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"Toughest": Former CBI Director On Mehul Choksi's Extradition To India
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.
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CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
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Former CBI Director RC Sharma Passes Away
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
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CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
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Former CBI Director Vijay Shankar Dies At 76
Former CBI director Vijay Shankar breathed his last on Tuesday after prolonged illness, his family said. He was 76.
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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Ex Army, CBI Chiefs Clash Over Alleged Torture Of Woman At Odisha Police Station
Retired Army Chief General VK Singh and former CBI Director M Nageswara Rao have clashed over the alleged torture and sexual assault of an Army officer's fiancee at a police station in Odisha.
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DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
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K Kavitha Approaches Court, Seeks Order Copy For CBI Arrest
K Kavitha, daughter of Bharat Rashtra Samithi leader and former Telangana Chief Minister K Chandrasekhar Rao, has moved the Rouse Avenue court seeking the registry to place on record either the application or the order for her arrest.
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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
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NSE Phone Tapping Case: Court Seeks Ex-Chief's Stand As CBI Challenges Bail
The Delhi High Court on Tuesday granted time to former managing director of the National Stock Exchange Chitra Ramkrishna to place her stand on CBI's plea challenging her bail in a case related to alleged illegal phone tapping of NSE employees.
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CBI Asks Lt Governor For Permission To File FIR Against Jailed AAP Leader Satyendar Jain, Others
The Central Bureau of Investigation (CBI) has sought permission from the government to file a first information report (FIR) against former Delhi minister Satyendar Jain, who is in jail, and former Director General of Prisons Sandeep Goel.
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CBI Charges Ex-Chief Of Hydrocarbons In 2005 Corruption Case
Vinod Kumar Sibal, former Director General of Hydrocarbons the regulatory body under the petroleum ministry -- has been chargesheeted by the Central Bureau of Investigation in an alleged corruption case.
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CBI Says Prima Facie Case Of Extortion Against Ex Anti-Drugs Officer Sameer Wankhede
The CBI has sought the Bombay High Court to recall its earlier order granting interim protection from arrest to NCB's former Mumbai zonal director Sameer Wankhede, saying it has a prima facie case against him on charges of extortion and bribery.
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Rabri Devi Questioned By Probe Agency In Land-For-Jobs Scam Case
Former Bihar Chief Minister Rabri Devi on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said.
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"Toughest": Former CBI Director On Mehul Choksi's Extradition To India
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.
-
CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
-
Former CBI Director RC Sharma Passes Away
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
-
CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
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Former CBI Director Vijay Shankar Dies At 76
Former CBI director Vijay Shankar breathed his last on Tuesday after prolonged illness, his family said. He was 76.
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
-
Ex Army, CBI Chiefs Clash Over Alleged Torture Of Woman At Odisha Police Station
Retired Army Chief General VK Singh and former CBI Director M Nageswara Rao have clashed over the alleged torture and sexual assault of an Army officer's fiancee at a police station in Odisha.
-
DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
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K Kavitha Approaches Court, Seeks Order Copy For CBI Arrest
K Kavitha, daughter of Bharat Rashtra Samithi leader and former Telangana Chief Minister K Chandrasekhar Rao, has moved the Rouse Avenue court seeking the registry to place on record either the application or the order for her arrest.
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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
-
NSE Phone Tapping Case: Court Seeks Ex-Chief's Stand As CBI Challenges Bail
The Delhi High Court on Tuesday granted time to former managing director of the National Stock Exchange Chitra Ramkrishna to place her stand on CBI's plea challenging her bail in a case related to alleged illegal phone tapping of NSE employees.
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CBI Asks Lt Governor For Permission To File FIR Against Jailed AAP Leader Satyendar Jain, Others
The Central Bureau of Investigation (CBI) has sought permission from the government to file a first information report (FIR) against former Delhi minister Satyendar Jain, who is in jail, and former Director General of Prisons Sandeep Goel.
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CBI Charges Ex-Chief Of Hydrocarbons In 2005 Corruption Case
Vinod Kumar Sibal, former Director General of Hydrocarbons the regulatory body under the petroleum ministry -- has been chargesheeted by the Central Bureau of Investigation in an alleged corruption case.
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CBI Says Prima Facie Case Of Extortion Against Ex Anti-Drugs Officer Sameer Wankhede
The CBI has sought the Bombay High Court to recall its earlier order granting interim protection from arrest to NCB's former Mumbai zonal director Sameer Wankhede, saying it has a prima facie case against him on charges of extortion and bribery.
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Rabri Devi Questioned By Probe Agency In Land-For-Jobs Scam Case
Former Bihar Chief Minister Rabri Devi on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case linked to the alleged land-for-jobs scam, official sources said.
