CBI

CBI books Allahabad HC judge SN Shukla in connection with medical college scam

The agency has also named IM Quddusi, a retired judge of the Chhattisgarh High Court, Bhagwan Prasad Yadav and Palash Yadav of the Prasad Education Trust.

published on : 6th December 2019

Medical college scam: CBI conducts searches at multiple locations in Lucknow

The agency has registered a case against seven accused under relevant sections of IPC and Prevention of Corruption Act on certain allegations of bribery among others with regard to irregularities.    

published on : 6th December 2019

CBI books two for asking Rs 100 graft per Rs 20,000 deposit

The CBI on November 30 booked them under the charges of criminal conspiracy and demand of undue payment by public servants.

published on : 3rd December 2019

CBI books postal officers for allegedly demanding Rs 100 bribe from commission agent

The complainant alleged that the officers had demanded Rs 100 on every Rs 20,000 deposit brought by him else asked him to stop work.

published on : 2nd December 2019

Sheena Bora murder case: Court to pass order on Indrani Mukerjea's bail plea on December 10

Indrani had applied for bail on health grounds around six months ago before special Judge JC Jagdale, and this is her fourth attempt at seeking bail.

published on : 30th November 2019

Chit fund scam: SC notice to Rajeev Kumar on CBI's plea challenging anticipatory bail 

The Saradha group of companies allegedly duped lakhs of people to the tune of Rs 2,500 crore, promising higher rates of return on their investments.

published on : 29th November 2019

Saradha scam: SC notice to Rajeev Kumar on CBI's appeal challenging his anticipatory bail

The CBI had approached the apex court challenging the anticipatory bail granted to Kumar in connection with the multi-crore-rupee Saradha chit fund scam.

published on : 29th November 2019

Railtel director Ashutosh Vasant booked by CBI for alleged criminal misconduct

It has been alleged that Vasant in 2012 booked a business class ticket for an official visit to Chicago via San Francisco.

published on : 29th November 2019

CBI vs CBI: Enforcement Directorate files reply on Satish Sana's plea

ED has filed its reply before the Delhi HC over a plea by Hyderabad based businessman Satish Sana Babu seeking quashing of the ED's action against him.

published on : 28th November 2019

Andhra govt hands over six graft cases to CBI

The State government on Wednesday decided to transfer corruption cases, which have been filed against six Central government employees to the Central Bureau of Investigation (CBI).

published on : 28th November 2019

CBI files chargesheet against Vindhyawasini group promoters in bank fraud case

The agency registered four cases against the group in April last year on the complaint of the State Bank of India for bank fraud to the tune of Rs 457 crore.

published on : 26th November 2019

CBI detected 894 shell companies in four years: Govt

The agency also registered 30 cases against 104 shell companies during the period, the House was told.

published on : 25th November 2019

MP Vyapam scam: Man gets 10 years in jail, 30 others get 7

The 30 include 12 people, arrested at the time from Bhopal and Datia, who wrote the exams on behalf of other candidates.

published on : 25th November 2019

Custodial death case transferred to CBI court in Kochi

As part of committal proceedings, the sensational Sampath custodial murder case was transferred from Ernakulam chief judicial magistrate court to the CBI court in Kochi.

published on : 24th November 2019

Fathima Latheef suicide: HC reserves orders on plea for CBI investigation

A bench headed by Justice M Sathyanarayanan reserved orders after hearing brief arguments by  counsel for both sides.

published on : 23rd November 2019
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