Tag archive for ‘CBI’
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By Ila Choudhary On Sunday, March 29th, 2020
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CBI officials to donate one-day salary to PM CARES fund to fight coronavirus

New Delhi: CBI officials have decided to donate their one-day salary to Prime Minister’s Citizen Assistance and Relief in Emergency Situations Fund (PM CARES Fund) to help the Center in its efforts to fight More...

By Manish Sen On Thursday, March 19th, 2020
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Govt transfers 8 executive directors of state-run banks

New Delhi: The Centre has transferred eight executive directors of state-run banks with effect from the financial year beginning April 1, according to an official order. The Appointments Committee of the Cabinet More...

By Manish Sen On Thursday, March 12th, 2020
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CBI spokesperson Nitin Wakankar promoted as DG, BOC

New Delhi: Senior IIS officer Nitin D Wakankar, who became the media face of the CBI when it was battling negative perception in the aftermath of a turf war between an agency chief and his deputy, has been promoted More...

By Manish Sen On Thursday, March 12th, 2020
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CBI arrests I-T officials, CA in bribery case

New Delhi: The CBI has arrested two income tax department officials and a chartered accountant in a Rs four lakh bribery case and carried out searches at 10 locations in Rajasthan in this regard, officials said More...

By Ila Choudhary On Saturday, March 7th, 2020
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No sufficient evidence to summon former CBI special director Rakesh Asthana, says court

New Delhi: A Delhi court on Saturday said there was not sufficient evidence to summon former Central Bureau of Investigation (CBI) special director Rakesh Asthana in a bribery case lodged by the agency. Special More...

By Ila Choudhary On Saturday, March 7th, 2020
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CBI vs CBI: Court takes cognisance of charge sheet

New Delhi: A Delhi court on Saturday took cognisance of the CBI charge sheet in a bribery case in which the agency recently gave clean chit to its former special director Rakesh Asthana. CBI today took cognisance More...

By Ila Choudhary On Saturday, March 7th, 2020
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ED continues questioning Yes Bank founder Rana Kapoor

New Delhi: The Enforcement Directorate on Saturday continued questioning Yes Bank founder Rana Kapoor in connection with a money-laundering probe against him and others, officials said. They said Kapoor was brought More...

By Manish Sen On Friday, March 6th, 2020
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GST Intelligence unearths Rs 150-cr fraud

New Delhi: The Directorate of the Goods and Services Tax Intelligence here has detected fraudulent input tax credit (ITC) claims totalling Rs 150 crore after a series of raids, officials said here on Friday. Directorate More...

By Ila Choudhary On Friday, March 6th, 2020
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CBI takes over UP Provident Fund fraud probe

New Delhi: The CBI has taken over investigation into the Rs 2,267-crore Employee’ Provident Fund scam in Uttar Pradesh, where hard-earned savings of government employees were invested in the Dewan Housing More...

By Manish Sen On Friday, March 6th, 2020
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CBI arrests Transport Ministry engineers in bribery case

New Delhi: The CBI has arrested a superintendent engineer of the Union Road, Transport and Highways Ministry, and two others for allegedly receiving a bribe of Rs 2.76 lakh in Chennai, officials said on Friday. Representative More...