Wednesday, Oct 27, 2021 | Last Update : 07:00 PM IST

Central Bureau of Investigation Page-5

Dismiss Perarivalan’s plea in Rajiv Gandhi assassination case: CBI to SC

CBI told SC that Perarivalan's plea seeking recall of its May 1999 should be dismissed as it was devoid of any merits.

12 Mar 2018 12:46 PM

Gitanjali top honcho Vipul Chitalia held in PNB scam

Officials said Chitalia was at the helm of the affairs when Choksi’s ventures indulged in ‘illegalities’.

07 Mar 2018 3:02 AM

Nirav Modi not joining CBI probe, says 'have businesses abroad'

CBI asked to Nirav Modi to contact the High Commission of the concerned country and said it will arrange for his travel.

28 Feb 2018 5:58 PM

Indrani admitted deal between INX Media, Karti company, CBI to tell court

Indrani confessed that she and Peter took help of Karti's company once their application for clearance of Rs 305 cr was rejected.

28 Feb 2018 5:36 PM

Bank fraud again: Amarinder Singh's son-in-law among 13 accused

The bank had complained to the CBI on November 17, 2017 but the agency registered the case only on February 22, 2018.

26 Feb 2018 11:32 AM

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CBI relying on oral statements, claims defence

He also reiterated before Justice Revati Mohite-Dere that Pandian has been framed by the CBI in the case.

25 Feb 2018 5:07 AM

CBI, ED register cases against Rotomac Pens owner for Rs 3,600 cr fraud

ED would probe if funds obtained through the alleged fraud were laundered and if the proceeds were subsequently used to make black money.

19 Feb 2018 7:28 PM

ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11 states

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM

CBI to probe land grab by Hanuman temple

The structures are on a busy road close to the commercial hub of Karol Bagh.

12 Feb 2018 1:12 AM

NHAI officials, US firm in soup over bribe allegation

The total amount of disallowance sought by CDM Smith India Private Limited and CDM Smith Inc, Boston is equivalent of USD 1.18 million.

11 Feb 2018 2:07 AM

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ED finds confidential report on Aircel Maxis scam in Chidambaram house

The confidential report on Aircel Maxis scam was submitted by the CBI in a sealed cover with the Supreme Court in 2013.

08 Feb 2018 1:13 PM

Tapas Pal returns home, claims did no wrong

On Sunday morning, Mr Pal, accompanied by his wife Nandini, left Bhubaneswar to return home in Kolkata.

05 Feb 2018 1:24 AM

CBI arrests GST commissioner, 8 others for bribery in late-night operation

CBI said the commissioner was a 'habitual' offender, taking bribes from businessmen on monthly and weekly basis.

03 Feb 2018 7:01 PM

Bills passed for movement of fake Army units: CBI

CBI sources claimed that the movement of the troops of this particularly Army unit never took place.

11 Jan 2018 1:53 AM

Supreme Court defreezes bank account of Adarsh society

who said that amount need not be allowed to be withdrawn as it is very important to establish the money trail.

06 Jan 2018 5:55 AM

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CBI lodges five cases against customs staff

The alleged evasions took place through five bill of entries in April, according to an investigation.

14 Dec 2017 2:51 AM

‘CBI will probe Lalit Kala Akademi misdeeds’

The ministry earlier constituted an internal committee to look into complaints received against Vajpeyi and Chakravarty for misappropriation of funds.

09 Dec 2017 3:26 AM

CBI, ED under pressure; BJP, Cong using case for political gains: Mallya

Mallya's defence team made the claims as part of its arguments in case for fraud laid out by the Indian government.

06 Dec 2017 9:40 AM

Odisha: Unsolved, tricky cases dent CBI’s reputation

In June 2002, after a direction from the Odisha high court the probe into the alleged Rs 40-crore Steel Bond scam was given to the CBI.

04 Dec 2017 6:02 AM

Medical college bribery case: SC to pronounce verdict on December 1

Case pertains to medical college bribery scam against I M Quddusi who was arrested among others, by CBI under Prevention of Corruption Act.

27 Nov 2017 5:44 PM

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