Central Bureau Of Investigation

Visa scam case: Karti Chidambaram to appear before CBI on Thursday

Karti Chidambaram has been accused along with others for allegedly helping Chinese nationals getting visas by flouting rules

CBI summons Trinamool MLA Saokat Molla over coal smuggling scam in WB

Mollah is the party's sitting MLA from the Canning (East) Assembly constituency in South 24 Parganas district

MP Karti Chidambaram appears before CBI in Chinese visa scam case

Speaking to reporters outside the CBI headquarters, Karti said the case against him was "bogus", and claimed that he had not facilitated the issuance of visa to any Chinese national

Visa scam case: Karti Chidambaram likely to appear before CBI Thursday

Congress MP Karti Chidambaram did not appear before the CBI on Wednesday to join the investigation into an alleged scam pertaining to issuance of visas to 263 Chinese nationals in 2011

CBI to question Karti Chidambaram in Chinese visa scam case today

Karti's Charted Accountant S. Bhaskararaman is currently on custodial remand of the CBI and there are possibilities that Karti might be confronted with him

Karti Chidambaram denies visa scam allegations, calls them 'fabricated'

Congress MP Karti Chidambaram, who has been named in an FIR lodged by the Central Bureau of Investigation in an alleged visa scam case, on Tuesday denied all charges and termed them to be fabricated.

Karti Chidambaram booked for facilitating visa of Chinese nationals

The CBI has alleged that Karti Chidambaram had received Rs 50 lakh alleged bribe to facilitate visa of 250 Chinese nationals during the UPA regime

CBI registers FIR into 26% Hindustan Zinc stake sale in 2002: Centre to SC

The bench directed the Solicitor General to file an updated status report in the case and posted the matter for further hearing post-summer vacation

CBI files three enquiries against former Mumbai top cop Param Bir Singh

The PEs are not FIRs but a process to collect and check prima faice evidences on the basis of witnesses' account, documents etc

Colo fraud: Will CBI do what Sebi did not?

If the CBI wants to get at the truth, it has to cast its net wide, without fear or favour

NSE Co-Location case: Delhi court notice to CBI on Subramanian's bail plea

Subramanian, former Group Operating Officer and ex-advisor to former MD of National Stock Exchange (NSE), was the first person arrested by CBI in the NSE Co-Location case in February this month

CBI searches EPFO offices in Nagpur over irregularities, seizes documents

The Central Bureau of Investigation's (CBI) anti-corruption branch in Nagpur and the EPFO's vigilance team from Mumbai started the searches on Tuesday morning in the EPFO offices

West Bengal: CBI arrests one more person in Birbhum killings case

The accused, identified as Samir Sheikh, a resident of Bogtui village, was called by CBI sleuths for questioning on Sunday morning, an official said

Birbhum killings: CBI books 10 people in TMC leader's murder

The case was filed under IPC sections 302 (murder) and 120B (criminal conspiracy), and relevant sections of the Explosive Substances Act

CBI credibility has come under public scrutiny: CJI N V Ramana

Justice Ramana said police and the investigative agencies may have de-facto legitimacy, but yet, as institutions, they still have to gain social legitimacy.

Congress demands CBI probe into Amtek group insolvency

Congress leader Sanjay Nirupam said the government must order a probe into the findings of Ernst and Young's audit report into the insolvency of Amtek Auto.

Birbhum killings: CBI files cases, to begin probe on Saturday

The Calcutta High Court on Friday directed the CBI to take over the investigation into the case from the state police and submit a progress report before it on the next date of hearing

Fadnavis asked to appear before Mumbai police in alleged phone tapping case

Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked

Co-location scam: CBI looks into Seychelles trip of Ramkrishna, Subramanian

The agency reportedly believes that it was not an innocuous leisure trip and that it needs a thorough investigation

CBI to seek 2 week custodial remand of ex-NSE CEO Chitra Ramkrishna

The CBI, which arrested the former MD and Chief Executive Officer (CEO) of National Stock Exchange (NSE) Chitra Ramkrishna on Sunday night, is likely to seek two week custodial remand of her