CBI
- India
Former Hindustan Organic Chemicals GM gets 1 yr jail, Rs 3 cr fine in DA case
Thiruvanthapuram: A special CBI court in Kerala has sentenced a former General Manager of Hindustan Organic Chemicals Ltd to one year rigorous imprisonment in case of owning disproportionate assets. The court also…
- India
CBI reopened case against Lalu as he came with us in Bihar, says Nitish
Patna: Bihar Chief Minister Nitish Kumar on Wednesday attributed the CBI’s move to reopen a case against RJD national President Lalu Prasad Yadav to his joining hands with his party to form…
- Kerala
CBI gives clean chit to Oommen Chandy in sexual exploitation case
Thiruvananthapuram: The Central Bureau of Investigation (CBI) has submitted a report in the Chief Judicial Magistrate Court here giving clean chit to former Kerala chief minister Oommen Chandy in the sexual exploitation allegation…
- Telangana
Why is BJP celebrating HC verdict in MLAs’ poaching case, asks KTR
Hyderabad: Bharat Rashtra Samithi Working President K.T. Rama Rao on Tuesday came down heavily on the Bharatiya Janata Party (BJP) and Union Minister Kishan Reddy for celebrating the high court order transferring…
- Hyderabad
“KCR will be exposed”, says BJP’s NV Subhash after Telangana HC transfers MLA poaching case to CBI
Hyderabad: Bharatiya Janata Party leader NV Subhash welcomed the Telangana High Court’s decision to transfer the Telangana MLA poaching case to CBI and said that truth would come out with the central…
- Telangana
BRS, BJP trade barbs over HC’s order to hand over ‘MLAs poaching case’ to CBI
Hyderabad: War of words broke out between the ruling leaders of BRS party in the state and BJP at the Centre on Tuesday over the Telangana High Court’s order transferring the “MLAs…
- India
Was collecting evidence: CBI on delay in making arrests in ICICI loan fraud case
New Delhi: Though the Central Bureau of Investigation (CBI) has arrested former ICICI Bank CEO-MD Chanda Kochhar, her husband Deepak Kochhar and Videocon Group MD V.N. Dhoot in connection with a loan…
- India
Paper leak: BJP MP alleges Raj ministers, Cong MLAs involved; demands CBI inquiry
Jaipur: BJP MP Kirodi Lal Meena on Tuesday alleged Rajasthan ministers and MLAs of the ruling Congress were involved in the 2nd grade teachers’ recruitment examination paper leak and demanded a CBI…
- India
Kochhars challenge arrest by CBI in Bombay HC, get no interim relief
Mumbai: Former top honcho of the ICICI Bank, Chanda Kochhar and her businessman husband Deepak Kochhar have challenged their arrest by the Central Bureau of Investigation (CBI) in the alleged murky loans…
- India
CBI reopens graft case against Lalu, names Tejashwi co-accused
Patna: The Central Bureau of Investigation has reopened a corruption case against RJD chief Lalu Prasad. The case is related to various projects of Indian Railway allotted to a prominent realestate company…
- India
CBI arrests Venugopal Dhoot, Videocon Chairman in loan fraud case
Delhi: In the latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal…
- India
Mehrauli murder: Aaftab taken to CBI forensic office for voice sample collection
New Delhi: In a major breakthrough, the investigators have recovered an audio clip of Aaftab Amin Poonawalla and Sharddha Walkar arguing, sources said on Monday. Meanwhile, Aaftab has been taken to the…
- Business
102 cases registered by CBI in 4 years against 135 companies for financial fraud
Delhi: The CBI has registered 102 cases in the last four years, between 2019 and 2022 (up to November 30, 2022), against 135 private companies and individuals for trapping people on the…
- India
CBI produces Chanda, Deepak Kochhar in court, seeks 3-day custody
New Delhi: The Central Bureau of Investigation (CBI) on Saturday produced former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar before a special court in Mumbai, seeking three-day custody for…
- Kolkata
Teachers’ scam: CBI seals records storeroom of Bengal education dept
Kolkata: Bikash Bhawan, the headquarters of the West Bengal education department, has now come under the scanner of Central Bureau of Investigation (CBI) which is probing the multi-crore teachers’ recruitment irregularities scam.…
