Govt to bring legislation to ban Ponzi schemes: CBI chief Anil SinhaWith Ponzi schemes of over Rs 1.2 lakh crores being probed by CBI, government will shortly bring a bill in Parliament to stop illegal depos...
392 CBI probes pending in 66 countriesHe said that the Central Bureau of Investigation was also in final stages of initiating the establishment of three world-class institutions.
Too much work, too few hands in CBI; centre seeks states helpThis comes after CBI Director had said that if states fail to send their personnel on deputation, a time could come when the agency would c...
Will expand probe to cover all Kingfisher Airlines deals: CBI Director Anil SinhaWhile issuing a stern warning that nobody will be spared, Anil Sinha also said it was CBI that acted first on Vijay Mallya.
CBI chief Anil Sinha to vet Vijay Mallya's lookout notice filesCBI director Anil Sinha has called for all files on the lookout notice (LOC) against Mallya to examine if there was any lapse on part of hi...
CBI not a political tool: Anil SinhaCBI Director Anil Sinha sought to dismiss claims that the agency was acting as a "political tool" and asserted that during his tenure no po...
CBI will proceed as per requirement of NRHM case: Anil SinhaIn a rare encounter with media, Sinha refused to give any details of what was the requirement of examining Mayawati.
Rs 2.22 lakh crore NPAs: CBI chief Anil Sinha suggests strong actionCBI Director favoured "strong action with surgical precision" to check banking frauds which has led to accumulation of NPA worth Rs 2.22 la...
Government amending law to provide compensation to duped investorsThousands of crores of rupees are stuck in these schemes as CBI Director Anil Sinha had recently said that Rs 80,000 crore of 6 crore inves...
CBI investigating more than Rs 80,000 crore of public money locked up in Ponzi schemes, says Anil SinhaMore than Rs 80,000 crore of public money is locked up in Ponzi schemes being investigated by the CBI, said its director Anil Sinha.
CBI director Anil Sinha proposes to establish a Centralized Technology VerticalCBI director Anil Sinha on Monday said that to help the agency probe complex financial crimes like 2G scam and coal block irregularities.
CBI refuses to share information on graft PEs closed by itThe information seeker had sought records of all the preliminary enquiries (PEs) on corruption closed by the agency during past one year.
Home Minister Rajnath Singh briefs PM Narendra Modi over Mantang Sinh arrest rowRajnath Singh called the Home Secretary to his room in the morning and both of them remained closeted for nearly an hour.
Citing coal scam, CVC now strengthens its grip over CBIThe CVC has also said that it plans to hold review meetings with CBI Director & officers at any interval rather than a monthly review which...
Gullible investors trapped due to their own greed: CBI chief Anil Sinha"They (investors in ponzi schemes) are not suffering because CBI is not investigating these cases. They are suffering because of other reas...
Anil Sinha: A low-profile and hardworking CBI Director at helmHis impeccable record and credentials sealed the CBI top job for Anil Sinha even though he was not the senior-most among officers in the ru...
- Nitish orders CID to probe lynching case
Bihar Chief Minister Nitish Kumar has asked the Crime Investigation Department (CID) to probe the lynching of 10 suspected thieves in Vaish...