Central Bureau of Investigation

MUMBAI: The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against former Maharashtra Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with allegations of extortion of Rs 100 crore made by former Mumbai Police Commissioner Param Bir Singh. A CBI source told The New Indian, “The CBI has filed […]

NEW DELHI: A day after skipping the Central Bureau of Investigation (CBI) summons, Congress Lok Sabha MP Karti P Chidambaram on Thursday appeared before the agency for questioning in connection with an alleged visa for bribery case. Karti, who is the son of former Union finance and home minister P Chidambaram, arrived at CBI headquarters […]

NEW DELHI: The Central Bureau of Investigation (CBI) summoned Congress MP Karti P Chidambaram on Wednesday for questioning in connection with the visa to Chinese nationals. A CBI source said that the agency has asked Karti P Chidambaram for questioning at its headquarters today. Karti was in London for the last few days. The action […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday summoned West Bengal Trinamool Congress leader Anubarta Mondal in connection with the Birbhum post-poll violence case. According to CBI sources, the agency summoned Mondal on Tuesday. He was also summoned in connection with the cattle smuggling case on May 27, the source added. The CBI […]

  NEW DELHI: The Central Bureau of Investigation (CBI) has registered a fresh case against Amrapali Leisure Valley Developers Pvt. Ltd and its directors Anil Kumar Sharma and others in connection with a Rs 230 crore bank fraud case. The CBI also carried out searches at four locations linked to the accused. In a statement, […]

  NEW DELHI: In a major development in the FCRA violation case involving NGOs, the Central Bureau of Investigation (CBI) arrested 14 people, including six public servants, on Wednesday. The arrests came a day after CBI carried out searches at over 40 locations across the country. The agency has also recovered cash to the tune […]

  NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday carried out searches at more than 40 locations across the country on the premises of middlemen and public servants in connection with the Foreign Contribution Regulation Act (FCRA) violation by NGOs. “The CBI is carrying out search operation across the country at over 40 […]

  NEW DELHI:  A special CBI court on Saturday upheld a trial court’s order directing the Central Bureau of Investigation (CBI) to withdraw the lookout circular (LOC) against former Amnesty International India chief Aakar Patel. However, the court set aside the direction issued to the CBI director to tender a written apology to Patel for […]

NEW DELHI: The Central Bureau of Investigation (CBI) registered a case against textile and apparel manufacturer S. Kumars Nationwide Limited (SKNL) and its officials in a Rs 1,245 crore bank fraud case and carried out searches at 13 locations, it said on Wednesday. The company has manufacturing units in Madhya Pradesh’s Dewas, Jhagadia Industrial Estate […]

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 […]