Monday, Sep 23, 2019 | Last Update : 09:38 PM IST

Kishwar Desai Page-7

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

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

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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

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

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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

Expert panel set up on cyber laws

Taking a hard stand towards prevention of cyber crime, the Centre has set up an expert committee to study and examine the existing domestic cyber laws and international cyber legislations and recommen

28 Feb 2016 2:32 AM

CBI to grill relatives of Yadav Singh

The CBI is set to examine some relatives of the suspended chief engineer Noida, Greater Noida and Yamuna Expressway Authority — Yadav Singh — in connection with its ongoing probe against the public se

27 Feb 2016 12:57 AM

Engineer arrest: CBI likely to examine 4 officials

The CBI, investigating a corruption case against suspended chief engineer (Noida, Greater Noida and Yamuna Expressway authority) Yadav Singh, is likely to examine four senior officials of the authorit

25 Feb 2016 1:27 AM

CBI likely to seek info on Swiss firm diplomatically

The CBI is likely to use diplomatic channels to seek information about two officials of Switzerland-based company Rheinmetall Air Defence AG as part of its investigations into a corruption case agains

24 Feb 2016 1:11 AM

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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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