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The former Uttar Pradesh chief minister may face a probe by the CBI, according to the agency FIR made public Saturday, the day arch rivals SP and BSP indicated their intent to join hands to counter the BJP in 2019 Lok Sabha polls. (Photo: File)

Ready to face CBI, says Akhilesh Yadav on illegal mining case

Talking to reporters in Lucknow, he said the BJP is leaving a 'culture', which may be used against it in the future.

06 Jan 2019 5:06 PM

During a surprise check by CBI, it surfaced that officials, in their books, showed excess removal of overburden to tune of 35.30 lakh cubic metre by making false entries for which payment of Rs 22.16 crore was made to company. (Representational Image)

CBI books BCCL officers for illegal payment of Rs 22 Cr by falsifying reports

These officers entered into criminal conspiracy to cheat BCCL Dhanbad by showing excess removal of overburden.

04 Jan 2019 4:56 PM

Minister of State for Finance Shiv Pratap Shukla informed the House that Westminster Magistrates' Court in London has recommended extradition of Vijay Mallya from the UK to India. (Photo: Twitter | @BJPShivPShukla)

27 economic offenders fled India in last 5 yrs, parliament informed

Interpol has been approached to issue RCNs against 20 of them, out of which 8 RCNs have been already issued.

04 Jan 2019 4:04 PM

CBI or the Central Bureau of Investigation is working without a regular chief after the agency’s Director Alok Verma and Special Director Rakesh Asthana were divested of their powers and sent on leave for accusing each other of corruption and other irregularities.

Panel worried over vacant posts in CBI

The panel said that the CBI seems to have failed in anticipating such a situation.

04 Jan 2019 1:25 AM

CM Narayanasamy also said his government did not accept Lt Governor Kiran Bedi's contention that Pongal gift hampers should be distributed only to families coming under below poverty line (BPL) category. (Photo: FIle)

Puducherry CM accuses NDA of misusing CBI

‘The integrity of CBI has come down now during the current NDA government,’ said CM V Narayanasamy.

29 Dec 2018 4:29 PM

‘CBI probe in Sohrab case was politically driven’

Special CBI court judge, Sunil Kumar J. Sharma, has said that the investigation done by the CBI was politically motivated.

29 Dec 2018 5:43 AM

Christian Michel was arrested in the UAE and extradited to India on December 4. (Photo: File | PTI)

VVIP chopper case: Christian Michel bail dismissed, sent to 7 days ED custody

Earlier on Saturday, the Enforcement Directorate (ED) had arrested Michel in a money laundering case and sought his 15 days-custody.

22 Dec 2018 4:50 PM

CBI on September 1, 2017, had filed a charge sheet in the case in which SP Tyagi and British national Christian Michel were named as accused along with others. (Photo: File | PTI)

Cancel LOC against ex-IAF chief SP Tyagi in VVIP chopper scam: Court to CBI

CBI had issued LOC against Tyagi in 2013.

21 Dec 2018 5:11 PM

At Tihar, Christian Michel asks for separate cell; court seeks authorities’ reply

Special Judge Arvind Kumar was hearing Michel's application filed through advocate Aljo K Joseph and Vishnu Shankar.

21 Dec 2018 4:09 PM

Special Judge Arun Bharadwaj granted interim bail to Lalu Prasad Yadav after he was produced before the court via video conference from a Ranchi jail, where he is serving time as a prisoner in a fodder scam case. (Photo: File)

RJD chief Lalu Yadav gets interim bail in railways' hotel scam case

The cases relate to alleged irregularities in granting operational contract of two IRCTC (Railways) hotels to a private firm.

20 Dec 2018 1:08 PM

Christian Michel, alleged middleman in the Rs 3600 crore AgustaWestland helicopter deal, arrived in New Delhi on December 5 after being extradited to India from Dubai. (Photo: PTI | File)

AgustaWestland case: Court reserves order, counsel claims Michel has dyslexia

CBI opposed Michel's bail plea, arguing he knows certain facts, which put him in a position to influence investigation.

19 Dec 2018 4:03 PM

Christian Michel was extradited to India from Dubai on December 4. (Photo: File | PTI)

AgustaWestland chopper case: Christian Michel’s CBI custody extended again

Michel's counsel Rosemary Patrizi told the court that she has documents regarding the case that she wanted to submit.

15 Dec 2018 5:19 PM

'We are satisfied that there is no occasion to doubt the process. A country can’t afford to be under-prepared,' top court said. (Photo: File)

No reason to doubt process: SC dismisses petitions for CBI probe into Rafale

The top court added that it doesn’t find any material to show its commercial favouritism.

14 Dec 2018 10:53 AM

On CBI's request, Interpol issues Red Corner Notice against Mehul Choksi

After seeking additional information from CBI, Interpol initiated proceedings against Choksi and now issued notice against him.

13 Dec 2018 11:30 AM

A court in London Monday ordered extradition of Mallya, wanted in India for alleged financial irregularities. (Photo: AP)

Who goes to attend meeting with '300 bags'? ED asks Mallya’s lawyer

‘There was no secret departure. He left country to attend planned meeting,’ Mallya’s lawyer Amit Desai said.

12 Dec 2018 7:59 PM

Addressing the floor leaders, Prime Minister Modi said, 'The government is always receptive to the issues raised by all political parties.' (Photo: ANI)

Utilise Parl for public interest rather than individual: PM to lawmakers

The session will have 20 sittings spread over a period of 29 days, is expected to be used by Opposition parties for raising several issues.

11 Dec 2018 11:08 AM

After two hours of sleep, Christian Michel was again questioned by officials of the Special Investigation Team of the CBI. (Photo: PTI)

Christian Michel slept only for 2 hours, interrogated overnight by CBI

Christian Michel was allowed to sleep for two hours between 4 am and 6 am on Wednesday before being given breakfast.

06 Dec 2018 10:10 AM

AgustaWestland scam accused middleman Christian Michel arrives at the CBI headquarters in New Delhi. (Photo: PTI)

AgustaWestland copter: CBI to question Christian Michel for 5 days

AgustaWestland ‘middleman’ remanded to probe agency’s custody.

06 Dec 2018 5:44 AM

The move comes days after the Ministry of Home Affairs granted to the CBI the sanction to prosecute Jain in a case registered by the probe agency in August 24 last year for acquiring assets disproportionate to his known sources of income. (Photo: File)

CBI files chargesheet against Satyendar Jain, wife in disproportionate assets case

The case was registered against Jain, his wife Poonam and a few of his associates.

03 Dec 2018 6:35 PM

CBI has charged Bhupinder Singh Hooda and Motilal Vora under the IPC sections related to criminal conspiracy and the provisions of the Prevention of Corruption Act. (Photo: FIle)

CBI chargesheets ex-Haryana CM Hooda, Motilal Vora in AJL land allotment case

CBI has alleged that the reallotment of the plot, C-17 has caused a loss of Rs 67 lakh to the exchequer.

01 Dec 2018 1:22 PM

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Farrukh Dhondy