Browsing Tag
CBI
513 posts
Supplementary charge sheet filed against Prayag group’s owners
Further investigation was continuing to unearth larger conspiracy, the money trail, and the role of other accused.
Centre has no control over CBI, AG Venugopal tells SC on Bengal govt suit
The West Bengal government, in its original civil suit under Article 131 of the Constitution, contended that the CBI has been proceeding with investigations and filing FIRs without its approval, as mandated under the statute.
CBI files chargesheet against Rana Kapoor in cheating case
The property was allegedly purchased in the name of a company where the wife of Kapoor, Bindu Rana Kapoor, was the Director and authorised signatory.
Bengal post-poll violence: CBI files 10 more cases, tally reaches 21
To probe the cases, the Centre has provided CRPF security cover to the CBI teams amid apprehension of locals and the state administration disrupting the investigation.
CBI files 11 cases in connection with post-poll violence in West Bengal
The agency said that so far it has registered eleven separate cases after being handed over the probe by the Calcutta High Court.
CBI books Chandy, Venugopal for sexual abuse of solar case accused
Following this, the CBI has now filed three cases at the Chief Judicial Magistrate (CJM) court, here and one case at the CJM Kochi court.
CBI still probing Sushant Singh Rajput’s case from all angles
New Delhi, June 14 : The Central Bureau of Investigation (CBI) is still probing the case of the…
Clean chit by CBI to Lalu Prasad in DLF bribery case
The CBI source said that the "PE has been closed as no case has been made out of the allegations".
INX Media Case: Delhi High Court Stays Trial
INX entered into a criminal conspiracy with Karti Chidambaram to amicably settle a case of violation of foreign investment norms by the company in 2007.
Narada Case: Bail order of 4 TMC leaders stayed by Calcutta High court
Narada Case: Calcutta High Court stays bail of all 4 leaders, West Bengal ministers Firhad Hakim, Subrata Mukherjee,…
1,117 cases pending probe with CBI, 18 of them for more than seven years: Govt
Over 1,100 cases were pending investigation with the Central Bureau of Investigation (CBI), 18 of them for more than seven years, Rajya Sabha was informed on Thursday
CBI arrests labour official in TN in bribery case
The Central Bureau of Investigation (CBI) said on Sunday that it had arrested a Regional Labour Commissioner on…
CBI books official, beneficiaries in defence recruitment scam
This post has been auto-published from an agency feed without any modifications to the text and has not…
CBI charges Hathras accused with rape and murder
The four accused in the alleged gang rape and torture of a young Dalit woman in Uttar Pradesh’s…
CBI arrests BSF commandant held in cattle smuggling case
"This is just the beginning. The TMC should be careful. Many more heads will roll in days to come," BJP state general secretary Sayantan Basu said.
CBI deliberately delaying Lalu Prasad’s bail plea hearing in Dumka treasury case: Kapil Sibal tells Jhkhand HC
Lalu's bail hearing in Dumka treasury case deferred to November 27
Dabholkar murder: CBI yet to get ballistic report of recovered gun
Even six months after the Central Bureau of Investigation (CBI), probing the murder case of rationlist Narendra Dabholkar,…
AgustaWestland: Court takes cognisance of CBI suppl charge sheet
A Delhi court on Friday took cognisance of the supplementary charge sheet filed by the Central Bureau of…
Why shall CBI’s appeal in 2G case be given priority over pending matters: Advocate to HC
He further argued that allowing the application for early hearing shall be against the interest of justice, as the respondents shall not get adequate opportunity as the records run into lakhs of pages.
CBI books Gaursons’ owner’s son, daughter-in-law in cheating case
New Delhi, Aug 1 (IANS) The CBI has booked Rahul Gaur, a son of real estate group Gaursons…
CBI takes over probe into Kerala musician’s death
Almost 22 months after the death of hugely popular young musician Balabhaskar in a road accident, near here,…
Congress demands CBI probe in Kerala gold smuggling case
New Delhi, July 9 (IANS) After the seizure of 30 kg Gold at Thiruvananthapuram airport, the Congress has…
CBI takes over probe in Rajasthan cop suicide case
New Delhi, June 27 (IANS) Almost a month after an SHO (Station House Officer) posted at Rajgarh police…
CBI Files Rs 67 Crore Bank Fraud Case Against BJP Leader, Four Others
Mr Kamboj said the case was a "mistake" and that he had paid Rs. 30 crore as dues towards one-time settlement of the loan for which he was issued a certificate. The bank has said there were discrepancies in documents submitted for the settlement. Role of some bank officials is also being probed.
Int’l drug traffickers taking advantage of Covid, CBI warns states
The CBI has issued an alert to all states and Union Territories (UTs) informing them about international drug…
Mallya’s appeal rejection in UK significant achievement: CBI
New Delhi, April 20 (IANS) Hours after a UK court rejected businessman Vijay Mallya’s extradition appeal, the Central Bureau…
CBI joins COVID-19 fight, officials to donate one-day salary
Respecting that spirit, the Prime Minister's Citizen Assistance and Relief in Emergency Situations Fund was constituted, which is expected to go a long way in creating a healthier India.
