30 Nov 2016
Panicking, she rang the number and told a man who said he was from the IRS: ‘I can pay $500,’ half the sum demanded. "I could do a payment plan. I just can't pay all of it at once." "Ma'am, you can pay $500 today itself. You can do that?" the man asked, adding that lawyers would look at her accounts and work out a monthly payment plan, but she had to pay half now.
20 Jul 2013
•Court slams CBI for discrimination in Railgate scam •CBI draws flak for not arresting two other accused in the scam•Court dismisses bail plea of accused CV Venugopal and MV Murali Krishan
21 Oct 2016
New Delhi: In a fresh development in the 2012 Sheena Bora murder case, CBI on Friday submitted in a special CBI court in Mumbai a supplementary chargesheet.
05 Jan 2016
Kolkata: The CBI yesterday filed a supplementary charge sheet in Saradha scam against the estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.
07 Sep 2016
Pune: Welcoming CBI's move to charge Hindu Janajagruti Samiti member Virendrasing Tawde in the murder of rationalist Narendra Dabholkar, his son Hameed Dabholkar today said it is a positive step and demanded the others wanted in the case be arrested soon.
30 Mar 2016
Mumbai: Enforcement Directorate (ED) today filed its first chargesheet in the Rs 870 crore Maharashtra Sadan scam and related money laundering cases in which veteran NCP leader Chhagan Bhujbal, his son Pankaj and nephew Samir have been named.
19 Dec 2015
Puducherry: A senior IAS officer in Puducherry and nine others have been chargesheeted by the CBI in an alleged land scam related to sale of government land in 2009-10.
02 Jul 2013
In the absence of sanction for prosecution against a Railway board member, CBI's chargesheet in the railway bribery scam, which cost Congress MP Pawan Kumar Bansal his job as Railway Minister, may not be filed within stipulated time till July 3.
03 Jul 2013
Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed chargesheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.
09 Sep 2016
Kolkata: Former West Bengal minister and Trinamool Congress leader Madan Mitra was on Friday granted bail by a court, over 21 months after his arrest in the multi-crore rupee Saradha chit fund scam.