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Tuesday , 17 October 2017
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Tag Archives: CBI

Railway tender case: CBI summons Lalu, Tejashwi on Oct 5, 6 respectively

RJD chief Lalu Prasad Yadav failed to appear before the CBI for questioning on Tuesday in corruption case. Fresh summons have been issued after they failed to appear before CBI. Lalu has been asked to appear on October 5th and Tejashwi on October 6th according to sources. Lalu supposed to appear before the CBI for questioning related to a case ... Read More »

TTV Dhinakaran Presses For CBI Probe Into Jayalalithaa’s Death

AIADMK leader TTV Dhinakaran on Monday pressed for a CBI probe in to the death of late Tamilnadu Chief Minister J.Jayalalitha. “I want a CBI probe”, said TTV Dhinakaran ” Only when there is a CBI probe , can the ministers who are making contradictory remarks be questioned”, he said. Tamilnadu Forest Minister Dindigul Srinivasan recently said that nobody met ... Read More »

Hearing today in 2 murder cases against Ram Rahim, security tightened in Panchkula

A CBI special court on Saturday will hear two murder cases against Dera Sacha Sauda chief Gurmeet Ram Rahim Singh. Ram Rahim Singh,50, will appear before the court through video conferencing from the Rohtak jail where is lodged after being sentenced to 20 years in prison in two rape cases. The CBI court is hearing the cases of murder of ... Read More »

Fresh trouble for Lalu family: I-T department seizes properties worth Rs 165 crore

More than 165 crores properties  belongs to Bihar’s veteran politician Lalu Yadav have been seized by the Income Tax department. The beneficiary of most including the plots in Bihar and the house in Delhi is Tejashwi Yadav, Lalu Yadav’s son, who is also seen as his political heir. The beneficiary of the farmhouse is his sister Misa Bharti, a parliamentarian from Bihar, tax ... Read More »

Karti owns 25 properties abroad, CBI informs SC

The CBI informed the Supreme Court on Monday that investigations so far had revealed former finance minister                 P Chidambaram’s son Karti owned 25 properties abroad. The CBI said it will be submitting a report in a sealed cover detailing the properties abroad to the Supreme Court. Representing Karti, senior advocate Kapil Sibal ... Read More »

CBI to probe on Karnataka Cop’s death – SC

The Supreme Court on Tuesday has ordered CBI investigation into the death of M K Ganapathy, a deputy superintendent(DSP) of Karnataka police who died under mysterious circumstances on July 7,2016 by opining that a fair probe has to be conducted. The bench which had Justices A K Goel & U U Lalit, allowed the appeal of M K Kushalapp, father of ... Read More »

INX media case: Karti Chidambaram grilled for 7 hours by CBI

The CBI on Monday questioned Karti Chidambaram, former minister P Chidambaram’s son for seven hours in connection with the INX Media deal.  A week ago the CBI had summoned Karti, who arrived at the agencies headquarter at 11:30 am and was questioned extensively til 6:30 pm. He was later asked to leave. Along with Karti, three of his suspected associated – ... Read More »

Bihar: CBI files FIR against NGO in alleged multi-crore Srijan scam

The Central Bureau of Investigation has registered an FIR against Srijan Mahila Vikas Samiti (Bhagalpur) and Bank of Baroda (Saharsa) director in connection with Srijan scam. The CBI took over the investigation in the Bihar ‘Srijan’ scam on Thursday. It’s alleged that government funds of over Rs 950 crore were allegedly diverted to the account of an NGO in Bhagalpur. Additional ... Read More »

Today CBI interrogates Satyendra Jain’s wife in Money laundering case

Today CBI interrogates Satyendra Jain’s wife in Money laundering case

Today a CBI team reached to Delhi Health Minister’s home in money laundering case. The CBI team reached to Satyendra Jain house, asking clarifications from his wife Poonam Jain in the case. As per the CBI, against Satyendra Jain allegations have raised that minister was involved in money laundering matter amounting to Rs 4.63 crore during the period he worked ... Read More »

CBI Raids Prannoy Roy’s residence

CBI has registered a case against Co-Founder and Executive Co-Chairperson of NDTV, Prannoy Roy, his wife Radhika Roy, a private company and others for causing an alleged loss to a bank. Further CBI also confirmed that raids are going on at Co-Founder and Executive Co-Chairperson of NDTV, Prannoy Roy’s residence in Delhi and Dehradun. CBI sources said that the case ... Read More »

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