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The bench said the affidavit has to be filed within two weeks and posted the matter for further hearing on March 26. (Photo: File)

Give details of Bengal govt and Rajeev Kumar in Saradha scam: SC to CBI

A bench comprising Chief Justice Ranjan Gogoi asked CBI Director to provide information on Kumar who was then heading the Bengal SIT.

27 Feb 2019 4:48 PM

It was alleged that Nirav Modi and others have committed the offence of cheating against Punjab National Bank in connivance with certain bank officials by fraudulently getting the Letter of Understanding's (LOUs) issued without following prescribed procedure and caused a wrongful loss to the bank. (Photo: File)

PNB fraud: ED attaches Nirav Modi's assets worth Rs 177.72 crore

The attached property consists of eight cars, plant and machinery, consignments of jewellery, and immovable property from Mumbai and Surat.

26 Feb 2019 3:32 PM

This is the second major hooch tragedy in the country within a fortnight. (Photo: File)

22 arrested in Assam hooch tragedy; death toll rises to 157; Cong demands CBI inquiry

Altogether, 22 people have been arrested in connection with the incident from the two districts, police said.

25 Feb 2019 5:22 PM

Central Bureau of Investigation (Photo: PTI/File)

CBI team attacked by relatives of accused

Case relates to alleged land fraud in 2014.

24 Feb 2019 8:05 AM

Swamy had moved his application in a pending petition of the Federation of Indian Airlines challenging the flying license granted to AirAsia. (Photo: File)

Subramanian Swamy files 2 applications in AirAsia case

Delhi High Court has asked respondents to file their response to the application and the matter has been fixed for March 29.

22 Feb 2019 6:00 PM

In a separate case filed by the Central Bureau of Investigation (CBI) in the matter, Singh and his wife were chargesheeted along with others. (Photo: File)

DA case: ED files supplementary charge sheet against Virbhadra Singh

ED's supplementary chargesheet was filed through advocates special public prosecutors Nitesh Rana and N K Matta.

22 Feb 2019 4:09 PM

The petitioner had requested a CBI probe against the senior officials for not monitoring periodic government reports, especially by the Child Working Committee, on the functioning of Muzaffarpur shelter home.

Shelter home case: CBI may probe role of 2 other staff

Hearing the petition, the court directed the CBI under 164 of the CrPC to look into the prayers of the petitioner.

22 Feb 2019 7:10 AM

The Delhi High Court on Thursday asked the CBI to explain why it was seeking cancellation of anticipatory bail granted to self-styled preacher Daati Maharaj in a rape case. (Photo: File)

Daati Maharaj rape case: HC asks CBI reasons for seeking cancellation of anticipatory bail

The court asked the agency about the steps taken by it to take him into custody, as the matter was transferred to the CBI in October 2018.

21 Feb 2019 5:22 PM

Justice Rao said that he had appeared for the state as a lawyer and therefore cannot hear the case. (Photo: File)

SC judge recuses from hearing plea in Saradha chit fund probe

The bench has now posted the matter for hearing on February 27 before an appropriate bench of which Justice Rao is not a part.

20 Feb 2019 1:02 PM

Rajeev Kumar came under CBI's scanner for his suspected role in tampering evidence in the multi-crore Saradha chit fund scam. (Photo: PTI)

IPS officer Rajeev Kumar appointed as ADG of criminal investigation department

Anuj Sharma, an IPS officer of 1991 batch, who was the ADG (Law & Order), has replaced Kumar as the new Kolkata Police Commissioner.

19 Feb 2019 2:44 PM

SC passes judgement on appointment of CBI's interim cheif Nageshwar Rao. (Photo: File)

‘No interference required’; SC rejects plea challenging Rao’s appointment

The verdict came on a plea of NGO, Common Cause, which had challenged the appointment of Rao as interim CBI director.

19 Feb 2019 11:34 AM

The CBI claimed that the Rs 1.3 crore paid to Nalini Chidambaram, a senior lawyer, was from the money collected by Saradha chit fund illegally from investors.

Saradha Chit Fund Scam: HC grants interim protection to Nalini Chidambaram

The court directed the CBI and Chidambaram to file affidavits in support of their respective stands in the case in the meantime.

18 Feb 2019 4:35 PM

SC will pronounce on Tuesday the verdict on a petition challenging Nageshwar Rao's appointment. (Photo: File)

CBI vs CBI: SC to announce verdict on petition challenging Nageshwar Rao's appointment on Tuesday

During the hearing, CVC told the apex court that

18 Feb 2019 3:49 PM

The petitioner has voiced his concern over the insensitivity and indifference of the authorities. (Photo: File | ANI)

PIL filed in SC for CBI or SIT probe in UP, U'khand hooch tragedies

The petition, which was filed recently, has been admitted by the apex court and is likely to come up for hearing within a week.

17 Feb 2019 5:07 PM

The court had permitted Michel to meet his lawyer Rosemary Patrizi. Photo: ANI)

VVIP chopper case: Delhi court dismisses Christian Michel's bail plea

CBI and ED had filed their replies in the court on Tuesday in which they had opposed the bail plea.

16 Feb 2019 4:59 PM

An accused had alleged in petition that the CBI was 'suppressing facts' in course of the investigation which would come to light if the roles of 'big names' were probed. (Photo: PTI)

Court orders CBI to conduct probe against Bihar CM in shelter home case

POCSO judge Manoj Kumar directed the CBI to conduct an inquiry against people named in the petition filled by the acussed.

16 Feb 2019 2:39 PM

The CBI Special Court on January 30 framed fresh charges in the illegal telephone exchange case filed by the CBI against Maran brothers and others after a detailed order was passed by the high court. (Photo: File)

Maran brothers approach HC, seeks to quash charges in illegal telephone exchange case

They claimed that guidelines were not followed by the trial court at the time of framing charges in the case.

15 Feb 2019 2:57 PM

The fugitive liquor baron further claimed that he has made the offer to settle the matter before the High Court Court of Karnataka. (Photo: File)

Why aren't banks taking money I'm offering: Vijay Mallya asks PM

On February 4, the UK Home Office has signed an order approving the extradition of Mallya to India.

14 Feb 2019 10:21 AM

On Tuesday, Kumar was grilled by the CBI officials for over 10 hours. (Photo: PTI)

On 5th day, CBI releases Rajeev Kumar after 3 hrs of grilling on ponzi scam

Kolkata Police Commissioner Rajeev Kumar to return to Kolkata after CBI interrogation in Shillong.

13 Feb 2019 12:27 PM

The top court had issued contempt notice against Rao for transferring Sharma. (Photo: PTI)

SC holds CBI’s Nageswara Rao, legal adviser guilty of contempt of court

SC imposed fine of Rs 1 lakh each for wilfully disobeying order by transferring A K Sharma, probing Bihar shelter home cases.

12 Feb 2019 1:01 PM

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Farrukh Dhondy