Friday, November 22, 2024

TOPIC

CBI probe

All news and commentary on recent CBI Probes in news.

Government and Policy

ED moves court seeking ‘fugitive economic offender’ tag for Sterling Biotech promoters

OpIndia Staff -
Nitin Sandesara was arrested in Dubai in August.
Fact-Check

Rahul Gandhi is lying, CBI cannot probe the Rafale deal on its own

Raju Das -
CBI can probe only bribe cases on its own, and there is no bribe allegation in the Rafale deal
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
News Reports

Prashant Bhushan, Yashwant Sinha and Arun Shourie file PIL at Supreme Court seeking Rafale deal probe

OpIndia Staff -
Prashant Bhushan is alleging corruption in the Rafale deal
Politics

Congress’ flip flop: Opposed Alok Verma when Modi appointed him, supports him as Modi removes him

OpIndia Staff -
Mallikarjun Kharge had opposed his appointment as CBI chief in January 2017
News Reports

CBI’s case against Rakesh Asthana is based on a Whatsapp display picture and a man accused of corruption

Raju Das -
There are several weak links in allegations against Rakesh Asthana
News Reports

Assam’s Congress era Louis-Berger scam under lens again : CBI to intensify probe

OpIndia Staff -
Gauhati high court had transferred the case to CBI from Assam CID
Crime

Sohrabuddin’s brother hints at conspiracy: Amit Shah’s name added by CBI in 2010, had not named him

OpIndia Staff -
Niyamuddin in his statements said that the CBI has added some statements, which is wrongly attributed to him.
News Reports

Following ‘a comprehensive settlement offer’, Mallya may be on his way back to India

OpIndia Staff -
The Westminster Magistrates’ Court is hearing final arguments in the case, and a ruling is expected soon.
News Reports

All you need to know about the Gomti Riverfront Project scam

OpIndia Staff -
Soon after CM Yogi Adityanath assumed office, he had ordered a probe panel to look into alleged irregularities in the megaproject sanctioned under the Akhilesh Yadav government.
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