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RG Kar Ex-Principal's Phones, Laptops Give CBI '3-Tier' Nexus Clue: Report
CBI officials probing the financial scam at RG Kar Medical College and Hospital have traced crucial clues of the "influential nexus" of its former and controversial Principal Sandip Ghosh from his two mobile phones and two laptops.
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CBI Unveils Major Flaws In RG Kar's Medicine Procurement System
The Central Bureau of Investigation (CBI) officials probing the financial irregularities in RG Kar Medical College & Hospital in Kolkata have detected severe flaws in the medicine procurement system of the medical facility under its former principal
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After 11-hour Search At Kolkata Doctor's House, CBI Seizes Documents
After a 11-hour search later at the home of Kolkata's RG Kar Hospital's former Principal Sandip Ghosh, officials of the Central Bureau of Investigation left late this evening with multiple documents.
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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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"New Low": AAP As CBI Gets The Go Ahead To Investigate Jailed Leader Satyendar Jain
The Ministry of Home Affairs (MHA) has given approval for a CBI probe against AAP leader and former Delhi prisons minister Satyendar Jain in a matter under the Prevention of Corruption Act, official sources said on Friday.
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CBI Files FIR Against Ex Trinamool MP Mahua Moitra In Cash-For-Query Case
Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.
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Lt Governor Sanctions CBI Probe Against Ex Delhi Minister Satyendar Jain In Extortion Complaint
Delhi LG V K Saxena has granted sanction for a CBI probe against former minister Satyendar Jain in a complaint of extortion filed by money laundering accused Sukesh Chandrashekhar, officials said on Saturday.
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Mahua Moitra Submits Her Response To CBI Questions In 'Cash-For-Query' Case
TMC leader and former Lok Sabha member Mahua Moitra has sent her response to a questionnaire by the CBI on allegations of corruption in raising questions in the house, officials said Thursday.
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CBI Closes Corruption Case Against Ex-Union Minister Jayanthi Natarajan After 6-Year Probe
The CBI has filed a closure report in a corruption case against former Union environment minister Jayanthi Natarajan over the diversion of forest land for a steel plant in Jharkhand in violation of laws in 2012, officials said.
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Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
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Canada-Based Businessman Arrested By CBI In Defence Espionage Case
The CBI has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May, officials said on Tuesday.
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Supplementary Chargesheet Filed Against 5 In Delhi Excise Policy Case
The CBI has filed a supplementary charge sheet against five people in the Delhi excise policy scam case in which former deputy chief minister Manish Sisodia is also an accused, officials said on Thursday.
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CBI Gets Time To Sanction To Prosecute Lalu Prasad In Land For Job Scam
A Delhi court on Wednesday granted the CBI time till August 8 to obtain sanction to prosecute former railway minister Lalu Prasad and some officials of the public sector transport behemoth in a case related to an alleged land for job scam.
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Case Against 21 BSNL Officials Over Corruption, CBI Raids At 25 Locations
The CBI conducted searches at 25 locations in connection with an FIR registered against 21 BSNL officials, including a former general manager, officials said.
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CBI Files Corruption Case Against 21 Senior BSNL Officials, Searches 25 Locations
The CBI on Friday conducted searches at 25 locations in connection with an FIR registered against 21 officials of the BSNL, including a former general manager, officials said.
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RG Kar Ex-Principal's Phones, Laptops Give CBI '3-Tier' Nexus Clue: Report
CBI officials probing the financial scam at RG Kar Medical College and Hospital have traced crucial clues of the "influential nexus" of its former and controversial Principal Sandip Ghosh from his two mobile phones and two laptops.
-
CBI Unveils Major Flaws In RG Kar's Medicine Procurement System
The Central Bureau of Investigation (CBI) officials probing the financial irregularities in RG Kar Medical College & Hospital in Kolkata have detected severe flaws in the medicine procurement system of the medical facility under its former principal
-
After 11-hour Search At Kolkata Doctor's House, CBI Seizes Documents
After a 11-hour search later at the home of Kolkata's RG Kar Hospital's former Principal Sandip Ghosh, officials of the Central Bureau of Investigation left late this evening with multiple documents.
-
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.
-
"New Low": AAP As CBI Gets The Go Ahead To Investigate Jailed Leader Satyendar Jain
The Ministry of Home Affairs (MHA) has given approval for a CBI probe against AAP leader and former Delhi prisons minister Satyendar Jain in a matter under the Prevention of Corruption Act, official sources said on Friday.
-
CBI Files FIR Against Ex Trinamool MP Mahua Moitra In Cash-For-Query Case
Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.
-
Lt Governor Sanctions CBI Probe Against Ex Delhi Minister Satyendar Jain In Extortion Complaint
Delhi LG V K Saxena has granted sanction for a CBI probe against former minister Satyendar Jain in a complaint of extortion filed by money laundering accused Sukesh Chandrashekhar, officials said on Saturday.
-
Mahua Moitra Submits Her Response To CBI Questions In 'Cash-For-Query' Case
TMC leader and former Lok Sabha member Mahua Moitra has sent her response to a questionnaire by the CBI on allegations of corruption in raising questions in the house, officials said Thursday.
-
CBI Closes Corruption Case Against Ex-Union Minister Jayanthi Natarajan After 6-Year Probe
The CBI has filed a closure report in a corruption case against former Union environment minister Jayanthi Natarajan over the diversion of forest land for a steel plant in Jharkhand in violation of laws in 2012, officials said.
-
Ex-Mumbai Top Cop's Firm, SEBI Officials Get CBI Clean Chit in Audit Case
The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey's company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit of high-risk brokers.
-
Canada-Based Businessman Arrested By CBI In Defence Espionage Case
The CBI has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May, officials said on Tuesday.
-
Supplementary Chargesheet Filed Against 5 In Delhi Excise Policy Case
The CBI has filed a supplementary charge sheet against five people in the Delhi excise policy scam case in which former deputy chief minister Manish Sisodia is also an accused, officials said on Thursday.
-
CBI Gets Time To Sanction To Prosecute Lalu Prasad In Land For Job Scam
A Delhi court on Wednesday granted the CBI time till August 8 to obtain sanction to prosecute former railway minister Lalu Prasad and some officials of the public sector transport behemoth in a case related to an alleged land for job scam.
-
Case Against 21 BSNL Officials Over Corruption, CBI Raids At 25 Locations
The CBI conducted searches at 25 locations in connection with an FIR registered against 21 BSNL officials, including a former general manager, officials said.
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CBI Files Corruption Case Against 21 Senior BSNL Officials, Searches 25 Locations
The CBI on Friday conducted searches at 25 locations in connection with an FIR registered against 21 officials of the BSNL, including a former general manager, officials said.
