PM-led panel on CBI chief to meet Thursday
5 years, 11 months ago

PM-led panel on CBI chief to meet Thursday

Live Mint  

The Prime Minister Narendra Modi-led high-powered panel on CBI chief will meet on Thursday and discuss probable names for the coveted post. Mitra headed the Wildlife Crime Control Bureau, an organisation tasked to combat organized wildlife crime, in its early years, they said, adding that if chosen, she would become the first woman chief of the CBI. Current chief of National Institute of Criminology and Forensic Sciences Javeed Ahmed, a 1984-batch IPS officer of Uttar Pradesh cadre, has served the CBI for 13 years -- starting as an SP to DIG from 1994 to 2002 and as joint director from 2009-14, they said. Director General, National Investigation Agency, YC Modi, a 1984-batch IPS officer of Assam-Meghalaya cadre, is a favourite in the race to the top post in the CBI. BSF Director General Rajni Kant Mishra, a 1984-batch officer of Uttar Pradesh cadre is also being considered a frontrunner for the post of the CBI Director, they said.

Uttar Pradesh Director Gujarat Experience Cbi Chief Officer Ips Served Agency Director General Cadre Yc Modi Cbi Chief  cbi  officer  panel  pmled  director  cadre  1984batch  chief  agency  officials  meet  experience  served

History of this topic

CBI books former Prasar Bharati officials, ex-IB deputy secretary in corruption case
1 day, 15 hours ago

CBI books former Prasar Bharati officials, ex-IB deputy secretary in corruption case

India TV News  

The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday. Besides the former MoIB deputy secretary, the CBI has also listed former a Prasar Bharati Additional Director General and an ADG ; two Assistant …

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case
Top News
1 month ago

CBI serves notice to Odisha IAS officer Bishnupada Sethi in Rs 10 lakh bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. In its notice to Sethi, the investigating officer of CBI’s Anti-Corruption-II …

Rajwinder Bhatti named CISF chief, Daljit Chaudhary to be new BSF DG
4 months, 2 weeks ago

Rajwinder Bhatti named CISF chief, Daljit Chaudhary to be new BSF DG

Hindustan Times  

The Centre on Wednesday issued orders to appoint Bihar director general of police RS Bhatti as the chief of the Central Industrial Security Force and Sashastra Seema Bal chief, Daljit Chaudhary, as the DG of the Border Security Force. According to the Centre’s orders, the Union home ministry’s proposal related to the two appointments was approved by the Appointment Committee …

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
7 months, 2 weeks ago

Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case

India TV News  

A Delhi court on Wednesday pulled up the Central Bureau of Investigation for the delay in filing a "conclusive charge sheet" in the alleged Railway land-for-job scam. RJD chief Lalu Prasad and several of his family members, including his son Tejashwi Yadav are named in in the alleged land for job scam in the Indian Railways. The CBI had filed …

PM Modi to lead meet on Election Commissioner appointment with Amit Shah, Adhir Ranjan Chowdhury today
11 months, 1 week ago

PM Modi to lead meet on Election Commissioner appointment with Amit Shah, Adhir Ranjan Chowdhury today

India TV News  

Prime Minister Narendra Modi is set to lead the inaugural meeting to appoint a new Election Commissioner, who will succeed Anup Chandra Pandey. Pandey's tenure will end with his retirement on February 15, prompting discussions for his replacement under the Chief Election Commissioner and Other Election Commissioners Act, 2023. Key attendees and process PM Modi will chair the meeting, joined …

CBI arrests media channel India Ahead’s Arvind Kumar Singh, says transferred crores through Hawala to firm handling AAP’s Goa election publicity
1 year, 7 months ago

CBI arrests media channel India Ahead’s Arvind Kumar Singh, says transferred crores through Hawala to firm handling AAP’s Goa election publicity

Op India  

On Monday, May 15, the Central Bureau of Investigation said that Arvind Kumar Singh, the commercial head and production controller of Noida-based India Ahead news channel in connection with the Delhi excise policy scam on Friday. Following his arrest on the same day, Special CBI Judge M. K. Nagpal of Rouse Avenue Court remanded Singh to CBI custody till May …

