alleged roles of Dravida Munnetra Kazhagam chief M Karunanidhi, his daughter Kanimozhi and a top police officer of Tamil Nadu.
The complaint from the Manager Legal M Sivakumar claimed that the company makes payment for defective products received by a customer and also arranges a reverse pickup of the damaged product which is sent to the merchant.
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