CBI

CBI arrests two top executives in chit fund case

Wed, 03/15/2017 - 22:14

Kolkata, March 15 (IANS) Two top executives of a West Bengal-based group of companies have been arrested in connection with ongoing investigation into a chit fund case, a CBI official said on Wednesday.

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Talks with Jats stalled as Haryana 'can't take back CBI cases'

Tue, 02/21/2017 - 23:44

Chandigarh, Feb 21 (IANS) Talks between the state government and Jat leaders hit a roadblock on Tuesday as the Haryana government made it clear that it has no jurisdiction to withdraw cases being investigated by the CBI against Jat leaders over violence during the agitation last year.

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CBI arrests Chhattisgarh IAS officer for corruption

Tue, 02/21/2017 - 21:22

New Delhi, Feb 21 (IANS) The CBI has arrested Chhattisgarh IAS officer B.L. Agrawal and two other private persons for helping him in paying Rs 1.5 crore bribe to settle a case being investigated by the agency against him, an official said on Tuesday.

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CBI starts scrutiny in Rs 22 cr AirAsia transaction case

Thu, 01/05/2017 - 22:22

New Delhi, Jan 5 (IANS) The Central Bureau of Investigation (CBI) has stared its probe in the alleged suspicious transactions of Rs 22 crore involving non-existent entities in India and Singapore in Malaysian carrier AirAsia.

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32 demonetisation violation cases lodged till date: CBI

Wed, 01/04/2017 - 21:48

New Delhi, Jan 4 (IANS) The CBI on Wednesday said it has so far registered 32 cases of violation of demonetisation and detected over Rs 200 crore across India during its probe against gross anomalies in banking sectors after the demonetisation announcement.

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CBI summons Trinamool MP in chit fund scam probe

Tue, 12/27/2016 - 22:20

Kolkata, Dec 27 (IANS) The CBI on Tuesday summoned Trinamool Congress MP Sudip Banerjee for questioning in relation to the Rose Valley Chit fund scam, an agency official said.

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Two handed over to CBI for money laundering: ED official

Thu, 12/08/2016 - 13:24

Kolkata, Dec 8 (IANS) Two persons were held and later handed over to Central Bureau of Investigation after the Enforcement Directorate (ED) raided about 15 bank branches in the city over suspicions that bank officials were involved in money laundering after demonetisation, an ED official said on Thursday.

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CBI arrests Homeopathy Council chief in bribery case

Sat, 10/22/2016 - 15:22

New Delhi, Oct 22 (IANS) The CBI on Saturday arrested Central Council of Homeopathy President Ramjee Singh and another person on charges of accepting Rs 20 lakh in bribe to give a favourable inspection report for setting up of a homeopathy college.

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CBI registers preliminary enquiry in $208 mn Embraer deal

Sat, 09/17/2016 - 14:26

New Delhi, Sep 17 (IANS) The CBI on Saturday registered a preliminary enquiry (PE) against unidentified Defence Ministry officials and others to probe allegations of kickbacks in the purchase of three Embraer aircraft in a $208 million deal inked during the UPA rule in 2008, an official said.

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Gurgaon land acquisition case: CBI raids 20 locations

Sat, 09/03/2016 - 12:10

New Delhi, Sep 3 (IANS) The CBI on Saturday conducted raids at 20 locations in Delhi and Haryana over the alleged irregularity in the purchase of 400 acres of land from Gurgaon farmers during 2004-2007 at throw away prices causing a loss of over Rs 1,500 crore to.

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