CBI

Ex Mumbai CP Param Bir In Soup, CBI At His Doorstep Again

  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 […]

Girl Abduction Case: Delhi HC Asks CBI To Initiate RCN Against Father

  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. […]

CBI Raids 14 locations In 6 States, UT In 2 Cases Of Corruption In J&K

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 […]

No FBI Team In India To Probe Bitcoin Scam: CBI

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 […]

Delhi Court Sets Aside LOC Against Aakar Patel, Asks CBI To Apologise

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 […]

WB: CBI Arrests 4 Accused In Birbhum Massacre

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 […]

CBI Initiates Probe Against IOA President For Misappropriation Of Funds

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 […]

Aarushi Talwar Lawyer To Defend Aakar Patel in CBI-Amnesty Case

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 […]

Birbhum Violence Case: CBI Names 21 Suspects In FIR

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 […]

Mamata’s Nephew Abhishek Appears For Questioning Before ED In WB Coal Scam Case

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 […]