Monday, Sep 27, 2021 | Last Update : 08:48 AM IST

CBI Page-9

CBI searches 110 locations in 19 states in corruption, arms smuggling cases

The CBI has registered 30 fresh cases, officials said.

09 Jul 2019 12:44 PM

CBI carries out search at sacked income tax officer SK Srivastava's office, home

SK Srivastava was among several Income Tax officers who were asked to retire by the government recently.

06 Jul 2019 3:51 PM

Yogi takes cognizance of judgement in Krishnanand Rai murder case

BJP MLA Krisnanad Rai was gunned down in 2005, along with six other party workers in UP's Ghazipur.

05 Jul 2019 12:25 PM

Mukhtar Ansari, six others acquitted in 2005 murder case of BJP leader

The CBI court held that the investigators failed to prove the charges by not bringing enough evidence.

04 Jul 2019 10:38 AM

Saradha scam: HC extends interim bail of IPS officer Rajeev Kumar

Kumar headed the Special Investigation Team that investigated the Saradha scam before the Central Bureau of Investigation took charge.

02 Jul 2019 7:13 PM

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CBI raids 50 places across 18 cities in drive against banking fraud accused

The search operation is still on, they said.

02 Jul 2019 2:46 PM

BS Hooda appears before CBI court in relation to Manesar land scam case

The case pertains to the alleged purchase of land from farmers in Gurgaon for Rs 100 crore when the actual worth was Rs 1,500 crore.

01 Jul 2019 4:47 PM

CBI books brother of Nabam Tuki in graft case

The work in the Kendriya Vidyalaya building construction was done in two phases with contract for first phase given to the company in 2005.

29 Jun 2019 7:19 AM

CBI books alleged arms dealer Sanjay Bhandari, others in Pilatus aircraft deal

The inquiry showed that Pilatus allegedly concealed payments made to Bhandari's companies in India and Dubai, they said.

22 Jun 2019 1:42 PM

CBI files case against IAF, Defence Ministry, Bhandari over 'kickbacks'

The investigative agency raided properties owned by Bhandari and other accused in and around Delhi on Friday.

22 Jun 2019 10:38 AM

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CVC seeks sanction to prosecute former Niti Aayog CEO, officials for alleged graft

INX Media was once owned by Peter and Indrani Mukherjea, prime suspects in this money laundering and corruption case.

21 Jun 2019 5:57 PM

SC to hear plea seeking CBI inquiry into Darvesh Yadav's killing on June 25

In her plea, Kaul said, 'There is no social security provided to the advocates either through bar councils or bar associations'.

21 Jun 2019 2:32 PM

Dabholkar murder: Court sends lawyer Sanjeev Punalekar to CBI custody till June 23

He has been accused of destruction of firearms used in the commission of the offence.

20 Jun 2019 7:03 PM

CBI books legal NGO for foreign aid lapses

The allegation was strongly disputed by Lawyers Collective in a statement issued last month.

19 Jun 2019 7:11 AM

CBI registers criminal case against Delhi-based NGO, names senior lawyer

The FIR names Anand Grover, a trustee and director of the organisation, as an accused.

18 Jun 2019 6:06 PM

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CBI files charge sheet against absconding self-styled 'godman' for rape of minor

the CBI has pressed stringent charges of rape and criminal intimidation on Dixit.

13 Jun 2019 7:10 PM

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

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

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

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

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