CBI

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday summoned West Bengal Trinamool Congress leader Anubarta Mondal in connection with the Birbhum post-poll violence case. According to CBI sources, the agency summoned Mondal on Tuesday. He was also summoned in connection with the cattle smuggling case on May 27, the source added. The CBI […]

  NEW DELHI: The Central Bureau of Investigation (CBI) has registered a fresh case against Amrapali Leisure Valley Developers Pvt. Ltd and its directors Anil Kumar Sharma and others in connection with a Rs 230 crore bank fraud case. The CBI also carried out searches at four locations linked to the accused. In a statement, […]

NEW DELHI: Is the Bharatiya Janata Party worried about the growing bonhomie between its NDA ally and Bihar Chief Minister Nitish Kumar and Rashtriya Janata Dal’s Tejashwi, the son of Bihar strongman Lalu Prasad Yadav? There is a growing proximity between Yadav scion and Kumar over the caste-based census. And it was enough to ruffle […]

  NEW DELHI: As many as 16 properties linked to Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav were searched by the Central Bureau of Investigation (CBI) on Friday in a fresh case of alleged alleged “land for job” scam. The RJD, which is the main opposition party in Bihar, said the searches were part […]

NEW DELHI: After years of silence over a betting scandal in cricket, the Central Bureau of Investigation (CBI) has registered two First Information Reports (FIRs) to probe the alleged betting and match-fixing in the cash-rich Indian Premier League (IPL) held in 2019, with clear links over a phone number traced to Pakistan. In the first […]

  NEW DELHI: In a major development in the FCRA violation case involving NGOs, the Central Bureau of Investigation (CBI) arrested 14 people, including six public servants, on Wednesday. The arrests came a day after CBI carried out searches at over 40 locations across the country. The agency has also recovered cash to the tune […]

  NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday carried out searches at eight locations in connection with alleged irregularities in the purchase of the Akruti Gold building for Rs 180 crore by J&K Bank for its integrated office in Mumbai in 2010.   A CBI source told The New Indian that the agency sleuths […]

  NEW DELHI: Amid an eyeball to eyeball confrontation with the BJP over the arrest of Tajinder Pal Singh Bagga, properties of Aam Aadmi Party (AAP) MLA Jaswant Singh were raided at three places in Punjab by the Central Bureau of Investigation (CBI) in a bank fraud case of over Rs 40.92 crore on Saturday. […]

NEW DELHI: The Central Bureau of Investigation (CBI) has registered a fresh case against Educomp Solutions Limited (ESL) and its former Managing Director for allegedly cheating Jammu & Kashmir Bank to the tune of Rs 360.30 crore. The CBI had earlier booked the ESL in two other bank fraud cases involving over Rs 2,761 crore, […]

  GANGTOK: Sikkim unit of the Bharatiya Janata Party (BJP) has registered an FIR against unknown persons and companies in connection with an alleged scam in Multi Commodity Exchange (MCX) at Sadar police station here. Addressing a press conference on Wednesday, BJP Sikkim President DB Chauhan demanded law enforcement agencies investigate the matter in depth […]