Delhi policeman, lawyer caught by CBI for demanding bribe
New Delhi, March: The Central Bureau of Investigation (CBI) has arrested a Delhi Police constable and a lawyer for…
Sunny Kalra extradited from Oman in PNB scam case: CBI
New Delhi, March 7 (IANS) Absconding accused Sunny Kalra wanted in a PNB fraud case involving Rs 10…
Gargi molestation: HC agrees to hear plea seeking CBI probe
New Delhi, Feb 14 (IANS) The Delhi High Court has agreed to hear on Monday a plea filed…
Congress seeks CBI, NIA probe against Kerala police chief
Thiruvananthapuram: The Congress on Thursday wrote to the Kerala Chief Minister Pinarayi Vijayan seeking the removal of State…
SC declines plea seeking CBI probe into Gargi molestation episode
New Delhi, Feb 13 (IANS) The Supreme Court on Thursday declined to hear a plea seeking court-monitored CBI…
File status report in Aircel-Maxis case in two weeks: CBI court
New Delhi, Jan 31 (IANS) A Special CBI Court here on Friday directed the CBI and the ED…
CBI begins probe into 4 more cases against Chhota Rajan
Mumbai, Jan 22 The Central Bureau of Investigation (CBI) has initiated probe into four more separate cases registered…
CBI arrests ADG DRI, 2 others in Rs 25 lakh graft case
New Delhi: The Central Bureau of Investigation (CBI) has arrested an Additional Director General (ADG) of the Directorate of…
CBI conducts searches at premises of TDP leader
Hyderabad: The Central Bureau of Investigation (CBI) on Tuesday carried out searches at the premises of former MP…
HC junks plea seeking CBI probe in Delhi factory fire
New Delhi: The Delhi High Court on Tuesday refused to entertain a petition seeking judicial as well as…
Kerala govt seeks CBI probe in death of musician Balabhaskar
Thiruvananthapuram: Over a year after the death of popular musician Balabhaskar in a road accident near here, the…
CBI to quiz Christian Michel as witness in another defence deal
A Delhi Court on Saturday permitted the Central Bureau of Investigation (CBI) to question the alleged middleman in…
Key conspirator in Vyapam case gets 10 years in jail
Bhopal, Nov 25 (IANS) A special court here on Monday handed jail terms ranging from two to ten years…
Supreme Court seeks report on Rajiv Gandhi murder conspiracy in 4 weeks
New Delhi, Nov 5 : The Central Bureau of Investigation (CBI), the countrys premier investigating agency, which has…
CBI searches 169 places in bank frauds worth Rs 7,000 cr
Tightening its noose in bank fraud cases worth Rs 7,000 crore, the Central Bureau of Investigation (CBI) on…
INX media case: SC grants bail to Chidambaram in CBI case
New Delhi, Oct 22: The Supreme Court on Tuesday has granted bail to Congress leader P Chidambaram in…
Narada scam probe: CBI grills portal CEO Mathew Samuel
Kolkata, Oct 10 The CBI, probing the sensational Narada sting footage case, on Wednesday grilled Narada News portal…
Calcutta HC grants anticipatory bail to Rajeev Kumar
Kolkata: In a major jolt to the CBI, the Calcutta High Court on Tuesday granted anticipatory bail to…
Centre allows CBI To Move Against Ex-NITI Aayog CEO in INX Case
NEW DELHI, Sep: The government has issued a sanction to the CBI to prosecute former NITI Aayog CEO…
Babri case: Charges framed against Kalyan after surrender
Lucknow: The special CBI court in Lucknow on Friday framed charges against senior BJP leader and former Uttar Pradesh…
Another accused held in Graham Staines murder case in Odisha
Bhubaneswar, Sep 21 Over 20 years after Australian missionary Graham Staines and his two sons were burnt to…
Delhi HC asks CBI to file status report on Chidambaram’s bail plea within 7 days
New Delhi, Sep 12: The Delhi High Court on Thursday sought the CBI’s response on a plea of…
No merit in Chidambaram’s judicial custody, don’t expect chargesheet: Karti
New Delhi, Sep 6: Karti Chidambaram , son of senior Congress leader P Chidambaram who was sent to…
CBI files cases in Deoria shelter home exploitation case
New Delhi, Aug 30 Almost a year after the Uttar Pradesh government recommended a CBI probe into alleged…
CBI showing same files again and again: Chidambaram
New Delhi, Aug 30 Former Finance Minister P. Chidambaram on Friday told a Delhi court that the “same…
CBI carrying out surprise checks at 150 govt departments
New Delhi, Aug 30 (IANS) The CBI on Friday said it conducted “surprise checks” at 150 government departments…
Chidambaram’s CBI custody extended till Sep 2
New Delhi: A court here on Friday extended, till Monday, former Finance Minister P. Chidambaram’s CBI custody in the…
Apprehend coercive action by agencies, Chidambaram to SC
