CBI

NEW DELHI: Days after it took over the probe, the Central Bureau of Investigation (CBI) on Thursday said it had arrested four accused in connection with the brutal killing of eight people in West Bengal’s Birbhum. The agency has arrested four accused from Mumbai, Maharashtra in connection with the massacre in Rampurhat area of Birbhum […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Wednesday said that it has registered a preliminary enquiry (PE) against Indian Olympic Association (IOA) president Narinder Batra for alleged misuse of Rs 35 lakh of Hockey India funds. A CBI source told The New Indian that the agency has received a complaint against Batra and […]

NEW DELHI: Senior lawyer Tanvir Ahmed Mir, who had represented Aarushi Talwar murder case in Allahabad High Court, is representing ex-Amnesty International India chief Aakar Patel in a Delhi court. Mir has been engaged by Patel in Rouse Avenue court hours after CBI issued LoC to him. Patel was on Wednesday stopped at Bengaluru airport […]

NEW DELHI: A day after the Calcutta High Court ordered the Central Bureau of Investigation (CBI) to register a case in West Bengal’s Birbhum massacre, the Central probe agency has named 21 suspects in its FIR. In Birbhum’s Bogtui village, eight people, including women and children, were killed after miscreants set ten houses ablaze, which led […]

NEW DELHI: Trinamool Congress (TMC) General Secretary and West Bengal Chief Minister Mamata Banerjee’s nephew Abhishek Banerjee on Monday joined the Enforcement Directorate (ED) probe at its headquarters here in New Delhi, in connection with an illegal coal scam case. Abhishek Banerjee, who is also Lok Sabha MP from Diamond Harbor, arrived at the agency […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary charge sheet against former Defence Secretary Shashi Kant Sharma and four retired officials of the Indian Air Force (IAF) in the Rs 3,600 crore AgustaWestland VVIP chopper deal case, sources said. Sharma had also served as Comptroller and Auditor General of India […]

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 […]

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 […]

NEW DELHI: The Central Bureau of Investigation (CBI) has filed two supplementary charge sheets against eight accused and a private company in connection with alleged bank fraud on the allegations of illegal overseas remittances of about Rs 6,000 crore. A CBI spokesperson here said that the agency has named Tanuj Gulati, Ish Kumar, Ujjwal Suri, Hunney […]

NEW DELHI: The Centre on Sunday brought an Ordinance to extend the tenure of director at the CBI – that looks after special cases of national importance including corruption and heinous crimes — and Enforcement Directorate (ED) — a top law enforcement agency under ministry of finance that looks after crimes involving money laundering and conducts […]