Karnataka DGP Praveen Sood to take over as CBI chief
1 year, 8 months ago

Karnataka DGP Praveen Sood to take over as CBI chief

Hindustan Times  

Karnataka director general of police Praveen Sood will be the next director of the Central Bureau of Investigation for a period of two years, the appointments committee of the Union Cabinet said on Sunday. The 1986- batch Indian Police Service officer will replace Subodh Kumar Jaiswal, whose two-year tenure as CBI chief will end on May 25. “Approval of the …

Committee headed by PM Modi meets to appoint new CBI director, CVC, Lokpal
1 year, 8 months ago

Committee headed by PM Modi meets to appoint new CBI director, CVC, Lokpal

Live Mint  

A high-level committee meeting was held at the official residence of Prime Minister Narendra Modi here in the national capital on Saturday in connection to the appointments of the new Central Bureau of Investigation director, Chief Vigilance Commisioner and Lokpal, official sources said. According to sources, the committee is responsible for selecting the next CBI director, the Chief Vigilance Commissioner …

PM, CJI, Oppn leader meet to pick next CBI chief, Sood front runner
1 year, 8 months ago

PM, CJI, Oppn leader meet to pick next CBI chief, Sood front runner

Hindustan Times  

A high-powered panel comprising Prime Minister Narendra Modi, Chief Justice of India DY Chandrachud and leader of opposition in the Lok Sabha Adhir Ranjan Chowdhury met on Saturday to decide the name of next director of the Central Bureau of Investigation, with Karnataka director general of police Praveen Sood being the frontrunner, people familiar with the development said. “Sood being …

Mann, Delhi ministers to accompany Kejriwal to CBI office today: Sources
1 year, 9 months ago

Mann, Delhi ministers to accompany Kejriwal to CBI office today: Sources

Hindustan Times  

New Delhi : Delhi chief minister Arvind Kejriwal, who is scheduled to appear before the Central Bureau of Investigation on Sunday in connection with the excise policy case, will be accompanied to the federal agency’s office by his Punjab counterpart Bhagwant Mann and cabinet colleagues, sources said. Delhi chief minister Arvind Kejriwal, who is scheduled to appear before the Central …

Job Scam: CBI grills Tejashwi
1 year, 9 months ago

Job Scam: CBI grills Tejashwi

Deccan Chronicle  

NEW DELHI: Bihar's deputy chief minister Tejashwi Yadav on Saturday appeared before the Central Bureau of Investigation here for questioning in connection with the alleged land-for-jobs scam after skipping three previous dates. The CBI's investigation against the Yadav family and others is part of its ongoing probe into documents and evidence that surfaced after the first chargesheet was submitted, as …

Delhi snooping case | CBI registers case against Manish Sisodia, 6 others
1 year, 10 months ago

Delhi snooping case | CBI registers case against Manish Sisodia, 6 others

The Hindu  

The Central Bureau of Investigation has registered a case against former Delhi Deputy Chief Minister Manish Sisodia and six others in connection with the alleged irregularities related to a Feedback Unit floated in 2016. Commenting on the development, Chief Minister Arvind Kejriwal said that it was sad for the country that Prime Minister Narendra Modi’s plan is to “slap several …

Is CBI hesitant to probe Mamata Banerjee, Suvendu Adhikari asks PM in letter
1 year, 10 months ago

Is CBI hesitant to probe Mamata Banerjee, Suvendu Adhikari asks PM in letter

Hindustan Times  

KOLKATA: Leader of the opposition in the West Bengal assembly Suvendu Adhikari wrote a letter to Prime Minister Narendra Modi on Monday, saying that the Central Bureau of Investigation appears reluctant to probe chief minister Mamata Banerjee’s role in the Saradha chit fund scam. West Bengal legislative assembly leader of opposition Suvendu Adhikari released his five-page letter to PM Modi …

CBI team at ex-Bihar CM Rabri Devi's Patna residence over land-for-job case
1 year, 10 months ago

CBI team at ex-Bihar CM Rabri Devi's Patna residence over land-for-job case

Hindustan Times  

A CBI team arrived at the residence of former Bihar chief minister Rabri Devi's home in Patna in connection with the alleged land-for-job ‘scam’. Initials reports indicate the officials of the Central Bureau of Investigation were questioning Rabri Devi in connection with the Indian Railway Catering and Tourism Corporation scam case, which is related to alleged corruption in accepting land …