New Delhi, Aug 27 : Former Union Minister P. Chidambaram on Tuesday told the Supreme Court that he…
No relief For P Chidambaram, SC Says His Petition “Infructuous”
New Delhi, AUg 26 : The Supreme Court refused to take up his petition requesting protection from arrest…
Chidambaram speaks in court, says didn’t leave questions unanswered
New Delhi, Aug 22: The CBI Court reserved its order on an application of CBI seeking five day…
Never met Peter and Indrani Mukherjea, says Karti Chidambaram, claims ‘political vendetta’
New Delhi, Aug 22: Karti Chidambaram on Thursday termed the arrest of his father P Chidambaram as a…
Tharoor hails Chidambaram for ‘standing up to persecution’ and ‘character assassination’
New Delhi, Aug22: Congress leader Shashi Tharoor hailed former finance minister P Chidambaram for ‘standing up to persecution’…
Chidambaram to be produced in court today, CBI to seek custody for 14 days
New Delhi, Aug 22: The CBI will take Former Union Minister P Chidambaram to court and seek maximum…
Chidambaram arrested by CBI team
New Delhi, Aug 21: About 100 Delhi cops and 20 CBI officials entered the house of former finance…
Not accused of any offence, says P Chidambaram
New Delhi , Aug21 : Clearing the air once and for all after day-long accusations of evading arrest…
Karnataka may order CBI probe into snooping under Kumaraswamy govt
Bengaluru, Aug 18 The Karnataka government plans to soon order a CBI inquiry into the alleged phone-tapping of…
32 CBI officers get President’s Police Medal
New Delhi, Aug 14 The Central Bureau of Investigation (CBI) Joint Director involved in the Saradha chit fund…
CBI not up to standards of judicial scrutiny: CJI
New Delhi, Aug 13:Chief Justice Ranjan Gogoi on Tuesday said that the Central Bureau of Investigation (CBI) enjoys…
Unnao accident case: CBI conducts raids at 15 locations
Unnao, Aug 4 : The Central Bureau of Investigation (CBI) is conducting raids at more than 15 places…
Moin Qureshi case: Aide’s ED custody extended
Sana's allegations came during the infighting between then CBI Director Alok Verma and Special Director Rakesh Asthana.
SC seeks personal appearance of CBI officers probing Unnao cases in court
New Delhi, Aug 1 The Supreme Court on Thursday said it will consider transfer of the trial in…
TMC mouthpiece Jago Bangla: CBI summons Derek O’Brien
Kolkata, July 26 : The CBI has summoned Trinamool Congress MP and publisher of ‘Jago Bangla’ Derek O’Brien…
Akhilesh, Mayawati feel CBI heat ahead of UP bypolls
Lucknow, July 17 (IANS) Bahujan Samaj Party President Mayawati and Samajwadi Party chief Akhilesh Yadav’s resolve to regain…
Bhushan Power fraud: Allahabad Bank down 11%
Mumbai, July 15 In reaction to the Rs 1,774.82 crore Bhushan Power & Steel Ltd (BPSL) fraud that…
CBI raids 50 places across India over bank loan fraud
New Delhi, July 2 In a major crackdown against bank loan defaulters, the Central Bureau of Investigation (CBI)…
Saradha scam: Rajeev Kumar gets one month protection from arrest
Kolkata, May 30: The Calcutta High Court on Thursday granted one month’s protection from arrest to Former Kolkata…
Dabholkar murder: CBI nabs Sanatan Sanstha lawyer
Mumbai, May 25 In a significant development, the CBI has arrested right-wing group Sanatan Sanstha’s lawyer Sanjiv Punalekar…
Disproportionate assets case: CBI gives clean chit to Mulayam, Akhilesh
New Delhi, May 21: The Central Bureau of Investigation (CBI) on Tuesday gave a clean chit to Samajwadi…
Nitish Katara murder case: SC issues notice to CBI, Delhi Govt over Vikas Yadav’s plea
New Delhi, May 10: The Supreme Court on Friday issued a notice to the Central Bureau of Investigation…
SC seeks credible evidence against Ex-Kolkata top cop
New Delhi, April 30: The Supreme Court on Tuesday directed the CBI to produce evidence to its satisfaction…
CBI, ED working like IT cell of BJP: Tejashwi
Patna, April 27: In a scathing attack, Rashtriya Janata Dal leader Tejashwi Yadav on Saturday said the Central…
CJI sexual harassment allegations: SC asks IB, CBI, Police to look into evidence given
New Delhi, April 24: The Supreme Court on Wednesday called the Directors of the Intelligence Bureau (IB) and…
UP’s power corridor: The curious case of Anoop Bartaria
Lucknow, April 12 :Anoop Bartaria had been booked by the CBI in 2017 in a cheating case for…
SC gives CBI month to reply on Mulayam Singh’s DA case
New Delhi, April 12: The Supreme Court on Friday gave four weeks time to the CBI to file…
Demonetisation Scam amounts to treason, says Kapil Sibal
The detailed logistics of currency exchange during Demonetisation was controlled by BJP president Amit Shah.
