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Central Bureau Of Investigation News

PAGE 29

Dhanbad judge was intentionally hit by auto, CBI tells Jharkhand HC

Dhanbad judge Uttam Anand was killed after he was hit by an auto-rickshaw when he was out for his routine morning walk. (FILE PHOTO.)

Updated on Sep 24, 2021, 4:21 AM IST

CBI knocks at TMC leader Manas Bhunia's Kolkata office in chit fund scam probe

Trinamool Congress leader Manas Bhunia was asked to appear before the CBI in person on Monday morning.

Published on Sep 20, 2021, 7:34 PM IST

CBI files 4 more charge sheets in case of derogatory posts on judges

The agency had taken over the probe in the matter in November last year against 16 accused on the orders of Andhra Pradesh high court.

Published on Sep 14, 2021, 12:42 AM IST

‘Rana Kapoor ignored advice on DHFL deal’

The CBI and ED are investigating loans issued by Yes Bank to DHFL when Rana Kapoor was its MD and CEO.

Published on Sep 8, 2021, 3:36 AM IST

Former cop Pradeep Sharma was paid cash to kill Mansukh Hiran: CBI

Former encounter specialist Pradeep Sharma outside NIA office at Peddar Road, in Mumbai, on April 7. (HT file photo)

Updated on Sep 8, 2021, 2:04 AM IST

Issue notice to Centre on Bengal plea against CBI probes: SC to registrar

West Bengal chief minister Mamata Banerjee. (ANI)

Updated on Sep 7, 2021, 2:34 AM IST

SC asks CBI to disclose ‘success rate’ in prosecuting cases

The court was hearing a matter arising out of the CBI’s appeal from a 2018 judgment of the Jammu & Kashmir high court.

Updated on Sep 4, 2021, 1:45 AM IST

SC tells CBI, ED not to delay investigations in cases against MLAs, MPs

In 122 cases registered by ED under the Prevention of Money Laundering Act (PMLA), investigations were pending in 76 cases.

Updated on Aug 26, 2021, 1:10 AM IST

News updates from HT: Centre recommends CBI probe on Delhi govt

Representational image

Published on Aug 19, 2021, 5:01 PM IST

CBI to probe Delhi govt’s bus purchase

Representational Image. (HT archive)

Updated on Aug 19, 2021, 11:49 PM IST

Madras high court issues directions to ‘release caged parrot CBI’

Representational image.

Updated on Aug 19, 2021, 2:38 AM IST

SC asks Jharkhand HC to track CBI probe into judge’s death

CBI recreates the crime scene with a real auto-rickshaw during investigation at the accident site, at Randhir Verma Chowk, in Dhanbad on Sunday. (ANI)

Updated on Aug 10, 2021, 1:10 AM IST

5 arrested for posting derogatory content against judges: CBI

Central Bureau of Investigation said it has arrested five people in the last one month for posting derogatory content on social media against judges and the judiciary. (PTI)

Updated on Aug 9, 2021, 1:09 AM IST

CBI files bank fraud case worth ₹6,833 crore against Kanpur-based firm

The Central Bureau of Investigation (CBI) has registered a case against Kanpur based Shri Lakshmi Cotsyn and its Chairman-cum-Managing Director Mata Prasad Agarwal for cheating a consortium of 10 banks. (HT PHOTO.)

Updated on Aug 8, 2021, 4:51 AM IST

IB, CBI not helping judiciary at all: SC on threat to judges

The Supreme Court was hearing a suo motu PIL over the death of Dhanbad judge Uttam Anand. (Archive)

Updated on Aug 7, 2021, 1:39 AM IST

'IB, CBI not helping judiciary': SC issues notice in Dhanbad judge death case

Supreme Court (file photo)

Published on Aug 6, 2021, 12:07 PM IST

CBI forms SIT to probe into death of Dhanbad district judge

Dhanbad additional sessions and district judge Uttam Anand was killed after he was hit by an auto-rickshaw when he was out for his morning walk.

Published on Aug 4, 2021, 7:28 PM IST

Unnao rape survivor moves Delhi HC, alleges harassment by SC ordered PSOs

Unnao rape accused Kuldeep Singh Sengar who has been convicted by Tis Hazari court, in New Delhi.

Published on Aug 1, 2021, 2:23 PM IST

Kolkata vaccination scam: Plea filed in SC against HC order refusing CBI probe

A protest in Kolkata against the fake vaccination scam (ANI).

Published on Jul 18, 2021, 10:55 PM IST

Mehul Choksi alleges ‘collusion’ between India, Dominica

Choksi made these claims in an affidavit filed before the high court earlier this week in support of his plea seeking judicial review of the illegal entry proceedings against him.

Updated on Jul 11, 2021, 12:47 AM IST

CBI books 18 policemen in 1994 Isro fake spy case

Former ISRO scientist Nambi Narayanan. (File photo)

Updated on Jun 25, 2021, 4:27 AM IST

Will join probe if not arrested: Ex-TMC leader

The CBI has issued a red corner notice against Mishra. His lawyers, however, said Mishra renounced his citizenship last year through an application at Indian consulate in Dubai.

Published on Jun 22, 2021, 4:41 AM IST

CBI bid to hinder state probe against Singh, Shukla: Maharashtra govt to HC

The state moved the high court alleging that portions of the FIR registered by the central agency against former state home minister Anil Deshmukh, including one related to transfer of officers

Updated on Jun 19, 2021, 2:55 AM IST

CBI charges Mehul Choksi with ‘destruction of evidence’

Mehul Choksi, 62, faces charges of getting 165 Letters of Undertaking (LOUs) and 58 FLCs (Foreign Letters of Credit) fraudulently issued in 2017 in connivance with officials of the state-run bank.

Updated on Jun 17, 2021, 2:53 AM IST

Ayodhya land deal: Manish Sisodia alleges 'scam' by Ram temple trust

AAP leader Manish Sisodia said the trust was partaking in a "scam" and highlighted that the temple is being built using donations made by people and their hard-earned money should not be misused.

Updated on Jun 14, 2021, 7:48 PM IST

CBI case against Avantha Group's Gautam Thapar for Yes Bank fraud worth ₹466cr

The CBI case pertains to loan taken by Oyster Buildwell Pvt Ltd, a holding company of Avantha Realty Limited, and its misappropriation between 2017 and 2019.

Published on Jun 9, 2021, 3:11 PM IST

No jeans, T-shirts or sports shoes, CBI asks staff to wear only formals

The Central Bureau of Investigation headquarters, New Delhi. (File photo)

Updated on Jun 5, 2021, 4:37 AM IST

Language used in order naming Jaiswal as CBI chief violates SC directive

Subodh Kumar Jaiswal. (PTI)

Updated on Jun 1, 2021, 6:41 AM IST

CISF chief Jaiswal to be new CBI director

Jaiswal’s name was shortlisted along with two others officers -- 1985-batch IPS officer Kumar Rajesh Chandra, and 1986-batch officer VSK Kaumudi.

Published on May 26, 2021, 5:56 AM IST

News updates from HT: Mamata Banerjee asks CBI to arrest her

West Bengal chief minister Mamata Banerjee has asked the Central Bureau of Investigation (CBI) officials to arrest her as well, said Trinamool Congress (TMC) leader Anindya Raut

Published on May 17, 2021, 12:59 PM IST

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