कर्ज घोटाला : नागपुर की लीला इंफ्रावेंचर्स समेत कई कंपनियां सीबीआई के निशाने पर!
File Pic नागपुर : झूठे दस्तावेज़ के सहारे बैंको से लोन लेकर उसे न चुकाने वाली कम्पनिया सीबीआई की राडार पर है। सीबीआई नागपुर की टीम के पास वर्त्तमान में ऐसे कई केस है जो सीधे बैंक फ्रॉड से जुड़े है।...
नागपुर के कारोबारी मनोज जायसवाल बेटे के साथ कलकत्ता में गिरफ़्तार
नागपुर: सीबीआई ने अभिजीत ग्रुप के मनोज जायसवाल और अभिषेक जायसवाल सहित कैनरा बैंक पूर्व डीजीएम को गिरफ्तार किया है। इन लोगों को वित्तीय गड़बड़ी करने का आरोप है। इसमें करीब 11 हजार करोड़ रुपए की गड़बड़ी हुई थी। 290 करोड़...
NDTV probe is about wrongful gains, not loan default: CBI
New Delhi: The Central Bureau of Investigation on Tuesday sought to clarify its decision on carrying out raids against NDTV bosses saying the agency respects freedom of press and the action was taken as per the due process of law. The...
CBI takes custody of Shahabuddin
New Delhi: The CBI today took custody of RJD leader Shahabuddin whose name has cropped up as an accused in journalist Rajdeo Ranjan murder case. CBI sources said Shahabuddin has been brought to the agency headquarters for questioning in this...
Case of JNU student missing for 7 months transferred to CBI
New Delhi: The Delhi High Court today transferred to the CBI from the police the investigation into the disappearance of JNU student Najeeb Ahmad, who is missing since October 15, 2016. A bench of Justices G S Sistani and Rekha Palli...
Kapil Mishra to approach CBI today, says Arvind Kejriwal must prepare to go to Tihar now
New Delhi: A day after he ended his indefinite hunger strike against Aam Aadmi Party (AAP) chief and Delhi Chief Minister Arvind Kejriwal, sacked Delhi minister Kapil Mishra on Tuesday will approach the Central Bureau of Investigation (CBI) to submit...
CBI busts foreign remittance scam of over Rs 2,200 cr
File Pic New Delhi: The CBI has claimed to have busted a major scam of over Rs 2,200 crore where 13 companies allegedly remitted the amount to foreign entities against bill payments of imports of only Rs 24.64 crore. The CBI...
जानिए कपिल मिश्रा ने ये 3 शिकायते की सीबीआई से अरविन्द केजरीवाल के खिलाफ
नई दिल्ली: अरविंद केजरीवाल पर आरोप लगाने वाले कपिल मिश्रा CBI को तीन शिकायतें देकर आए हैं. FIR-1 केजरीवाल के रिश्तेदार की 50 करोड़ की लैंड डील, FIR-2 AAP नेताओं के विदेशी दौरे और FIR-3 केजरीवाल द्वारा 2 करोड़ का...
CBI reaches out to Interpol to seek Sanjay Bhandari
New Delhi: CBI has forwarded Delhi Police's request for the issuance of Red Corner Notice against arms dealer Sanjay Bhandari to Interpol. Bhandari, accused of scams during the UPA tenure in India, has been found to be hiding in London. A news...
CBI files chargesheet: Indrani, Peter, Sanjeev Khanna charged with murder
Mumbai: Sheena Bora murder case: CBI files a chargesheet against Indrani Mukerjea - prime accused in the murder of her daughter Sheena Bora - along with husband Peter Mukerjea and ex-husband Sanjeev Khanna. All three accused have been charged with...
Indrani Mukerjea out of jail for a day to perform father’s last rites
Representational Pic Guwahati: Sheena Bora murder accused Indrani Mukerjea performed the last rite rituals for her father in Mumbai on Tuesday, after she was allowed out of jail for a day by the Special Central Bureau of Investigation court. Mukerjea...
CBI to produce ex-IAF chief Tyagi before court today
New Delhi: The Central Bureau of Investigation will produce before the court today former Air Force chief S P Tyagi and seek his remand after he was arrested yesterday in the Agusta Westland helicopter deal case. Delhi based lawyer Gautam Khaitan...
Former Air Chief SP Tyagi arrested by CBI in VVIP chopper scam
New Delhi : Former Air Force Chief SP Tyagi was arrested today in connection with the alleged irregularities in the VVIP chopper deal. The former air chief has been repeatedly question on the deal with AgustaWestland, in which kickbacks were allegedly paid...
CBI team arrives at Nagpur to probe Nimgade murder case
Nagpur: On October 17, 2016, Justice B P Dharmadhikari and Justice A S Chandurkar of the Nagpur Bench of Bombay High Court had directed the transfer of the investigation into the Eknath Nimgade murder case to the Central Bureau of...
CBI files FIR in $208 mn Embraer aircraft deal signed during UPA rule
New Delhi/Nagpur: The CBI has registered an FIR against a UK-based arms dealer for allegedly taking kickbacks worth over USD 5.70 million from Brazilian company. Embraer in the 2008 three-aircraft deal. CBI sources said a case has been registered against a...
निमगड़े परिवार ने पुलिस की जाँच पर उठाये सवाल, परिवार को जान का खतरा बताते हुए सीबीआई जाँच की माँग
नागपुर: आर्किटेक एकनाथ निमगड़े के परिवार ने पुलिस की जाँच पर सवाल उठाए है। निमगड़े के पुत्र अनुपम निमगड़े और उज्वल निमगड़े ने उनके पिता की हत्या को 40 दिन बीत जाने के बाद भी आरोपियों को पकड़ने में पुलिस...
Family demands CBI probe into Eknath Nimgade murder
Nagpur: With no breakthrough in sight in the sensational daylight murder of senior architect Eknath Nimgade on September 6, 2016 in busy Gandhibagh area, the efficiency of cops is coming under cloud. The demand for a CBI probe is also...
City Youth Congress demands CBI probe into missing Jai for the past 5 months
Nagpur: The office-bearers and the activists of City Youth Congress claimed that investigation into the elusive Tiger Jai going missing for the 5 months seems to have gone cold. Nagpur city is known as the Tiger Capital. The Chief Minister...
CBI to probe Bihar journalist Rajdev Ranjan’s murder
Patna/Nagpur: In a major development, the Central Bureau of Investigation (CBI) is set to take over the probe into the murder of Hindustan daily's Siwan bureau chief Rajdev Ranjan. This comes after a furore erupted over Mohammad Kaif, the wanted sharpooter...
Dabholkar Murder Case: Hindu outfit member named as key conspirator
Narendra Dabholkar (File Pic) Mumbai/Nagpur: The Central Bureau of Investigation has charged Hindu Janajagruti Samiti member Virendrasing Tawde with criminal conspiracy and murder in connection with the murder of rationalist Narendra Dabholkar in 2013. The Samiti is allegedly linked with Sanatan...
CBI registers fresh case against Mallya
New Delhi/Nagpur: CBI has registered a fresh case against beleaguered liquor baron Vijay Mallya for alleged irregularities in repayment of Rs 1,600 crore loan taken from State Bank of India. CBI sources said a case has been registered against Mallya and...
