• Tag results for CBI

Sex CD case: CBI quizzes Chhattisgarh Congress chief Bhupesh Baghel, party spokesman

In October last year, a controversy had erupted in the state politics following a "sex CD" allegedly involving Public Works Department Minister Rajesh Munat surfaced.

published on : 25th May 2018

The consequences of death penalty will terrorise some criminals: Justice Kemal Pasha

It’s true there was an unprecedented mid-term shift of my jurisdiction. The convention of this court was to have normal changes in the jurisdiction of judges on the penultimate.

published on : 25th May 2018

Delhi High Court seeks CBI stand on scribe Upendra Rai's plea to quash FIR against him

Against Rai, CBI had, on May 3, lodged a case for alleged dubious financial transactions and getting an Aerodrome Access Pass on the basis of false information.

published on : 24th May 2018

CBI books IT official, 16 others for SSC paper leak case

The FIR mentions names of top officials, including the head of the content team of an IT company which provided the platform to conduct the test.

published on : 24th May 2018

CBI charge-sheets Rotomac promoters in Rs 456.63-crore loan default case

The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default involving Bank of Baroda.

published on : 22nd May 2018

CBI books Uttar Pradesh BJP MLA Kuldeep Singh Sengar in Unnao rape case

The investigating agency has filed a case on charges of criminal conspiracy for falsely implicating the rape victim's father in a case. 

published on : 21st May 2018

Balakrishnan murder case: Conspiracy angle remains unproved

Fifth accused Aboobacker whose daughter married Balakrishnan was acquitted only due to the absence of evidence ‘on record’ to prove the conspiracy part.

published on : 19th May 2018

Balakrishnan murder: CBI court finds two guilty, acquits three

The court will announce the quantum of sentence on Friday.

published on : 18th May 2018

CBI books its software programmer for amassing illegal assets in Tatkal scam

Ajay Garg was posted as an assistant programmer in the CBI headquarters before his arrest in December last year for allegedly coding and selling the illegal railway ticket booking software.

published on : 17th May 2018

2001 Kerala 'honour killing' case: CBI court finds two persons guilty, acquits three others

On September 18, 2001, Balakrishnan, a native of Kasargod was stabbed after being kidnapped for allegedly marrying a Muslim woman.

published on : 17th May 2018

CBI refuses to take Tripura journalists murder case

The BJP-IPFT government referred journalists Shantanu Bhowmik and Sudip Datta Bhowmik's murder cases to CBI for investigation.

published on : 17th May 2018

CBI files chargesheet against billionaire jeweller Mehul Choksi, Gitanjali Group in PNB scam

The agency has also charged 16 other entities, besides Choksi and his companies, on the charges of criminal conspiracy, cheating and provisions under the Prevention of Corruption Act.

published on : 16th May 2018

Court seeks CBI's response on journalist Upendra Rai's bail plea

A Delhi court has asked the CBI to respond to the bail plea of journalist Upendra Rai, who is under arrest for his alleged involvement in dubious financial transactions.

published on : 15th May 2018

Booked for cheating in Niravgate, former PNB honcho Usha Ananthasubramanian set to lose job

The government also initiated the removal process of former boss of the beleaguered public-sector bank, Usha Ananthasubramanian, who is currently the managing director and CEO of Allahabad Bank.

published on : 15th May 2018

PNB misrepresented factual position on LoUs to RBI: CBI charge sheet

An LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the applicant.

published on : 14th May 2018
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