Demonetisation: 32 violation cases lodged, over Rs 200 cr detected till date, says CBI
Out of 32, three to four case are against Reserve Bank of India (RBI) officials, five against Post Office employees and the remaining cases are against those employed with different banks, said a CBI official.
Jan 04, 2017, 23:10 PM IST
CBI has agenda against me: Peter Mukerjea
Former media baron Peter Mukerjea, arrested in the murder case of his stepdaughter Sheena Bora, on Wednesday told a special court here that CBI was trying to malign his image.
Jan 04, 2017, 19:58 PM IST
Sheena Bora murder: CBI court sets January 17 for framing charges against accused
The alleged murder of Sheena Bora came to light in 2015 when a former driver employed by the Mukerjeas confessed to the police for allegedly assisting Indrani in committing the crime.
Jan 04, 2017, 19:25 PM IST
AgustaWestland case: Two more accused get bail
A court here on Wednesday granted bail to two more accused arrested in the AgustaWestland VVIP helicopter deal case.
Jan 04, 2017, 18:54 PM IST
CBI files chargesheet against Teesta Setalvad
A chargesheet has been filed by CBI against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.
Jan 03, 2017, 19:26 PM IST
SC to hear petition challenging CBI interim director Rakesh Asthana's appointment
The Supreme Court will on Tuesday hear a plea challenging the appointment of interim Director of the CBI Rakesh Asthana, a 1984 Gujarat cadre IPS officer.
Jan 03, 2017, 10:44 AM IST
CBI raids Delhi minister Satyendra Jain's OSD's office
BJP leader Vijender Gupta has alleged that Nikunj Aggarwal is the son-in-law of Delhi Chief Minister Arvind Kejriwal's sister-in-law.
Dec 30, 2016, 16:10 PM IST
Notes seizure: CBI court rejects bail pleas of Shekar Reddy, associates
A CBI court here on Friday dismissed the bail petitions of sand mining baron J Shekar Reddy and four others who were arrested in connection with an alleged seizure of over Rs 170 crore, including new currency notes, from their premises.
Dec 30, 2016, 14:25 PM IST
AgustaWestland: CBI receives response from all eight countries, to begin fresh questioning
The Central Bureau of Investigation (CBI) on Thursday received a reply from all the eight countries to its Letter Rogatory in connection with the AgustaWestland VVIP chopper case.
Dec 29, 2016, 12:04 PM IST
Former IAF chief SP Tyagi gets bail in VVIP chopper scam case, asked not to leave country
SP Tyagi was the first chief of any wing of the armed forces to be arrested in the country.
Dec 26, 2016, 11:14 AM IST
Sasikala Pushpa smells ''foul play'' behind Jayalalithaa's death
Expelled AIADMK has filed a writ petition in the Supreme Court, urging the SC to order for CBI probe into the `mysterious and suspicious` death of J Jayalalithaa.
Dec 19, 2016, 10:28 AM IST
ED to question Robert Vadra's aide in Bikaner land deal; CBI to probe AJL Panchkula case
The Rajasthan High Court has directed an official of Skylight Hospitality Pvt Ltd, a firm linked to Robert Vadra, to appear before Enforcement Directorate for questioning in a land case in Bikaner district.
Dec 17, 2016, 15:45 PM IST
AJL case: Ex-Haryana CM Bhupinder Singh Hooda cries foul, accuses Centre of indulging in ''political vendetta''
The BJP government in Haryana has handed over the enquiry into the alleged re-allotment of a plot to AJL in Panchkula in 2005 to the CBI.
Dec 17, 2016, 14:28 PM IST
Rajiv Gandhi assassination case: SC notice to Centre on plea for probe
Rajiv Gandhi was assassinated on May 21, 1991, at Sriperumbudur in Tamil Nadu.
Dec 14, 2016, 22:44 PM IST
Rs 70 lakh in new currency seized in raids on postal official's kin in Hyderabad
The cash, all in new notes of Rs 2,000, was seized on Friday during raids in Ibrahimpatnam in Ranga Reddy district.
Dec 10, 2016, 13:08 PM IST
Demonetisation: CBI arrests three including Axis Bank official for money laundering
The Central Bureau of Investigation (CBI) on Thursday arrested three persons, including an Axis Bank official in Kolkata for their alleged involvement in money laundering post demonetisation.
Dec 08, 2016, 23:53 PM IST
Coal scam: CBI files fresh charge sheet against former Coal Secretary
Central Bureau of Investigation (CBI) filed a fresh chargesheet against former Coal Secretary HC Gupta, in relation with alleged irregularities in allocation of a Chattisgarh-based coal block to SKS Ispat and Power Ltd (SIPL). Gupta is already facing prosecution in over seven cases related to the coal scam.
Dec 08, 2016, 20:29 PM IST
Chhattisgarh govt to suspend cops indicted for setting houses ablaze
During protest they said they were "angry" because they risk their lives every day to fight Naxals, but they had to face "allegations due to the naxal sympathisers".
Oct 27, 2016, 02:04 AM IST
HP govt blocking probe in DA case against Virbhadra: CBI to HC
CBI had told the high court that its probe in the DA case against Virbhadra Singh and others was "complete" and it wanted to file the charge sheet in the matter.
Oct 26, 2016, 17:59 PM IST
CBI seeks info on person from Canada who hired Indian hacker
The CBI has asked Canada to give details of a user of Hushmail, a Vancouver-based encrypted e-mail service provider, who had allegedly hired a Pune-based hacker to break into e-mail accounts.
Oct 24, 2016, 16:03 PM IST
