cbi Archives | Page 19 of 61

News Reports

CBI arrests Karti Chidambaram’s CA Bhaskar Raman in bribe-for-visa case

OpIndia Staff - 18 May, 2022

Karti Chidambaram's CA arrested by CBI in bribe-for-visa case.

News Reports

CBI raids Congress leader Karti Chidambaram, accused of facilitating visas to Chinese nationals during UPA-2

OpIndia Staff - 17 May, 2022

CBI raided nine locations linked to Congress leader Karti Chidambaram for allegedly facilitating visas to Chinese nationals during UPA-2.

News Reports

Delhi court sets aside court order directing CBI Director to apologise to Aakar Patel, upholds order to withdraw Look Out Circular with conditions

OpIndia Staff - 16 April, 2022

The court also said the CBI director need not offer a written apology to Patel as directed by another court

News Reports

Ex-Amnesty chief Aakar Patel claims he was stopped at airport again, CBI to challenge the court order that set aside the Look Out Circular

OpIndia Staff - 8 April, 2022

Given that the Rouse Avenue Court issued its directives only on April 7, it is possible that the CBI did not receive the written copy of the court order by the time Patel tweeted about being stopped at Bengaluru airport.

Crime

CBI takes former Maharashtra Home Minister Anil Deshmukh into its custody on charges of corruption

OpIndia Staff - 6 April, 2022

Anil Deshmukh was arrested by the ED in November 2021, in connection with a money laundering case

News Reports

ED attaches immovable properties worth Rs 4.81 crores of companies named in the DA case against AAP minister Satyendra Jain

OpIndia Staff - 5 April, 2022

The ED action was taken in connection with the disproportionate asset and money laundering case registered against AAP leader Satyendra Jain and others.

News Reports

Did you know: Sonia Gandhi’s secretary Vincent George got a journalist sacked for writing a piece she did not like

OpIndia Staff - 2 April, 2022

Vincent George got Kanchan Gupta sacked from The Pioneer after he penned a critical article against Sonia Gandhi ahead of 1996 elections.

News Reports

‘Necessary to have a fair investigation’: Calcutta HC takes away the investigation of Birbhum massacre from Mamata govt, hands it over to CBI

OpIndia Staff - 25 March, 2022

Calcutta HC has transfers the investigation into the violence in the Birbhum district of West Bengal to the CBI

News Reports

CBI arrests Jamia Millia Islamia professor Khalid Moin and 2 others for issuing fake structural stability certificates for projects after taking bribe

OpIndia Staff - 16 March, 2022

Khalid Moin had issued fake safety certificate to Gurugram’s Chintels Paradiso society, a portion of which collapsed in February 2022.

News Reports

AgustaWestland chopper scam: Supplementary charge sheet filed against former defence secretary Shashikant Sharma, four others

OpIndia Staff - 16 March, 2022

CBI filed a supplementary charge sheet against Shashikant Sharma and four others in UPA-era AgustaWestland chopper scam

cbi

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