Tag archive for ‘CBI’
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By Manish Sen On Friday, August 2nd, 2019
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Judicial magistrates can direct accused to give voice samples to probe agencies: SC

New Delhi: The Supreme Court on Friday held that judicial magistrates are empowered to direct accused in criminal cases to give voice samples to agencies during investigation. In a major judgment, a bench headed More...

By Manish Sen On Wednesday, July 31st, 2019
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CJI permits CBI to lodge case against sitting Allahabad HC judge in graft case

New Delhi: Cracking the whip on corruption in higher judiciary, Chief Justice Ranjan Gogoi has allowed CBI to lodge a regular case against serving Allahabad High Court judge Justice S N Shukla on allegations of More...

By Manish Sen On Tuesday, July 30th, 2019
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CBI arrests GST official in bribery case

Chandigarh: A superintendent of the Goods and Services Tax (GST) Division at Khanna in Punjab was arrested by the Central Bureau of Investigation (CBI) on Tuesday for allegedly demanding and accepting a bribe of More...

By Manish Sen On Sunday, July 28th, 2019
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CBI refuses to disclose info on LOCs issued to nab fugitives in bank frauds: RTI applicant

New Delhi: The CBI has refused to disclose under the RTI Act the number of Look Out Circulars issued by it to nab the accused in bank and financial fraud cases between 2014 and 2019, claiming it may impact its ongoing More...

By Manish Sen On Saturday, July 27th, 2019
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ED arrests businessman Sana Satish Babu in Moin Qureshi PMLA case

New Delhi: The ED has arrested Sana Satish Babu, a Hyderabad-based businessman, in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others, officials said on Saturday. More...

By Manish Sen On Monday, July 22nd, 2019
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CBI searches residence, office of senior NPCC officer in bribery case

New Delhi: The CBI carried out searches at the residence and office of a senior officer of the NPCC and unearthed properties worth over Rs 15 crore in connection with a probe into a bribery case, officials said More...

By Manish Sen On Friday, July 19th, 2019
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20 ACB officials from J-K to attend 10-day training programme at CBI academy

New Delhi: Twenty anti-corruption bureau officers from Jammu and Kashmir will attend a 10-day training programme at the CBI Academy in Uttar Pradesh from July 22, officials said Friday. There are three superintendents More...

By Manish Sen On Wednesday, July 17th, 2019
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CBI in pick and choose game in summoning me: Ex-top cop Rajiv Kumar to Calcutta HC

New Delhi: Former Kolkata Police commissioner Rajeev Kumar Wednesday told the Calcutta High Court that the CBI was indulging in a pick and choose game by summoning him in the Saradha ponzi scam case among 121 officers More...

By Manish Sen On Monday, July 15th, 2019
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CBI searches on Jaising, Grover amount to assault on independence of lawyers: BAI

New Delhi: The Bar Association of India (BAI) Monday condemned CBI searches at the residence and offices of senior advocates Indira Jaising and Anand Grover, saying they amount to an “assault” on the More...

By Manish Sen On Friday, July 12th, 2019
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CBI books NF Railway officers for Rs 100 cr advertisement scam during 2014-18

New Delhi: The CBI has booked a senior public relations officer of Northeast Frontier Railways for allegedly cheating the organisation to the tune of Rs 100 crore by sanctioning payments for fake bills of tender More...