CBI files case against its own officer for forging signatures of head of branch to get favourable promotion
6 years, 4 months ago

CBI files case against its own officer for forging signatures of head of branch to get favourable promotion

India TV News  

CBI files case against its own officer for forging signatures of head of branch to get favourable promotion A bench of Chief Justice Ranjan Gogoi and Justice Sanjay Kishan Kaul took both the reports on record and fixed the matter for further hearing on November 16. The Central Bureau of Investigation, on Tuesday, filed a case against its Deputy Legal Advisor Beena Raizada for forging the signatures of the head of the branch in her annual appraisal report in order to get a favourable promotion. Meanwhile, the Central Vigilance Commission on Monday filed in the Supreme Court its preliminary enquiry report, in a sealed cover, about CBI director Alok Kumar Verma who has been divested of his duties and sent on leave in view of allegations of corruption against him. A bench of Chief Justice Ranjan Gogoi and Justice Sanjay Kishan Kaul took both the reports on record and fixed the matter for further hearing on November 16.

Cbi Favourable Promotion  director  filed  sealed  promotion  officer  favourable  case  sent  cbi  branch  forging  verma  justice  took  signatures  head  files

History of this topic

CBI probe sought into death of retired Tirunelveli Sub-Inspector of Police
4 days, 23 hours ago

CBI probe sought into death of retired Tirunelveli Sub-Inspector of Police

The Hindu  

A public interest litigation petition has been filed before Madurai Bench of the Madras High Court seeking a Central Bureau of Investigation probe into the death of retired Sub-Inspector of Police Zakhir Hussain Bijili of Tirunelveli. The petitioner, P. Mohamed Mydeen of Palayamkottai, a member of the Sunnath Jamath Pallivasal, said that Zakir Hussain Bijili was serving as a Mutawalli …

Parents of Walayar girls move Kerala HC challenging chargesheet against them
1 week ago

Parents of Walayar girls move Kerala HC challenging chargesheet against them

The Hindu  

The Kerala High Court on Monday issued notice to the Central Bureau of Investigation on a petition filed by the parents of two minor girls, who were found dead at Walayar, challenging the chargesheet filed by the agency arraigning them as accused in the case. According to the petition, the charge against the petitioners was that the they did not …

Delhi court accepts CBI closure report in corruption case against ex-IOA chief
1 week ago

Delhi court accepts CBI closure report in corruption case against ex-IOA chief

Hindustan Times  

New Delhi, A Delhi court on Monday accepted a closure report of the CBI in a corruption case against former Indian Olympic Association president Narinder Dhruv Batra and Hockey India Executive Director Cdr R K Srivastava. Delhi court accepts CBI closure report in corruption case against ex-IOA chief Special judge Mukesh Kumar accepted the police report, saying he was satisfied …

CBI files three cases in Rs 9,000-crore Noida Sports City scam, conducts raids
1 week, 2 days ago

CBI files three cases in Rs 9,000-crore Noida Sports City scam, conducts raids

India Today  

The CBI has registered three cases to investigate alleged irregularities worth Rs 9,000 crore in the Noida Sports City project, following directions from the Allahabad High Court. The cases target multiple companies, their directors, and unidentified public servants, with searches conducted at various locations in Delhi and Noida. The alleged scam, which occurred between 2011 and 2014, revolves around the …

Not a single special CBI court in Bengal: Shah
Trending News
1 week, 4 days ago

Not a single special CBI court in Bengal: Shah

Hindustan Times  

New Delhi Union home minister Amit Shah on Wednesday said the West Bengal government has not set up even a single special Central Bureau of Investigation due to which the cases are pending trial. Responding to Trinamool Congress lawmaker Saket Gokhale’s remarks in Rajya Sabha that among 6,900 corruption cases filed by CBI in West Bengal, there were no convictions …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 5 days ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
2 weeks ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji
2 weeks ago

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji

The Hindu  

The Supreme Court on Monday directed the Central Bureau of Investigation not to proceed with its probe cases against former All India Anna Dravida Munnetra Kazhagam Minister K.T. The court was referring to the arguments and counter-arguments presented by the State of Tamil Nadu, Mr. Bhalaji, and a complainant in the case. Tamil Nadu Additional Advocate General Amit Anand Tiwari …

