Rose Valley scam four times bigger than Saradha: CBI probe
Shibamoy Dutta, MD of Rose Valley group arrested by CBI in chit fund scam, has emerged as the alleged brain behind the two schemes which were purportedly used by the group to dupe over one lakh investors of over Rs 10,000 crore, four times the money in Saradha scam.
Sep 13, 2015, 20:01 PM IST
Coal scam: Court to pass order on CBI's final report today
A special court will on Friday pronounce its order on CBI's final probe report filed in a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others.
Jul 17, 2015, 08:58 AM IST
FinMin restricts Internet access for director-level officers
Amid a CBI probe into leakage of secret documents, Finance Ministry has clamped down on the use of Internet and private emails by those up to the director level in the Department of Economic Affairs (DEA), restricting the access only to official mails and government websites.
Mar 18, 2015, 19:44 PM IST
JSPL connived with MoC officials for excess mining: CBI alleges
The Coal Ministry officials had "connived" with the JSPL, headed by former Congress MP Naveen Jindal, allowing it to "illegally" mine nearly three times more coal than permitted, claims a CBI probe into coal block allocation scam.
Jan 08, 2015, 16:05 PM IST
Coal scam: Court rejects plea seeking return of passport
A special court has dismissed the plea filed by businessman Manoj Kumar Jayaswal, an accused in a coal blocks allocation case, for return of his passport which was seized by the CBI during the probe, observing that he had delayed seeking legal remedy.
Nov 28, 2014, 21:06 PM IST
CBI's Additional Director R K Dutta to head 2G case
Additional Director R K Dutta will now head the CBI probe in the 2G spectrum scam after the Supreme Court directed the agency Chief Ranjit Sinha to recuse from the investigation.
Nov 21, 2014, 15:50 PM IST
Aircel-Maxis case: SC asks CBI if it intends to examine Chidambaram
The Supreme Court on Friday asked the Central Bureau of Investigation (CBI) if it proposed to examine former finance minister P. Chidambaram on the clearance given to the Aircel-Maxis deal over which a charge sheet had been filed in August.
Oct 10, 2014, 17:36 PM IST
CBI to probe Tata Realty-Unitech land deal
CBI has registered a Preliminary Enquiry (PE) to probe into an alleged Rs 1,700 crore land deal between Tata Realty and Unitech in 2007 to purportedly fund the latter's telecom project.
Aug 17, 2014, 14:58 PM IST
