Thursday, Apr 25, 2019 | Last Update : 05:42 AM IST

Kishwar Desai Page-6

CBI to send Tunisia, Mauritius reminders

The CBI is all set to send fresh reminders to the authorities concerned in Tunisia and Mauritius for early execution of its pending judicial requests pertaining to the multi-crore AgustaWestland helic

27 May 2016 6:02 AM

ED case on MHA official over money laundering

Fresh trouble seems to be in store for suspended under-secretary with the ministry of home affairs (MHA) Anand Joshi, as the Enforcement Directorate (ED) is likely to register a case against him under

26 May 2016 2:02 AM

Bhupinder Singh Hooda faces new charge by CBI

Trouble for former Haryana chief minister Bhupinder Singh Hooda has increased with the CBI slapping the charges of “destruction of evidence” on the accused, including former officials of Haryana Urban

24 May 2016 2:56 AM

Sting probe: CBI will call Harish Rawat

A day after the CBI rejected the Uttarakhand government’s notification withdrawing permission for it to probe a sting operation allegedly involving CM Harish Rawat, the agency on Thursday maintained t

20 May 2016 12:54 AM

Anand Joshi kept secret papers even after transfer, says CBI

The CBI’s investigations into the corruption case against Anand Joshi, under-secretary with the Union ministry of home affairs, have revealed that even after his transfer from the Foreign Contribution

19 May 2016 4:28 AM

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AgustaWestland probe: CBI to question wife of accused

The CBI’s investigation into the multi-crore AgustaWestland helicopter deal case has revealed that a significant part of the funds ($50,000), transferred by Anglo-Italian defence manufacturer to bribe

16 May 2016 6:50 AM

AgustaWestland probe: CBI mulls lie-detection test on some

As some suspects in the multi-crore AgustaWestland helicopter deal case continue to remain evasive during questioning, the CBI is now contemplating conducting a lie-detection test on them to get certa

08 May 2016 3:46 AM

Christian Michel knew Carlos Gerosa, Guido Haschke, says driver

Narayan Bahadur, driver of Christian Michel — European middleman in the multi-crore AgustaWestland helicopter deal — has told CBI and the Enforcement Directorate (ED) sleuths that he would often hear

07 May 2016 5:18 AM

CBI: Gautam Khaitan admits middlemen paid him

Gautam Khaitan claims these payments not ‘kickbacks’

06 May 2016 5:55 AM

Lawyer quizzed on middlemen links, ED probing trail of cash

Delhi-based lawyer Gautam Khaitan, one of the accused in the multi-crore AgustaWestland helicopter deal, told interrogators on Wednesday that he was “instrumental” in setting up IDS (Tunisia), a subsi

05 May 2016 2:34 AM

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VVIP chopper scam: SP Tyagi admits links to 4 firms, Agusta meet

IAF ex-chief’s CBI questioning to go on today; ED probes middlemen’s role.

04 May 2016 1:44 AM

SP Tyagi grilled 10 hours by CBI on AgustaWestland

IAF ex-chief called to CBI HQ again today; sleuths summon his cousins too

03 May 2016 4:58 AM

Vyapam scam: Ex-officials’ call records scrutinised

The CBI, which is investigating the multi-crore Vyapam scam in Madhya Pradesh, is now scrutinising call detail records of some former senior Vyapam officials.

29 Apr 2016 2:50 AM

Vyapam scam: CBI will soon complete probe into Damor death

The CBI, probing the multi-crore Vyapam scam, will soon complete its probe into the mysterious death of second-year medical student Namrata Damor.

26 Apr 2016 5:49 AM

NREGA case: CBI to quiz UP officials

The CBI is to soon question several senior officials of the revenue department of the Uttar Pradesh government as part of its investigations into the alleged irregularities in the implementation of th

22 Apr 2016 12:55 AM

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Ex-minister, ex-OSD quizzed in Vyapam

In an important development in the multi-crore Vyapam scam, the CBI recently questioned former state education minister Laxmikant Sharma and the former officer on special duty (OSD) to the Madhya Prad

19 Apr 2016 6:11 AM

Rail ministry brands 22 officials ‘tainted'

In a major move against corruption, the railway ministry has branded 22 of its senior officials as “tainted”.

16 Apr 2016 10:32 AM

Pearls Group investigation: CBI and ED may send team to Australia

The CBI and the Enforcement Directorate (ED) are likely to send a joint team to Australia in connection with their ongoing probe against promoters of two real estate companies — Pearl Agrotech Corpora

05 Apr 2016 6:01 AM

Detention order against Vijay Mallya an error: CBI

Facing heat over the goof-ups in issuing repeated “lookout” notices against liquor baron Vijay Mallya, despite which he was allowed to leave the country, a red-faced CBI on Friday maintained that the

12 Mar 2016 1:20 AM

CBI writes to states to borrow officers

Acute shortage of investigating officers (IOs) in different ranks has forced the CBI to write to state governments and directors-general of Central armed police forces seeking officers on deputation b

03 Mar 2016 1:31 AM

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