Page 4 - Central Bureau Of Investigation

Long wait for the next flight to Dominica

Efforts by India to get back Mr Choksi will depend to a large extent on the response to the request for his repatriation from Dominica

Mehul Choksi's lifelong drive to do 'something big' ends in Caribbean trial

Bank fraud, Bollywood ambassadors and an offshore soap opera - the many acts of a fugitive diamantaire

Joint team from India arrives in Dominica for Choksi's deportation

Choksi's Dominica-based lawyer Wayne Marsh earlier told ANI that his client has been abducted from Antigua and taken to Dominica against his will

Multi-agency team in Dominica to bring Choksi if courts allow deportation

A team of multi-agency officials led by a CBI DIG has gone to Dominica to bring back Mehul Choksi to India if the courts in the Carribean island country allow his deportation to India

CBI books Ghosh Brothers Automobiles in Rs 168 cr bank fraud case

CBI said that it has registered a case against Guwahati-based Ghosh Brothers Automobiles and its promoters and directors in a bank fraud case worth Rs 168 crore

Keeping politics out of CBI will be Subodh Kumar Jaiswal's major challenge

CBI has many challenges ahead of it. The most recent is the Narada scam, which re­lates to a sting operation by the Narada News website in 2016 that had allegedly shown TMC leaders accepting bribes

IPS officer Subodh Kumar Jaiswal takes charge as CBI director

Jaiswal is a 1985-batch officer of the Maharashtra cadre

Accused, their liberty should not suffer due to 'dharna' by CM, Law Min: SC

Observing that while it did not approve 'dharna' by the CM and the Law Minister, the Supreme Court said the accused and their personal liberty should not suffer either on account of such protests

Prime Minister Modi-led committee meets to decide next CBI chief

At present, the CBI's additional director, Praveen Sinha, a 1988-batch IPS officer, is holding the charge of director.

Clean chit by CBI to Lalu Prasad in connection to DLF bribery case

In relief to Rashtriya Janata Dal (RJD) founder Lalu Prasad, the Central Bureau of Investigation (CBI) has given him a clean chit in connection with a bribery case involving DLF.

Narada sting: TMC ministers and MLA arrested by CBI, later granted bail

Brain behind sting operation wonders why Suvendu Adhikari was spared

CBI quizzes ex-Maharashtra home minister for 8 hours over graft allegations

Anil Deshmukh was on Wednesday questioned for eight hours by the CBI conducting the Preliminary Enquiry (PE) on orders of the Bombay High Court

CBI summons former Maharashtra minister Anil Deshmukh on Wednesday

The CBI is moving ahead in its probe into the allegations of corruption and misuse of office

Extortion case: CBI summons HM Anil Deshmukh's personal assistants

CBI summoned two personal assistants of Maharashtra former Home Minister Anil Deshmukh in connection with corruption charges levelled against him by former Mumbai police commissioner Param Bir Singh

Two CBI teams arrive in Mumbai to probe corruption claims against Deshmukh

Two teams of Central Bureau of Investigation (CBI) have arrived in Mumbai to probe the allegations of corruption and misuse of office by former Maharashtra Home Minister Anil Deshmukh, sources said

56 CBI officers get commendation certificates on 59th foundation day

At least 56 officers of the CBI were awarded with the Director CBI's Commendation Certificate and cash rewards of up to Rs 10,000 on the occasion of the agency''s 59th Foundation Day

Bank-loan default case: CBI books director, CEO of Golden Jubilee Hotels

The agency has also carried out searches at various locations in Hyderabad in connection with the case

Defending Sebi on Saradha scam

The CBI last week searched the residences of three officers of the Sebi in connection with the Saradha Ponzi scheme

CBI registers corruption case against Mondelez India and its former brass

First information report named 13 accused including Mondelez's former brass and ex-government officials

DFI employees may get shield against 'ill-informed' probe, prosecution

The government expects the DFI to finance a large percentage of the Rs 115-trillion spending needed for the National Infrastructure Pipeline