Delhi excise policy case: CBI quizzes Manish Sisodia for about nine hours
2 years, 2 months ago

Delhi excise policy case: CBI quizzes Manish Sisodia for about nine hours

The Hindu  

The Central Bureau of Investigation on Monday questioned Delhi Deputy Chief Minister Manish Sisodia in connection with the excise policy case, in which he has been named as an accused along with 14 others. After a visit to Mahatma Gandhi’s memorial Rajghat, Mr. Sisodia reached the CBI headquarters around 11.15 a.m. and presented himself before the investigating officer to record …

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning
2 years, 3 months ago

Excise policy scam: CBI summons Delhi Deputy CM Manish Sisodia for questioning

Deccan Chronicle  

New Delhi: The CBI has summoned Delhi Deputy Chief Minister Manish Sisodia on Monday for questioning in connection with alleged corruption in the formulation and implementation of the excise policy for the national capital, officials said. The Central Bureau of Investigation has questioned a number of people, including Sameer Mahendru, the owner of Indo Spirits, Amit Arora, the director of …

’Not here to be CM’: Manish Sisodia after claims that he was asked to join BJP
2 years, 4 months ago

’Not here to be CM’: Manish Sisodia after claims that he was asked to join BJP

Live Mint  

Delhi Deputy Chief Minister Manish Sisodia on Monday claimed that he was approached by the BJP with the offer to close all cases against him if he joined their party, while asserting that all the allegations against him were false, and that he will never bow down before "conspirators and corrupt people." Delhi deputy chief minister Manish Sisodia said, “I …

Manish Sisodia named in the CBI's FIR in the Delhi excise scam case
2 years, 4 months ago

Manish Sisodia named in the CBI's FIR in the Delhi excise scam case

Op India  

The Central Bureau of Investigation listed 15 accused including Delhi Deputy CM Manish Sisodia in an FIR on Friday 13th August 2022 following hours of raids into the alleged excise fraud. Excise officials, liquor company executives, dealers along with unknown public servants & private persons have too been booked in the case pic.twitter.com/44L12CmHNn — ANI August 19, 2022 The FIR …

Special CBI court refuses to extend judicial custody of Delhi minister Satyendar Jain: Report
2 years, 6 months ago

Special CBI court refuses to extend judicial custody of Delhi minister Satyendar Jain: Report

Hindustan Times  

A special Central Bureau of Investigation court on Monday extended the judicial custody of Delhi minister Satyendar Jain in the case related to alleged money laundering through Kolkata-based shell companies, news agency PTI reported. The money laundering case is based on a 2017 CBI first information report lodged against Satyendar Jain. Special Judge Geetanjli Goel passed the order on a …

'Parallel Enquiry': Plea Filed Against BJP Panel Probing Into Birbhum Massacre, Calcutta High Court Seeks Response From CBI & State
2 years, 7 months ago

'Parallel Enquiry': Plea Filed Against BJP Panel Probing Into Birbhum Massacre, Calcutta High Court Seeks Response From CBI & State

Live Law  

The Calcutta High Court on Tuesday sought response from the State government as well the Central Bureau of Investigation in a plea against the constitution of a five-member fact-finding committee of the Bharatiya Janata Party to probe into the violence in Birbhum district of West Bengal, in which ten persons were killed allegedly in retaliation to the murder of local …

Calcutta High Court Directs CBI To Not Arrest TMC MP Abhishek Banerjee's Secretary During Appearance In WB Coal Scam Probe
2 years, 11 months ago

Calcutta High Court Directs CBI To Not Arrest TMC MP Abhishek Banerjee's Secretary During Appearance In WB Coal Scam Probe

Live Law  

The Calcutta High Court on Tuesday directed the Central Bureau of Investigation to not arrest Sumit Roy, secretary to All India Trinamool Congress MP Abhishek Banerjee, during his appearance before the agency in the ongoing investigation the alleged coal scam in West Bengal. The CBI had issued a notice dated January 25, 2022 to Roy, directing him to appear before …

