Mohammad Shahabuddin in CBI custody for question in Journalist murder case
New Delhi, May 29 (IBNS) : The CBI on Monday took custody of Bihar strongman and Rashtriya Janata Dal leader Shahabuddin, an accused in journalist Rajdeo Ranjan murder case, reports said.
Special CBI court convicts former Coal Secretary HC Gupta, 2 others in coal scam case
New Delhi, May 19 (IBNS) A special CBI court in Delhi on Friday convicted former coal secretary HC Gupta along with two others in the coal scam case.
IT raids in 22 places in Delhi on Lalu Prasad associates, CBI swoop on Chidambarams in Chennai
New Delhi/Chennai, May 16 (IBNS) : The Income Tax department on Tuesday conducted raids and surveys at 22 locations in Delhi and adjoining areas on the premises of companies and individuals connected with Rashtriya Janata Dal chief Lalu Prasad Yadav on charges of alleged benami deals worth Rs 1,000, media reports said.
Will approach CBI, CBDT soon against Kejriwal and AAP : Suspended Delhi Minister Kapil Mishra
New Delhi, May 15 (IBNS) : Suspended Aam Aadmi Party leader Kapil Mishra, who rebelled against Arvind Kejriwal and his party by levelling startling allegations, said on Monday that he will write to the Central Bureau of Investigation and the Central Board of Direct Taxes under black money, hawala and money laundering cases to vindicate his charges, media reports said.
Kapil Sharma lodges complaints with CBI against Kejriwal and AAP
New Delhi, May 9 (IBNS) Taking ahead his allegation of corruption to a higher level, sacked Delhi minister Kapil Mishra on Tuesday submitted three set of complaints against Arvind Kejriwal and other party leaders to the CBI, media reports said.
New Delhi, May 4 (IBNS) : The CBI on Thursday registered a case against Dr. Tarun Seem, a former health secretary of Delhi Government for wrongful engagement of private firms for providing security in emergency ward of seven hospitals, the Hindustan Times reported.
Rose Valley scam: TMC MPs Sudip Bandyopadhyay, Tapas Pal named in CBI chargesheet
Bhubaneswar, Apr 28 (IBNS): The Central Bureau of Investigation (CBI) on Thursday filed a supplementary chargesheet in the multi-crore Rose Valley scam before a special court in Bhubaneswar, naming two arrested Lok Sabha MPs of Trinamool Congress (TMC), Sudip Bandyopadhyay and Tapas Pal, officials said.
Bihar MP seeks CBI probe into all previous decisions taken by Lalu as railway minister
Patna, Apr 26 (TheBiharPost/IBNS): Jan Aadhikar Party chief and parliamentarian Pappu Yadav has sought for a CBI probe into all the decisions taken by RJD chief Lalu Prasad in his capacity as the railway minister.
CBI files FIR against its former director Ranjit Sinha in coal block allocation scam
New Delhi, Apr 25 (IBNS): The Central Bureau of Investigation (CBI) filed an FIR against its former director Ranjit Sinha on Tuesday for his alleged act of influencing the coal block allocation scam, according to the reports of Hindustan Times.
We will fight the political game played by Centre: Mamata Banerjee
Kolkata, Apr 17 (IBNS): Reacting to the FIR lodged by Central Bureau of Investigation (CBI) against 13 Trinamool Congress leaders, Chief Minister of West Bengal Mamata Banerjee called it a political game played by the Centre for TMC's opposition to several of the central government's policies and said that her party would fight it politically, media reports said on Monday.
Narada sting: CBI lodges FIR against 12 TMC leaders, one IPS officer
New Delhi/Kolkata, Apr 17 (IBNS): After completing its preliminary enquiry into Narada sting operation, the Central Bureau of Investigation (CBI) on Monday registered an FIR against 13 persons, who were seen taking bribes in the sting footage, in New Delhi, officials said.
Currency ban: SBI officials held for violating RBI guidelines
New Delhi, Mar 22 (IBNS): The Central Bureau of Investigation on Wednesday said it has registered a case against Senior Special Assistant and Deputy Manager (Operations) of State Bank of India, Buchireddypalem Branch, Nellore district for misappropriating funds of around Rs 12.40 lakh by violating the RBI guidelines imposed during the period of currency ban last year.
SC refuses to stay CBI probe into Narada sting case against Trinamool Congress
New Delhi/Kolkata, Mar 21 (IBNS): The Supreme Court on Tuesday has refused to stay the CBI probe into the Narada sting case against the Trinamool Congress Part (TMC), who are at the helm of West Bengal, according to media reports.
New Delhi, Mar 20 (IBNS): The Central Bureau of Investigation on Monday said it has arrested a Director, Postal Services and Senior Superintendent of Posts, Ahmedabad (Gujarat) in an on-going investigation of a case.
Women and Child Development Ministry refers fraud in girl child welfare scheme to CBI
New Delhi, Mar 14 (IBNS): The Union Ministry of Women and Child Development (WCD) said on Tuesday that it has referred the fraud being perpetuated in the name of 'Beti Bachao Beti Padhao' scheme; to the Central Bureau of Investigation (CBI) for investigation.