Tag: CBI
CBI Arrests Ex-Assam CM Ashok Saikia's Son In Bank Loan Default Case
The Central Bureau of Investigation (CBI) on Sunday arrested Ashok Saikia, the eldest son of former Assam Chief Minister Hiteswar Saikia, in a bank loan default case. ....
INX Media Case: HC Junks CBI Plea Against Order Allowing Inspection Of Documents By Chidambaram
Delhi High Court on Wednesday rejected a petition filed by the Central Bureau of Investigation (CBI) challenging an order that allowed to inspect the documents, which were seized during the investigation, by the accused persons in INX Media Pvt Ltd, including former Union Finance Minister P. Chidambaram and his son Karti. ....
Planting Of Stories By CBI Reflects The Lowest Ebb In Political Discourse: Congress
The Congress has come out in strong defence of P. Chidambaram after the CBI conducted searches at multiple premises belonging to him and his MP son Karti Chidambaram on Tuesday in connection with a fresh case of Chinese visa issued for illegal gratification. ....
CBI Raids 91 Places In Case Related To Registration Of Foreign Medical Graduates
The CBI on Thursday conducted searches at around 91 locations across the country at the premises of certain Medical Councils as well as foreign medical graduates (FMGs) which led to the recovery of several incriminating documents, including fake pass certificates of the FMG examination. ....
CBI Weighing Legal Options To Transfer Sheikh Shahjahan From Kolkata To Delhi
After getting the custody of Sheikh Shahjahan, the accused mastermind in the January 5 attack on ED and CAPF personnel at Sandeshkhali in West Bengal, the CBI sleuths are now mulling legal options on how to transfer the suspended Trinamool Congress leader to New Delhi.....
Fearing ED-CBI, Shinde Wanted To Join BJP In 2022, Claims Sanjay Raut
The Shiv Sena (UBT) has claimed that Shiv Sena leader and Chief Minister Eknath Shinde was "scared of going to jail" and wanted to ally with the Bharatiya Janata Party (BJP) in June 2022, but the undivided party did not respond to his plea.....
Trinamool Leaders Express Solidarity With Arrested Party MP
Trinamool Congress MPs and state ministers on Tuesday visited the CBI regional office here to express "solidarity" with the arrested MP and party's leader in the Lok Sabha Sudip Bandyopadhyay.....
CBI Seizes Documents Showing AAP Minister Owns Property Worth Crores
The CBI on Sunday said it has recovered documents related to property and bank transactions worth crores allegedly linked to Delhi Health Minister Satyendar Jain during searches at residences of a registrar and a lawyer of Delhi Dental Council in a bribery case.....
CBI Files Chargesheet In PNB Loan Fraud Case
The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case allegedly perpetrated by diamantaire Nirav Modi and his uncle Mehul Choksi.....
CBI Questions Chidambaram In INX Media Case
Former Finance Minister P. Chidambaram was on Wednesday questioned by the CBI in connection with its ongoing probe into the INX Media corruption case.....