'CBI Has No Decision Making Power In Appointment Of Director Of Prosecution; No Interference In Functioning Of Officers': CBI To Delhi High Court
3 years, 3 months ago

'CBI Has No Decision Making Power In Appointment Of Director Of Prosecution; No Interference In Functioning Of Officers': CBI To Delhi High Court

Live Law  

The Central Bureau of Investigation has told the Delhi High Court that it has no decision making power in the appointment of Director of Prosecution. It also said that CBI does not interfere in the professional functioning of its officers.The development came after the CBI filed an affidavit in a plea seeking amendment in Section 4BA of Delhi Special Police. …

CISF chief Subodh Kumar Jaiswal appointed as new CBI director for two years
3 years, 7 months ago

CISF chief Subodh Kumar Jaiswal appointed as new CBI director for two years

Firstpost  

A 1985-batch IPS officer of Maharashtra cadre, Jaiswal has also served as Maharashtra’s DGP in the past New Delhi: CISF chief Subodh Kumar Jaiswal was on Tuesday appointed as the new CBI director for two years, according to a Personnel Ministry order. CBI Additional Director Praveen Sinha, a 1988-batch IPS officer of Gujarat cadre, was appointed the acting chief of …

Subodh Kumar Jaiswal appointed CBI Director for two years
3 years, 7 months ago

Subodh Kumar Jaiswal appointed CBI Director for two years

The Hindu  

The Modi government late on Tuesday night appointed Maharashtra cadre IPS officer of 1985 batch, Subodh Kumar Jaiswal, currently Director General of the Central Industrial Security Force, as CBI Director for two years. “The Appointments Committee of the Cabinet has, based on the panel recommended by the committee constituted as per Section 4A of the Delhi Special Police Establishment Act, …

RAW stint, CISF, Mumbai Police chief - New CBI Director Subodh Jaiswal has donned many hats
3 years, 7 months ago

RAW stint, CISF, Mumbai Police chief - New CBI Director Subodh Jaiswal has donned many hats

India TV News  

Subodh Kumar Jaiswal was chosen as the new chief of the Central Bureau of Investigation on Tuesday. "The Appointments Committee of thw Cabinet has, based on the panel recommended by the Committee, approved the appoointment of Subodh Kumar Jaiswal, IPS as Director, Central Bureau of Investigation for a period of two years from the date of assumption of charge of …

IPS Subodh Kumar Jaiswal appointed CBI Director for a period of 2 years
3 years, 7 months ago

IPS Subodh Kumar Jaiswal appointed CBI Director for a period of 2 years

India TV News  

IPS Subodh Kumar Jaiswal has been appointed as Director of Central Bureau of Investigation for a period of 2 years. Jaiswal has been appointed as the director, Central Bureau of Investigation for a period of two years, the ministry order said. In an order, the Department of Personnel and Training said, "The Appointments Committee of the Cabinet has, based on …

Subodh Kumar Jaiswal, CISF Chief and Former Maharashtra DGP, Appointed New CBI Director
3 years, 7 months ago

Subodh Kumar Jaiswal, CISF Chief and Former Maharashtra DGP, Appointed New CBI Director

News 18  

Former Maharashtra director general of police Subodh Kumar Jaiswal was on Tuesday appointed the new director for the Central Bureau of Investigation. The decision was taken during a high-powered committee led by Prime Minister Narendra Modi and comprising Chief Justice of India NV Ramana and Congress Lok Sabha floor leader Adhir Ranjan Chowdhury. The meeting of the high-powered committee, comprising …

Breaking: Director-General CISF Subodh Kumar Jaiswal Appointed As New CBI Director
3 years, 7 months ago

Breaking: Director-General CISF Subodh Kumar Jaiswal Appointed As New CBI Director

Live Law  

Director-General CISF Subodh Kumar Jaiswal has been appointed the new chief of the Central Bureau of Investigation. "The Appointments Committee of the Cabinet has, based on the panel recommended by the Committee constituted as per Section 4A of the Delhi Special Police Establishment Act, 1946, approved the appointment of Subodh Kumar Jaiswal, IPS as Director-Central Bureau. "The Appointments Committee of …

CBI chief selection: In dissent note, Adhir Ranjan questions conduct of DoPT
3 years, 7 months ago

