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CBI probe
All news and commentary on recent CBI Probes in news.
West Bengal government obstructing investigations in Saradha Chit Fund Scam: CBI
CBI alleges Mamta Banerjee government of deliberately impeding the investigation into Chit Fund Scam.
Illegal telephone exchange case: Special CBI Court frames charges against Maran brothers and five others
The Supreme Court had earlier dismissed the plea of former Union telecom minister Dayanadhi Maran, his brother Kalanithi Maran and five others against the Madras High Court order setting aside their discharge in the case.
Delhi HC dismisses plea by Rakesh Asthana and Devender Kumar, CBI asked to complete probe in 10 weeks
The Delhi HC has asked the CBI to maintain status quo for two weeks in the case.
Read details: Ousted CBI Director Alok Verma resigns, refuses to take charge as DG Fire Services
In his letter of resignation, Alok Verma has written that he was not given the opportunity to be heard by the panel before his ouster as the CBI Director
Congress and media have a meltdown: Is protecting Alok Verma a part of a bigger agenda?
The Central Vigilance Committee (CVC) in its report on the matter made some damning observations on the conduct of ousted CBI Director, Alok Verma
Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma
Allegations made in the CVC report are certainly grave, primarily about high profile cases like in the case of Vijay Mallya, Nirav Modi and supposed framing of Rakesh Asthana with a fabricated document
Corruption case to be filed against ousted CBI Director Alok Verma : Reports
Republic TV has reported that the CBI headed by Nageshwar Rao is all set to file a corruption case against ousted CBI boss Alok Verma
Son of senior Congress leader arranged kickbacks, Christian Michel maybe charged under Official Secrets Act: Report
KRBL, a Basmati Rice Exporting company is also being probed as Gautam Khaitan, a lawyer who is a co-accused in the case, was the joint director of the company from 2007 to 2013.
Vijay Mallya declared fugitive economic offender, properties can now be confiscated
A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.
Blessings of Manmohan Singh’s PMO and co-operation from Rome? Christian Michel documents reveal new details: Report
Michel's communication also indicates that he had the means to track the movement of the file pertaining to the deal.
