Friday, May 20, 2022

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Central Bureau of Investigation

Home Ministry, CBI wrath on corrupt officials: Raids at over 40 locations against NGOs and MHA staffers involved in bribery for FCRA clearance

A nexus between MHA babus and NGOs busted by CBI based on complaint from HM Amit Shah's office.

Calcutta High Court directs a CBI probe into ‘murder’ of TMC leader, Bhadu Sheikh, that sparked Birbhum violence. Here is what it said

The Court reiterated that the investigation would be easier if one agency was to probe both Sheikh's murder and the incident of Birbhum violence.

Ex-Amnesty chief Aakar Patel claims he was stopped at airport again, CBI to challenge the court order that set aside the Look Out Circular

Given that the Rouse Avenue Court issued its directives only on April 7, it is possible that the CBI did not receive the written copy of the court order by the time Patel tweeted about being stopped at Bengaluru airport.

Delhi Court seeks reply of CBI on former Amnesty India head Aakar Patel’s plea against Look Out circular

Aakar Patel moves court against look out circular against him by CBI after he was stopped from leavening India

‘Necessary to have a fair investigation’: Calcutta HC takes away the investigation of Birbhum massacre from Mamata govt, hands it over to CBI

Calcutta HC has transfers the investigation into the violence in the Birbhum district of West Bengal to the CBI

‘The state itself should have allowed CBI to investigate’: Supreme Court slams Thackeray govt as it transfers Param Bir Singh case to the CBI

Supreme Court has taken away the case against Param Bir Singh from the Maharashtra police and handed it over to the CBI.

CBI books shipbuilding company ABG Shipyard and its directors in Rs 22,842 crore bank fraud case

CBI books ABG Shipyard and its directors in bank fraud case, company owes Rs 22,842 crore to a consortium of 28 banks

Ashoka University founders charged with Rs. 1600 Cr Bank fraud by CBI, raids conducted at 12 locations: Details

The Gupta brothers of Ashoka University have been charged with cheating the consortium of banks by using forged documents

Indrani Mukerjea claims daughter Sheena Bora is alive, asks CBI to look for her in Kashmir

Indrani Mukerjea has told the CBI that her daughter, Sheena Bora, is still alive and resides in Jammu and Kashmir.

CBI approaches Google, Facebook to retrieve deleted chats and mails of Sushant Singh Rajput to investigate actor’s death

CBI has approached Google and Facebook requesting support in recovering deleted data of Sushant Singh Rajput.

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