Tag archive for ‘CBI’
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By Manish Sen On Tuesday, March 3rd, 2020
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CBI arrests Chandigarh passport official in bribery case

Chandigarh: The Central Bureau of Investigation (CBI) has arrested an Assistant Superintendent of Chandigarh Regional Passport Office and a private person in a bribery case of Rs 30,000. Representative image The More...

By Manish Sen On Friday, February 28th, 2020
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CBI vs CBI: There was clinching evidence against Asthana, ex-investigating officer tells court

New Delhi: A Delhi court was informed Friday that there were “clinching evidence” against former CBI special director Rakesh Asthana in a bribery case in which he was recently given a clean chit by the More...

By Manish Sen On Friday, February 28th, 2020
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CBI books Central GST Asst Commissioner Deepak Pandit on graft charge

New Delhi: The CBI has booked Deepak Pandit, an Assistant Commissioner of GST and Central Excise, in corruption charges for amassing assets worth over Rs 3.96 crore which are 376 per cent above his known sources More...

By Manish Sen On Friday, February 28th, 2020
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‘Clinching’ evidence against Rakesh Asthana in graft case, ex-IO tells court

New Delhi: There is clinching evidence against former special CBI director Rakesh Asthana in the alleged CBI vs CBI graft case, former investigation officer (IO) of the case Ajay Kumar Bassi told a special CBI court More...

By Manish Sen On Wednesday, February 19th, 2020
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Coal scam: SC directs CBI to file fresh status report on probe against ex-CBI chief Ranjit Sinha

New Delhi: The Supreme court Wednesday directed the CBI to file fresh status report within four weeks on probe into the charges of “abuse of official position” by former agency chief Ranjit Sinha and More...

By Manish Sen On Wednesday, February 19th, 2020
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INX Media case: Court grants regular bail to six bureaucrats

New Delhi: A special court granted regular bail to all the six bureaucrats in the INX media corruption case. Former Finance Minister P Chidambaram and his son Karti Chidambaram are currently out on bail which was More...

By Manish Sen On Monday, February 17th, 2020
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CBI arrests former SI in custodial death case

New Delhi: The CBI has arrested a former sub-inspector of a police station who is the prime accused in the alleged custodial torture and death of a man in Idukki district last year. CBI has arrested a former sub-inspector More...

By Manish Sen On Friday, February 14th, 2020
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Former Assam NRC coordinator Prateek Hajela booked in software corruption case

Guwahati: Guwahati Police on Friday registered a case against former Assam NRC coordinator Prateek Hajela for allegedly not sharing passwords of a couple of email ids before leaving the office. Former Assam NRC More...

By Manish Sen On Friday, February 14th, 2020
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PMLA case: ED files charge sheet naming Moin Qureshi’s close aide an accused

New Delhi: The Enforcement Directorate (ED) on Friday filed a supplementary charge sheet in a Delhi court naming Hyderabad-based businessman Sana Satish Babu, a close aide of controversial meat exporter Moin Akhtar More...

By Manish Sen On Wednesday, February 12th, 2020
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Charge sheet filed in Rakesh Asthana bribery case, CBI informs HC

New Delhi: The CBI informed the Delhi High Court Wednesday that it has filed a charge sheet in the bribery case allegedly involving its then special director Rakesh Asthana. CBI informed the Delhi High Court today More...