CBI
Fresh trouble for NewsClick: CBI files FCRA violation case, searches 2 locations in Delhi
The Central Bureau of Investigation (CBI) on Wednesday also carried out searches at two locations in the national capital on the office premises of NewsClick and its editor Purkayastha, who was arrested on October 3.
Signs of 'deliberate interference' in electronic interlocking system led to CBI probe recommendation
Railway Minister Ashwini Vaishnaw had on Sunday said that the Railway Board has recommended a Central Bureau of Investigation (CBI) probe into Friday's horrifying accident which left 275 people dead and over 800 injured. He also said that the accident happened due to a change in electronic interlocking.
'Glaring illegalities': CBI on acquittal of A. Raja, others in 2G spectrum case
The CBI's counsel had claimed on Monday that the verdict was riddled with "erroneous conclusions" and lacked a solid legal foundation. During the hearing on Tuesday, the probe agency argued that the evidence placed before the special court was "disregarded".
Karnataka DGP Praveen Sood appointed as new CBI Director
The selection committee, comprising Prime Minister Narendra Modi, Chief Justice of India D.Y. Chandrachud, and the leader of the opposition in the Lok Sabha, Adhir Ranjan Chowdhury, unanimously agreed on Sood's appointment as the next CBI Director.
CBI lodges DA case against former Director of GAIL
According to sources, searches were conducted at the residence and office premises of E.S. Ranganathan, former Director (Marketing), GAIL (India) Ltd. The scrutiny of the documents collected and seized during the investigation of the said case has revealed that Ranganathan joined GAIL on October 14, 1985. He served in Indraprastha Gas Limited (IGL) from 2016 to 2020 as Managing Director on secondment basis. Later, he joined GAIL (India) Ltd as Executive Director and was working in the capacity of Director (Marketing).
CBI books Oxfam India for FCRA violation
The Union Home Ministry had recently directed the CBI to probe the alleged foreign funding violations committed by the Indian arm of global NGO Oxfam, after suspending its FCRA license. Seven months back, the Income Tax Department carried out a search operations at Oxfam India office.The I-T officials had learnt through emails.
Excise policy case: Delhi court reserves its order on CBI plea for Manish Sisodia's remand
Special judge M.K. Nagpal of the Rouse Avenue Courts will pronounce his order later on Monday. The agency arrested Sisodia on Sunday after eight hours of questioning. During the hearing, the CBI said: "Conspiracy was hatched in a very planned and secret manner."
Forced to arrest Manish Sisodia as he was evasive, didn't co-operate: CBI
It said that the present case was registered against the deputy Chief minister & In charge Excise Minister, and 14 others for investigation into the matter of alleged irregularities in framing and implementation of Excise Policy for 2021-22 and extending post tender benefits to private persons.
CBI raids former Union Finance Secretary
Mayaram, a former IAS officer of the Rajasthan cadre and 1978 batch, is currently serving as an advisor to Rajasthan Chief Minister Ashok Gehlot. The raids are currently going on for last six hours. A CBI source said that a few incriminating documents have been recovered in the raids.
Fresh case of loan fraud of Rs 1,688 cr against ABG Shipyard owner Rishi Agarwal, others
The CBI had last year booked Agarwal for a loan fraud of Rs 22000 crore which was said to be the biggest bank loan fraud. A senior CBI official said that a written complaint was received from Karambir Singh, Chief Manager, Punjab National Bank
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