CBI

Ex Mumbai CP Param Bir In Soup, CBI At His Doorstep Again

  New Delhi: More troubles brewing for former Mumbai Police Commissioner Param Bir Singh with the Central Bureau of Investigation (CBI) filing three preliminary enquiry (PE) against him and several others to probe allegations of extortion and criminal misconduct. “The agency has registered three PEs against Singh, Jitendra Navlani, another Mumbai Police officer Pradeep Sharma, who …

CBI Raids 14 locations In 6 States, UT In 2 Cases Of Corruption In J&K

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday carried out searches at more than 14 locations in Jammu and Kashmir, Maharashtra, Kerala, Uttar Pradesh, Bihar, and Delhi in connection with alleged irregularities in the award of contracts for two projects in the Union Territory. A CBI spokesperson here said that the agency was …

Ex-Amnesty India Chief Aakar Patel Can Fly Abroad: Delhi Court

  NEW DELHI:  A special CBI court on Saturday upheld a trial court’s order directing the Central Bureau of Investigation (CBI) to withdraw the lookout circular (LOC) against former Amnesty International India chief Aakar Patel. However, the court set aside the direction issued to the CBI director to tender a written apology to Patel for …

CBI Books Textile Manufacturer SKNL In Rs 1,245 Cr Bank Fraud Case

NEW DELHI: The Central Bureau of Investigation (CBI) registered a case against textile and apparel manufacturer S. Kumars Nationwide Limited (SKNL) and its officials in a Rs 1,245 crore bank fraud case and carried out searches at 13 locations, it said on Wednesday. The company has manufacturing units in Madhya Pradesh’s Dewas, Jhagadia Industrial Estate …

No FBI Team In India To Probe Bitcoin Scam: CBI

NEW DELHI: The Central Bureau of Investigation (CBI) on Sunday denied the presence of any team from the US Federal Bureau of Investigation (FBI) in India, in connection with the Karnataka’s bitcoin case. A CBI spokesperson here said in a statement, “The FBI has not sent any team to India for conducting a probe in …

CBI Arrests 2 Absconders In WB Post Poll Violence Case

New Delhi: The Central Bureau of Investigation (CBI) on Wednesday said that it has arrested two absconders in connection with a post-poll violence case in West Bengal. A CBI spokesperson said that the agency has arrested Rahul Dey and Sourav Dey, in connection with the death of Avijit Sarkar resident of Kolkata. The two arrested …

CBI Issues LOC Against Directors Of ABG Shipyard In Rs 22.8K Crore Bank Fraud Case

New Delhi: Almost a week after the Central Bureau of Investigation (CBI) booked ABG Shipyard, a shipbuilding and repair company, the agency on Tuesday issued lookout notices (LOC) against Rishi Agarwal and other directors of the company to make sure they do not leave the country while the case is under probe. A senior CBI …

Rs 60,000 cr Ponzi Scam: CBI arrests 11 of Pearls group, once sponsor of Akali’s Kabbadi events

NEW DELHI: Tightening its noose in the Rs 60,000 crore ponzi scheme case involving Pearls Group and its chairman Nirmal Singh Bhangoo, the Central Bureau of Investigation (CBI) has arrested 11 more people in connection with the case, including five officials of the group. Pearls Group was once the key sponsor of Kabbadi extravaganza of …