Kerala High Court Allows PP Divya To Access Documents Filed In Plea For CBI Probe Into ADM Naveen Babu's Death
2 weeks, 4 days ago

Kerala High Court Allows PP Divya To Access Documents Filed In Plea For CBI Probe Into ADM Naveen Babu's Death

Live Law  

The Kerala High Court on Tuesday directed the Registry to provide copy of writ petition, exhibits and other documents filed by Manjusha, wife of deceased ADM Naveen Babu to PP Divya, who is allegedly accused of abetting his suicide. The single bench of Justice Kauser Edappagath passed the above order in an application filed by Divya in the writ petition …

CBI books two I-T officers in 2 separate corruption cases
2 weeks, 4 days ago

CBI books two I-T officers in 2 separate corruption cases

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked an Income Tax Officer for allegedly demanding a bribe of ₹5 lakh from a city-based senior citizen for non-issuance of a demand notice of ₹1 crore against his purported tax assessment dues. The complainant told the CBI that her father, who is a “heavy tax payer”, had received …

[Prevention Of Corruption Act] CBI Can File Final Report Even If No Offence Is Revealed During Probe: Kerala High Court
2 weeks, 6 days ago

[Prevention Of Corruption Act] CBI Can File Final Report Even If No Offence Is Revealed During Probe: Kerala High Court

Live Law  

The Kerala High Court refused to accept the argument that the CBI is divested of investigative powers when it is revealed during investigation that no offences under the Prevention of Corruption Act were made out. The Court said that if the CBI finds that offences under PC Act is not revealed, it shall submit a final report revealing the non …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks, 6 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

CBI indicts mother and stepfather in the case of rape and suicide of two minor girls in Walayar Kerala
3 weeks, 4 days ago

CBI indicts mother and stepfather in the case of rape and suicide of two minor girls in Walayar Kerala

Op India  

In a shocking turn of events in the Walayar rape case, in which two minor girls committed suicide after being sexually exploited, the Central Bureau of Investigation has named the mother and the stepfather of the girls as accused in all 11 cases filed in connection with the incident. The CBI investigation was ordered in the case by a sessions …

Delhi court slams CBI, police over inaction in ‘fake encounter’ case
3 weeks, 4 days ago

Delhi court slams CBI, police over inaction in ‘fake encounter’ case

Hindustan Times  

A Delhi court has criticised the Central Bureau of Investigation and the Delhi Police for their “lack of coordination” that resulted in failure to start an investigation in the alleged fake encounter of Manoj Vashisht inside a city restaurant in 2015. On May 16, 2015, Manoj Vashisht was fatally shot by a team from the Delhi Police’s Special Cell during …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
4 weeks ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

'Final Report-I' Confidential Document Of CBI But Can Be Produced Before Court At Cognizance Stage In Exceptional Circumstances: Delhi HC
1 month ago

'Final Report-I' Confidential Document Of CBI But Can Be Produced Before Court At Cognizance Stage In Exceptional Circumstances: Delhi HC

Live Law  

The Delhi High Court has ruled that production of Central Bureau of Investigation's final report for the perusal of the special court cannot be denied at the stage of cognizance, if exceptional circumstances are made out.Justice Anoop Kumar Mendiratta referred to the provisions in Chapter 18 of the CBI Crime Manual which provides that on completion of investigation, every IO …

Delhi Court pulls CBI in over ₹2000 crore bank fraud case
1 month, 2 weeks ago

Delhi Court pulls CBI in over ₹2000 crore bank fraud case

The Hindu  

A Delhi court recently pulled up the Central Bureau of Investigation in a ₹2435 Crores bank fraud case and said that the central agency wants to put a “veil of secrecy” on facts so that the truth never comes out and see the light of the day and remains embedded in the files. The court, on February 3, had asked …

Delhi Court Pulls CBI In ₹2435 Crores Bank Fraud Case, Says It's Putting 'Veil Of Secrecy' To Conceal Material Facts From Court
1 month, 2 weeks ago

