CBI

Karti Chidambaram writes to LS Speaker, calls CBI probe ‘grossly illegal’

New Delhi: Days after raids by the Central Bureau of Investigation (CBI) Congress MP from Sivaganga Karti Chidambaram wrote to Lok Sabha Speaker Om Birla criticising the action. Voicing concerns over his “rights and privileges as a Member of Parliament (Lok Sabha)”, he called himself a victim of a “grossly illegal and patently unconstitutional action”....

CBI books Karti Chidambaram for allegedly taking Rs 50 lakh bribe, raids multiple premises

Agency raids 9 properties linked to Karti Chidambaram in Delhi, Chennai, Mumbai, Gurgaon and Shivganga   New Delhi: Senior Congress leader P Chidambaram’s son Karti Chidambaram has been booked by the Central Bureau of Investigation (CBI) in a new case related to an ongoing investigation into alleged illegal gratification case. Karti was accused of taking...

CBI takes custody of Anil Deshmukh in money laundering case

Mumbai: Former Maharashtra Home Minister Anil Deshmukh was taken into custody by the Central Bureau of Investigation (CBI) almost a week after getting the nod to do so. A special Prevention of Money Laundering Act (PMLA) court had given the permission to the CBI to take custody of Anil Deshmukh on April 1. Deshmukh was...

Mamata Banerjee writes to Opposition leaders to unite against BJP, Cong’s Adhir Ranjan says she can’t be trusted

Kolkata: West Bengal Chief Minister Mamata Banerjee on Tuesday wrote a letter to all non-BJP Opposition parties, calling upon them to unite against BJP. In her letter, she expressed concern over direct attacks on the country’s institutional democracy by the ruling BJP. “Central agencies such as the ED, CBI, Central Vigilance Commission (CVC) and the...

Birbhum violence: Calcutta HC orders CBI to take over investigation

Kolkata: The Calcutta High Court on Friday ordered the West Bengal police to hand over the probe into Birbhum violence to the CBI. Eight persons, including women and children, were killed in Rampurghat in Birbhum district on Tuesday when a mob set their houses on fire. The incident was reportedly a fallout of the killing...

NSE manipulation case: Country’s credibility at stake, who will invest here, judge asks CBI

New Delhi: A Delhi court took a stern view of the pace of investigation in the National Stock Exchange (NSE) manipulation case and asked the CBI who would invest in India if such scams took place here. The special judge, Sanjeev Aggarwal, pointed out that it was not a small scam. “The country’s credibility is...

Supreme Court relief for Param Bir Singh; no action against him till next hearing

New Delhi: Former Mumbai police commissioner Param Bir Singh has got some relief for now. The Supreme Court on Tuesday directed the Mumbai police to “hold back on” the ongoing investigation against him in a corruption case until March 9. The Apex Court will decide on whether to transfer the probe in the matter to...

CBI files FIR against ABG Shipyard for one of the biggest bank frauds

ABG Shipyard has allegedly defrauded 28 banks to the tune of Rs 22,842 crore   New Delhi: The Central Bureau of Investigation on Saturday registered an FIR against ABG Shipyard directors for alleged fraud to the tune of Rs 22,842 crore. The fraud reportedly involves a total of 28 banks. This is one of the...

New India not ready to accept corruption, says PM Modi at CVC, CBI conference in Kevadia

PM Modi talks about new India in video message to CVC, CBI joint conference Kevadia/New Delhi: Prime Minister Narendra Modi lavished praises on his government during his video message to the joint conference of Central Vigilance Committee (CVC) and Central Bureau of Investigation (CBI) taking place in Kevadia in Gujarat. Talking about new India, PM...

Dinu Bogha Solanki gets conditional bail in Amit Jethava murder case

Ahmedabad: In a major respite for former BJP MP from Junagadh Dinu Bogha Solanki, the Gujarat High Court on Thursday granted him conditional bail in the Amit Jethava murder case. The former parliamentarian had been sentenced to life imprisonment along with six others for murder of Jethava, an RTI activist. The HC suspended the sentence,...

Jharkhand judge Uttam Anand was intentionally hit by autorickshaw, CBI tells court

The CBI on Thursday told the Jharkhand High Court that the Dhanbad district judge Uttam Anand, who died in July after being run over by an autorickshaw while on a morning jog, was intentionally hit. The high court has expressed concern over the issue saying it was the first time that a judge was deliberately...

Here’s why the CBI arrested Anil Deshmukh’s lawyer

The Central Bureau of Investigation (CBI) has arrested former Maharashtra home minister Anil Deshmukh’s lawyer Anand Daga over the leak of the probe agency’s internal investigation documents against the minister. The lawyer was arrested late in the night on Wednesday from Deshmukh’s Mumbai residence and has been brought to Delhi on a transit remand for...