CBI

  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 […]

  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 […]

  NEW DELHI: Seven days after an eight-year-old girl was abducted by her father, a US citizen, from a posh Delhi hotel to Nepal, the high court on Friday directed the Central Bureau of Investigation (CBI) to take steps for issuance of an open-ended non-bailable warrant and Red Corner Notice (RCN) by Interpol against him. […]

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 […]

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 […]

NEW DELHI: A court in Delhi on Thursday directed the Central Bureau of Investigation (CBI) to withdraw a Look Out Circular (LOC) issued against former chief of Amnesty International India, Aakar Patel in a case of an alleged violation of the Foreign Contributions Regulation Act (FCRA). The court said a “written apology” from the 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 […]