CBI
Aryan Khan case: Wankhede abused his position, says NCB probe
New Delhi/Mumbai (TIP)- The NCB’s inquiry team has alleged that its former zonal director Sameer Wankhede abused his position while probing the drugs-on-cruise case involving Shah Rukh Khan’s son Aryan. The NCB’s findings have been […]
The CBI’s fishing expedition
It is not clear what offences punishable by law Sisodia is being charged with “Even if kickbacks are accepted and then credited to the party’s coffers, an offence would be made out under the Prevention […]
Karti Chidambaram appears before CBI in visa scam case
New Delhi (TIP)- Congress MP Karti Chidambaram reached the CBI headquarters on Thursday, May 26, to join the investigation into an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 […]
CBI searches against Lalu Prasad Yadav at multiple locations
A fresh case has been filed by the CBI against RJD chief Lalu Prasad Yadav and searches were reported at 16 locations – across several cities – on Friday, May 20, morning. The case is […]
Calcutta HC orders CBI probe into Birbhum killings case
Kolkata (TIP)- The Calcutta High Court on Friday, March 25, ordered a CBI investigation into Birbhum violence that claimed eight lives earlier this week. The court directed an SIT formed by the West Bengal government […]
AgustaWestland scam: Ex-Def Secy, four IAF men named in chargesheet
New Delhi (TIP)-The Central Bureau of Investigation (CBI) in its supplementary chargesheet in the Rs 3,600-crore AgustaWestland scam has named former Comptroller and Auditor General (CAG) and Defence Secretary Shashi Kant Sharma and four retired […]
Anand Subramanian, NSE’s ex top official, arrested by CBI
New Delhi (TIP)-Anand Subramanian, former group operating officer at the NSE, was arrested by the CBI late on Thursday, Feb 24, night days after he was questioned about his role at the country’s largest stock […]
CBI forms 4 teams to probe Bengal post-poll violence
The CBI has constituted four teams, each having seven members and headed by a joint director, to probe cases of post-poll violence in West Bengal. Officials in the agency said the probe by individual teams […]
PNB fraud: Warrant against Nirav Modi’s sister, brother-in-law kept in abeyance
Purvi was arraigned as an accused in the case, where multiple chargesheets have been filed by the ED and the Central Bureau of Investigation (CBI) NEW DELHI (TIP): A special PMLA court on Thursday, April […]