Keyword Results for   'cbi'  
CBI arrests ex-AG of Odisha over involvement in Saradha scam  Sep 22, 6:37 pm
Bhubaneswar, Sep. 22 (ANI): Former Advocate General of Odisha, Ashok Mohanty, was arrested by the Central Bureau of Investigation (CBI) on Monday on charges of misappropriation of funds of Arthatatwa group and misuse of position for personal benefit.
CBI chief's lawyer claims non-disclosure of whistleblower's identity will damage trial  Sep 22, 3:59 pm
New Delhi, Sept. 22 (ANI): Central Bureau of Investigation (CBI) Director Ranjit Sinha's lawyer Vikas Singh on Monday said the non-disclosure of the identity of the whistleblower working in the CBI will damage the ongoing trial against his client and called the withholding of information an act of criminal contempt.
Guilty in Saradha scam must face severe punishment, says BJP  Sep 22, 2:28 pm
New Delhi, Sept. 22 (ANI): Amid reports that former finance minister P. Chidambaram's wife Nalini has been examined by the CBI in connection with the alleged multi-crore Saradha chit fund scam, Bharatiya Janata Party (BJP) leader Siddharth Nath Singh on Monday called for a thorough investigation, and said anyone found guilty, must be duly punished as per law.
CBI arrests Mumbai stock broker, real estate broker for roles in chit fund scam  Sep 22, 9:28 am
Bhubaneswar, Sept.22 (ANI): The Central Bureau of Investigation has arrested Mumbai-based stock broker Deepak Chandratan Pareek and real estate broker Dharmendra Bothra for their alleged involvement in the multi-crore chit fund scam.
Saradha scam probe: CBI examines Chidambaram's wife   Sep 22, 9:28 am
Chennai, Sept.22 (ANI): Former Finance Minister P. Chidambaram's wife, Nalini Chidamabaram, was examined over the weekend by the Central Bureau of Investigation in connection with the alleged multi-crore Saradha chit fund scam, though sources close to her refuted such a development as having taken place.
Will pursue case of perjury against Prashant Bhushan, says CBI Director's lawyer  Sep 20, 9:45 pm
New Delhi, Sept.20 (ANI): Central Bureau of Investigation (CBI) Director Ranjit Sinha's lawyer Vikas Singh on Saturday said that they have filed an application seeking action against Aam Aadmi Party (AAP) leader and lawyer Prashant Bhushan for having lied in the court about the source of the register during the hearing on September 8.
Chidambaram evades questions on CBI probe into his role in Aircel-Maxis deal  Sep 20, 6:01 pm
Chennai, Sept. 20 (ANI): Former finance minister P. Chidambaram today evaded questions on Central Bureau of Investigation (CBI) probe into Aircel-Maxis deal.
CBI should thoroughly probe Chidambaram's role in Aircel-Maxis deal: Swamy  Sep 20, 1:52 am
New Delhi, Sept.20 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday said the Central Bureau of Investigation (CBI) should thoroughly investigate former finance minister P. Chidambaram's role in the Aircel-Maxis deal.
D Raja calls for CBI to investigate role of all accused in Aircel-Maxis case  Sep 19, 10:48 am
New Delhi, Sept. 19 (ANI): Communist Party of India (CPI) leader D Raja on Friday called for a thorough investigation of the role of all the accused parties in the Aircel-Maxis deal. His statements came in light of the Central Bureau of Investigation (CBI) reportedly probing former Finance Minister P Chidambaram's role in the scam.
Prashant Bhushan refuses to name 'whistleblower' in CBI director case; cites danger to source's life  Sep 18, 2:44 pm
New Delhi, Sep. 18 (ANI): Aam Aadmi Party (AAP) leader and lawyer Prashant Bhushan, who had levelled allegations against CBI Director Ranjit Sinha over his meeting people involved in the 2G scam in the Supreme Court, has refused reveal the whistleblower's name citing danger to the source's life.
Saradha scam: Ex-Assam DGP commits suicide  Sep 17, 5:19 pm
Guwahati, Sept.17 (ANI): Former Assam Director General of Police (DGP) Shankar Barua, who was quizzed by the Central Bureau of Investigation (CBI) last month in connection with the multi-crore rupee Saradha scam, shot himself dead here on Wednesday.
Saradha scam: Rajat Majumdar to be in police custody for three more days   Sep 16, 8:18 pm
Kolkata, Sept. 16 (ANI): A Kolkata court today authorized additional three days police custody of former West Bengal DGP, Rajat Majumdar, to the Central Bureau of Investigation (CBI) in the Saradha chit fund case.
