Tag: CBI
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
Senior Kolkata Journalist Arrested By CBI In Chit Fund Case
The Central Bureau of Investigation on Thursday arrested Suman Chattopadhyay, editor of a leading Bengali daily, in I-Core Group chit fund scam, an official said.....
CBI Director Alok Verma Re-joins Office
A day after the Supreme Court reinstated Alok Verma as the Central Bureau of Investigation (CBI) Director with limited powers, he resumed office on Wednesday.....
Alok Verma Revokes Transfer Orders Issued By Rao
Hours after re-joining office after nearly two-and-half months, CBI Director Alok Verma on Wednesday revoked most of the transfer orders issued by agency's interim chief M. Nageswara Rao.....
Ousted CBI Chief Alok Verma Quits
Ousted CBI chief Alok Verma resigned on Friday, a day after he was shifted from the post by a high-level committee chaired by Prime Minister Narendra Modi.....
Congress Leader Kharge Demands CVC Report Be Made Public
Congress leader Mallikarjun Kharge has demanded that the government should make public the Central Vigilance Commission (CVC) report that formed the basis for the ouster of CBI Director Alok Verma, which has been disowned by retired Supreme Court Judge A.K. Patnaik, causing embarrassment to the government.....
CBI Books VN Dhoot, Chanda Kochhar; Raids In Videocon-ICICI Bank Loan Case
The CBI on Thursday raided four locations here in connection with a Rs 3,250 crore loan involving the Videocon Group and ICICI Bank, sources said here. ....
Unprecedented Confrontation: Mamata Resorts To Sit-in After CBI-police Face-off
In an unprecedented confrontation between the Narendra Modi-led Central and West Bengal governments, chief Minister Mamata Banerjee began a sit-in on Sunday here accusing the Centre of trying to run a parallel administration in states, saying there is a "constitutional break-down" after an ugly face-off between the CBI and the state police.....
CBI To Move SC After Face-off With Kolkata Policemen In Investigation Of Chit Fund Scams
Following the face-off between CBI and Kolkata policemen outside city Police Commissioner's official residence, the central agency said it would move the Supreme Court, alleging the investigation in ponzi scam cases were being hindered and investigation officers were harassed.....
New CBI Chief Rishi Kumar Shukla Takes Charge
Newly appointed Central Bureau of Investigation (CBI) chief Rishi Kumar Shukla took charge of the probe agency on Monday.....
