CBI
- India
CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit
New Delhi: The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore, making it the biggest such…
- Kashmir
CBI raids premises of prominent J&K businessman in Srinagar
Srinagar: The CBI on Sunday raided the premises of a prominent J&K businessman in Srinagar, as part of its investigation in Roshini land scam. Official sources said the CBI raided the residence…
- India
Delhi: Satyendar Jain denied bail in money laundering case
New Delhi: A court here on Saturday rejected the bail application of Delhi Health Minister Satyendar Jain, who is under the custody of the Enforcement Directorate (ED) since May 31, in an…
- India
CBI raids residence of Gehlot’s brother; second in two years
Jaipur: The CBI on Friday conducted raids at the residence of Agrasen Gehlot, brother of Rajasthan Chief Minister Ashok Gehlot who is accused of buying potash required to make fertilisers from the…
- Telangana
TRS MLA slams Governor Soundararajan for turning Raj Bhavan into ‘Political Bhavan’
Hyderabad: Telangana Rashtra Samithi (TRS) MLA Jeevan Reddy slammed Governor Tamilisai Soundararajan, alleging that she turned Raj Bhavan into a “Political Bhavan”. Reddy, speaking at the TRS Legislative Party office in the…
- Andhra Pradesh
AP: Witness in ex-MP Viveka’s murder dies under suspicious circumstances
Amaravati: Kalluri Gangadhar Reddy, a witness in the sensational murder case of former Andhra Pradesh minister Y. S. Vivekananda Reddy, died under suspicious circumstances in Anantapur district. The 49-year-old died in sleep…
- India
Lalu Prasad moves CBI court for release of passport
Patna: RJD national President Lalu Prasad Yadav on Monday filed a plea in the CBI court for the release of his passport and the matter is likely to be held on June…
- Hyderabad
Hyderabad: CBI arrests seven for theft of valuable material from MIDHANI
New Delhi: The CBI has arrested seven persons, including the assistant general manager of public sector undertaking Mishra Dhatu Nigam Ltd (MIDHANI), for allegedly diverting valuable material to scrap dealers in Hyderabad,…
- India
National Herald case: ED again summons Rahul on June 13
New Delhi: Congress leader Rahul Gandhi has been issued a fresh summon by the Enforcement Directorate (ED) to join the investigation in connection with the National Herald case. He will have to…
- India
Delhi Health Minister Satyendra Jain sent to ED custody till June 9
New Delhi: A court here on Tuesday sent Delhi Health Minister Satyendra Jain to Enforcement Directorate’s custody till June 9, in connection with a money laundering case. Jain was produced before Special…
- India
Custodial remand of Karti Chidambaram’s CA extended till June 1
New Delhi: A Special CBI court on Monday extended the custody of S. Bhaskararaman, the Chartered Accountant of Congress MP Karti Chidambaram, till June 1, in connection with the Chinese visa scam…
- India
ED summons Farooq Abdullah in JKCA money laundering case
New Delhi: The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Farooq Abdullah to appear before it on May 31 in the money laundering case against the office-bearers of…
- India
CBI seized my confidential Parliament notes: Karti Chidambaram
New Delhi: Karti P. Chidambaram on Friday said the CBI has wrongfully ‘seized’ his Parliament notes, which were confidential in nature. “I have written to the Lok Sabha Speaker that there is a…
- India
Karti Chidambaram terms Chinese visa scam ‘bogus investigation’
New Delhi: Congress MP Karti Chidambaram while leaving the Central Bureau of Investigation (CBI) Headquarters in the national capital on Thursday termed the alleged Chinese visa scam case a “bogus investigation”. “This…
- India
Four 1993 Bombay blast accused sent to 7-day CBI custody
Mumbai: The CBI has taken custody of four persons allegedly involved in the 1993 Bombay serial blasts, after they were held by Gujarat’s Anti- Terrorist Squad on May 12 , nearly three decades…
