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Trinamool Leader Under CBI Scanner In RG Kar Case
Trinamool Congress leader Ashish Pande who has been putting up at a hotel in Salt Lake since August 9 is currently under Central Bureau of Investigation (CBI) scanner.
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NewsClick Under Multi-Agency Scanner Over Alleged Foreign Fund Violations
The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said.
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Vivekananda Reddy Murder Case: Notice Issued On Challenge To Anticipatory Bail
Avinash Reddy, a cousin of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, is under the CBI scanner and has been examined by the agency several times this year.
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Delhi Government Cancels Liquor Supply Tender On Cartelisation Suspicion
The Delhi government's Excise Department, which is under the scanner with a CBI probe recommended by the lieutenant governor, has cancelled a tender suspecting cartelisation, for the supply of country liquor in the city, officials said.
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CBI's "Trap Operation" In Drug Regulator Office Over Bribery Case
The CBI on Monday apprehended some persons at the office of the Drugs Controller General of India in connection with a Rs three lakh alleged bribery case in which the role of Joint Drugs Controller S Eswara Reddy is under scanner, officials said.
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10 NGOs Under CBI Scanner In Foreign Regulation Act Bribe Case
The Central Bureau of Investigation (CBI) has named 10 non-government organisations (NGOs), including Omidyar, a US-based organization, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Con
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CBI To Probe Ex NSE Chief's Trip To Seychelles With 'Himalyan Yogi'
Former NSE CEO Chitra Ramkrishna and Group Operating Officer Anand Subramanian's trip to tax havens Seychelles has come under the scanner of the CBI, officials said on Friday, as the agency continues its probe against them in the co-location scam.
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Another Money-For-Government Job Racket Busted, Officials Under Scanner
Last month, the agency had booked an employee of the Ministry of Railways for allegedly swindling over Rs 45 lakhs from job aspirants assuring a porter job in the East Central Railways.
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After CBI Report Leak, Ex-Maharashtra Minister's Lawyer Under Scanner
Former Maharashtra minister Anil Deshmukh's lawyer is under theb scanner of the Central Bureau of Investigation for trying to influence the probe against him. Sources said he is suspected of inducing a Sub Inspector rank officer of the agency. Source
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CBI Arrests Former Managing Directors Of 2 Companies In Investment Scam
The Central Bureau of Investigation (CBI) has arrested two former managing directors of companies in two separate cases related to a scam in which Rs 756 crore of investors' money is under scanner, officials said today.
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Day After Meeting PM Modi, Mamata Banerjee To Call On Amit Shah Today
Trinamool Congress chief Mamata Banerjee will call on Union Home Minister Amit Shah today, leading to speculation that the meeting might be over former Kolkata police commissioner Rajeev Kumar, who is under the CBI's scanner, sources said, according to news agency Press Trust of India.
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Ex-Kolkata Top Cop Rajeev Kumar Not Cooperating In Ponzi Scam Probe: CBI
The CBI on Tuesday said senior IPS officer Rajeev Kumar, now under its scanner in connection with the Saradha ponzi scam probe, was not cooperating in the investigation.
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Mayawati, Haryana's BS Hooda Under Scanner As CBI Raids 110 Locations
The Central Bureau of Investigation on Tuesday carried out searches at 110 locations in 19 states in connection with cases related to corruption, arms smuggling and criminal misconduct, officials said, in a massive crackdown with links to opposition leaders Mayawati and Bhupinder Singh Hooda of the Congress.
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Targeted In Saradha Case Due To Conflict Of Interest In CBI: Rajeev Kumar
Former Kolkata Police Commissioner Rajeev Kumar today told the Supreme Court on Wednesday that he was targeted by CBI in the Saradha Chit fund case due to "mala fide intent" and "conflict of interest" of former interim director M Nageshwara Rao, as his family members were under the scanner post-demonetisation.
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"Why Worry?" Akhilesh Yadav Tweets Family Photo Amid Talk Of CBI Raid
Samajwadi Party chief Akhilesh Yadav, who is reportedly under the scanner of the Central Bureau of Investigation (CBI) that is investigating over 20 cases of illegal mining, has suggested with a poetic tweet that he is not wary of a probe against him.