Delhi Court Pulls CBI In ₹2435 Crores Bank Fraud Case, Says It's Putting 'Veil Of Secrecy' To Conceal Material Facts From Court

Live Law  

Pulling up the Central Bureau of Investigation, in a Rs. 2435 Crores bank fraud case, a Delhi Court yesterday said that the investigating agency wants to put “veil of secrecy” so that the truth never comes out and remains embedded in the case file. “Therefore, it appears from afore circumstances that the investigating agency has something material to conceal from …

CBI arrests three, including Defence Accounts official, on graft charge
1 month, 3 weeks ago

CBI arrests three, including Defence Accounts official, on graft charge

The Hindu  

The Central Bureau of Investigation has arrested a Senior Auditor in the Office of Principal Controller of Defence Accounts under the Defence Ministry and two private persons on graft charge. The accused persons have been identified as Deep Narayan Yadav, Senior Auditor in the PCDA Office; Akash Kapoor, owner of Akash Polytechnic Private Limited; and Dinesh, an employee of Mr. …

No need of probe by CBI into MUDA case, says Karnataka High Court
1 month, 3 weeks ago

No need of probe by CBI into MUDA case, says Karnataka High Court

The Hindu  

In a big relief to Chief Minister Siddaramaiah, the High Court of Karnataka on Friday said that “the material on record nowhere indicates that the investigation conducted by the Lokayukta police is partisan, lopsided or shoddy” to warrant transferring to the Central Bureau of Investigation the probe into the criminal case on alleged illegality in allotment of 14 sites to …

High court dismisses petition seeking transfer of MUDA investigation against CM to CBI from Lokayukta
1 month, 3 weeks ago

High court dismisses petition seeking transfer of MUDA investigation against CM to CBI from Lokayukta

Deccan Chronicle  

BENGALURU: The High Court Justice M. Nagaprasanna on Friday dismissed a petition filed by social activist Snehamayi Krishna seeking transfer of investigation from Lokayukta, Mysuru wing to the sleuths of Central Bureau of Investigation over alleged irregularities in allotments of 14 plots to B.M. However, his advocate Shatabish Shivanna said a “legal victory for Siddaramaiah.” Last year, Snehamayi Krishna moved …

Karnataka HC refuses to transfer MUDA case against CM to CBI
1 month, 3 weeks ago

Karnataka HC refuses to transfer MUDA case against CM to CBI

The Hindu  

The High Court of Karnataka refused to transfer to the Central Bureau of Investigation from the Lokayukta police the investigation into the criminal case on alleged illegal allotment of 14 sites to Chief Minister Siddaramaiah’s wife Parvathi by the Mysuru Urban Development Authority. Siddaramaiah’s contentions Mr. Krishna had asked for a probe by the Lokayukta police before the special court. …

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI
1 month, 3 weeks ago

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI

Live Law  

The Karnataka High Court on Friday refused to transfer the investigation by the Lokayukta police into the alleged Mysore Urban Development Authority "scam" which is stated to involve Chief Minister Siddaramaiah, to the Central Bureau of Investigation. Plea filed 1 hour after Lokayukta police registered FIR, petitioner's conduct to be looked at Meanwhile Senior Advocate Dushyant Dave appearing for the …

MUDA scam: Big relief for Siddaramaiah, Karnataka HC denies transfer of case to CBI
1 month, 3 weeks ago

MUDA scam: Big relief for Siddaramaiah, Karnataka HC denies transfer of case to CBI

India TV News  

Bengaluru: In a big relief for Chief Minister Siddaramaiah, the Karnataka High Court on Friday dismissed a petition filed by RTI activist Snehamayi Krishna seeking a direction to transfer investigation into the MUDA site allotment case to the CBI. Chief Minister Siddaramaiah is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 3 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

Applications invited for legal adviser post for CB-CID units
1 month, 4 weeks ago

Applications invited for legal adviser post for CB-CID units

The Hindu  

The State Police have invited applications for the post of legal adviser for the Crime Branch-Criminal Investigation Department units. The Home Department, in a press release, said it had sanctioned five legal adviser posts for the CB-CID units at Kancheepuram, Madurai, Tirunelveli, Tiruchi, and Salem through a Government Order dated December 20, 2024. The legal advisers will be involved in …

