Tag: CBI
CBI Seizes Documents Showing AAP Minister Owns Property Worth Crores
The CBI on Sunday said it has recovered documents related to property and bank transactions worth crores allegedly linked to Delhi Health Minister Satyendar Jain during searches at residences of a registrar and a lawyer of Delhi Dental Council in a bribery case.....
CBI Files Chargesheet In PNB Loan Fraud Case
The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case allegedly perpetrated by diamantaire Nirav Modi and his uncle Mehul Choksi.....
CBI Questions Chidambaram In INX Media Case
Former Finance Minister P. Chidambaram was on Wednesday questioned by the CBI in connection with its ongoing probe into the INX Media corruption case.....
Jaitley Slams Congress, Asks 'who Killed Sohrabudin Case Investigation'
Finance Minister Arun Jaitley on Monday hit out at the Congress, accusing it of "killing" the CBI in the Sohrabuddin Sheikh-Tulsiram Prajapati and Kausar Bi's alleged encounter killing case.....
Modi's 'Rafale Fear' Behind Plum Post Offer To Sikri: Rahul
Congress President Rahul Gandhi on Sunday charged Prime Minister Narendra Modi with destroying key institutions to cover up the "Rafale scam" following reports of Supreme Court judge A.K. Sikri, who sided with the government to remove CBI Director Alok Verma, being nominated to the Commonwealth Tribunal.....
Justice Sikri Withdraws 'consent' To Take Up Commonwealth Post
After a controversy erupted, Supreme Court judge A.K. Sikri, who last week sided with the government in the three-member committee to remove CBI Director Alok Verma, on Sunday withdrew his "consent" to be nominated to the post of President/Member of the London-based Commonwealth Secretariat Arbitral Tribunal (CSAT).....
Security Heightened In Haryana, Punjab Ahead Of Ram Rahim's Sentencing
Security was heightened in parts of Haryana and Punjab ahead of the sentencing of convicted Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh and his three close aides by a special CBI court on Thursday.....
CBI Books Hooda In Land Allocation Case, Raids 20 Places In Delhi, Haryana, Punjab
The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allotting over 1,417 acres of land during 2009-12 in Gurugram and carried out raids at over 20 places in Haryana, Delhi and Punjab.....
Mamata Continues Sit-in, SP Leader Joins Protest
West Bengal Chief Minister Mamata Banerjee on Monday continued her sit-in protest here over the CBI's attempt to question the Kolkata Police chief in connection with a ponzi scheme scam, as Samajwadi Party leader Kiranmoy Nanda joined her.....
Kolkata Top Cop Can't Be Arrested But Must Cooperate: SC
The Supreme Court on Tuesday asked Kolkata Police Commissioner Rajeev Kumar to appear before the CBI and faithfully co-operate in the probe into the Saradha chit fund scam but said he must not be arrested.....