CBI opposes Lalu Prasad Yadav’s bail in fodder scam case
New Delhi, April 9: The Central Bureau of Investigation (CBI) on Tuesday filed a counter affidavit before the…
When the State becomes a bully
Ever since his government came to power, our PM has altered, using the enormous power he wields, the nature of the State
HC to hear CBI plea in Asthana case on April 4
New Delhi, March 28: The Delhi High Court on Thursday said it will hear on April 4, a…
SC issues notice to CBI in Disproportionate Assets Case against Mulayam, Akhilesh
New Delhi, March 25: The Supreme Court today issued a notice to the Central Bureau of Investigation on…
Supreme Court issues notice to CBI on Lalu Prasad Yadav bail plea
New Delhi, March 15: The Supreme Court on Friday issued a notice to the central Bureau of Investigation…
Pollachi case goes to CBI, stir still spreads
Pollachi (Tamil Nadu), March 14: Although the Tamil Nadu government gave its nod for a CBI probe into…
BJP turning Arunachal Pradesh into Kashmir : Congress
Vew Delhi, Feb 25: Blaming the ruling BJP of trying to turn Arunachal Pradesh into “another Kashmir”, the…
Opposition demands Nitish Kumar’s resignation over Bihar shelter home rape case
Patna, Feb 18: The Opposition on Monday created a ruckus in the Bihar Assembly demanding Chief Minister Nitish…
Supreme Court asks CBI to conduct fair probe into Tuticorin police firing
New Delhi, Feb 18: The Supreme Court on Monday asked the Central Bureau of Investigation to conduct a…
Ex-wrestler Jagdish Bhola convicted in drugs case
Mohali (Punjab), Feb 13: Former international wrestler and Arjuna awardee Jagdish Bhola was on Wednesday convicted by a…
Supreme Court holds Nageswara Rao guilty of contempt
New Delhi, Feb 12: The Supreme Court on Tuesday held former acting- chief of CBI M. Nageswara Rao…
CBI grills Rajeev Kumar, Kunal Ghosh in chit fund scams
Shillong, Feb 11: The Central Bureau of Investigation (CBI) on Monday again questioned Kolkata Police Commissioner Rajeev Kumar…
Rajeev Kumar appears before CBI for questioning
Shillong, Feb 9: Kolkata Police Commissioner Rajeev Kumar appeared before the Central Bureau of Investigation (CBI) in Shillong…
From RBI to CBI, why is everybody saying bye-bye to PM Modi: Mamata
Kolkata, Feb 8: West Bengal Chief Minister Mamata Banerjee on Friday attacked Prime Minister Narendra Modi saying “from…
Rajya Sabha adjourned for the day
New Delhi, Feb 5: The Rajya Sabha was on Tuesday adjourned for the day soon after it met…
Rajeev Kumar can’t be arrested but should appear before CBI: Supreme Court
New Delhi, Feb 5: The Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before…
Modi-Shah biggest danger for country: Kejriwal
New Delhi, Feb 4: Calling the Central government’s action in West Bengal as “extremely dangerous”, Delhi Chief Minister…
Our satyagraha is against Modi government’s atrocities: Mamata
Kolkata, Feb 4: West Bengal Chief Minister Mamata Banerjee on Monday continued her sit-in protest ‘Save the Constitution’…
Uproar over CBI action in West Bengal, Parliament proceedings adjourned till tomorrow
New Delhi, Feb 4: Lok Sabha witnessed three adjournments, while Rajya Sabha too was adjourned for the day…
CBI vs Kolkata Police: Opposition attacks Modi Govt
New Delhi, Feb 4: The opposition parties on Monday cornered the Narendra Modi government over the ongoing feud…
CBI-Kolkata Police face-off: Supreme Court to hear agency’s plea tomorrow
New Delhi, Feb 4: The Supreme Court posted the Central Bureau of Investigation plea for Tuesday which sought…
Rishi Kumar Shukla takes charge as CBI chief
New Delhi, Feb 4: Rishi Kumar Shukla took charge as the chief of Central Bureau of Investigation (CBI)…
Rahul, opposition leaders express support to Mamata’s protest against Centre; CPI-M differs
New Delhi, Feb 4 : Congress President Rahul Gandhi and several other opposition leaders on Sunday extended their…
CBI- Kolkata Police showdown: Mamata Banerjee announces ‘Save the Constitution Dharna’
Kolkata, Feb 3 : Announcing Dharna to ‘Save the Constitution’, West Bengal Chief Minister Mamata Banerjee lashed out…
IPS Rishi Kumar Shukla appointed as new CBI Director
New Delhi, Feb 2: Rishi Kumar Shukla, 1983 batch IPS officer of Madhya Pradesh cadre, was appointed as…
Hearing on CBI interim chief Nageswara Rao’s appointment deferred
New Delhi, Jan 31: The hearing on a plea challenging the appointment of M. Nageswara Rao as interim…
CBI books HAL senior manager, others for misappropriation of Rs 13 crore
Bhubaneswar, Jan 30: The CBI has registered five cases against Hindustan Aeronautics Ltd (HAL) Senior Manager Bhabhen Maitra…
CBI questions persons in illegal sand mining
New Delhi, Jan 28 : The CBI on Monday said it was questioning persons concerned in connection with…
CBI books Hooda in land allocation case, raids 20 places in Delhi, Haryana, Punjab
New Delhi, Jan 25: The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder…
No decision on next CBI chief
Jan 24 : The meeting of Prime Minister Narendra Modi-led selection committee to decide on the next CBI…
CBI registers case against V.N. Dhoot, Chanda Kochhar
Mumbai, Jan 24: In a significant development, the CBI on Thursday lodged an FIR against former ICICI Bank…
CBI seeks Centre’s nod to prosecute Chidambaram in INX Media case
The source said the agency will soon file a chargesheet against Chidambaram.
