Central Bureau Of Investigation

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Central Bureau of Investigation Page-3

CBI must appeal in HC: Rubabuddin

Sohrab’s brother writes to home secy, CBI director asking them to file appeal.

16 Jan 2019 2:08 AM

The CBI director’s removal was unfair

The CVC finding is that it could not look into these allegations for want of time, and that further inquiry is needed.

13 Jan 2019 2:05 AM

India and Pakistan must make amends for their restrictive visa polices and reaffirm the 1953 agreement.

Politics must not come in way of travel by pilgrims

Article 27 is explicit “a party may not invoke the provisions of its internal law as justification for its failure to perform a treaty”.

30 Dec 2018 12:10 AM

Rao's innings as interim CBI chief came to an abrupt halt after the Supreme Court had Friday last refrained him from taking an policy decision and submit in a sealed envelope about the administrative decision undertaken by him. (Photo: PTI)

CBI's interim chief denies irregularities in investments made by his wife

Rao was made interim chief last week after government intervened and sent CBI Director Alok Verma and Rakesh Asthana on leave.

31 Oct 2018 8:10 AM

Govt guidelines to handle plaints against CVC

There are no guidelines in place to handle complaints against the CVC, the ministry said in response to an RTI query.

31 Oct 2018 1:45 AM

Asthana had challenged the bribery charges against him. (Photo: File)

Maintain status quo on proceedings against Asthana till Nov 1: HC to CBI

The high court also directed the CBI to file reply on the two pleas on or before November 1.

29 Oct 2018 3:22 PM

In other words, the CBI can investigate a case only if requested by the concerned state government or directed by the high court or Supreme Court, except if it is a matter that pertains to the Central government.

Is CBI a legal entity?

The CBI has no independent standing in law. It is a piece of legal fiction whose underpinnings in law are tenuous to say the least.

28 Oct 2018 5:04 AM

Over the last few months, the director CBI and his deputy have been trading allegations of corruption against each other.

Will judiciary rescue the caged parrot?

The Supreme Court, in 2013 had come down heavily on the CBI in a case related to the coal block scam, calling it a ‘caged parrot’.

28 Oct 2018 4:22 AM

During the hearing, the CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.

Asthana gets HC shield against arrest till October 29

It was alleged that Mr Sana had paid Rs 50 lakh as bribe to Mr Qureshi which was shown as investment in his company to get relief in a bribery case.

24 Oct 2018 1:28 AM

CBI has accused Rakesh Asthana, the agency's number 2, of corruption and filed a bribery case that led to the arrest of Deputy Superintendent of Police Devender Kumar, who worked with him in the money laundering case involving meat exporter Moin Qureishi. (Photo: File)

No arrest for CBI no. 2 Rakesh Asthana until Monday, says Delhi HC

Case will now be heard on October 29 and court has also granted CBI and its chief Alok Verma time until then to respond.

23 Oct 2018 4:04 PM

CBI's no. 2 Rakesh Asthana moves court, seeks quashing of FIR in bribery case

In his plea Rakesh Asthana asked the Delhi High Court not to take coercive steps against him.

23 Oct 2018 1:55 PM

Absconding industrialist Vinay Mittal, who was wanted in bank frauds worth around Rs 40 crore, has been extradited to India from Indonesia's Bali on the request of the Central Bureau of Investigation (CBI).

Absconding industrialist Vinay Mittal extradited from Bali

A case was registered against Mittal in 2014 and 2016 on the request of Corporation Bank and the Punjab National Bank.

17 Oct 2018 1:14 PM

CBI to file chargesheet in Dabholkar case by November 18

The CBI obtained the custody of Amol Kale, a suspected key accused in Dabholkar murder case, in September this year.

11 Oct 2018 6:22 AM

Delhi high court order on Najeeb news reports

Remove from websites news linking JNU student with ISIS: Court.

11 Oct 2018 5:05 AM

Seeking dismissal of two Public Interest Litigations (PILs) questioning the CBI's decision, the central agency said the pleas are 'politically motivated' and 'publicity stunts'. (Photo: File)

CBI justifies not challenging Amit Shah's discharge plea in Sohrabuddin case

Of 38 people charged by CBI, 16, including Shah and all senior officers of Gujarat and Rajasthan police, have been discharged.

04 Oct 2018 1:40 PM

This is the first time any serving IPS officer in the state has been called by the agency in the case.

CBI to grills IPS officer in Saradha chit fund scam

Sources claimed that a notice was sent to Mr Ghosh on September 29 under Section 160 of CrPC.

02 Oct 2018 5:37 AM

The Central Bureau of Investigation (CBI) has no input on fugitive businessmen Nitin Sandesara's whereabouts, from the United Arab Emirates (UAE) or Nigeria, confirmed a CBI source.

CBI has no input on fugitive businessman Nitin Sandesara: sources

The businessman and his brother Chetan Sandesara fled from the country last year along with family members.

25 Sep 2018 12:15 PM

Dinajpur deaths: BJP calls state bandh September 26

2 Islampur students were killed in police firing while protesting against appointment of Urdu teachers.

23 Sep 2018 1:32 AM

Six cops in Sohrabuddin case discharged

Till date, the CBI court has discharged 38 accu-sed in Sohrabuddin case.

11 Sep 2018 1:52 AM

Sohrabuddin Shaikh case: Verdict on discharge of cops likely today

Rubabuddin Shaikh filed three of these five pleas, challenging the discharge granted by the trial court to Pandian, Vanzara, and Dinesh.

10 Sep 2018 6:20 AM

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Mohan Guruswamy