CBI
- India
Lalu Prasad moves CBI court for release of passport
Patna: RJD national President Lalu Prasad Yadav on Monday filed a plea in the CBI court for the release of his passport and the matter is likely to be held on June…
- Hyderabad
Hyderabad: CBI arrests seven for theft of valuable material from MIDHANI
New Delhi: The CBI has arrested seven persons, including the assistant general manager of public sector undertaking Mishra Dhatu Nigam Ltd (MIDHANI), for allegedly diverting valuable material to scrap dealers in Hyderabad,…
- India
National Herald case: ED again summons Rahul on June 13
New Delhi: Congress leader Rahul Gandhi has been issued a fresh summon by the Enforcement Directorate (ED) to join the investigation in connection with the National Herald case. He will have to…
- India
Delhi Health Minister Satyendra Jain sent to ED custody till June 9
New Delhi: A court here on Tuesday sent Delhi Health Minister Satyendra Jain to Enforcement Directorate’s custody till June 9, in connection with a money laundering case. Jain was produced before Special…
- India
Custodial remand of Karti Chidambaram’s CA extended till June 1
New Delhi: A Special CBI court on Monday extended the custody of S. Bhaskararaman, the Chartered Accountant of Congress MP Karti Chidambaram, till June 1, in connection with the Chinese visa scam…
- India
ED summons Farooq Abdullah in JKCA money laundering case
New Delhi: The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Farooq Abdullah to appear before it on May 31 in the money laundering case against the office-bearers of…
- India
CBI seized my confidential Parliament notes: Karti Chidambaram
New Delhi: Karti P. Chidambaram on Friday said the CBI has wrongfully ‘seized’ his Parliament notes, which were confidential in nature. “I have written to the Lok Sabha Speaker that there is a…
- India
Karti Chidambaram terms Chinese visa scam ‘bogus investigation’
New Delhi: Congress MP Karti Chidambaram while leaving the Central Bureau of Investigation (CBI) Headquarters in the national capital on Thursday termed the alleged Chinese visa scam case a “bogus investigation”. “This…
- India
Four 1993 Bombay blast accused sent to 7-day CBI custody
Mumbai: The CBI has taken custody of four persons allegedly involved in the 1993 Bombay serial blasts, after they were held by Gujarat’s Anti- Terrorist Squad on May 12 , nearly three decades…
- Bangalore
Karnataka HC refuses to quash CBI case in bank scam
Bengaluru: The Karnataka High Court has refused to quash an FIR and case in the special CBI court in Bengaluru against the managing director of a company who along with others are…
- Andhra Pradesh
YSRC MLA booked for murder of his driver, victim’s wife wants CBI probe
Amaravati: Andhra Pradesh police has registered a murder case against ruling YSR Congress MLC Ananta Satya Uday Bhaskar, for allegedly being involved in his former driver’s death, but the victim’s wife demanded…
- India
NSE co-location scam: CBI raids at multiple locations
New Delhi: The CBI on Saturday launched a search operation at over ten locations in connection with the National Stock Exchange (NSE) co-location scam involving the financial institution’s former MD and CEO Chitra…
- India
Karti Chidambaram to be given 3 days’ notice before arrest: Court tells CBI
New Delhi: A special CBI court here on Friday told the Central Bureau of Investigation (CBI) that Congress MP Karti Chidambaram needs to be given written notice three days’s prior if the…
- Andhra Pradesh
AP CM to leave on 11-day Europe tour from May 20
Amaravati: Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy will leave on Friday on a 11-day official-cum-personal trip to Europe, during which he will lead a state delegation to the World…
- India
Bihar: CBI raids Lalu, daughter Misa in ‘land for job’ scam
New Delhi: The Central Bureau of Investigation (CBI) on Friday was conducting raids at 16 different locations in Bihar and Delhi linked to Rashtriya Janata Dal (RJD) chief Lalu Prasad and his daughter,…
