CBI

ED driven by legal mandate, evidence, not shifting sands of politics: Official in response to Express report

April 05, 2024 6:18 am

The official was responding to the report ‘Since 2014, 25 Opposition leaders facing corruption probe crossed over to BJP, 23 of them got reprieve’, published in The Indian Express Wednesday.

Gold smuggling suspect repatriated from Saudi Arabia

April 05, 2024 2:36 am

The Global Operations Centre of the CBI coordinated via Interpol channels with the National Central Bureau-Riyadh for the return of Shokat Ali to Mumbai from Saudi Arabia on Wednesday night, the Indian agency said

CBI chief meets Brazil official in running for Interpol Secy-General post

April 04, 2024 10:00 pm

Stephen Kavanagh from the UK, Mubita Nawa from Zambia and Faisal Shahkar from Pakistan are the other contenders, according to the Interpol website.

Need to strike balance between agencies' probe needs and privacy rights: CJI Chandrachud

April 02, 2024 8:34 am

Referring to Section 94 of the newly enacted Bharatiya Nagarik Suraksha Sanhita, 2023 and Section 185 of the Bharatiya Sakshya Adhiniyam 2023, the CJI said these grant the courts and law enforcement agencies “the authority to summon documents and materials, including digital evidence deemed necessary for investigation”.

CBI custody of Shahjahan's brother, aide extended by five days

March 31, 2024 6:00 pm

Sheikh Alamgir and Mafijur Molla were produced before the court after their nine-day CBI custody.

31 years after man was kidnapped, CBI court sends former Punjab Police officer to 10 years in jail

March 31, 2024 8:59 am

A chargesheet was filed against both the accused persons on September 16, 1999.

Businessman Darshan Hiranandani 'accused' along with Mahua Moitra in CBI's 'cash-for-query' FIR

March 25, 2024 2:15 am

Moitra has been accused of accepting cash to ask questions on behalf of businessman and friend Hiranandani.

‘Cash-for-query’ case: CBI searches premises linked to Mahua Moitra

March 24, 2024 1:43 am

The Lokpal had asked the CBI to probe the cash-for-query allegations against Mahua Moitra and submit a report within six months. Moitra is set to contest the Lok Sabha elections 2024 from Krishnanagar.

Rs 48.06 cr alleged fraud in Union Bank: CBI searches premises of Swastic Coppers Pvt Ltd

March 21, 2024 7:47 pm

The agency has booked the company engaged in the business of manufacturing and repair of power distribution transformers and its directors and guarantors for allegedly cheating the bank.

Cash-for-queries case: Lokpal orders CBI probe against Moitra

March 20, 2024 10:22 am

The directive came while deciding a complaint by BJP Lok Sabha member Nishikant Dubey alleging that Moitra had asked questions in the Lok Sabha in exchange for cash and gifts from Dubai-based businessman Darshan Hiranandani

CBI probe on, school job aspirants hold protest in Kolkata

December 19, 2022 10:56 pm

Nine organisations of agitating job seekers and would-be-teachers in government schools organised a joint rally in Kolkata on Monday to assert their demands amidst CBI probe in school jobs scam.

CBI registers FIR in ICICI Bank-Videocon loan case

June 22, 2020 6:04 pm

Months after the preliminary inquiry to probe the alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case, CBI has filed an FIR in the matter against the Kochhars and Videocon group's Venugopal Dhoot.

CJI Gogoi withdraws from hearing plea

June 22, 2020 6:05 pm

CJI Ranjan Gogoi recused himself from hearing the petition challenging the appointment of M Nageshwar Rao as the interim chief of the Central Bureau of Investigation (CBI), saying he is a part of the committee to choose the agency's new chief.

Express Eye for Detail: CBI vs CBI, AIADMK MLAs to stay disqualified, and Kohli reaches another milestone

September 26, 2023 3:24 pm

In this episode of Express Eye for Detail, a look at the battle within the CBI, the AIADMK gets a breather and Virat Kohli becomes the fastest batsman to reach the 10,000-run mark.

Four men in plain clothes caught outside the house of CBI's Alok Verma; IB denies involvement

June 22, 2020 6:12 pm

Four men were caught allegedly snooping outside the residence of CBI's Alok Verma. Intelligence Bureau denies its involvement.

Four men in plain clothes caught outside the house of CBI's Alok Verma; IB denies involvement

October 25, 2018 7:32 pm

Four men were caught allegedly snooping outside the residence of CBI's Alok Verma. Intelligence Bureau denies its involvement.

What were the cases CBI Director Alok Verma was investigating before he was sent on leave

June 22, 2020 6:13 pm

The CBI director, Alok Verma, was investigating several key cases, including a complaint about the controversial Rafale deal, when the government suddenly sent him on leave.

CBI versus CBI: Alok Verma says sending him on leave is "patently wrong"

June 22, 2020 6:13 pm

In a midnight move, the government on Wednesday sent CBI director Alok Verma and Special Director Rakesh Asthana on leave after weeks of infighting rocked the investigating agency.

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

June 22, 2020 6:16 pm

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.

CBI working at snail's pace in 1984 riots: Phoolka

February 22, 2016 2:46 pm

New Delhi, Feb 22 (ANI): Advocate H.S. Phoolka on Monday expressed displeasure over CBI's slow proceedings to bring the perpetrators of 1984 sikh riots to justice, saying that the investigation team had filed the closure report against Jagdish Tytler three times. Phoolka added that 31 years have passed and the CBI still needs time to investigate the matter. Phoolka said that CBI SP has been granted two more months and the next hearing has been scheduled to April27.

Does a clean chit absolve you of accountability?: Amit Shah at Idea Exchange

May 13, 2014 9:36 pm