CBI charges 7 ITBP officers in alleged ₹1.8 crore corruption scandal
2 months ago

CBI charges 7 ITBP officers in alleged ₹1.8 crore corruption scandal

Hindustan Times  

The CBI has filed two separate FIRs against seven officers of Indo-Tibetan Border Police for large-scale alleged pilferage and fraudulent activities in government stores and corruption worth ₹1.8 crore, officials said Wednesday. In the first FIR registered on a complaint from ITBP, the CBI has alleged that then Commandant Anupreet Borkar, who was posted in Pithoragarh in collusion with Deputy …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
2 months ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
2 months ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

SC junks plea to transfer CID cases against Naidu to CBI
2 months ago

SC junks plea to transfer CID cases against Naidu to CBI

Deccan Chronicle  

Vijayawada: The Supreme Court has dismissed a plea to transfer the ongoing cases booked by the AP Crime Investigation Department against the then leader of Opposition N. Chandrababu Naidu, now Chief Minister, to the Central Bureau of Investigation. A division bench led by Justice Bela Trivedi held a hearing on a public interest litigation filed in this regard on Monday. …

CBI Nears Completion of RGKMCH Probe, Trial to Begin Soon
2 months ago

CBI Nears Completion of RGKMCH Probe, Trial to Begin Soon

Deccan Chronicle  

KOLKATA: The Central Bureau of Investigation informed the Calcutta High Court on Tuesday that the trial in another case linked to R G Kar Medical College and Hospital i.e. The CBI also submitted a status report, containing an outline of its probe, to Justice Tirthankar Ghosh of the HC during the hearing into a petition filed by former RGKMCH deputy …

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction
2 months ago

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction

The Hindu  

The Kerala High Court has directed the Central Bureau of Investigation to hand over to the State government in a week copies of all the documents and materials collected in a corruption case registered against R. Chandrasekharan and K.A. Justice Kauser Edappagath also directed the State government to decide on the sanction plea within a month from the date of …

RG Kar Hospital Rape-Murder Calcutta High Court Reserves Order On West Bengal Govt CBI Appeals Seeking Death Penalty For Convict Sanjay Roy
2 months ago

RG Kar Hospital Rape-Murder Calcutta High Court Reserves Order On West Bengal Govt CBI Appeals Seeking Death Penalty For Convict Sanjay Roy

ABP News  

The Calcutta High Court on Monday reserved its order on the admission of two appeals filed separately by the West Bengal government and the Central Bureau of Investigation, challenging the trial court’s sentencing of RG Kar hospital rape-murder convict Sanjay Roy to life imprisonment till death. A division bench, presided over by Justice Debangsu Basak, heard arguments from both parties, …

Special court issues notice to Karnataka CM in defamation case
2 months ago

Special court issues notice to Karnataka CM in defamation case

New Indian Express  

BENGALURU: A special court in the city issued a notice to Chief Minister Siddaramaiah on Saturday on a private complaint filed by an activist on charges of defamatory statements against him. Abraham filed the complaint for the offence punishable under Section 356 of BNSS, 2023, against Siddaramaiah, who allegedly made a defamatory statement against him after the Governor Thawaarchand Gehlot …

CBI takes up probe into Kallakurichi hooch tragedy
2 months, 1 week ago

CBI takes up probe into Kallakurichi hooch tragedy

The Hindu  

The Central Bureau of Investigation has registered three First Information Reports and taken up the probe into the Kallakurichi hooch tragedy that claimed 68 lives in the district. The Special Task Branch, CBI Chennai, re-registered these FIRs in pursuance of the order of the Supreme Court dated December 17, 2024 upholding the order of a Division Bench of the Madras …

SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP
2 months, 1 week ago

SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought replies on a plea seeking probe by the CBI into the alleged murders of three members of a Dalit family in Madhya Pradesh. SC seeks reply on plea for CBI probe into murders of three of Dalit family in MP A bench of Justices J K Maheshwari and Aravind Kumar agreed to …

