Page 11 - Central Bureau Of Investigation

CBI registers 4 FIRs related to enemy property scam; conducts searches

The CBI has registered four FIRs against officials managing enemy properties for allegedly leasing out over 71 hectares of prime commercial land in Uttar Pradesh at nominal rates

CBI searches residence of Rajasthan CM's brother in corruption case

The CBI is conducting searches at the residence of Agrasen Gehlot, brother of Rajasthan Chief Minister and Congress leader Ashok Gehlot, in a corruption case, officials said Friday

Not by autonomy alone

Opposition politicians talking about autonomy for central agencies are hypocritical when they discourage it in the states they govern

CBI seizes documents from School Service Commission office in Kolkata

The documents will be examined and then verified with the versions presented by those interrogated in connection with the case

CBI questions Karti for 8 hrs in 'bribe-for-visa' case for 3rd day in a row

The Central Bureau of Investigation (CBI) has been questioning the Congress leader since Thursday in the 11-year old case which he has termed as "most bogus" and a result of "political vendetta".

CBI summons Rubaiya Sayeed, Mufti Mohammed's daughter in her abduction case

This is the first time that Rubaiya Sayeed has been asked to appear in the case. She had been freed after five terrorists were released in exchange.

Special CBI court sentences ex-Haryana CM Chautala to four years in prison

Chautala was released from the Tihar Jail on July 2, 2021, after completing a ten-year prison sentence in another corruption case

CBI summons Trinamool MLA Saokat Molla over coal smuggling scam in WB

Mollah is the party's sitting MLA from the Canning (East) Assembly constituency in South 24 Parganas district

MP Karti Chidambaram appears before CBI in Chinese visa scam case

Speaking to reporters outside the CBI headquarters, Karti said the case against him was "bogus", and claimed that he had not facilitated the issuance of visa to any Chinese national

Visa scam case: Karti Chidambaram to appear before CBI on Thursday

Karti Chidambaram has been accused along with others for allegedly helping Chinese nationals getting visas by flouting rules

Visa scam case: Karti Chidambaram likely to appear before CBI Thursday

Congress MP Karti Chidambaram did not appear before the CBI on Wednesday to join the investigation into an alleged scam pertaining to issuance of visas to 263 Chinese nationals in 2011

CBI to question Karti Chidambaram in Chinese visa scam case today

Karti's Charted Accountant S. Bhaskararaman is currently on custodial remand of the CBI and there are possibilities that Karti might be confronted with him

Karti Chidambaram denies visa scam allegations, calls them 'fabricated'

Congress MP Karti Chidambaram, who has been named in an FIR lodged by the Central Bureau of Investigation in an alleged visa scam case, on Tuesday denied all charges and termed them to be fabricated.

Karti Chidambaram booked for facilitating visa of Chinese nationals

The CBI has alleged that Karti Chidambaram had received Rs 50 lakh alleged bribe to facilitate visa of 250 Chinese nationals during the UPA regime

CBI registers FIR into 26% Hindustan Zinc stake sale in 2002: Centre to SC

The bench directed the Solicitor General to file an updated status report in the case and posted the matter for further hearing post-summer vacation

CBI files three enquiries against former Mumbai top cop Param Bir Singh

The PEs are not FIRs but a process to collect and check prima faice evidences on the basis of witnesses' account, documents etc

Colo fraud: Will CBI do what Sebi did not?

If the CBI wants to get at the truth, it has to cast its net wide, without fear or favour

NSE Co-Location case: Delhi court notice to CBI on Subramanian's bail plea

Subramanian, former Group Operating Officer and ex-advisor to former MD of National Stock Exchange (NSE), was the first person arrested by CBI in the NSE Co-Location case in February this month

CBI searches EPFO offices in Nagpur over irregularities, seizes documents

The Central Bureau of Investigation's (CBI) anti-corruption branch in Nagpur and the EPFO's vigilance team from Mumbai started the searches on Tuesday morning in the EPFO offices

West Bengal: CBI arrests one more person in Birbhum killings case

The accused, identified as Samir Sheikh, a resident of Bogtui village, was called by CBI sleuths for questioning on Sunday morning, an official said