CBI

Scholarship Scam: How Officials, Bankers Cheat Poor Students

Initial investigation by the CBI into the multi-crore scholarship scam reveals a deep-rooted nexus between government officials, private institutions and public sector banks to siphon-off funds meant for poorest of the poor students. Students belonging to Scheduled Castes and Minorities were also deprived of scholarships to pursue basic education.

Illegal Mining Case: CBI Carries Out Searches at Residences of Former UP Minister Gayatri Prajapati

Prajapati held the mining portfolio in the Akhilesh Yadav government and he is considered an influential Samajwadi Party leader. He is currently in jail in a rape case.

Illegal Mining Scam: CBI Conducts Searches at 22 Locations in Uttar Pradesh, Delhi

The case pertains to violation of norms in giving mining leases in various districts of the state, the officials added.

CBI Raids Ex-UP Minister Gayatri Prajapati in Illegal Sand Mining Case, Searches Conducted at 22 Locations

The Central Bureau of Investigation (CBI) on Wednesday carried out searches ar 22 location in Uttar Pradesh and the national capital, including three residences of former UP Minister Gayatri Prajapati in connection with the illegal mining scam.

Illegal Mining Case: CBI Raids Ex-State Minister Gayatri Prajapati's House Among 22 Places in Uttar Pradesh

The CBI on Wednesday carried out searches at over 22 locations in Uttar Pradesh, including the residence of former state minister Gayatri Prajapati in connection with a case of illegal sand mining between 2012 and 2016, officials said.

Saradha Scam Case: Former Kolkata Police Commissioner Rajeev Kumar Deposes Before CBI

The premier investigative agency had last month issued a lookout notice against Kumar and directed all airports and immigration authorities to alert it if they spot him leaving the country.

Muzaffarpur Shelter Home Case: Supreme Grants 3 Months Time to CBI to Complete Probe

The Supreme Court on Monday, June 3, granted three months time to the Crime Bureau of Investigation (CBI) to complete the investigations in Bihar shelter homes case. The central agency had approached the court seeking six months time to complete the investigations.

Muzaffarpur Shelter Home Case: Supreme Court Asks CBI to Complete the Investigation Within Three Months

The Supreme Court Monday granted three months time to the CBI to complete its probe, including into the murder aspect, in the Muzaffarpur shelter home case.

Karti Chidambaram Faces Setback in Supreme Court: Plea Seeking Return of Rs 10 Crore 'Deposited for Travelling Abroad' Rejected

The apex court had in January also granted Karti permission to travel abroad after depositing Rs 10 crore with the secretary general of the Supreme Court.

Saradha Scam: Ex-Kolkata Police Chief Rajeev Kumar Skips CBI Court Hearing, Likely to Get Arrested

A day after CBI issued a lookout notice for former Kolkata Police Commissioner Rajeev Kumar in the Saradha Chit Fund scam case, the probing agency is unwilling to give an extension to him on Monday.

West Bengal: Anuj Sharma Reinstated As Kolkata Police Commissioner After Lok Sabha Elections 2019

Anuj Sharma, currently posted as AGD & IGP Operation, has been reinstated as the Commissioner of Police of Kolkata again after Lok Sabha Elections.

Saradha Chit Fund Scam: CBI Searches Residence of Former Kolkata Police Chief Rajeev Kumar

In the latest twist in Saradha Chit Fund case, the Central Bureau of Investigation (CB) on Sunday issued a notice to former Kolkata Police Commissioner Rajeev Kumar to appear at the Kolkata CBI office tomorrow.

Narendra Dabholkar Murder Case: Pune Court Sends Accused Sanjeev Punalekar And Vikram Bhave to CBI Custody Till June 1

A day after the arrest of two suspects Advocate Sanjeev Punalekar and Vikram Bhave from Mumbai, the Pune Sessions Court on Sunday sent them to CBI custody till June 1.

Dabholkar Murder Case: CBI Arrested 2 More People From Mumbai

The Central Bureau of Investigation (CBI) on Saturday arrested two more people in connection with the murder of activist Narendra Dabholkar.

Tamil Nadu: CBI Files Charge Sheet in Pollachi Sexual Assault Case

The CBI has filed a charge sheet against five suspects in a case of alleged sexual assault of a woman in Tamil Nadu's Pollacchi, officials said Friday.

Mulayam Singh Yadav, Akhilesh Yadav Get Clean Chit by CBI in Disproportionate Assets Case

The agency, in its affidavit, said the inquiry against Mulayam Singh Yadav and Akhilesh Yadav was closed in 2013 as no evidence was found against them.

Rajeev Kumar May Face Arrest, Supreme Court Lifts Interim Protection Granted to Ex-Kolkata Police Chief

The CBI, in its plea, had told the apex court that it wanted custodial interrogation of Kumar, who was earlier heading West Bengal Police SIT probing chit fund scam.

Rajeev Kumar, Former Kolkata Police Chief Reports to MHA After EC Relieved From Duty as Additional Director General of CID

Former Kolkata Police Commissioner Rajeev Kumar on Thursday at the Ministry of Home Affairs (MHA) as per the order of the Election Commission (EC).