Cbi Case
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IRCTC scam: Delhi court to deliver order on charges against Lalu, Rabri and Tejashwi on October 13
India | Sep 24, 2025, 03:52 PM ISTThis case is related to the alleged irregularities in awarding the contract for the maintenance of two IRCTC hotels to a firm during Lalu Prasad Yadav’s tenure as Railway Minister. The CBI has accused Lalu Yadav, Rabri and Tejashwi of fraud, criminal conspiracy and corruption in this matter.
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Yasin Malik trial: SC postpones hearing to March 7, asks Malik to join through video-conferencing
India | Feb 21, 2025, 12:49 PM ISTDuring the hearing, the top court directed Yasin Malik to join the proceedings via video conference (VC). The court emphasized that while full facilities for conducting the trial are available at Tihar Jail, they also want to hear Malik's side of the case.
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CBI registers case against IPS officer Bhagyashree Navtake over alleged scam investigation
India | Oct 17, 2024, 12:27 PM ISTCBI filed a case against IPS officer Bhagyashree Navtake for forgery and conspiracy in the Rs 1,200 crore Bhaichand Hirachand Raisoni Credit Society scam investigation.
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Modi's FDI- fear, defamation & intimidation: Cong on CBI case against ex-IAS who walked with Rahul
India | Jan 12, 2023, 10:53 PM ISTCBI's action against former finance secretary Arvind Mayaram, who walked with Rahul Gandhi during his Bharat Jodo Yatra, provided ammo to Congress to target the Modi government.
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Lalu Prasad Yadav returns to Patna amid clamour for caste census, fresh CBI case
India | May 26, 2022, 11:52 AM ISTLalu Prasad arrived in Patna along with eldest daughter Misa Bharti, at whose Delhi residence he had stayed since his release on bail granted last month by the Jharkhand High Court in fodder scam cases.
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Invested my life savings in the company: Former Maruti MD Jagdish Khattar rejects CBI charges
India | Dec 24, 2019, 07:35 PM ISTIn its FIR filed recently, the CBI has named Jagdish Khattar and his company Carnation Auto India Limited for allegedly causing a loss of Rs 110 crore to Punjab National Bank. Khattar was with Maruti Udyog Limited from 1993 to 2007 when he retired as Managing Director of the company, they said.
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Unnao rape survivor accident case: CBI books BJP MLA Kuldeep Singh Sengar, 10 others
India | Aug 01, 2019, 02:20 PM ISTThe CBI has registered a case against BJP MLA Kuldeep Singh Sengar in the accident case of Unnao rape victim. The Central Bureau of Investigation has also named 10 others in the FIR. Meanwhile, the Unnao rape survivor and the lawyer remain to be critical after their car was hit by a truck in Rae Bareilly. The rape victim's two relatives had died in the car accident.
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CBI vs CBI: Delhi HC allows Alok Verma, AK Sharma to inspect Rakesh Asthana's case file
India | Nov 28, 2018, 06:26 PM ISTThe court permitted Verma to inspect the case file, stated to be in the custody of Central Vigilance Commission, on Thursday at 4:30 PM in the CVC's office where CBI's Superintendent of Police Satish Dagar will be present at the time of inspection.
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CBI corruption case: SC to hear CVC's version of its preliminary inquiry against Alok Verma today
India | Nov 12, 2018, 12:05 AM ISTThe hearing comes two days after Verma, appeared before the CVC panel headed by KV Chowdhary and refuted allegations levelled against him by CBI Special Director Rakesh Asthana.
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CBI bribery case: CVC may summon Alok Verma, Rakesh Asthana to record statements
India | Nov 01, 2018, 12:05 AM ISTAccording to officials, some CBI officials the CVC on Tuesday had examined some CBI officials probing crucial cases which figured in Asthana's complaint of corruption against the CBI chief Alok Verma.
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CBI case against Lalu confidante in coal block allocation
India | Aug 02, 2014, 08:07 PM ISTNew Delhi: CBI today registered a case against former Union Minister Prem Chand Gupta, a close aide of RJD Supremo Lalu Prasad, and his son for allegedly falsifying records in getting a coal block in