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CBI files supplementary charge sheets in 2 Vyapam scam cases

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The CBI has filed supplementary charge sheets in two separate cases related to pre-medical test-2009 and transport constable recruitment test-2012 conducted by Vyapam in Madhya Pradesh, officials said Tuesday. In the supplementary charge sheet filed before a Gwalior special court in the PMT-2009 case, the CBI has listed 126 accused candidates, impersonators, parents of candidates […]

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Coal scam: Special Central Bureau Investigation Court acquits former Coal Secretary Gupta

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On Thursday, a special CBI Court acquitted Ex-Coal Secretary HC Gupta & a Delhi-based firm Pushp Steel & Mining Pvt Ltd (PSMPL) in an alleged coal scam case pertaining to the allocation of ‘Brahmapuri coal block’ situated in Madhya Pradesh. Special CBI judge Bharat Parashar while passing Judgement clearly mentioned that prosecution has been miserably failed […]

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Supreme Court grants time till Sept 6 to CBI to complete probe in accident case involving Unnao rape survivor

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The Supreme Court Monday granted to the CBI time till September 6 to complete the investigation into the road accident in which the Unnao rape survivor and her lawyer were critically injured and two of her aunts killed. The apex court, which had earlier given two weeks to the CBI to complete the probe, extended […]

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CBI Registers FIR Against Lawyers Collective For Alleged FCRA Violations; NGO Terms It An Attempt To Silence Them

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The CBI has registered a criminal case against the NGO Lawyers Collective for alleged violations of Foreign Contributions Registration Act, reports the PTI. The FIR has named Senior Advocate Anand Grover, a trustee and founder-director of the NGO, as an accused. As per the PTI report, unknown officer-bearers and functionaries of the NGO and unknown […]

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High Court grants 4 more months time to CBI to complete probe in Asthana bribery case

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New Delhi : The Delhi High Court Friday granted four more months to the CBI to complete its probe in a bribery case involving the agency’s former special director Rakesh Asthana. Justice Mukta Gupta allowed the CBI’s plea seeking extension of time to complete its investigation in the case lodged against Asthana, DSP Devender Kumar […]

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Supreme Court raps CBI for transferring officer probing Bihar shelter home cases

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The Supreme Court Thursday came down heavily on CBI for transferring its former Joint Director A K Sharma, who was probing Bihar’s shelter home cases, out of the agency in violation of the court’s order and directed its then interim chief M Nageswara Rao to personally appear before it on February 12. A bench headed […]

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Supreme Court asks Kolkata police chief to cooperate with CBI.

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 The Supreme Court Tuesday directed Kolkata Police Commissioner Rajeev Kumar to make himself available before the CBI and “faithfully” cooperate with the agency in investigation of cases arising out of the Saradha chit fund scam probe. The apex court said Kumar will appear before the Central Bureau of Investigation (CBI) for investigation at Shillong in […]

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CBI registers FIR in ICICI Bank-Videocon loan case

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The CBI has registered an FIR in connection with alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case and is carrying out searches Thursday at the group headquarters in Mumbai and offices in Aurangabad, officials said. The search operation started Thursday morning and also covered offices of Nupower, a company operated by ICICI […]

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1984 anti-Sikh riots: SC notice to CBI on Sajjan Kumar’s appeal

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The Supreme Court on Monday issued notice to the CBI on former Congress leader Sajjan Kumar’s appeal against his conviction in a 1984 anti-Sikh riots case. A bench comprising Chief Justice Ranjan Gogoi and Justices Ashok Bhushan and S K Kaul also issued notice on Kumar’s bail plea Kumar, 73, surrendered before a trial court […]

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SC to hear on Monday version of CVC which probed CBI director Verma

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New Delhi:The Supreme Court is scheduled to hear on Monday the version of the Central Vigilance Commission, which was directed to complete within two weeks its preliminary inquiry against CBI Director Alok Kumar Verma, who has been divested of his duties and sent on leave by the Centre. The hearing assumes significance as Verma, who […]

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Highlights of SC hearing on Verma’s plea

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New Delhi:The following are the highlights of the Supreme Court hearing in CBI Director Alok Verma’s petition challenging the Centre’s decision to divest him of all his powers: – Enquiry into the allegations made in the August 24 note/ letter of the Cabinet Secretary on Verma to be completed by Central Vigilance Commission (CVC) within […]

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Court grants 2 months to CBI for obtaining sanction to prosecute accused in Aircel-Maxis case

