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Anil Sinha News

Central Bureau of Investigation

16 Jan 2017

PM-led panel meets to select CBI chief; govt mum on outcome

The post of CBI director is lying vacant for over one month following Anil Sinha's retirement on December 2.

02 Dec 2016

Anil Sinha retires as CBI director; Rakesh Asthana takes charge as interim chief

Gujarat-cadre IPS officer Rakesh Asthana as the interim chief after Anil Sinha retired from the post

14 Mar 2016

Probe will cover all the transactions made by Kingfisher Airlines: CBI Director Anil Sinha

Central Bureau of Investigation (CBI) director Anil Sinha has made it clear that the investigative agency will cover all the deals and transactions carried out by Kingfisher Airlines

03 Mar 2016

SBI demands to Forfeiture Vijay Mallya's passport

Share Bazar, Mandi Live, Aap Ka Bazar, First Trade, Big Debate etc.

03 Mar 2016

CBI blasts banks for Kingfisher fraud, registers complaint

02 Mar 2016

CBI sets up group to deal with financial frauds, loan defaults

The CBI Wednesday vowed not to spare scamsters however mighty or rich they may be and announced formation of a working group that will coordinate with various financial institutions to help curb financial frauds.

Kingfisher Airlines

02 Mar 2016

Kingfisher Airlines fraud: CBI chief blasts lenders for not filing complaint

Citing the Kingfisher Airlines' case, in which the Vijay Mallya-promoted airliner has defaulted on loans of Rs 7,000 crore way back from Janaury 2012, Sinha said, "Despite our repeated requests, the banks did not file a complaint with the CBI. We had to register the case on our own."

02 Mar 2016

CBI probed 171 financial fraud cases in 2015: Sinha

The CBI today said it investigated 171 bank fraud cases involving funds of over Rs 20,000 crore and ponzi schemes to the tune of Rs 1.20 lakh crore last year.

Central Bureau of Investigation

01 Mar 2016

Cyber crime: CBI likely to set up special branch in Mumbai

In view of increasing cyber crime cases, CBI is mulling setting up a special branch here to probe such offences, its director Anil Sinha said on Tuesday.

13 Dec 2015

We will surely get Dawood Ibrahim back to India: CBI Director Anil Sinha

CBI Director Anil Sinha has assured that Dawood Ibrahim will be brought back to India.

Central Bureau of Investigation

11 Dec 2015

CBI is independent and will remain too: Director

The CBI chief reiterated the demand for a law to empower the central agency to take over probe into organised crimes at the national level.

non-performing assets

17 Jul 2015

Rs 2.22 lakh crore NPAs: CBI chief suggests strong action

CBI Director Anil Sinha on Friday favoured "strong action with surgical precision" to check banking frauds which has led to accumulation of non-performing assets (NPA) worth Rs 2.22 lakh crore with the banks.

01 May 2015

'Govt amending law to provide compensation to duped investors'

Thousands 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 investors stands locked in such scams probed by the agency.

27 Apr 2015

Over Rs 80,000 crore stuck in ponzi cases: CBI Director

Around Rs 80,000 crore of six crore Indians are blocked in the ponzi scam being investigated by the CBI, the agency Director Anil Sinha said Monday.

15 Dec 2014

SC allows CBI Director Anil Sinha to take charge of 2G probe

The Supreme Court on Monday allowed CBI Director Anil Kumar Sinha to take charge of investigation and prosecution in 2G case.

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