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Tag Archives: CBI

CBI claims no delay in filing evidence for extradition of Mallya

The CBI has claimed that there was no delay in forwarding evidence to UK Authorities in the case of extradition of fugitive Vijay Mallya. In a press release issued on June 15, it claimed that the scheduled hearing of June 13 was for Case Management Review. The purpose of Case…

Oberoi’s prospects scuttled for Jt Director, CBI

Amid the formalities are being completed to fill four Jt Director-level posts in CBI, dozens of IPS officers are waiting with bated breath for the opportunity to get the posts. Sources indicated that one among them, M M Oberoi (IPS:1992:UT), is out from the race for some unknown reasons despite…

Posting racket in army unearthed

The CBI has reportedly arrested a Lt Colonel and a middleman in connection with an alleged transfer and posting racket at the Army headquarter in New Delhi. It is said money changed hands for manipulating postings. Sources said the military secretariat has been notorious for whimsical postings and transfers. The…

CBI arrested IT commissioner & an ESSAR top executive

The Central Bureau of Investigation (CBI) has arrested an income tax commissioner and five others in connection with an alleged bribe of over Rs. 19 lakh taken to favor a major corporate group. Sources said the commissioner B.B. Rajendra Prasad and one other person has been arrested from Vishakhapatnam while…

CBI charge sheet against Jt Dir & Asstt Dir, ED

The Central Bureau of Investigation has filed charge sheet under various sections of IPC in a cricket betting case in the Court of Special Judge, CBI Cases, Ahmedabad against a former Joint Director and an Assistant Director of the ED, Ahmedabad and 08 private persons who are  residents of Mumbai,…

CBI files charge-sheet against former steel minister

The Central Bureau of Investigation has filed a chargesheet in the Court of Special Judge, CBI Cases, Patiala House Courts, New Delhi against then Union Minister of Steel & Micro, Small & Medium Enterprises (MSME); his wife and seven other persons including a LIC Agent, owner of a private firm…

CBI files case against 02 Directors (Pvt Co.) & Ch Manager of SBI

The Central Bureau of Investigation has registered a case against two Directors of Kolkata based private company and then Chief Manager of SBI on a complaint from SBI, IFB Kolkata. It was alleged that the said company availed different loans amounting to Rs. 143 crore from Industrial Finance Branch of…

Major reshuffle in CBI; Sharma replaces Sai Manohar

In a Major reshuffle in country’s premier investigative agency (CBI), Joint Director in charge of sensitive Policy Division, A Sai Manohar (IPS:1995:MP) was unceremoniously removed from his present responsibility and further given new posting as Joint Director Chandigarh and SIT. A K Sharma (IPS:1987:GJ) replaces Manohar as Jt Director (Policy…

CBI 22% short of staff

The parliamentary standing committee on personnel, public grievances and law and justice, in its 19th report, tabled in Rajya Sabha, has revealed that the CBI was suffering from a shortage of 1,594 officers. This means that the Bureau is 21.84% short of the sanctioned strength of 7,274. The committee also…

Former AP CS exposes CBI’s inadequacies

Former Chief Secretary of the united Andhra Pradesh P Ramakantha Reddy has exposed in a Sakshi TV interview the `procedural ignorance’ of the CBI in its investigation. Six years ago the CBI had filed charge sheet against YSR Congress Party chief Y S Jaganmohan Reddy in disproportionate assets cases, During…

CBI files a case against TN company for cheating Andhra Bank

The CBI has registered a case against a Chennai-based electrical equipment manufacturer, Best and Crompton Engineering Projects Limited, for allegedly cheating Andhra Bank of Rs 71 crore by availing of working capital, bank guarantee and other facilities from the bank. Five directors of the company, including managing director Kakulamarri Srinivas…

SC asks CBI to probe its former director

The Supreme Court on Monday directed new CBI chief Alok Verma to lead a criminal probe against the former CBI director over his private meetings with the accused in the coal block allocations scam. It also observed that a “prima facie case has definitely been made out for investigation into…

Will CBI get a regular chief today?

A three-member committee headed by PM is expected to meet today (16 January 2017) to select the chief of the country’s premier probe agency (CBI); a post which is lying vacant for more than a month following Anil Sinha’s retirement on 2 December. The three member selection panel, chaired by…

Kumar (IAS:89) seeks VRS

Rajendra Kumar (IAS:1989:UT), former principle secretary to Delhi CM Arvind Kejriwal has reportedly, sought voluntary retirement a month after being charge sheeted by CBI in an alleged graft case. He has alleged in his 26 page VRS letter of being repeatedly told by the interrogators to implicate the CM.

CVO term curbed for flagging scam: says Verma (IPS)

  Satish Verma, 1986 batch Gujarat cadre IPS officer, filed a petition before the Central Administrative Tribunal stating that his services as the Central Vigilance Officer of a power corporation were curtailed as he had flagged a transportation scam worth Rs 450 crore involving a relative of Union Minister of…

SC seeks government reply on Dutta’s transfer

The Supreme Court on Friday sought the Centre’s response to a plea challenging the appointment of Rakesh Asthana as the interim director of CBI after allegedly shifting out a senior officer who was supervising high-profile cases of 2G spectrum and coal scams, by curtailing his tenure. “Why was senior-most officer…

CBI files closure report on Ravi’s death

The CBI is said to have filed a closure report or ‘B’ report in its investigation into the unnatural death of Karnataka IAS officer D K Ravi in 2015. In the 90-page report, the CBI has reportedly concluded that Ravi’s death was a case of suicide where no abetment was…

Three top investigative & intelligence agencies to get new Chiefs

Chiefs of CBI, R&AW, and IB are retiring in December.  This has triggered natural curiosity about the appointments to these premier investigative and intelligence agencies. The first in the row, CBI Director Anil Kumar Sinha (IPS:1979:BH) will complete his tenure on 3rd December 2016. The Govt is reportedly working hard…

DIG Gautam set to be relieved from CBI

CBI is said to be in the process of relieving DIG Sanjeev Gautam (IRS C&CE:1995) shortly. Although his tenure under central deputation ended last week, his relieving requires the permission of the competent court for he has been part of the 2G scam probe. It may be noted that CBI…

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