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New Delhi: A Delhi court today granted two months time to the CBI for obtaining sanction from authorities concerned to prosecute certain accused in a case against former Union minister P Chidambaram and his son Karti for alleged irregularities and criminal conspiracy in the Aircel-Maxis deal case. The agency had on July 19 filed charge […]

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HC Asks why the state govt cannot hand over to CBI the probe into the police firing

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Chennai: The Madras High Court today wanted to know why the state government cannot hand over to the CBI the probe into the police firing in Tuticorin during the anti-Sterlite protests in May which left 13 people dead. The First Bench comprising Chief Justice Indira Banerjee and Justice P T Asha directed officials to furnish by […]

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Bribery case: Two senior Income Tax officers get 5-yr jail

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Mumbai: A special CBI court convicted an additional commissioner of Income Tax and an assistant I-T commissioner in a Rs 1.7 crore graft case of 2010 and sentenced them to five years’ imprisonment on Thrusday. The additional commissioner’s husband was also convicted and awarded four years in jail. Special CBI judge Vivek Khathare sentenced additional commissioner […]

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Aircel-Maxis case: SC to hear Swamy’s plea tomorrow

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New Delhi: The Supreme Court today agreed to hear tomorrow a fresh plea of BJP leader Subramanian Swamy seeking to implead himself as a party in a petition filed against an Enforcement Directorate officer probing the Aircel-Maxis deal case. A vacation bench comprising justices Arun Kumar Misra and S K Kaul also agreed to hear the […]

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HC sought response of journalist, arrested by CBI

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New Delhi: The Delhi High Court today sought the response of journalist Upendra Rai, arrested by the CBI for his alleged involvement in dubious financial transactions, on a plea seeking cancellation of his bail. Justice A K Chawla issued notice to the scribe and sought his stand by July 6 on the CBI’s appeal against the […]

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SC dismisses CBI probe into WB BJP workers death

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New Delhi:The Supreme Court today refused to entertain a plea seeking a CBI probe into the recent killing of two BJP workers in Purulia district of West Bengal after panchayat polls. A vacation bench of Justices A K Goel and Ashok Bhushan asked the petitioners to approach the Calcutta High Court for the relief. Advocate […]

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IRCTC case against Lalu: CBI to prosecute official

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New Delhi: A Delhi court today granted time till July 27 to the CBI to get sanction from authorities concerned to prosecute an accused official in a graft case against former railway minister Lalu Prasad Yadav, his wife Rabri Devi and son Tejashwi Yadav relating to allotment of IRCTC hotels. Special Judge Arvind Kumar directed the […]

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High Court protects Chidambaram from arrest till July 3: INX Media case

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The Delhi High Court today granted former Union minister P Chidambaram interim protection from arrest till July 3 in the Central Bureau of Investigation’s INX Media corruption case . Justice A K Pathak asked Chidambaram to join and cooperate in the questioning session as and when called by the CBI. The court also sought the […]

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Supreme Court refuses to pass any order on promotion of ED official

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The Supreme Court today refused to pass an order regarding the promotion of an Enforcement Directorate officer probing the Aircel-Maxis deal case, who has claimed that frivolous complaints filed against him was deterring the department to promote him. The official, Rajeshwar Singh, has alleged that due to such false allegations being levelled against him, including […]

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Supreme Court likely to decide tomorrow: Kathua case transfer to CBI

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The Supreme Court is likely to hear tomorrow the Kathua gangrape-and-murder case along with the petitions seeking shifting of the trial to Chandigarh and handing over the investigation to the CBI. A bench headed by Chief Justice of India Dipak Misra, which had stayed the trial in the case till tomorrow, would deal with the […]

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Court adjourns hearing as CBI seeks time to reply: Ishrat case

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A special CBI court today adjourned the hearing in the Ishrat Jahan alleged fake encounter case till April 27 as the probe agency sought time to respond to the discharge applications filed by former Gujarat police officers N K Amin and D G Vanzara. The Central Bureau of Investigation (CBI) sought some time from the […]

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CBI arrests UP BJP MLA: Unnao gangrape case

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Central Bureau of Investigation arrested Uttar Pradesh BJP MLA Kuldeep Singh Sengar in connection with the Unnao gangrape case on early Friday morning. The arrest was made within 12 hours after the CBI took over the case.CBI sources said that the probe agency’s team arrested the legislator from his residence in Indira Nagar area at […]

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CBI to High Court: Maulana Azad-Najma Heptulla photo was morphed

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The CBI has told the Delhi High Court that a controversial photograph of Maulana Abul Kalam Azad and Najma Heptulla, published in a book on the country’s first education minister, has been morphed, but the identity of the person responsible for it is yet to be ascertained. The submission of the central probe agency is […]

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