This is perhaps for the first time the CBI raided a serving police chief of a state.
SBI is likely to register more FIRs to bring into the ambit of probe the additional Rs 3,100 crore loans from 10 other nationalised banks on which the company has allegedly defaulted.
Special CBI Judge S J Sharma ruled the prosecution has failed to put forth any "documentary and substantive evidence" to suggest or establish the alleged conspiracy.
The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
With betting in Indian Premiere League tournament estimated to be around Rs 66,000 crore business, Central Bureau of investigation Director Ranjit Sinha today said there is no harm in legalising betting as there was no point in a ban which cannot be enforced.
The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.
The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.
CBI sources said a case has been registered against UK-based NRI Vipin Khanna, whose named had also figured in another defence deal probed by the agency. They said the kickbacks were allegedly paid in 2009 through subsidiaries of Embraer via a Singapore based company which is owned by the middleman.
B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam.
The Central Bureau of Investigation was on Friday directed by a special court in Mumbai to begin arguments on framing of charges in the sensational Sheena Bora murder case from the next date of hearing due in mid-September with the judge saying he will "expedite" the trial.
The Central Bureau of Investigation on Tuesday filed its chargesheet against Lt Gen (retd) Tejinder Singh for allegedly offering a bribe of Rs 14 crore to the then Army Chief V K Singh, who is now a Union minister, in connection with the Tatra truck deal.
Dey, a veteran crime reporter, had planned a book, titled 'Chindi -- Rags to Riches', wherein he was going to write the stories of 20 gangsters with humble origins.
The Central Bureau of Investigation on Tuesday questioned Bharatiya Janata Party MP Dinu Bogha Solanki in connection with sensational murder of RTI activist Amit Jethwa who had filed a plea before the Gujarat high court against illegal mining in Gir forests.
A CBI official has clarified that the agency did not find any criminal offence again DLF regarding land rights.
The Central Bureau of Investigation has found no evidence of murder or sexual assault in its probe into the death of 2 teenage cousins, whose bodies were found hanging from a tree in Uttar Pradesh's Badaun district last May, according to agency sources.
The former Haryana chief minister is facing a court case over land deals in Manesar.
The apex court had last month handed over the case to CBI and asked the state governments to provide all logistical help to the CBI team probing the matter.
'...the CBI, just to force people to implicate me and the CM, has beaten up dozens of people,' Kumar alleged.
A controversy has erupted over the reported remarks of Central Bureau of Investigation chief Ranjit Sinha that the United Progressive Allianc government would have been happy if the Bharatiya Janata Party leader Amit Shah was named as accused in Ishrat Jahan case chargesheet, a comment which he has denied.
Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.
A new video purportedly of the test conducted on Krishna has surfaced on social networking site YouTube which is 58.55-minute long. CBI sources claimed the agency, in its records, has only about 45 minutes of video of the test conducted on Krishna at Forensic Science Laboratory, Bengaluru.
Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.
The 55-year-old gangster was taken straight to the CBI headquarters where he was quizzed on Dawood Ibrahim, India's most-wanted terrorist.
Enforcement Directorate is jointly probing the case.
Amount more than twice the size of Sahara's; collective investment scheme operator has 3 months to return money and wind up.
Central Bureau of Investigation on Friday registered two enquiries to look into the issue of missing files on coal block allocations from the Coal Ministry.
The court said a 'scam was created when there was none'.
The tragic replay of events at the house of Bansal, Former Director General Corporate Affairs, in East Delhi's Neelkanth Apartments came to light when the family's maid entered the flat through an "unlocked door" around 9 am.
Haryana and Punjab remained on high alert with officials warning that violent miscreants will be shot at sight.
Penalty for unapproved policy changes allegedly reduced from Rs 17,500 crore to Rs 20 lakh
Penalty for unapproved policy changes allegedly reduced from Rs 17,500 crore to Rs 20 lakh
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