Central Bureau of Investigation

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday said that it has busted a racket which was offering Rajya Sabha seats for a whopping Rs 100 crore and arrested four people after carrying out searches at seven locations. A CBI source related to probe The New Indian, “The CBI has arrested four people […]

NEW DELHI: Even as the Enforcement Directorate (ED) arrested Bengal government Minister and Trinamool Congress leader Partha Chatterjee, the financial probe agency had registered a case of money laundering against him in June this year on the basis of the CBI FIR registered on the orders of the Calcutta High Court. The ED case alleged […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday said that it has arrested seven people in connection with the Bengal post-poll violence case involving the killing of one Sridhar Das. The CBI said that the agency has arrested Pranab Barkait, Pritam Roy Sarkar, Ratan Roy Sarkar, Liton Shil, Liton Bhaumik, Nakul Roy Sarkar, […]

NEW DELHI: AAP MP Sanjay Singh has given a notice of suspension of business under section 267 in Rajya Sabha to discuss the issues of the use of agencies (CBI and ED) to trap the leaders of AAP and other opposition party leaders. Sanjay Singh said, “I want to bring a notice that the central […]

NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving National Herald, officials said on Friday. Gandhi, 75, was questioned for over two and a half hours on Thursday by the financial probe agency in connection with the same case. […]

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has named alleged coal mafia Anup Majhi aka Lala, absconding All India Trinamool Congress youth leader Vikas Mishra and several past and current officials of the East Coalfields Limited (ECL) in its chargesheet in connection with West Bengal illegal mining and coal […]

NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with its money laundering case linked to the alleged illegal phone tapping of National Stock Exchange (NSE) employees, officials said. According to top ED officials, Pandey was arrested after his questioning today. Earlier in the day, Pandey appeared […]

NEW DELHI: The bail applications of all five accused in the Biocon graft case were rejected by the Special CBI Court on Tuesday. Court also allowed the Central Bureau of Investigation (CBI) to collect voice samples of the accused with subjects to safeguard. The CBI court of Nirja Bhatia, Special Judge, while giving the order […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday carried out searches at the premises of former Indian Olympic Association (IOA) president Narinder Batra at five locations in Delhi and Jammu, officials said. The searches were conducted after filing an FIR against him in an alleged corruption case, they said. CBI spokesperson RC Joshi […]