Monday, December 23, 2024

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CBI probe

ED attaches property worth 1.94 crore of Haryana’s former CM Om Prakash Chautala in disproportionate assets case

Chautala was convicted in the infamous teachers’ recruitment scam and is currently serving a 10-year jail term in Tihar jail.

Data released by CBI shows its probe led to 1,468 convictions in graft cases in 2018

After the appointment of Shukla, the agency, which was going through a rough time, returned to normalcy

Saradha Chit Fund case: SC says CBI has made ‘very very serious’ allegations against Kolkata police chief in its status report

The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors

Fugitive Vijay Mallya’s luxury private jet dismantled at Air India hangar

Trouble seems to be mounting for the fugitive liquor baron

Yasin Malik kidnapped Dr Rubaiya Saeed, killed 5 IAF personnel, got away, but Karma may catch up now

Yasin Malik was today booked under the Public Safety Act and has been transferred to Jammu's Kot Balwal jail.

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.

INX Media case: CBI likely to file chargesheet against P Chidambaram after clearance from the Centre

The Law Ministry is reported to have told the Ministry of Home Affairs (MHA) that there was "no legal infirmity" in the agency's request seeking sanction for prosecution against Chidambaram. This view has now been communicated to the CBI as well.

West Bengal: Ex-IPS officer commits suicide, leaves note saying Mamata Banerjee victimised him for 10 years

Citing his alleged harassment and suffering as the reason, Dutt has written, "I decided to take the drastic step to highlight genuine problems faced by honest officers in West Bengal, and other parts of India."

Saradha scam: CBI continue to grill Kolkata Police chief, former TMC MP Kunal Ghosh to be questioned today

Yesterday, Kolkata Police chief was grilled for nine hours by the CBI in the Saradha chit fund scam

Rajdeep Sardesai gets schooled on what ‘Benami’ property means as he tries to imply Vadra’s ‘innocence’

Vadra is alleged to be the actual owner of a posh London property brought through laundered money via a Dubai firm.

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