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The case pertains to violation of norms in giving mining leases in various districts of the state, the officials added. (Photo: File)

CBI raids ex-UP minister home, 21 other locations in UP, Delhi in illegal mining scam

Gayatri Prajapati had held the mining portfolio during the Samajwadi Party government under Akhilesh Yadav, they said.

12 Jun 2019 1:28 PM

Modi has already been denied bail at three previous attempts at Westminster Magistrates’ Court in London, as the judge ruled there was substantial risk that he would fail to surrender and deemed the bail security offered as insufficient. (Photo: File)

Hearing of Nirav Modi bail plea concludes, final decision today

Justice Simler said as matter is of 'some importance', she would take some time to consider it and hand down her ruling on Wednesday.

12 Jun 2019 9:20 AM

The 12, all from the Indian Revenue Service (IRS), included seven commissioners – one of the topmost ranks in the Income Tax department; one joint commissioner, three additional commissioners and an assistant commissioner. (Photo: File)

12 top tax officials told to retire amid bribe, sexual harassment probes

This is the first time the government has made such a move against so many officials accused of corruption and malpractice.

11 Jun 2019 9:05 AM

According to a senior officer of the agency, Mirza, who had appeared before CBI officials for interrogation on June 6, was called on Monday for another round of questioning in connection with the investigation. (Photo: File)

Narada tapes scam: IPS officer SMH Mirza appears before CBI

CBI sources said that Mirza could be asked about his connections with the then TMC leader Mukul Roy.

10 Jun 2019 5:10 PM

Of the total accused, the highest of 45 are from different state-run banks. (Photo: File)

123 government employees need to be prosecuted but CVC awaits sanction

According to norms, sanction for prosecution has to be decided within four months.

10 Jun 2019 3:35 PM

The senior police officer was heading the Special Investigation Team (SIT) of West Bengal Police before the Central Bureau of Investigation took over the case. (Photo: File)

Former Kolkata Police commissioner Rajeev Kumar deposes before CBI

In April, the CBI had told the Supreme Court that Kumar's custodial interrogation was necessary.

07 Jun 2019 2:38 PM

The ED claims that its probe so far showed that for the FIPB approval, INX Media directors Peter Mukerjea and Indrani Mukerjea met the senior Congress leader so that there was no delay in their application. (Photo: Mrugesh Bandiwadekar)

Court reserves order on Indrani Mukerjee's plea to turn approver in INX media case

Special CBI Judge Arun Bhardwaj, after hearing arguments of lawyers appearing for CBI and Indrani Mukerjea, posted its hearing to July 4.

07 Jun 2019 2:35 PM

On November 8, 2018, the ruling Telugu Desam Party had issued a government order withdrawing the 'general consent' accorded to the CBI to carry out investigations and raids in the state. (Photo: File)

Jagan reverses Naidu govt order, allows CBI to conduct probe in AP

The Andhra Pradesh government bestowed powers upon itself to launch a corruption probe against central government employees.

06 Jun 2019 5:35 PM

In its complaint, the railways said bill registration, internal check, passing and confirmation are the main stages in passing the claims and each function needs to be performed by different officials. (Photo: Representational)

T'gana railway officials charged for making fraud transactions worth over Rs 2 Crore

During a test check, the railways had found that 31 alleged fake bills.

04 Jun 2019 5:30 PM

Meanwhile, Reddy said that the state's education structure will witness a change wherein Saturdays will be a 'no-bags day' and sports and other co-curricular activities will be introduced. (Photo: ANI | Twitter)

Overturning decision of TDP govt, Jagan Reddy allows CBI probe in state

The move came at that time when Oppn parties were accusing BJP-led central govt of misusing investigating agency for political benefits.

03 Jun 2019 3:38 PM

The Supreme Court on Monday granted three months time to the CBI to complete its probe, including into the murder aspect, in the Muzaffarpur shelter home case. (Photo: File)

Muzaffarpur shelter case: SC grants 3 months to CBI to complete probe

The apex court directed the CBI to submit its report within three months in the case.

03 Jun 2019 12:22 PM

A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal. (Photo: File)

CBI court grants bail to Sushen Mohan Gupta in AgustaWestland

Special CBI Judge Arvind Kumar, while granting bail to Gupta, directed him to furnish two surety bonds of Rs 5 lakh each.

01 Jun 2019 5:53 PM

Earlier on May 7, the CBI court directed the passport office to file a detailed reply on the suspension of the passport of Rajiv Saxena. (Photo: ANI)

CBI court allows Rajiv Saxena to travel abroad for medical treatment

Special CBI Judge Arvind Kumar directed him to deposit Fixed Deposit Receipt (FDR) of Rs 50 lakhs as security.

01 Jun 2019 3:52 PM

Justice Mukta Gupta allowed the CBI's plea seeking extension of time to complete its investigation in the case lodged against Asthana, DSP Devender Kumar and middleman Manoj Prasad. (Photo: File)

Delhi HC grants 4 more months time to CBI to complete probe in Asthana bribery case

On January 11, the court had granted 10 weeks to the probe agency to complete its investigation.

31 May 2019 11:52 AM

ADG CID Rajeev Kumar on Thursday moved the Calcutta High Court seeking the quashing of notice served on him by the CBI in connection with alleged suppression of facts in the Saradha chit fund scam probe. (Photo: File)

Kolkata ex-top cop Rajeev Kumar moves court to seek quashing of CBI notice

The Supreme Court had last week dismissed a plea of Kumar seeking extension of protection from arrest in multi-crore chit fund scam case.

30 May 2019 12:11 PM

The case relates to alleged irregularities in grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal. (Photo: File)

P Chidambaram, Karti granted protection from arrest till August 1

The agency said that its Special Director has gone to Singapore and it is to be seen if there would be any further development.

30 May 2019 12:02 PM

The bench was hearing Karti's plea in which he had sought return of Rs 10 crore deposited earlier by him in the apex court's registry, claiming he had taken the money on loan and was paying interest on it. (Photo: File)

Pay attention to your constituency: SC snubs Karti's plea seeking return of Rs 10 cr

Karti Chidambaram is facing criminal cases being probed by CBI and ED.

29 May 2019 11:43 AM

On Saturday, the CBI had also issued a lookout notice against Kumar to prevent him from leaving the country. (Photo: PTI)

CBI sends 'documents' to ADG CID Rajeev Kumar's office

Kumar, had skipped meeting with CBI on Monday despite being summoned questioning in connection with the scam.

28 May 2019 7:23 PM

The ponzi scheme scam was over Rs 2,500 crore by the Saradha group of companies, which had duped lakhs of customers promising higher rates of returns on their investment. (Photo: PTI)

Rajeev Kumar skips CBI summons, sends letter seeking more time

Kumar has been reinstated as ADG of CID on Sunday night by WB Govt. after model code of conduct ceased to exist.

27 May 2019 2:54 PM

The CBI has also issued a Look Out Notice against Kumar to prevent him from leaving the country, officials said. (Photo: File)

Saradha scam: CBI summons ex-Kolkata police chief, asks to appear before it tomorrow

Kumar, a 1989-batch IPS officer, has been asked to be present at the Kolkata office of the agency in Salt Lake, officials said on Sunday.

26 May 2019 8:50 PM

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Aakar Patel