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CBI probe

All news and commentary on recent CBI Probes in news.

News Reports

Former Congress CM of Uttarakhand Harish Rawat booked by CBI in horse-trading case

OpIndia Staff - 23 October, 2019

On September 30, the Uttarakhand High Court had allowed the CBI to file an FIR against the Congress leader after the preliminary enquiry report was submitted by the CBI.

News Reports

ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores

OpIndia Staff - 18 October, 2019

The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.

News Reports

Saradha chit fund scam: Former Kolkata police chief Rajeev Kumar gets anticipatory bail by High Court

OpIndia Staff - 1 October, 2019

Fearing arrest by the CBI, Rajeev Kumar, who is accused of destroying evidence in the Saradha scam investigation has been on the run.

News Reports

CBI searches for ex-Kolkata top cop Rajeev Kumar, files non-bailable warrant petition in court

OpIndia Staff - 19 September, 2019

Rajeev Kumar is untraceable and five teams of the CBI are conducting searches at places across Kolkata.

Crime

CBI tells court that Unnao rape survivor faces ‘highest level of threat’, UP govt ordered to explore safe relocation options

OpIndia Staff - 19 September, 2019

The teenager has been in the hospital since July 28, when the car in which she was travelling in was hit by a truck while on the way to Raebareli.

News Reports

Another attempt to escape Tihar thwarted: Delhi court dismisses Chidambaram’s plea to surrender to ED

OpIndia Staff - 13 September, 2019

Chidambaram's plea to be spared from Tihar jail and surrender to Enforcement Directorate has been dismissed by the Rouse Avenue Court.

Crime

Will consider Yasin Malik a murderer only when courts tell so: John Dayal, in presence of murdered IAF official’s widow

OpIndia Staff - 10 September, 2019

Malik, lodged in Tihar, will be produced before a special TADA court in Jammu tomorrow on 11 September on charges of killing IAF personnel on January 25, 1990.

News Reports

Facing probe in Saradha case, TMC MP Shatabdi Roy returns Rs 30.64 lakhs to ED

OpIndia Staff - 6 September, 2019

The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.

Law