CBI

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 […]

CHENNAI: The Central Bureau of Investigation (CBI) filed a chargesheet against 18 people including then manager in connection with an alleged fraud in “pre-closure” of Chennai Port Trust’s fixed deposits causing loss of Rs 45 crore to the Indian Bank. The agency has named A. Sermathi Raja, then Branch Manager of Indian Bank’s Koyambedu Branch […]