Senior lawyers urge CJI to direct CBI to lodge FIR against Allahabad High Court judge Shekhar Kumar Yadav
2 months, 2 weeks ago

Senior lawyers urge CJI to direct CBI to lodge FIR against Allahabad High Court judge Shekhar Kumar Yadav

The Hindu  

Senior advocates have written to Chief Justice of India Sanjiv Khanna on Friday to direct the Central Bureau of Investigation to lodge a First Information Report against Allahabad High Court judge Shekhar Kumar Yadav after taking suo motu notice of communal comments reported to have been made by him during a speech at an event organised by the Vishwa Hindu …

CBI books former Prasar Bharati officials, ex-IB deputy secretary in corruption case
2 months, 2 weeks 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 has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 2 weeks ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case
2 months, 2 weeks ago

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case

India TV News  

Delhi's Rouse Avenue Court on Monday granted permission to the Central Bureau of Investigation to prosecute former NCT Health Minister and AAP leader Satyendar Jain. During the proceedings, the federal investigating agency informed the court that it obtained requisite sanctions to prosecute Jain in a disproportionate asset case. Money laundering case against Jain Earlier on Thursday, the Enforcement Directorate told …

Annamalai initiates signature campaign demanding CBI probe into triple murder
2 months, 3 weeks ago

Annamalai initiates signature campaign demanding CBI probe into triple murder

The Hindu  

BJP State President K. Annamalai on Thursday initiated a signature campaign in Pongalur Panchayat Union demanding the transfer of the unresolved case of murder of an aged couple and son at Semmalaigoundenpalayam in Avinashipalayam police station limits on November 28, to the Central Bureau of Investigation. Leading a protest of party functionaries seeking justice for the triple murder, Mr. Annamalai …

CBI files fresh case against IRS officer and wife
2 months, 3 weeks ago

CBI files fresh case against IRS officer and wife

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has registered a fresh case against an Indian Revenue Service officer, who worked as the joint development commissioner at SEEPZ-SEZ, Mumbai, and four others, including his wife, in an alleged corruption case. The IRS officer was arrested by the CBI last month in a separate alleged corruption case, along with six other SEEPZ officials. …

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case
Trending News
2 months, 3 weeks ago

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case

Live Law  

While refusing to order CBI probe into former Kannur ADM Naveen Babu's death, the Kerala High Court today observed that accused merely having ties with the ruling political dispensation is not ground to transfer investigation from the hands of the State investigation agency. the transfer of investigation from the State Investigating Agency to the CBI should be directed by the …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 3 weeks ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

CBI Doesn't Need State Govt's Consent To Register FIR Under Central Law Against Central Govt Employee Posted In That State : Supreme Court
2 months, 4 weeks ago

CBI Doesn't Need State Govt's Consent To Register FIR Under Central Law Against Central Govt Employee Posted In That State : Supreme Court

Live Law  

The Supreme Court on December 2 held that the Central Bureau of Investigation does not require permission from the State Government to register a First Information Report under the Central Legislation against a Central Government employee just because the employee happens to work within the territory of a particular State.In this case, two FIRs were registered against. The Supreme Court …

CBI books own deputy superintendent in corruption case
2 months, 4 weeks ago

CBI books own deputy superintendent in corruption case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has booked its own deputy superintendent of police, BM Meena, who is part of the banking securities fraud branch in Mumbai, for allegedly demanding and accepting bribes through middlemen and hawala channels in lieu of favours granted to individuals under the agency’s scanner for bank fraud. CBI books own deputy superintendent in corruption case …

CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 4 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
2 months, 4 weeks ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

CBI chargesheets 5, including FSSAI asst director, in corruption case
2 months, 4 weeks ago

CBI chargesheets 5, including FSSAI asst director, in corruption case

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has submitted chargesheet in an alleged corruption case against five, including an assistant director of the Food Safety and Standards Authority of India and three officials of a private laboratory that examined samples sent by the food regulator. CBI chargesheets 5, including FSSAI asst director, in corruption case CBI’s probe …

CBI searches premises of ED official on the run in bribery case
Trending News
3 months ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

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