CENTRAL BUREAU OF INVESTIGATION
Maharashtra govt requests ED-CBI to take Wadhawans into custody
The Maharashtra government has asked the CBI and Enforcement Directorate (ED)...
Maharashtra Home Minister requests CBI to take custody of Wadhawans
In a Facebook address, Anil Deshmukh said he has requested the Central Bu...
Vijay Mallya loses UK High Court appeal in extradition case
The 64-year-old on Monday lost the High Court appeal against his extradition orde...
SBI complains to CBI after Rs 411 crore loan defaulters flee country
The CBI had recently booked the company engaged in export of Basmati rice to the West Asian and European countries and its directors Naresh Kumar, Suresh Kumar and Sangita on the basis of complaint from the State Bank of India (SBI), which suffered the loss of more than Rs 173 crore, they said.
CBI alerts state police about fake COVID-19 kits in international market
They said the Interpol has alerted its 194 member countries about these fake testing kits sneaking in the international market, they said.
Trump threatens military force against protesters nationwide
Trump's bellicose rhetoric came as the nation braced for another round of violence at a time when the country is already buckling because of the coronavirus outbreak and the Depression-level unemployment it has caused. The president demanded an end to the heated protests in remarks from the White House Rose Garden.
Twitter hides Donald Trump tweet for 'glorifying violence'
Twitter's decision to step in, at a time of racially charged civil unrest in cities across the United States, escalates a feud between Trump and tech companies.
Canada judge rules Huawei CFO Meng's fraud case will proceed
British Columbia Supreme Court Justice Heather Homes ruled the allegations against Meng in the U.S. would also be a crime in Canada if committed here and thus the extradition case against her can continue in Canada.
CBI books Adani group of companies and others in corruption case
CBI’s FIR says that a “reliable source information” was received that officers of MCL entered into criminal conspiracy during the year 2013 to 2017 with 25 accused coal consumers and unknown others with an intention to defraud MCL in the matter relating to supply of coal by MCL through “rail rake under FSAs between MCL and said coal consumers”.
CBI vs CBI: There was clinching evidence against Rakesh Asthana, ex-investigating officer
A Delhi court was Friday told that there were "clinching evidence" against former CBI special director Rakesh Asthana in a bribery case in which he was recently given a clean chit.
Yes Bank: Some people spreading lies for politics, says Anurag Thakur
The bank's operations are being probed by Enforcement Directorate and Central Bureau of Investigation, and its founder Rana Kapoor was arrested on Sunday on the alleged charges of money laundering. The Reserve Bank of India has imposed a moratorium for 30 days on the capital-starved Yes Bank, capping withdrawals at Rs 50,000 per account.
Agusta chopper scam: CBI to name 5 officials, 15 others in charge sheet
The alleged involvement of these people, which include five public servants, has come to light for the first time, the agency told a special CBI Court on Monday.
CBI finds no involvement of Rakesh Asthana in alleged bribery case
The FIR was registered against Asthana and others when Alok Verma was the Director CBI. Verma was unceremoniously removed by a Prime Minister led three member panel in January last on charges of corruption as per findings of the Central Vigilance Commission.
Pakistani doctor planning to carry out 'lone wolf' terror attacks in US indicted
According to the indictment, Muhammad Masood, a licensed medical doctor from Pakistan, was formerly employed as a research coordinator at a reputed medical clinic in Rochester, Minnesota.
CBI arrests two IAS officers in Jammu & Kashmir arms licence scandal
The two arrested are Rajiv Ranjan and Itrit Hussain Rafiqi, both served as District Magistrate, Kupwara from 2013-2015 and from 2015-2016 respectively. The agency last week had arrated a private person, Rahul Grover in connection with the scandal.
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