BJP’s alliance is with CBI, ED; ours with common man: Akhilesh Yadav
Kolkata, Jan 19: Accusing the BJP of having aligned with central agencies like the CBI and the ED,…
Rakesh Asthana appointed as DG, BCAS
New Delhi, Jan 18: A day after the Narendra Modi government curtailed his tenure in the Central Bureau…
CBI raids Sports Authority of India office in Delhi over bribery charges
New Delhi, Jan 17 : The Central Bureau of Investigation (CBI) on Thursday conducted a raid at the…
Centre, CBI told to file response on plea over phone tapping
New Delhi, Jan 15 : The Delhi High Court on Tuesday asked the Central government and the CBI…
NGO moves SC against appointment of Rao as CBI interim Director
New Delhi, Jan 14: NGO Common Cause on Monday moved the Supreme Court opposing the appointment of M.…
CBI, ED now become alliance partners of BJP: Tejashwi
Lucknow, Jan 14: Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Monday said that the Central Bureau of…
Supreme Court issues notice to CBI on Sajjan Kumar’s Plea
New Delhi, Jan 14: The Supreme Court on Monday issued a notice the Central Bureau of Investigation on…
Congress demands reinstatement of Alok Verma as CBI Chief
New Delhi, Jan 12: Congress on Saturday demanded reinstatement of Alok Verma as the Central Bureau of Investigation…
Jaiswal, O.P. Singh, Modi front runners in CBI chief hunt
New Delhi, Jan 11 (IANS) A day after Alok Verma was ousted as the CBI Director, the Department…
HC refuses to quash FIR against Asthana
New Delhi, Jan 11 : In a setback to Special CBI Director Rakesh Asthana, the Delhi High Court…
Desperate act by Modi to avoid Rafale deal probe under Alok Verma, says Congress
Jan 10 : Congress specifically attacked Prime Minister for sacking of ALok Verma as CBI Chief and said…
Kharge gives dissent note on ALok Verma’s removal as CBI Chief
New Delhi, Jan 10 : The decision to remove Alok Verma from the post of CBI Director was…
Delhi HC to deliver verdict on Asthana plea on Friday
New Delhi, Jan 10 : The Delhi High Court will deliver on Friday its verdict on Special CBI…
Justice AK Sikri to be part of High Power Committee to decide on Alok Verma
New Delhi, Jan 8: Chief Justice of India (CJI) Ranjan Gogoi on Wednesday nominated Justice AK Sikri to…
CBI Chief Alok Verma resumes office
New Delhi, Jan 9: A day after reinstated by the Supreme Court, Central Bureau of Investigation Chief (CBI)…
Government will comply: Arun Jaitley on Alok Verma’s reinstatement
New Delhi, Jan 8: The government on Tuesday said the Supreme Court verdict on CBI Director Alok Verma’s…
Alok Verma’s reinstatement indictment of PM Modi: Kejriwal
New Delhi, Jan 8: Delhi Chief Minister Arvind Kejriwal on Tuesday accused the Modi government of ruining all…
Alok Verma’s reinstatement, a lesson for government: Kharge
New Delhi, Jan 8: Welcoming the Supreme Court order to reinstate Alok Kumar Verma as the Central Bureau of…
Sand mining case: CBI raids IAS officer house, other places in UP, Delhi
New Delhi, Jan 5: The Central Bureau of Investigation (CBI) on Saturday launched searches at multiple locations in…
Sohrabbudin would have assassinated Narendra Modi if left alive: Vanzara
Ahmedabad, Dec 21 (IANS) Controversial retired IPS officer DG Vanzara on Friday asserted that had it not been…
CBI arrests Senior journalist Chattopadhyay in chit fund scam
Kolkata, Dec 20 : The CBI on Thursday arrested senior journalist Suman Chattopadhyay for allegedly receiving money in his…
CBI Bribery Row: Alleged middleman Manoj Prasad gets bail
New Delhi, Dec 18: The Patiala House court on Tuesday granted bail to an alleged middleman Manoj Prasad,…
Saradha scam: Trinamool MP Subrata Bakshi quizzed by CBI
Kolkata, Dec 10 : Trinamool Congress MP and party General Secretary Subrata Bakshi was quizzed by the Central…
CBI registers five FIRs in Manipur fake encounters
New Delhi, Dec 8: The Central Bureau of Investigation on Saturday registered five FIRs against the CRPF, Imphal…
CBI Case: Alok Verma files affidavit in Delhi High Court against Rakesh Asthana
New Dlehi, Dec 7: Central Bureau of Investigation director Alok Verma on Friday submitted an affidavit in the…
Supreme Court reserves order on CBI Director Alok Verma’s plea
New Delhi, Dec 6: The Supreme Court today reserved its verdict on a plea filed by Central Bureau…
AugustaWestland: Michel may be grilled on links of politicians and officials
New Delhi, Dec 5 : The line of questioning of AugustaWestland middleman James Christian Michel by CBI may…
Disproportionate assets case: CBI files chargesheet against Satyendra Jain, his wife & others
New Delhi, Dec 3: The Central Bureau of Investigation on Monday filed a chargesheet against Delhi minister Satyendra…
