Wednesday, Feb 20, 2019 | Last Update : 09:21 AM IST

Kishwar Desai

NREGS scam: CBI to question 5 UP government officials

The CBI, probing the alleged irregularities in implementation of the Mahatma Gandhi National Rural Employment Guarantee Scheme (MGNREGS) in Uttar Pradesh, is preparing to examine five senior officials

23 Feb 2016 12:19 AM

Vyapam scam: CBI for forensic test of evidence

The CBI, probing the multi-crore Vyapam scam, is likely to send some evidence recovered by the agency sleuths for fresh forensic examination.

20 Feb 2016 1:33 AM

Vyapam scam: CBI sets up medical board

The CBI, probing the mysterious deaths linked to the multi-crore Vyapam scam in Madhya Pradesh, has set up “medical boards” to analyse conflicting opinions pertaining to the deaths of MBBS student Nam

19 Feb 2016 1:10 AM

Polygraph test by CBI soon on suspended Noida engineer

The CBI may conduct a “lie-detector” test on suspended chief engineer (Noida, Greater NOIDA and Yamuna Expressway authority) Yadav Singh in connection with its ongoing probe into a corruption case aga

17 Feb 2016 2:34 AM

10 PSU banks under CBI lens

The CBI, which is investigating Rs 6,000 crore suspicious remittances case at a Bank of Baroda (BoB) branch in Delhi, is all set to probe similar irregularities in at least 10 more public sector banks

16 Feb 2016 12:00 AM

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CBI quizzes 2 in Delhi CM’s principal secretary case

The CBI, which is probing a corruption case against Delhi chief minister Arvind Kejriwal’s principal secretary Rajendra Kumar, has quizzed two senior officials of the Indian arm of a global software m

11 Feb 2016 2:52 AM

Extension sought for Rajiv Gandhi probe panel

The CBI has sent a fresh reminder to the Union ministry of home affairs (MHA) for giving another term extension to the Multi-Disciplinary Monitoring Agency (MDMA), the panel which is investigating the

28 Jan 2016 12:23 AM

CBI seeks information on Sheena’s offshore accounts

The CBI, which is investigating the high-profile Sheena Bora murder case, is likely to send judicial requests to Singapore and Hong Kong to get details about the two bank accounts of Sheena.

27 Jan 2016 4:55 AM

Pearls probe: CBI to share all info with Supreme Court panel

The CBI is set to share all details gathered by it in its probe pertaining to the immovable assets and cash deposits of the Pearls group firms, which are accused of duping 5.5 crore investors, with a

26 Jan 2016 2:43 AM

15 fresh FIRs in Vyapam likely

The CBI, investigating the multi-crore recruitment scam in Madhya Pradesh, is likely to file 15 fresh FIRs against former officials of the Madhya Pradesh Professional Examination Board (MPPEB), popula

23 Jan 2016 5:55 AM

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ED seeking information on Iqbal Mirchi assets from Britain

The Enforcement Directorate is preparing to send a “judicial request” to the United Kingdom to get details about the overseas assets allegedly acquired by late Iqbal Mirchi, a long-time associate of f

21 Jan 2016 12:03 AM

Land Scam: CBI gets revenue department records

The CBI has collected documents pertaining to the allotment of land to several leading real estate developers in Haryana from the revenue department of the state government as part of its investigatio

20 Jan 2016 1:11 AM

CBI to request info from Norway

The CBI, probing the $1 million Krishak Bharati Cooperative Limited- Yara bribery scandal, is all set to send a judicial request to Norway to get details about a firm based there.

19 Jan 2016 5:00 AM

Pearls gave third-party land to investors

CBI’s investigations into the Rs 45,000-crore Ponzi scam involving Pearls Group have revealed that the accused firm allegedly allocated land of “third parties” to its various investors fraudulently.

17 Jan 2016 12:33 AM

Pearl probe: CBI to send team to Australia

The CBI is likely to send a team of its officials to Australia in connection with its ongoing probe against promoters of two real estate companies — Pearl Agrotech Corpora-tion Ltd and Pearls Golden F

14 Jan 2016 3:14 AM

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UP job scam: 5 officers to be quizzed by CBI

The CBI, probing the alleged irregularities in the implementation of Mahatma Gandhi National Rural Employment Guarantee Scheme in UP, is all set to examine five senior officials of seven districts of

13 Jan 2016 2:35 AM

Interpol help sought on Pathankot attack

With the Indian security agencies making it clear that the six terrorists killed after the gunfight at Pathankot air base came from Pakistan, the National Invest-igation Agency is all set to approach

09 Jan 2016 11:53 PM

J Dey murder: CBI looks at old interview tapes of Rajan

The CBI is now scrutinising video-tapes pertaining to old interviews given by deported gangster Chhota Rajan to some news channels in connection with the murder case of journalist Jyotirmoy Dey.

08 Jan 2016 4:15 AM

Copter scam: CBI set to record statements again

The CBI, which is investigating the multi-crore AgustaWestland helicopter deal case, will soon record statements of some suspects again.

02 Jan 2016 12:28 AM

Fresh trouble for CM secretary, ED may file PMLA case

Fresh trouble seems to be in store for Rajendra Kumar, principal secretary to Delhi chief minister Arvind Kejriwal, with the Enforcement Directorate (ED) preparing to register a case against him under

30 Dec 2015 1:15 AM

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