CBI
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Delhi man booked for misusing PM Modi’s name in emails to Isro, Pentagon
Fp Staff •The CBI has registered a case against Delhi resident Nisheeth Kohli for sending emails to Indian and foreign agencies, including the Pentagon, claiming he had Prime Minister Modi’s blessings to develop a military jet engine
CBI arrests man in Rubaiya Sayeed’s 1989 kidnapping case
Fp Staff •The CBI has arrested a man in the kidnapping case of Rubaiya Sayeed, daughter of then-Union Home Minister Mufti Mohammed Sayeed, in 1989. She was released five days later after the then-government released five jailed terrorists.
Belgian court closes Mehul Choksi’s last escape route, orders extradition to India for PNB scam
Fp Staff •A Belgian court has cleared the way for fugitive businessman Mehul Choksi's extradition to India. He is an accused in the Punjab National Bank scam case along with his nephew Nirav Modi.
Interpol puts out first-ever Silver Notice at India’s request. What is it?
Fp Explainers •Interpol has published its first-ever Silver Notice at India’s request. The Central Bureau of Investigation (CBI) has asked Interpol to track the assets of former French Embassy officer Shubham Shokeen, who is wanted in India on visa fraud. But what is the Silver Notice? How does it work?
Mehul Choksi, fugitive diamond merchant, arrested in Belgium on India's extradition request: Report
Fp Staff •Fugitive diamond merchant Mehul Choksi was arrested in Belgium following a request for extradition from India. Choksi was the key accused in the Rs 14,000-crore Punjab National Bank fraud case
Cash-at-home row: What’s the 2018 CBI case involving Delhi HC judge Yashwant Varma?
Fp Explainers •Delhi High Court Justice Yashwant Varma, who is at the centre of a storm after a huge pile of unaccounted cash was allegedly discovered at his official home, was named in an FIR by the CBI in a sugar mill fraud case in 2018. He was the non-executive director of Simbhaoli Sugar Mills, which was accused by the Oriental Bank of Commerce of misappropriation of funds
What is ‘Bharatpol’? How will it help India track fugitives abroad?
Fp Explainers •Developed by the Central Bureau of Investigation (CBI) and launched by Union Home Minister Amit Shah, Bharatpol is a portal that enables real-time action against transnational crimes. It allows seamless connectivity between central and state agencies and Interpol, which can speed up investigations
Kolkata RG Kar case: CBI chargesheet says Sanjay Roy 'raped, murdered' doctor, rules out gangrape
Fp Staff •The CBI has filed charge sheet in Kolkata rape and murder case and booked accused Sanjay Roy for rape and murder of a 31-year-old junior doctor in RG Kar Medical College on August 9. It, however, did not mention the charge of gang rape, indicating that Roy alone committed the crime
CBI slaps ex-principal Dr Sandip Ghosh with rape-murder charges, arrests policeman
Fp Staff •Ghosh, 54, is expected to appear before the Sealdah court on Sunday (September 15)
Sanjay Roy, RG Kar rape-murder case accused, refuses consent for narco analysis, court rejects CBI's request
Fp Staff •On Friday, the Central Bureau of Investigation (CBI) approached Kolkata-based Sealdah court, seeking permission for conducting a narco-analysis test on Sanjay Roy, the lone accused arrested in RG Kar rape and murder case