Delhi HC dismisses PIL seeking court-monitored CBI probe into Robert Vadra's land deals  Sep 16, 12:45 pm
New Delhi, Sept. 16 (ANI): The Delhi High Court on Tuesday dismissed a petition seeking a court monitored CBI probe in the land deals of Congress President Sonia Gandhi's son-in-law Robert Vadra.
2G scam: SC directs Bhushan to submit whistle-blower's name in sealed envelope  Sep 15, 1:39 pm
New Delhi, Sept.15 (ANI): The Supreme Court on Monday directed senior advocate Prashant Bhushan to reveal the source of information regarding the visitors at the residence of CBI Director Ranjit Sinha, who has been has been accused of meeting persons linked to the 2G spectrum scam.
Openness and independence of CBI is important: Sandeep Dikshit  Sep 15, 12:54 pm
New Delhi, Sept.15 (ANI): The Central Bureau of Investigation (CBI) has to remain open and be allowed to function in an independent manner, said Congress leader Sandeep Dikshit here on Monday.
CBI chief files affidavit in sealed cover in SC  Sep 12, 11:51 am
New Delhi, Sept. 12 (ANI): Central Bureau of Investigation (CBI) director Ranjit Sinha has filed an affidavit in the Supreme Court in a sealed cover, as a response to the allegations made on him by Aam Aadmi Party (AAP) leader and lawyer Prashant Bhushan of him meeting several of the 2 G scam accused at his official residence.
TMC women's wing protest outside CBI office in Kolkata  Sep 11, 12:28 pm
Kolkata, Sept. 11 (ANI): The women's wing of the Trinamool Congress (TMC) staged a protest outside the Central Bureau of Investigation (CBI) office in Kolkata on Thursday against their party leaders being quizzed in connection with the multi-crore Saradha chit-fund scam.
Coal scam row: CBI Director's truth will be out soon, says Naresh Agarwal  Sep 10, 2:27 pm
New Delhi, Sept.10 (ANI): Samajwadi Party leader Naresh Agarwal on Wednesday said the truth regarding CBI Director Ranjit Sinha, who is under fire for protecting coal scam accused, will be out soon.
Saradha chit-fund scam: CBI arrests former W. Bengal DGP Rajat Majumdar  Sep 9, 7:28 pm
Kolkata, Sept. 9 (ANI): Former Director General of Police (DGP) of West Bengal, Rajat Majumdar has been reportedly arrested by the Central Bureau of Investigation (CBI) for alleged involvement in the Saradha chit-fund scam.
Coal Scam: SC gives CBI chief ten days to respond to allegations of protecting accused  Sep 9, 1:01 pm
New Delhi, Sept.9 (ANI): The Supreme Court on Tuesday issued a notice to Central Bureau of Investigation (CBI) Director Ranjit Sinha,in which it asked him to respond within ten days to allegations that he was protecting some of the accused involved the coal scam.
Supreme Court asks CBI director Ranjit Sinha to file response  Sep 8, 9:09 pm
New Delhi, Sep 8, (ANI): The Supreme Court (SC) has directed Central Bureau of Investigation (CBI) director Ranjit Sinha to respond to allegations of his having met several of the accused in the 2G scam, via an affidavit.
SC asks CBI chief to respond to Bhushan's allegations  Sep 8, 11:40 am
New Delhi, Sept. 8 (ANI): The Supreme Court today took the visitor's book submitted by lawyer and Aam Aadmi Party (AAP) leader Prashant Bhushan into its custody and asked Central Bureau of Investigation (CBI) Director Ranjit Sinha to respond to the allegations made by the former.
Tejinder Singh granted bail in Tatra case by Delhi HC  Sep 5, 7:44 pm
New Delhi, Sept. 5 (ANI): The Delhi High Court on Friday granted bail to Lieutenant General (retd.) Tejinder Singh in the Tatra case after a special CBI court rejected his bail earlier this week.
Political leaders seek CBI chief's resignation over alleged link to hawala operator  Sep 4, 12:29 pm
Noida/Kanpur, Sept. 4 (ANI): Leaders of various political parties on Thursday demanded the resignation of Central Bureau of Investigation (CBI) Director Ranjit Sinha over his alleged meetings with reported hawala operator and Kanpur-based meat exporter Moin Akhtar Qureshi at his official residence in New Delhi.
Ranjit Sinha controversy: Ex-CBI director says meetings with scam accused send out wrong signals  Sep 3, 5:29 pm
New Delhi, Sep 3 (ANI): Amid the ongoing controversy over Central Bureau of Investigation (CBI) director Ranjit Sinha's alleged links with 2G scam accused, former Central Bureau of Investigation (CBI) Director Joginder Singh said here on Wednesday that such meetings should be avoided as far as possible because they send a wrong message among the public.
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