Nirav Modi refuses to join probe in PNB scam case: CBI
File Pic New Delhi: Diamantaire Nirav Modi has refused to join CBI investigation in the Punjab National Bank scam case, officials said today. Modi was asked to appear before the agency in connection with its probe in the over $two billion...
Cyril Amarchand Mangaldas raided by CBI in Nirav Modi probe
File Pic Mumbai: The Mumbai office of Cyril Amarchand Mangaldas was raided by a Central Bureau of Investigation (CBI) team last week in connection with the Punjab National Bank scam triggered by Nirav Modi. It is understood that the firm was...
Multi-national Child Porn Racket Busted After Raids in Mumbai, Delhi: CBI
Representational Pic New Delhi: A multi-national child porn racket has been busted by the Central Bureau of Investigation (CBI) after raids in Noida, Kannauj, Delhi, and Mumbai. The WhatsApp group had 199 members who circulated child porn on the social...
CBI begins questioning Rotomac owner
New Delhi: The CBI today began questioning Rotomac owner Vikram Kothari at its headquarters in New Delhi in connection with the alleged loan default of Rs 3,695 crore towards a consortium of seven nationalised banks, officials said. Earlier, Kothari was being...
चारा घोटाला मामले में लालू प्रसाद दोषी करार
रांची: सीबीआई की विशेष अदालत ने चारा घोटाले में राजद सुप्रीमो लालू प्रसाद को दोषी ठहराया है हालांकि पूर्व मुख्यमंत्री जगन्नाथ मिश्रा को बरी कर दिया है. जज शिवापल सिंह ने फैसला ने करीब पौने चार बजे फैसला सुनाया. कोर्ट के...
Lalu Prasad Yadav convicted in Deoghar fodder scam case
Ranchi: Former Bihar chief minister Lalu Prasad Yadav and 22 others accused in the fodder scam were acquitted by a special CBI court in Ranchi today. The case relates to embezzling of more than Rs 89 lakh from the Deoghar Treasury...
What was 2G scam? A storm in a tea cup or a political conspiracy against UPA Govt??
New Delhi: Till the 2G 'scam' came to the fore giving chance for opposition to begin slaying Manmohan Singh's 'clean image', it was ironically Dr. Singh's penchant of keeping everything transparent and above board that gave his political enemies the...
Manmohan Singh hails 2G scam verdict
New Delhi: Former Prime Minister Manmohan Singh, reacting to the 2G scam verdict, said the "judgment speak(s) in itself (sic)". Singh, whose credibility had come under doubt over the scams unearthed during the UPA II rule, said there was a...
Family Feud : HC notice to Maha govt over plea seeking CBI probe against Munna Yadav
Nagpur: The scuffle involving families of BJP leader and Chairman of the Maharashtra State Construction Workers Welfare Board Omprakash alias Munna Yadav and Mangal Yadav took a fresh turn on Wednesday when the Nagpur bench of Bombay High Court issued...
Cops forced auto driver to say he dropped Najeeb at Jamia: CBI in High Court
New Delhi: The CBI today submitted a status report on its probe into the mysterious disappearance of Najeeb Ahmed in the Delhi High Court, and is believed to have said that the auto-rickshaw driver who the Delhi Police claimed to...
Enraged HC directs CBI to submit probe report in Dabholkar murder case immediately
Nagpur/Mumbai: Enraged by the sluggish investigation, the Bombay High Court on Friday directed the Central Bureau of Investigation (CBI) and State Government to immediately submit probe report in the murder of rationalist Narendra Dabholkar. The bench has directed both the agencies,...
State Govt recommends CBI probe into pesticide deaths in Vidarbha
File Pic Nagpur: Bowing to the demands from various quarters, the Maharashtra Government has recommended CBI probe into the deaths of the farmers due to pesticide poisoning in Yavatmal and other districts of State. According to the government, the companies...
रमन सरकार का फैसला, सीबीआई करेगी छत्तीसगढ़ सीडी कांड की जांच
रायपुर: छतीसगढ़ के मंत्री राजेश मूणत की कथित सेक्स वीडियो टेप की जांच अब सीबीआई करेगी। इस हाईप्रोफाइल मामले को लेकर राज्य सरकार की कैबिनेट बैठक में यह फैसला लिया गया। रमण सरकार में कैबिनेट मंत्री प्रेम प्रकाश पांडे ने मीडिया...
CBI to look into Fairfax detective’s Bofors allegations
New Delhi: The Central Bureau of Investigation today said it would look into the 'facts and circumstances' of the Bofors scam mentioned by private detective Michael Hershmam, who alleged that the Rajiv Gandhi-led Congress government had sabotaged his investigation. Hershman, who...
बाप का ‘विकास’ 300% बेटे का 16000 गुना, सवाल करने पर CBI और ‘गोदी मीडिया’ पीछे पड़ जाएगी : लालू
नई दिल्ली: अमित शाह के बेटे की कंपनी का टर्नओवर अप्रत्याशित रूप से 1 साल में ही 16000 गुना बढ़ जाने पर लालू यादव ने सरकार और मीडिया व्यवस्था पर निशाना साधा है । वह अमित शाह की 300% बढ़ी हुई...
Sanatan Sanstha trio behind Gauri Lankesh’s killing?
Jay Prakash ‘Anna’, Sarang Akolkar alias Sarang Kulkarni and Praveen Linkar Bengaluru: In the first sign that the Special Investigation Unit, investigating the murder of journalist and activist Gauri Lankesh may have homed in on her killers, the SIT has...
CBI agents charged with trespass for trying to raid the wrong judge
Odisha: The Central Bureau of Investigation (CBI) is in big trouble after allegedly landing up at the home of an Orissa High Court judge though it was looking to raid a retired Chief Justice under investigation for corruption. Accused of...
Rape allegations defamed Rahul Gandhi, says Supreme Court; CBI may explore ‘foreign angle’
New Delhi: The Supreme Court has dismissed a case against Congress leader Rahul Gandhi, who had been accused by another politician of kidnapping a girl in Uttar Pradesh and gang-raping her with his friends. The court said that Mr Gandhi's reputation...
CBI issues lookout notice against Karti Chidambaram
New Delhi: The CBI issues a lookout notice against Karti Chidambaram, son of former union minister P Chidambaram. This comes as Karti, this morning, moved the Madras High Court asking if any lookout notice had been issued against him. Assistance Solicitor General...
2nd CBI visit on AAP: Morning knock at health minister’s home
New Delhi: The CBI today went to Delhi Health Minister Satyendar Jain's residence to seek clarifications from his wife in connection with an ongoing inquiry into allegations of money laundering against him. CBI sources said the agency had sought time...
Loan Fraud : Nagpur’s Leela Infraventures, many other Cos on CBI radar
File Pic Nagpur: Many companies in Nagpur are in the black books of Central Bureau of Investigation for committing serious loan frauds. These companies had allegedly presented bogus documents to avail loans from various banks. The amount run into crores...
