In a latest development CBI Central Bureau of Investigation director Alok Verma and CBI deputy director Rakesh Asthana have been sent on leave amid an internal fight of officers of the premier investigating agency. Currently, Joint director of CBI Nageshwar Rao has been assigned with responsibility of the interim director of the cbi with immediate […]
Tag: CBI
CBI’s FIR against Special Director Asthana in Rs 2 crore bribe case
The CBI Central Bureau of Investigation has booked its own Special Director Rakesh Asthana for taking Rs 2 crore bribe to sabotage the probe against controversial meat exporter Moin Qureshi. On october 16 Anti-Corruption Unit of CBI has arrested Manoj Kumar, the middleman who gave money to settle the case. Senior CBI officials confirmed this unprecedented […]
CBI arrested 2 BOI retired officers in Rs 2654 crores bank fraud case of Amit Bhatnagar
Today in Rs 2,654 crores bank fraud case, 2 retired Bank of India officials were arrested by CBI in Vadodara. Former Bank of India’s AGM and DGM who are retired now had then sanctiones handsome loan of Rs 2,654 crores to Amit Bhatnagar by violating rules of bank loans. CBI will produce bank officers in […]
Ishrat Jahan encounter case: Hearing in Ahmedabad Court on NK Amin’s application over improper investigation by CBI
Ishrat Jahan encounter case: Hearing in Ahmedabad Court on NK Amin’s application over improper investigation by CBI In Ishrat Jahan encounter case, In Ahmedabad Court arguments by public prosecutor on hearing of application by NK Amin alleging that investigation done by CBI Central Bureau of Investigation is illegal as accused have been made as an […]
Bitcoin Extortion case: PI Anant Patel and SP Jagdish Patel interrogated by CBI
Bitcoin Extortion case: PI Anant Patel and SP Jagdish Patel interrogated by CBI Today in Gandhinagar, in Bitcoin Extortion case, PI Police Inspector Anant Patel and SP Superintendent of Police Jagdish Patel are being interrogation at CBI office. As per DIG, summons was issued to SP Jagdish Patel to appear before CBI. Also, PI Anant […]
Karti Chidambaram sent to 5 days CBI custody
Karti Chidambaram sent to 5 days CBI custody Karti Chidambaram, arrested in the INX Media case, was on Thursday remanded to five days of CBI custody by a Delhi court Special Judge Sunil Rana extended Karti’s custody till March 6 after the CBI contended that there were “very shocking evidences” of what he has done […]
Nirav Modi’s properties searched by ED in Rs 11,400 crore PNB fraud case
Nirav Modi’s properties searched by ED in Rs 11,400 crore PNB fraud case Today ED The Enforcement Directorate conducted searches in 17 places including properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat on Thursday and seized diamond, jewellery and gold worth Rs 5,100 crores. The investigation agency linked to Nirav Modi […]
Supreme Court Judges held press conference against CJI
Supreme Court Judges held press conference against CJI Today in New Delhi, 4 sitting judges of the Supreme Court held a press conference on the issues plaguing the apex court CJI Chief Justic of India Dipak Misra, triggered by issues around a case on the death of special CBI Judge BH Loya and the roster […]
Amit Jethwa murder case: BJP MLA Dinu Solanki surrendered to CBI court
Amit Jethwa murder case: BJP MLA Dinu Solanki surrendered to CBI court In RTI activist Amit Jethwa Junagadh murder case of 2010, On October 30, bail plea of accused Dinu Bogha Solanki BJP MLA Junagadh was rejected by Supreme Court and he was ordered to surrender before the court in 48 hours. Dinu Solanki was […]