CBI chief selection: In dissent note, Adhir Ranjan questions conduct of DoPT

The Hindu  

The conduct of the Department of Personnel and Training has been “obnoxious” during the selection process of a new CBI director and the meeting of the selection panel should be deferred, Congress leader in the Lok Sabha Adhir Ranjan Chowdhury said in a dissent note that was submitted to the high-powered selection committee headed by Prime Minister Narendra Modi. Objecting …

High-powered panel meets to choose next CBI chief
3 years, 7 months ago

High-powered panel meets to choose next CBI chief

The Hindu  

A high-powered committee, headed by Prime Minister Narendra Modi and comprising Chief Justice of India Justice N.V. Ramana and Leader of the Congress in the Lok Sabha Adhir Ranjan Chowdhary, met on Monday to finalise the choice of the next director of the Central Bureau of Investigation. Chief Justice Ramana is learnt to have insisted on following the rule of …

PM Modi-led panel to choose next CBI chief today; Rakesh Asthana frontrunner
3 years, 7 months ago

PM Modi-led panel to choose next CBI chief today; Rakesh Asthana frontrunner

India TV News  

A high-powered committee led by Prime Minister Narendra Modi will meet on Monday evening to decide the next Central Bureau of Investigation Director. Besides the Prime Minister, the committee comprises the Chief Justice of India and Leader of the largest opposition party in Lok Sabha. Rakesh Asthana is a 1984-batch officer currently posted as DG BSF. While YC Modi is …

PM Modi-led panel decides on three names for CBI chief's post
3 years, 7 months ago

PM Modi-led panel decides on three names for CBI chief's post

India Today  

The high-powered committee led by Prime Minister Narendra Modi selected three names as the candidates for new chief of Central Bureau of Investigation, sources said. Sources say, over 100 officers from 1984, 1985, 1986 and 1987 batch were under consideration, however, during the 90-minute meeting, Subodh Jaiswal, KR Chandra and VKS Kaumudi were selected as candidates for next CBI chief. …

PM Modi-led panel to decide next CBI chief, Rakesh Asthana, YC Modi among frontrunners
3 years, 8 months ago

PM Modi-led panel to decide next CBI chief, Rakesh Asthana, YC Modi among frontrunners

India Today  

A high-powered committee led by Prime Minister Narendra Modi will be meeting on May 24 to select the next Central Bureau of Investigation chief, sources said. Sources said, officers from 1984, 1985 and 1986 are in consideration for the post, however, Rakesh Asthana, YC Modi and Subodh Jaiswal are the frontrunners for the post of the next CBI Director. Currently, …

CBI Headed By Interim Director, Legality Of Which Is Sub-Judice : Anil Deshmukh In Plea Before Supreme Court
3 years, 9 months ago

CBI Headed By Interim Director, Legality Of Which Is Sub-Judice : Anil Deshmukh In Plea Before Supreme Court

Live Law  

Former Maharashtra Home Minister Anil Deshmukh has raised the issue of legality of the appointment of interim director for the CBI in his petition filed in the Supreme Court challenging the Bombay High Court order for preliminary enquiry by the national probe agency into the extortion allegation raised by former Mumbai Police Commissioner Param Bir Singh. He is referring to …

Praveen Sinha, a 1988-batch Gujarat cadre IPS officer, appointed as acting CBI chief
3 years, 11 months ago

Praveen Sinha, a 1988-batch Gujarat cadre IPS officer, appointed as acting CBI chief

Firstpost  

New Delhi: CBI Additional Director Praveen Sinha, a 1988-batch Gujarat cadre IPS, has been appointed acting chief of the agency till a decision on a new director is taken to succeed Rishi Kumar Shukla who retired on Wednesday after a two-year fixed stint. This is the fourth time since 2014 that an acting director has been given the charge to …

'Satyameva Jayate': Priyanka Gandhi Hails CBI Chargesheet in Hathras Case, Says Truth Has Prevailed
4 years ago

'Satyameva Jayate': Priyanka Gandhi Hails CBI Chargesheet in Hathras Case, Says Truth Has Prevailed

