Page 12 - Central Bureau Of Investigation

Birbhum killings: CBI books 10 people in TMC leader's murder

The case was filed under IPC sections 302 (murder) and 120B (criminal conspiracy), and relevant sections of the Explosive Substances Act

CBI credibility has come under public scrutiny: CJI N V Ramana

Justice Ramana said police and the investigative agencies may have de-facto legitimacy, but yet, as institutions, they still have to gain social legitimacy.

Congress demands CBI probe into Amtek group insolvency

Congress leader Sanjay Nirupam said the government must order a probe into the findings of Ernst and Young's audit report into the insolvency of Amtek Auto.

Birbhum killings: CBI files cases, to begin probe on Saturday

The Calcutta High Court on Friday directed the CBI to take over the investigation into the case from the state police and submit a progress report before it on the next date of hearing

Fadnavis asked to appear before Mumbai police in alleged phone tapping case

Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked

Co-location scam: CBI looks into Seychelles trip of Ramkrishna, Subramanian

The agency reportedly believes that it was not an innocuous leisure trip and that it needs a thorough investigation

CBI to seek 2 week custodial remand of ex-NSE CEO Chitra Ramkrishna

The CBI, which arrested the former MD and Chief Executive Officer (CEO) of National Stock Exchange (NSE) Chitra Ramkrishna on Sunday night, is likely to seek two week custodial remand of her

NSE co-location case: CBI arrests former NSE GOO Anand Subramanian

Special court sends ex-group operating officer of NSE to CBI custody till March 6

CBI arrests ex-NSE GOO Anand Subramanian over alleged irregularities

Subramanian was questioned for days in Chennai before the agency decided to arrest him, the officials said

CBI questioned NSE IT's Muralidharan in co-location case, says official

In January, 2020, SEBI had exonerated NSE IT's Muralidharan along with eight others including NSE CEO Ravi Narain in the co-location case.

Rishi Agarwal of ABG Shipyard questioned by CBI in bank fraud case

The central probe agency had registered an FIR in the matter on February 7, 2022 on a complaint filed by SBI 17 months ago on August 25, 2020

CBI special court convicts Lalu in multi-crore Doranda fodder scam

The quantum of punishment will be announced on February 21

CBI changes team probing death of Dhanbad judge

The development came after the Jharkhand High Court recently slammed the agency for its "laxity" in probing the murder

CBI books GAIL's marketing head E S Ranganathan in bribery case

CBI also said that searches were continuing at the premises of Ranganathan

Govt to move Bills to extend CBI, ED directors' tenures up to max 5 years

The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to extend the tenures of directors of the CBI and the ED up to a maximum of five years from the present two years

Mumbai: CBI records statements of 7 cops in Rs 100 cr extortion case

The CBI on Saturday said it recorded statements of 7 Mumbai police personnel in Rs 100-crore extortion case.These police personnel were deployed for the security of Anil Deshmukh when he was the Home Minister of Maharashtra.The case also involves former Mumbai Police Commissioner Param Bir Singh who had accused Anil Deshmukh of asking dismissed assistant inspector Sachin Vaze to collect Rs 100 crore from hotels and bars in Mumbai every month.

LS passes bills to extend CBI, ED directors' tenures up to max 5 years

Two bills were passed by Lok Sabha on Thursday to extend the tenures of directors of the CBI and the ED up to a maximum of five years from the present two years.

Oppn protests move to extend CBI, ED chiefs' tenures, term it 'arbitrary'

The Opposition on Thursday protested the government's move to extend the tenures of the directors of CBI and the ED up to a maximum of five years from the present two years

Winter session: Bills for 5 year tenures for CBI, ED chiefs in Lok Sabha

Two bills were introduced in the Lok Sabha on Friday to extend the tenures of Directors of the Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years

CBI court sentences 5 years imprisonment to PMT candidate in Vyapam scam

CBI special court in Gwalior on Tuesday sentenced a candidate to five years of rigorous imprisonment in a Vyapam scam case related to taking admission in MBBS course through fraudulent means.