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Sources indicate that after thoroughly reviewing the case documents and seeking legal opinions, the CBI has opted to contest two cases where Koli is implicated as the accused and Pandher as the co-accused, along with the ten cases where Koli stands as the sole accused.
Ramesh Abhishek, who served as the Secretary of DPIIT, has long been under scrutiny for his alleged links to political figures and suspected financial irregularities. The allegations of amassing wealth beyond known sources of income have cast a shadow over his career, prompting the CBI to take action.
Central Bureau of Investigation (CBI) has arrested two persons, including a Delhi Police Head Constable (HC).
CBI has registered a case against NewsClick and others associated with the news portal including its Director for alleged violation of the Foreign Contribution Regulation Act (FCRA).
The CBI on Friday conducted searches at 25 locations in connection to a FIR filed against 21 BSNL officials including a former general manager.
Manish Sisodia has been included as the 29th accused in the excise policy case in the ED charge sheet that was presented at Rouse Avenue Court.
Within 4 days of Calcutta HC order for a CBI inquiry, CBI raided the house of Trinamool Congress legislator Tapas Saha.
CBI is entitled to make arrests of accused persons in accordance to the laws of the Union of India. Although a Chief Minister of a State or Union Territory is the factual head of government, there are many aspects to understand the possibility of an arrest. Take a look!
The Central Bureau of Investigation (CBI) recovered assets worth Rs 12.50 crores during searches in an on-going investigation of a case related to alleged loss of Rs 34,615 crore.
Former NSE MD Chitra is likely to testify before CBI in the NSE Phone Tapping Case.
The CBI has started a coordinated search operation at 10 locations across different cities today in connection with the NSE co-location scam as well as filing charge sheets against NSE CEO & MD for fraud.
Calcutta High Court on Thursday ordered the Bidhannagar Police Commissionerate to be at the city airport this evening so that Minister of State for School Education Paresh Chandra Adhikari could be escorted directly to the CBI office for questioning over the alleged illegal appointment of his daughter as a teacher in a government sponsored school.
The Central Bureau of Investigation, probing the post poll murder and rape cases across West Bengal, has summoned state ruling Trinamool Congress legislator Paresh Pal to appear in its CGO Complex, Salt Lake, on Wednesday.
The others include former Air Vice Marshal Jasbir Singh Panesar, former deputy chief test pilot SA Kunte, Wing Commander (Retrd) Thomas Mathew, and Group Captain (Retrd) N Santosh.
The CBI had charged Anil Deshmukh and others under IPC sections related to criminal conspiracy and the Prevention of Corruption Act for an “attempt to obtain undue advantage for the improper and dishonest performance of public duty,” earlier this year.
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