Thoothukudi Protest: CBI registers case against Tamil Nadu Police, Revenue Department officials
Chennai, Nov 29: The Central Bureau of Investigation(CBI) on Thursday registered a case against the Tamil Nadu Police…
Supreme Court transfers all Bihar shelter home cases to CBI
New Delhi, Nov 28: The Supreme Court on Wednesday ordered the Central Bureau of Investigation (CBI) to investigate…
Andhra Pradesh bars CBI officials from entering state without permission
Amaravati, Nov 16: In an unprecedented move, The Andhra Pradesh government has barred the Central Bureau of Investigation (CBI)…
CBI Row: Supreme Court asks Alok Verma to respond to CVC report, next hearing on Nov 20
New Delhi, Nov 16: The Supreme Court on Friday asked CBI Director Alok Verma to file a response…
CBI arrests Vyapam scam accused Rakesh Nargave
Bhopal, Nov 15: Vyapam scam accused Rakesh Nargave has been arrested by the Central Bureau of Investigation on…
Enforcement Directorate arrests associate of Mehul Choksi
Kolkata, Nov 6: The Enforcement Directorate on Tuesday arrested Deepak Kulkarni, an associate of the PNB fraud accused…
Supreme Court dismisses CBI appeal in Bofors case over delay
New Delhi, Nov 2: The Supreme Court on Friday dismissed an appeal by the CBI challenging a 2005 Delhi…
Dismiss Asthana plea seeking to quash FIR, CBI urges court
New Delhi, Nov 1: The Central Bureau of Investigation (CBI) on Thursday urged the Delhi High Court to dismiss…
CBI officer A.K. Bassi moves SC challenging his transfer
New Delhi, Oct 30: CBI officer A.K. Bassi, who was investigating an alleged bribery case against the investigating agency’s…
CBI files status report in Daati Maharaj rape case
New Delhi, Oct 30: The Central Bureau of Investigation on Tuesday filed a status report in a rape case…
Asthana case: Supreme Court won’t interfere in questioning of complainant
New Delhi, Oct 30: The Supreme Court on Tuesday refused to interfere with the questioning of a complainant in…
Delhi HC slams CBI for not filing reply in case involving Rakesh Asthana
New Delhi, Oct 29: The Delhi High Court on Monday slammed the Central Bureau of Investigation for failing to…
CBI says it would follow the SC order in letter and spirit
New Delhi, Oct 26:The CBI said on Friday it would follow in ‘letter and spirit” the Supreme Court…
CBI registers rape case against self-styled godman Daati Maharaj
New Delhi, Oct 26: The Central Bureau of Investigation (CBI) on Friday registered a case of rape and…
CBI Controversy: Supreme Court asks CVC to complete probe within 2 weeks
New Delhi, Oct 26: The Supreme Court on Friday directed the Central Vigilance Commission to complete an enquiry into…
Removal of CBI Director is illegal, insult to Constitution: Rahul Gandhi
New Delhi, Oct 25: Congress President Rahul Gandhi on Thursday attacked the Narendra Modi government over the ongoing Central Burau…
Four IB men caught near CBI chief’s house, IB pleads innocence
New Delhi, Oct 25: In a dramatic development on Thursday, four Intelligence Bureau (IB) personnel were caught by the…
CBI vs CBI: Congress to hold countrywide protest on October 26
New Delhi, Oct 25: The Congress party will stage a countrywide protest on 26 October over the ongoing…
Major shake-up in CBI, officers probing Asthana shunted out
New Delhi, Oct 24: The Centre, which on Wednesday virtually sacked CBI Director Alok Verma by asking him…
Chowkidar removed Alok Verma as he questioned Rafale deal: Rahul Gandhi
Jhalawar, Oct 24: Congress President Rahul Gandhi on Wednesday said that Prime Minister Narendra Modi removed the CBI director…
CBI Vs CBI: SIT to probe case, says Arun Jaitely
New Delhi, Oct 24: Union Finance Minister Arun Jaitley on Wednesday announced that a Special Investigation Team (SIT)…
CBI is BJP Bureau of Investigation, says Mamata Banerjee
Kolkata, Oct 24: Reacting to the ongoing CBI controversy, West Bengal Chief Minister Mamata Banerjee on Wednesday dubbed the central…
Government suffering from policy paralysis, PM is silent: Kapil Sibal
New Delhi, Oct 24: Senior Congress leader Kapil Sibal on Wednesday attacked the Narendra Modi-led BJP government saying it is from…
Govt divests Alok Verma of CBI Director’s charge, appoints Nageshwar Rao as interim chief
New Delhi, Oct 24: In a dramatic midnight action, the government on Wednesday divested CBI chief Alok Verma…
Opposition attacks BJP government on ‘removal’ of CBI director
New Delhi, Oct: The opposition on Wednesday attacked the Narendra Modi-led BJP government over the “removal” of CBI…
CBI suspends Deputy SP Devender Kumar
New Delhi, Oct 23: The Central Bureau of Investigation (CBI) on Tuesday suspended its Deputy Superintendent of Police Devender…
