Friday, Sep 20, 2019 | Last Update : 07:31 AM IST

Kishwar Desai Page-9

CBI probes other Bank of Baroda branches

The CBI, which is investigating Rs 6,000 crore suspicious remittances case at a Bank of Baroda branch in Delhi, is now probing the suspected role of some other branches the public sector bank in this

20 Dec 2015 12:39 AM

CBI backs raids, grills Delhi CM principal secretary

A day after conducting searches in Delhi chief minister Arvind Kejriwal’s office building, the CBI on Wednesday justified the action and said the list of all the documents seized by it will be placed

17 Dec 2015 5:58 AM

CBI files case on Kejriwal secretary, quizzes him

Officer accused of abusing official position by favouring particular firm in getting goverment tenders

16 Dec 2015 3:24 AM

CBI probing other Opposition CMs too

Delhi CM Arvind Kejriwal is not the only chief minister complaining of being targeted by the CBI, other Opposition leaders and CMs it is investigating include Himachal Pradesh’s Virbhadra Singh and We

16 Dec 2015 12:44 AM

CBI to register 4 fresh cases

The CBI, probing the alleged irregularities in the implementation of Mahatma Gandhi National Rural Employment Guarantee Scheme in Uttar Pradesh, is all set to register four fresh cases.

09 Dec 2015 6:36 AM

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Enforcement Directorate to initiate separate probe against Peter Mukerjea

The noose around Peter Mukerjea seems to have tightened further with the Enforcement Directorate preparing to initiate a separate inquiry against him to investigate whether former media baron allegedl

06 Dec 2015 8:56 AM

ED set to probe whether Peter Mukerjea stashed cash abroad

The noose around Peter Mukerjea seems to have tightened further with the Enforcement Directorate (ED) preparing to initiate a separate inquiry against him to investigate whether the former media baron

06 Dec 2015 2:25 AM

NRHM scam: CBI to examine 2 UP ex-ministers

The CBI, which recently examined BSP supremo Mayawati in the multi-crore National Rural Health Mission (NRHM) scam, is set to examine two former ministers of Uttar Pradesh in connection with its inves

04 Dec 2015 2:42 AM

CBI to quiz leaders in ambulance scam

The CBI, probing the ambulance scam of Rajasthan, is now preparing to question some state-level politicians in connection with the case.

03 Dec 2015 1:09 AM

CBI to register 10 fresh cases in Vyapam scam

The CBI, probing the multi-crore Vyapam scam, is now preparing to register at least 10 fresh cases, involving high-profile persons, in the recruitment scam.

27 Nov 2015 12:23 AM

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6 months on, MHA nod for MDMA extension awaited

Nearly six months after the CBI sought another extension for the term of the multi-disciplinary monitoring agency (MDMA), which is investigating the conspiracy angle in the Rajiv Gandhi assassination

25 Nov 2015 11:57 PM

CBI’s ‘dedicated team’ for Chhota Rajan cases

The CBI is likely to constitute a “dedicated team” of its officials to probe all cases involving underworld don Chhota Rajan.

23 Nov 2015 11:28 PM

Ashok Singhal to be off Babri accused list

The CBI has decided to seek permission from the Rae Bareli special court for removal of the name of the late Vishwa Hindu Parishad (VHP) leader Ashok Singhal from the list of accused in the Babri Masj

23 Nov 2015 2:03 AM

CBI may probe Chhota Rajan’s network

After nabbing mafia don Chhota Rajan, the CBI is now preparing to tighten the noose around his remaining business and associates in the south east Asian region.

09 Nov 2015 11:53 PM

CBI: Chhota Rajan was in Australia on fake passports since 2003

Underworld don Chhota Rajan was staying in Australia since 2003 and wanted to extend his residency period in the country to handle operations of his well-spread-out network in Southeast Asia smoothly.

08 Nov 2015 3:48 AM

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‘Chhota Rajan was not planning to surrender’

Sources said the arrest of Chhota Rajan was a six-month-long operation, with the CBI, Indian and international agencies working in tandem in overt and covert cooperation.

08 Nov 2015 1:24 AM

Chhota Rajan back, in CBI headquaters lockup

Dreaded Mumbai underworld don Chhota Rajan, alias Rajendra Sadashiv Nikalje, was flown in to Delhi early on Friday from Bali, Indonesia, from where he was deported late Thursday after his arrest there

07 Nov 2015 4:32 AM

CBI to quiz 30 district officers in NRHM case

The CBI, probing the alleged irregularities in the implementation of multi-crore National Rural Health Mission (NRHM) scam in Uttar Pradesh, is now preparing to record the statements of at least 30 di

03 Nov 2015 12:31 AM

Enforcement Directorate may seek DRI help over money laundering

The Enforcement Directorate is likely to seek details from the directorate of revenue intelligence (DRI) in its probe related to illegal remittances sent abroad worth several crore against non existen

20 Oct 2015 12:30 AM

Vyapam: CBI to probe role of 2 senior officials

The CBI, probing the multi-crore Vyapam scam, is also investigating the role of two senior officials of the state government for allegedly sharing confidential details, including roll numbers, of cert

15 Sep 2015 5:17 AM

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