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Thursday, May 23, 2024
TopicCBI

Topic: CBI

CBI books its DSP for amassing illegal assets worth Rs 1.94 cr, 3 times more than income

DSP Brajesh Kumar, who was booked by CBI under the Prevention of Corruption Act, had previously been a recipient of the Union home minister's medal for excellence in investigation.

ED raids Anil Deshmukh’s premises in Nagpur, Mumbai in money laundering case

The raids were carried out under provisions of PMLA following ED's registration of a criminal case against former Maharashtra home minister Deshmukh last month.

CBI books former Crompton Greaves chairman, others in Rs 2,435 cr Yes Bank fraud case

Former Crompton Greaves chairman Gautam Thapar was recently booked in another fraud case in Yes Bank, officials said.

BJP seeks CBI probe against Ajit Pawar, Anil Parab in cases related to Param Bir, Sachin Waze

Param Bir Singh was shifted from Mumbai police commissioner's post to the Home Guards dept amid the controversy over Waze's alleged involvement in Ambani-SUV case.

Maharashtra govt not cooperating in probe against Anil Deshmukh, CBI tells Bombay HC

Ex-state home minister Deshmukh is facing allegations of corruption & misconduct first levelled by former Mumbai police commissioner Param Bir Singh, in the aftermath of the Sachin Waze case.

FIR against Anil Deshmukh in phone-tapping case unwarranted: Maharashtra govt to Bombay HC

The state has moved the high court alleging that some portions of the FIR registered by CBI against Deshmukh were intended to destabilize the Shiv Sena-Congress-NCP govt.

CBI charges Choksi with destruction of evidence, says he fled India with ‘dishonest intent’

The CBI in its supplementary charge sheet said Choksi had prior knowledge of impending criminal proceedings in 2017 and hence fled India in January 2018.

Kolkata’s ‘Special 16’ — how realty agent & Republic reporter ‘posed as CBI’, conned businessmen

The arrest of a journalist covering CBI last week blew the cover of a suspected abduction-extortion racket that saw around a dozen businessmen kidnapped.

‘Our conduct is unbecoming…’: Calcutta HC judge writes to acting CJ, others on Narada hearing

Justice Arindam Sinha cites technical flaws in the manner in which the CBI was heard and orders were passed in the case.

Republic Bangla suspends reporter booked for ‘impersonating CBI officer, abduction, extortion’

Avishek Sengupta, who covered CBI for Republic Bangla, and 4 of his accomplices allegedly abducted businessman Ajit Roy & extorted Rs 15 lakh to release him. He is now absconding.

On Camera

Lower oil prices lead to 4x profits for oil firms, bonanza for govt, but no relief for aam aadmi

Petrol & diesel prices have barely changed since June 2022, even though oil prices have fallen 28% since then. This has boosted profitability of OMCs and dividend payouts to govt.

‘Joint culture needed first’ — CDS Gen Chauhan outlines first steps on the road to theaterisation

ThePrint had reported earlier this month that while theaterisation is the ultimate goal, set to be rolled out one year from now, the focus is on structured jointness initiatives by 2024-end.

Abki baar 90 paar for Congress? Why even 30 more seats will ruffle BJP

Discussion about outcome of Lok Sabha polls continues to boil in cauldron of expectations only from BJP. Now reverse this equation, what if we asked about the performance of the 'loser'?