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Kishwar Desai Page-8

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

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

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

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

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