CBI

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has started inquiries into alleged corruption in the export of tuna fish from Lakshadweep to a Sri Lankan company represented by Abdul Razaq, nephew of a Lok Sabha member Mohammad Faizal, sources said. The source said that for the export of the […]

NEW DELHI: The Central Bureau of Investigation (CBI) has registered one of the biggest bank fraud cases to the tune of Rs 34,615 crore against Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others. The agency had carried out searches at 12 locations in Mumbai, officials said Wednesday. Wadhawans are […]

NEW DELHI: In a sensational breakthrough on Monday, the Central Bureau of Investigation (CBI) filed an FIR against one of India’s premier biotech companies and officials of the government agency responsible for the approval of new drugs. The case is related to an alleged graft case involving Rs 4 lakhs to waive off the Phase […]

BENGALURU: India’s top biopharmaceutical company, Biocon Biologics, on Tuesday denied allegations that they paid a Rs 4 lakh bribe to Joint Drugs Controller S Eswara Reddy to waive phase-three clinical trial of Insulin Aspart injection. Insulin Aspart is Biocin Biologics’ underdevelopment product. The Central Bureau of Investigation (CBI) registered a case of criminal conspiracy and […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at 15 locations in three states including the premises of Agrasain Gehlot, in connection with Rs 52.8 crore fraud case. Gehlot is the brother of Rajasthan Chief Minister Ashok Gehlot. Meanwhile, the party has described the development as the […]

  NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday dismissed the Punjab Police’s claim that it had approached the agency 10 days before the murder of Sidhu Moosewala for issuance of a red corner notice (RCN) against Goldy Brar. The Punjabi singer and Congressman was shot dead by assailants on May 29. The […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has arrested two officials of the Rail India Technical and Economic Service Limited (RITES) and an employee of the private company in a graft case of Rs 2.72 lakh. A CBI spokesperson here said that the agency has arrested Abhay Kumar, a […]

MUMBAI: The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against former Maharashtra Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with allegations of extortion of Rs 100 crore made by former Mumbai Police Commissioner Param Bir Singh. A CBI source told The New Indian, “The CBI has filed […]

NEW DELHI: A day after skipping the Central Bureau of Investigation (CBI) summons, Congress Lok Sabha MP Karti P Chidambaram on Thursday appeared before the agency for questioning in connection with an alleged visa for bribery case. Karti, who is the son of former Union finance and home minister P Chidambaram, arrived at CBI headquarters […]

NEW DELHI: The Central Bureau of Investigation (CBI) summoned Congress MP Karti P Chidambaram on Wednesday for questioning in connection with the visa to Chinese nationals. A CBI source said that the agency has asked Karti P Chidambaram for questioning at its headquarters today. Karti was in London for the last few days. The action […]