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Trinamool Leader Under CBI Scanner In RG Kar Case
Trinamool Congress leader Ashish Pande who has been putting up at a hotel in Salt Lake since August 9 is currently under Central Bureau of Investigation (CBI) scanner.
-
NewsClick Under Multi-Agency Scanner Over Alleged Foreign Fund Violations
The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said.
-
Vivekananda Reddy Murder Case: Notice Issued On Challenge To Anticipatory Bail
Avinash Reddy, a cousin of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, is under the CBI scanner and has been examined by the agency several times this year.
-
Delhi Government Cancels Liquor Supply Tender On Cartelisation Suspicion
The Delhi government's Excise Department, which is under the scanner with a CBI probe recommended by the lieutenant governor, has cancelled a tender suspecting cartelisation, for the supply of country liquor in the city, officials said.
-
CBI's "Trap Operation" In Drug Regulator Office Over Bribery Case
The CBI on Monday apprehended some persons at the office of the Drugs Controller General of India in connection with a Rs three lakh alleged bribery case in which the role of Joint Drugs Controller S Eswara Reddy is under scanner, officials said.
-
10 NGOs Under CBI Scanner In Foreign Regulation Act Bribe Case
The Central Bureau of Investigation (CBI) has named 10 non-government organisations (NGOs), including Omidyar, a US-based organization, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Con
-
CBI To Probe Ex NSE Chief's Trip To Seychelles With 'Himalyan Yogi'
Former NSE CEO Chitra Ramkrishna and Group Operating Officer Anand Subramanian's trip to tax havens Seychelles has come under the scanner of the CBI, officials said on Friday, as the agency continues its probe against them in the co-location scam.
-
Another Money-For-Government Job Racket Busted, Officials Under Scanner
Last month, the agency had booked an employee of the Ministry of Railways for allegedly swindling over Rs 45 lakhs from job aspirants assuring a porter job in the East Central Railways.
-
After CBI Report Leak, Ex-Maharashtra Minister's Lawyer Under Scanner
Former Maharashtra minister Anil Deshmukh's lawyer is under theb scanner of the Central Bureau of Investigation for trying to influence the probe against him. Sources said he is suspected of inducing a Sub Inspector rank officer of the agency. Source
-
CBI Arrests Former Managing Directors Of 2 Companies In Investment Scam
The Central Bureau of Investigation (CBI) has arrested two former managing directors of companies in two separate cases related to a scam in which Rs 756 crore of investors' money is under scanner, officials said today.
-
Day After Meeting PM Modi, Mamata Banerjee To Call On Amit Shah Today
Trinamool Congress chief Mamata Banerjee will call on Union Home Minister Amit Shah today, leading to speculation that the meeting might be over former Kolkata police commissioner Rajeev Kumar, who is under the CBI's scanner, sources said, according to news agency Press Trust of India.
-
Ex-Kolkata Top Cop Rajeev Kumar Not Cooperating In Ponzi Scam Probe: CBI
The CBI on Tuesday said senior IPS officer Rajeev Kumar, now under its scanner in connection with the Saradha ponzi scam probe, was not cooperating in the investigation.
-
Mayawati, Haryana's BS Hooda Under Scanner As CBI Raids 110 Locations
The Central Bureau of Investigation on Tuesday carried out searches at 110 locations in 19 states in connection with cases related to corruption, arms smuggling and criminal misconduct, officials said, in a massive crackdown with links to opposition leaders Mayawati and Bhupinder Singh Hooda of the Congress.
-
Targeted In Saradha Case Due To Conflict Of Interest In CBI: Rajeev Kumar
Former Kolkata Police Commissioner Rajeev Kumar today told the Supreme Court on Wednesday that he was targeted by CBI in the Saradha Chit fund case due to "mala fide intent" and "conflict of interest" of former interim director M Nageshwara Rao, as his family members were under the scanner post-demonetisation.
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"Why Worry?" Akhilesh Yadav Tweets Family Photo Amid Talk Of CBI Raid
Samajwadi Party chief Akhilesh Yadav, who is reportedly under the scanner of the Central Bureau of Investigation (CBI) that is investigating over 20 cases of illegal mining, has suggested with a poetic tweet that he is not wary of a probe against him.
