CBI

NEW DELHI/CHENNAI: Moving ahead in its probe into the alleged Chinese Visa scam, the Central Bureau of Investigation (CBI) on Saturday carried out searches at the premises of former Finance Minister P Chidambaram, which it had sealed earlier, sources said. A CBI source told The New Indian, “A team of CBI officers are at the […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Saturday said that it registered a case against former officials of the Delhi Jal Board and NBCC and carried out searches at several locations and recovered Rs 1.5 crores from the premises of the then General Manager of the NBCC. CBI spokesperson RC Joshi said that […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at two locations in connection with the Rs 34,615 crore bank fraud case involving Kapil and Deehraj Wadhawan and recovered a large number of paintings and sculptures worth Rs 40 crore. CBI spokesperson RC Joshi said, “The CBI carried […]

NEW DELHI/MUMBAI: The Central Bureau of Investigation (CBI) on Friday said that it has registered a case against former Mumbai police commissioner Sanjay Pandey and former National Stock Exchange (NSE) MD and CEO Chitra Ramkrishna, among others. The case was registered on the orders of the home ministry in connection with the illegal phone tapping […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday said that it has arrested 6 people, including five officials of the Tata Projects in connection with a graft case. A CBI source here said that the agency sleuths have arrested five officials of the Tata Projects and one senior official of the Power Grid. […]