Free Press Journal
  • ED team in Singapore to track down Nirav Modi

    New Delhi : In a bid to tighten the noose around fugitive diamond jeweller Nirav Modi, wanted in India in a Rs 13,500 crore Punjab National Bank (PNB) fraud case, a three-member Enforcement Directorate (ED) team has reached Singapore.

  • ED attaches Rs 101-cr of Jayaswal Neco assets

    New Delhi : The Enforcement Directorate (ED) has attached fresh assets worth Rs 101 crore of a Maharashtra-based firm in connection with its money laundering probe in the coal scam case, the agency said on Friday.

  • CBI files chargesheet in Unnao rape case

    New Delhi : The Central Bureau of Investigation on Saturday filed a chargesheet against five accused in the death case of the father of a minor girl who was allegedly raped last year in Unnao, Uttar Pradesh.

  • Mumbai: Two senior Income Tax officers get 5 year jail in bribery case

    Mumbai: A special CBI court here convicted an additional commissioner of Income Tax and an assistant I-T commissioner in a Rs 1.7 crore graft case of 2010 and sentenced them to five years’ imprisonment. The additional commissioner’s husband was also convicted and awarded four years in jail. Special CBI judge Vivek Khathare yesterday sentenced additional commissioner Sumitra Banerjee, 49, a 1992 batch Indian Revenue Service officer, and assistant commissioner Anjali Bambole, 50, to five years’

  • Chidambaram questioned by ED for 7 hours in Aircel-Maxis case

    New Delhi The Enforcement Directorate (ED) on Tuesday questioned former Finance Minister and Congress leader P. Chidambaram for over “seven hours” in the Rs 3,500 crore Aircel-Maxis deal case, officials said.

  • Kejriwal alleges raid at DJB offices, CBI denies

    New Delhi : Delhi Chief Minister Arvind Kejriwal on Saturday alleged that a joint CBI-ACB team conducted searches at the offices of Delhi Jal Board (DJB) to frame him in flase cases – a charge denied by the Central Bureau of Investigation (CBI).

  • 2G case special judge delivered directionless verdict, alleges CBI

    New Delhi : The Central Bureau of Investigation (CBI) has accused Special Judge OP Saini of being directionless and diffident while delivering his verdict in a 2G Spectrum case linked to former telecom minister and Dravida Munnetra Kazhagam (DMK) leader A. Raja.

  • Andhra Pradesh: CBI books 13 ONGC officials in Rs 80 crore scam case

    Visakhapatnam (Andhra Pradesh): The Central Bureau of Investigation (CBI) has booked 13 serving and retired officials of the Oil and Natural Gas Corporation (ONGC) for alleged irregularities in giving a contract to a private company for supplying gas dehyrdation units for its Rajahmundry plant in Andhra Pradesh, causing a loss to the tune of Rs 80 crore.

  • Lalu Prasad Yadav

    IRCTC case: Delhi Court grants time to CBI to prosecute accused Lalu Prasad Yadav

    New Delhi:  A Delhi court on Friday granted one month time to the Central Bureau of Investigation (CBI) to procure sanction from concerned authorities to prosecute an accused in a graft case against former railway minister Lalu Prasad Yadav and his family members related to the allotment of Indian Railway Catering and Tourism Corporation (IRCTC) hotels.

  • No separate probe in Air Asia case, says Aviation Min

    New Delhi : The Ministry of Civil Aviation sources on Wednesday said it will not conduct a separate probe in the Air Asia matter, which is currently being investigated by the Central Bureau of Investigation (CBI). The ministry further said that it has not received any CBI details on the probe yet.

  • CBI registers case against Delhi AAP Minister Satyendar Jain over PWD creative team hiring

    New Delhi: The Central Bureau of Investigation on Wednesday registered a case against Delhi Minister Satyendar Jain to investigate the allegations of irregularities in hiring of creative teams in Public Works Department (PWD). The case has also been registered against Jain along with PWD Engineer-in-Chief SK Srivastava and others.

  • Delhi: CBI raids Satyendra Jain’s residence, AAP cries foul

    New Delhi: The Central Bureau of Investigation on Wednesday raided the residence of Delhi Health and Power Minister Satyendra Jain in connection with hiring of creative teams for Mohalla clinics, schools and other such programmes.