Monday, December 23, 2024

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CBI probe

Madhya Pradesh: Officer summoned by CBI in Bofors case found dead under mysterious circumstances

Khatua was reported missing by his family members on January 18 last month. His body was found yesterday near a drain behind the ordinance factory in Jabalpur.

After facing a massive setback, Mamata Banerjee tries to downplay by claiming a ‘moral victory’

A three-member bench headed by CJI Ranjan Gogoi ordered the Police Commissioner to make himself available for the investigation and cooperate fully. The CJI further clarified that Kolkata Police chief Rajeev Kumar cannot be arrested by the CBI.

West Bengal government obstructing investigations in Saradha Chit Fund Scam: CBI

CBI alleges Mamta Banerjee government of deliberately impeding the investigation into Chit Fund Scam.

Illegal telephone exchange case: Special CBI Court frames charges against Maran brothers and five others

The Supreme Court had earlier dismissed the plea of former Union telecom minister Dayanadhi Maran, his brother Kalanithi Maran and five others against the Madras High Court order setting aside their discharge in the case.

Delhi HC dismisses plea by Rakesh Asthana and Devender Kumar, CBI asked to complete probe in 10 weeks

The Delhi HC has asked the CBI to maintain status quo for two weeks in the case.

Read details: Ousted CBI Director Alok Verma resigns, refuses to take charge as DG Fire Services

In his letter of resignation, Alok Verma has written that he was not given the opportunity to be heard by the panel before his ouster as the CBI Director

Congress and media have a meltdown: Is protecting Alok Verma a part of a bigger agenda?

The Central Vigilance Committee (CVC) in its report on the matter made some damning observations on the conduct of ousted CBI Director, Alok Verma

Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma

Allegations made in the CVC report are certainly grave, primarily about high profile cases like in the case of Vijay Mallya, Nirav Modi and supposed framing of Rakesh Asthana with a fabricated document

Corruption case to be filed against ousted CBI Director Alok Verma : Reports

Republic TV has reported that the CBI headed by Nageshwar Rao is all set to file a corruption case against ousted CBI boss Alok Verma

Son of senior Congress leader arranged kickbacks, Christian Michel maybe charged under Official Secrets Act: Report

KRBL, a Basmati Rice Exporting company is also being probed as Gautam Khaitan, a lawyer who is a co-accused in the case, was the joint director of the company from 2007 to 2013.

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