News 18  

Hitting out at the Yogi Adityanath-led Bharatiya Janata Party government in the state, the All India Congress Committee general secretary for Uttar Pradesh Priyanka Gandhi Vadra hailed the CBI chargesheet in the Hathras case and said that despite the government’s efforts to protect injustice, truth has finally prevailed. The Congress leader’s response came after the Central Bureau of Investigation filed …

CBI Working at BJP's Behest, Alleges Karnataka Congress Chief D K Shivakumar
4 years, 1 month ago

CBI Working at BJP's Behest, Alleges Karnataka Congress Chief D K Shivakumar

News 18  

Karnataka Congress president D K Shivakumar on Sunday alleged the CBI was working at the behest of the BJP, days after he was summoned by the central agency in a disproportionate assets case against him. Let them do whatever they want but I am working to strengthen the party," Shivakumar told reporters in Hospet on the sidelines of a bike …

Chhattisgarh Govt Forms Panel to Probe IPS Officer's Suicide in 2012
4 years, 2 months ago

Chhattisgarh Govt Forms Panel to Probe IPS Officer's Suicide in 2012

News 18  

The Congress government in Chhattisgarh has constituted a five-member panel to probe the suicide of an IPS officer in 2012, who was Bilaspur district's Superintendent of Police at that time, an official said on Saturday. "The committee is headed by Director General Sanjay Pillai, and has Inspector General of Police Dipanshu Kabra, IGP Surguja range Ratan Lal Dangi, Bilaspur SP …

Top news of the day: CBI removes Hathras case FIR from website hours after taking over probe; Harsh Vardhan says Feluda paper strip test for COVID-19 in a few weeks, and more
4 years, 3 months ago

Top news of the day: CBI removes Hathras case FIR from website hours after taking over probe; Harsh Vardhan says Feluda paper strip test for COVID-19 in a few weeks, and more

The Hindu  

Hathras gang rape | CBI removes FIR from website Just hours after posting an FIR and a press statement on taking over the investigation into the Hathras gang rape and murder of a Dalit woman, the Central Bureau of Investigation removed the same from its website. The case has been registered by CBI on the request of Uttar Pradesh Government …

Lalu Yadav Conviction to Vijay Mallya Probe to CBI vs CBI: Meet Rakesh Asthana, New DG of Border Security Force
4 years, 4 months ago

Lalu Yadav Conviction to Vijay Mallya Probe to CBI vs CBI: Meet Rakesh Asthana, New DG of Border Security Force

News 18  

Border Security Force will get a full-time director general after five months with Rakesh Asthana, Gujarat cadre IPS officer, being appointed as chief of the border guarding force, weeks after Chinese aggression at the line of actual control and Pakistani build up at the line of control. Interestingly, Asthana continues to lead the narcotics control bureau, where a lot of …

CBI investigation and FIR in Sushant Singh Rajput case: Exclusive details
4 years, 5 months ago

CBI investigation and FIR in Sushant Singh Rajput case: Exclusive details

India TV News  

The Central Bureau of Investigation has taken over investigation into the actor Sushant Singh Rajput death case from the Bihar Police after re-registering an FIR of alleged criminal conspiracy and abetment to suicide against Rhea Chakraborty. Due to mutual politics between Mumbai Police and Bihar Police, the CBI has entrusted the case to Anti-Corruption Unit VI New Delhi for investigation. …

CBI gives clean chit to Rakesh Asthana in a case of bribery
4 years, 11 months ago

CBI gives clean chit to Rakesh Asthana in a case of bribery

The Hindu  

The CBI on Tuesday filed a chargesheet in a case of alleged bribery against its former second-in-command Rakesh Asthana and others, giving a clean chit to him and another official. The FIR named Mr. Asthana; the then CBI Deputy Superintendent of Police, Devender Kumar; Dubai-based investment banker Manoj; and his brother, Somesh Prasad, as accused. The CBI, which arrested Manoj …

Delhi HC Asks CBI Director To Appear Personally If Investigation Against Rakesh Asthana Is Not Completed Within 3 Weeks
5 years ago

Delhi HC Asks CBI Director To Appear Personally If Investigation Against Rakesh Asthana Is Not Completed Within 3 Weeks

