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Tag Archives: CBI

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 »

During UPA government, deal of 111 aircraft purchase sees FIRs

In recent past, the investigation is hurled by Central Bureau of Investigation in two major decisions, the purchase of 111 new airplanes and union of Air India and Indian Airlines. During the UPA government, many of the leaders are seen as the involved people also it is said that Manmohan Singh the past prime minister was also aware of the matter. ... Read More »

P Chidambaram’s House raided by CBI

Former Finance Minister and Congress Leader P Chidambaram’s house was raided this morning by the CBI. The reason for the raids are not yet been made public. Chidambaram stays in Nungabakkam,Chennai close to the passport office in a palatial bungalow which is protected with electric fences over the compound wall. His name was in many places for all the wrong ... Read More »

Arvind Kejriwal and AAP see the corruption charges

Aam Aadmi Party has tasted a bitter taste in recent MCD polls. It is no more hidden that in AAP things are not moving in the right direction. Just in recent past, suspended AAP leader Kapil Mishra accused CM Arvind Kejriwal in a bribery case.   Today, Kapil Mishra on said that he will follow CBI and the CBDT for ... Read More »

CBI detains an absconding accused in Goa Airport

CBI detained a main in the Goa airport in connection with a line of credit bank fraud case and has obtained a 4 day transit remand.  The case dates back to 1997 when CBI has registered it on 12.11.1997 against 6 persons that included four bankers. The chargesheet was filed on 25.09.2000 once the investigation was complete before the special judge, Ahmedabad ... Read More »

339 shell companies unearthed in last 3 years by CBI

In a major drive that involved 28 public sector and 1 private sector bank, CBI has unearthed a massive 339 shell companies in the past 3 years resulting in unearthing Rs.2900 crores of funds which were used by these companies for diversion of funds and creation of black money and avoiding the taxes. These companies were allegedly involved in bank ... Read More »

CBI To Frame Charges Against Former ISRO Chief G. Madhavan Nair

The Delhi Special Court has granted one month’s time frame to the Central Bureau of Investigation (CBI) fo obtaining the sanction to prosecute accused. The CBI told the court that it had obtained enough sanction to prosecute former ISRO Chairman G. Madhavan Nair and others. The CBI is probing the case of allegedly extending illegal monetary benefit of Rs. 578 ... Read More »

CBI To Prosecute Arvind Kejriwal’s Former Secretary Rajendra Kumar; Centre Accords Sanctions

rajendra kumar cbi kejriwal

In another bid to initiate rivalry between the Centre and Kejriwal, the Ministry of Home Affairs on Tuesday accorded sanction to prosecute former principal secretary to Delhi Chief Minister Arvind Kejriwal, Rajendra Kumar. It was also reported that Rajendra Kumar’s voluntary retirement request (VRS) was rejected due to pending prosecution. Rajendra Kumar is a 1989 batch IAS officer, who was principal ... Read More »

PoK Land Rent Scam: CBI Registers FIR

In a shocking incident, the Central Bureau of Investigation (CBI) has unearthed a scam where the Indian army was made to pay rent for land situated in Pakistan occupied Kashmir (PoK). The CBI has registered a First Information Report (FIR) in this alleged scam. It said that a criminal conspiracy may have been initiated in year 2000 in which different lands ... Read More »

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