Bribery Case: Arrested CBI Deputy Superintendent of Police moves Delhi High Court
New Delhi, Oct 23: The CBI Deputy Superintendent of Police, Devender Kumar, who was arrested in connection with…
Bengal parties accuse Centre of using CBI as ‘political tool’
Kolkata, Oct 23: Amid the bickering at the top in the CBI that saw the agency arrest one…
CBI arrests its officer Devendra Kumar in Bribery case
New Delhi, Oct 22: The Central Bureau of Investigation (CBI) on Monday arrested its Deputy Superintendent of Police…
CBI has no faith in it’s Special Director, Can people have faith in CBI: Kapil Sibal
New Dlehi, Oct 22: Senior Congress leader Kapil Sibal on Monday attacked Prime Minister Narendra Modi over the alleged…
Under PM Modi rule, CBI is a weapon of political vendetta: Rahul Gandhi
New Delhi, Oct 22: Congress president Rahul Gandhi on Monday targeted Prime Minister Narendra Modi over the Central…
Supreme Court refuses to hear plea of Daati Maharaj in rape case
New Delhi, Oct 22: The Supreme Court on Monday refused to hear a plea of self-styled godman Daati…
Amritsar Train Accident: Petition seeking CBI probe filed in Punjab and Haryana HC
Chandigarh, Oct 22: A petition seeking a CBI probe or formation of a Special Investigation Team (SIT) has…
Daati Maharaj moves Supreme Court against transfer of rape case to CBI
New Delhi, Oct 16: Self-styled godman Daati Maharaj, who is facing charges of rape, on Tuesday approached the…
Aircel-Maxis: Interim protection to P Chidambaram, Karti extended
New Delhi, Oct 8: The Delhi Patiala House Court on Wednesday extended the interim protection of former Union…
Najeeb Ahmed case: High Court allows CBI to file closure report
New Delhi, Oct 8: The Delhi High Court on Monday allowed the CBI to file its closure report into…
Lucknow: CBI arrests Income Tax Inspector in bribery case
Lucknow, Oct 4: The Central Bureau of Investigation (CBI) on Thursday arrested an Income Tax Inspector and a…
Delhi HC transfers Daati Maharaj Rape case to CBI
New Delhi, Oct 3: The Delhi High Court on Wednesday transferred the self-styled godman Daati Maharaj Rape case…
Saradha Chit Fund scam: CBI issues notices to Malda SP Arnab Ghosh,Kanti Ghosh
New Delhi, Oct 1 : The Central Bureau of Investigation (CBI) has issued notices to Malda SP Arnab…
Supreme Court to monitor CBI probe into Muzaffarpur rape case
New Delhi, Sep 20: The Supreme Court on Thursday decided to monitor the CBI probe in the case…
Not received any communication from authorities to extradite Christian Michel: CBI
New Delhi, Sep 19 : The Indian authorities said on Wednesday they have not received any communication from…
Data Breach Case: CBI writes to Cambridge Analytica, Facebook, GSR
New Delhi, Sep 17: The CBI has written to UK-based Cambridge Analytica and Global Science Research (GSR) and US-based…
Approach HC for CBI probe into assault cases: Supreme Court to Agnivesh
New Delhi, Sep 17: The Supreme Court today asked social activist Swami Agnivesh to approach the High Court for…
Rahul Gandhi accuses Gujarat officer for helping Mallya escape
New Delhi, Sep 15 : Congress President Rahul Gandhi on Saturday accused former CBI Joint Director A.K.Sharma, who…
Muzaffarpur Shelter Home Case: SC notice to Bihar Government, CBI
New Delhi , Sep 11 : The Supreme Court on Tuesday has issued notice to the Bihar government…
IT raids house of Sushil Modi’s sister in Srijan scam
Patna, Sep 6: The Income Tax Department on Thursday raided the residence of senior BJP leader and Bihar…
Gutkha scam: CBI raids 40 places in Tamil Nadu
New Delhi/Chennai, Sep 5: The Central Bureau of Investigation on Wednesday launched a massive search operation at 40 locations…
Patna High Court raps CBI in Muzaffarpur Shelter Home case
Patna, Aug 29: The Patna High Court on Wednesday again rapped the Central Bureau of Investigation for giving…
Dabholkar, Gauri Lankesh murders linked, CBI tells court
Pune, Aug 26 (IANS) In a significant development, the Central Bureau of Investigation (CBI) on Sunday said it…
Patna High Court pulls up CBI in Muzaffarpur shelter home case
Patna, Aug 23 : The Patna High Court on Thursday expressed unhappiness over the CBI’s failure to submit…
Narendra Dabholkar’s Murder case : Key Suspect Sachin produced in court
Pune, Aug 18 : Sachin Prakashrao Andure, who was arrested by Central Bureau of Investigation on Saturday in…
Muzaffarpur Shelter Home case: CBI to grill Brajesh Thakur
Muzaffarpur, Aug 11: The CBI is set to grill Brajesh Thakur, the prime accused in the infamous shelter…
Aarushi-Hemraj murder case : Supreme Court to hear CBI appeal against Rajesh, Nupur acquittal