Live Law  

The Delhi High Court on Wednesday directed the CBI Director to make an appearance before the court if the investigation against Rakesh Asthana, the former Special Director of CBI, is not completed within 3 weeks.While criticising the agency for not completing the investigation despite the multiple extensions granted by the court, Justice Vibhu Bakhru noted that if the investigation is. …

Separate CBI teams deployed to locate Rajeev Kumar
5 years, 3 months ago

Separate CBI teams deployed to locate Rajeev Kumar

India Today  

CBI officials on Sunday intensified their operations to locate former city police commissioner Rajeev Kumar who has been evading summons in connection with the multi-crore Saradha ponzi scam. Separate teams of CBI officials visited Alipore Bodyguard Lines and Kumar's official residence on Park Street. Since the Calcutta High Court withdrew the protection granted to Kumar from the CBI taking any …

Saradha scam: Rajeev Kumar fails to turn up at CBI office
5 years, 3 months ago

Saradha scam: Rajeev Kumar fails to turn up at CBI office

India Today  

Senior IPS officer Rajeev Kumar failed to turn up at the city's CBI office yet again on Friday, a day after the agency issued a fresh notice, asking him to appear before it in connection with the probe into Saradha chit fund scam, sources said. A special Central Bureau of Investigation team had been searching for Kumar, who is now …

Saradha case: Rajeev Kumar fails to appear before CBI for second time in three days; don't know his whereabouts, say top West Bengal officials
5 years, 3 months ago

Saradha case: Rajeev Kumar fails to appear before CBI for second time in three days; don't know his whereabouts, say top West Bengal officials

Firstpost  

CBI said that Rajeev Kumar had allegedly suppressed evidences crucial for filing the final chargesheet in the Saradha scam Kolkata: Former city police commissioner Rajeev Kumar defied Central Bureau of Investigations summons to turn up at the agency’s Kolkata office on Monday for the second time in three days to face interrogation in connection with the multicrore Saradha chit fund …

Babri Majid demolition case: CBI seeks more time from special court to show Kalyan Singh no longer holds Rajasthan governor's post
5 years, 4 months ago

Babri Majid demolition case: CBI seeks more time from special court to show Kalyan Singh no longer holds Rajasthan governor's post

Firstpost  

The CBI on Wednesday sought more time from a special court, conducting the trial of those accused in the alleged conspiracy of Babri Masjid demolition Lucknow: The CBI on Wednesday sought more time from a special court, conducting the trial of those accused in the alleged conspiracy of Babri Masjid demolition, for furnishing documents to put on record that Kalyan …

CBI seeks prosecution sanction from LS Speaker Om Birla against 3 current MPs and 1 former MP in Narada sting case
5 years, 4 months ago

CBI seeks prosecution sanction from LS Speaker Om Birla against 3 current MPs and 1 former MP in Narada sting case

Op India  

The Central Bureau of Investigation has sought permission from the Lok Sabha Speaker Om Birla for prosecuting three current MPs and one former MPs in the Narada sting case. #UPDATE CBI has sought prosecution sanction from Lok Sabha Speaker Om Birla against three current MPs and one former MP in the Narada sting case. https://t.co/FgrLVJKA9m — ANI August 29, 2019 …

SC To Depute CBI, Police Officers To Keep Tab On Wrongdoings In Registry
5 years, 6 months ago

SC To Depute CBI, Police Officers To Keep Tab On Wrongdoings In Registry

Live Law  

Chief Justice of India Ranjan Gogoi, in his administrative capacity as head of the judiciary, has taken note of allegations of listing of cases out of turn before various benches of the apex court, an official said, on the condition of anonymity.He has decided to appoint senior superintendents of police and superintendents of police from the Central Bureau of Investigation …

WB Govt Revokes Order That Gave Additional Charges to Rajeev Kumar
5 years, 10 months ago

WB Govt Revokes Order That Gave Additional Charges to Rajeev Kumar

The Quint  

Kumar, a 1989-batch IPS officer, had been embroiled in a controversy for being at loggerheads with the CBI over its investigations into the Saradha Chit fund and Rose Valley scams. A team of CBI officers was stopped from entering the residence of Kumar, the then Kolkata Police Commissioner, on 3 February when they had gone to question him in connection …

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