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CBI probe

All news and commentary on recent CBI Probes in news.

News Reports

Assam’s Congress era Louis-Berger scam under lens again : CBI to intensify probe

OpIndia Staff -
Gauhati high court had transferred the case to CBI from Assam CID
Crime

Sohrabuddin’s brother hints at conspiracy: Amit Shah’s name added by CBI in 2010, had not named him

OpIndia Staff -
Niyamuddin in his statements said that the CBI has added some statements, which is wrongly attributed to him.
News Reports

Following ‘a comprehensive settlement offer’, Mallya may be on his way back to India

OpIndia Staff -
The Westminster Magistrates’ Court is hearing final arguments in the case, and a ruling is expected soon.
News Reports

All you need to know about the Gomti Riverfront Project scam

OpIndia Staff -
Soon after CM Yogi Adityanath assumed office, he had ordered a probe panel to look into alleged irregularities in the megaproject sanctioned under the Akhilesh Yadav government.
News Reports

ED summons six firms linked to irregularities in the Gomti Riverfront project sanctioned by Akhilesh Yadav

OpIndia Staff -
Gomti Riverfront project was sanctioned by the Akhilesh Yadav government run up to the 2017 Uttar Pradesh polls.
News Reports

Lalu Yadav is suffering from depression, says his medical report

OpIndia Staff -
Media reports have speculated that rift between his sons and convictions in fodder scam has deteriorated Lalu's health.
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
Law

ED moves court to cancel Karti Chidambaram’s interim relief from arrest

OpIndia Staff -
Special CBI judge agreed to hear the plea after the ED told the court that custodial interrogation of Karti was required in the matter.
News Reports

Arthur road jail spruced up, leaving no excuse for liquor baron Vijay Mallya to oppose extradition

Jhankar Mohta -
The CBI has filed a nearly 10 minute-long video highlighting various facilities before the London court
News Reports

SC dismisses ex-Tehelka Editor’s plea to restrain ED officer from investigating graft case against him

OpIndia Staff -
Subramanian Swamy had earlier alleged that ED officer Rajeshwar Singh was being targeted deliberately to derail investigations
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