New Delhi, Aug 10 : The Supreme Court on Friday admitted an appeal filed by the Central Bureau…
BJD supported NDA RS Dy Chairman candidate due to CBI fear: Congress
Bhubaneswar, Aug 9: The Odisha unit of the Congress on Thursday said that the ruling Biju Janata Dal (BJD)…
Muzaffarpur shelter home sex scandal case:Patna HC gives two weeks time to CBI
Patna, Aug 6 :The Patna High Court on Monday has given 2 weeks time to the Central Bureau…
MHA forwarded Mehul Choksi’s extradition request to MEA: CBI
New Delhi, Aug 3: The Ministry of Home Affairs (MHA) on Friday forwarded Central Bureau of Investigation (CBI)’s extradition…
Muzaffarpur rape case: Brajesh Thakur is being protected by Nitish government ,says Tejashwi Yadav
Patna, July 29 :Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Saturday accused the state government of protecting…
CBI takes over Muzaffarpur shelter home rape case
New Delhi, July 29 : The CBI on Sunday took over the case of rapes in a shelter…
PNB fraud: Choksi denies any truth in allegations
New Delhi, July 27: Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs…
CBI seeks details on whereabouts of Choksi from Antiguan authorities
New Delhi, July 25: The CBI on Wednesday said it had written to the Antiguan authorities seeking details of…
CBI arrests eight involved in fake railway recruitment drive
New Delhi, July 23: The CBI has arrested eight persons allegedly involved in a fake recruitment drive in Indian…
Anand Sharma cautions BJP, says Power is temporary, don’t misuse ED, CBI
New Delhi,July 19 :Congress leader Anand Sharma on Thursday cautioned Narendra Modi government against misusing the investigation agencies…
CBI Chargesheet against Chidambaram will meet the same fate as Maran brothers :Kapil Sibal
New Delhi, July 19 : Senior Congress Leader Kapil Sibal on Thursday said the charge-sheet filed by CBI…
Agusta case: Indian authorities fail to produce evidence against Michel in UAE court
The Indian government was supposed to produce evidence in the United Arab Emirates (UAE) court by May 19, 2018 against Michel. "But the government did not present any evidence,"
Unnao: CBI files charge-sheet against 10 persons including BJP MLA Sengar
New Delhi, July 13: The Central Bureau of Investigation (CBI) on Friday filed a charge-sheet against ten persons…
CBI files case against unknown MEA officials over forgery
New Delhi, July 13: The Central Bureau of Investigation on Friday registered a case against unknown officials of Ministry…
Bribery case: Army Engineer, five others held
Kochi, July 2: The Central Bureau of Investigation arrested an Army Engineer and five others in connection with Rs…
PNB scam: Nirav Modi flees to Brussels
New Delhi, June 14 : Nirav Modi is on the run again, there are reports that the fugitive diamantaire…
Nirav Modi is in UK, British minister assures support to India
New Delhi, June 11: UK Minister for Counter-Terrorism Baroness Williams on Monday confirmed that Nirav Modi, accused in…
CBI wanted to arrest Modi in Ishrat case: Ex-DIG Vanzara
The CBI opposed the discharge plea of Vanzara. Another co-accused and senior police official N.K. Amin too has filed a discharge plea in the same court and hearing on it concluded last month.
Chidambaram summoned to join INX media probe
The CBI had on February 28 arrested Chidambaram's son Karti in the INX Media case. Later, he was granted bail.
CBI registers case against Delhi Minister Satyendar Jain
The Central Bureau of Investigation(CBI) on Wednesday registered a case against Delhi Minister Satyendar Jain, SK Srivastava, then…
AirAsia Group CEO under CBI scanner
New Delhi, May 29: The CBI has registered a case against AirAsia group CEO Tony Fernandes, a Malaysian billionaire,…
SSC Paper Leak Case: CBI registers FIR, searches underway at 12 locations
New Delhi, May 23: The Central Bureau of Investigation (CBI) on Wednesday registered an FIR in the Staff…
Unnao rape: CBI books BJP MLA Kuldeep Sengar for criminal conspiracy
Lucknow, May 21: The Central Bureau of Investigation (CBI) on Monday booked Unnao BJP MLA Kuldeep Singh Sengar,…
Mehul Choksi named as ‘wanted’ in CBI’s second charge-sheet
New Delhi, May 16: The Central Bureau of Investigation on Wednesday filed second charge-sheet of 12000 pages in…
PNB posts net loss of Rs 13,417 crore for Q4
CBI officials said the chargesheet names Nirav Modi and his brother Nishal in connection with the issuance of Letters of Undertaking totalling Rs 6,498.20 crore during 2011-17.
CBI files chargesheet in Punjab National Bank loan fraud case
Mumbai, May 14: The Central Bureau of Investigation on Monday lodged a chargesheet against some former and current bank…
Unnao rape accused BJP MLA shifted to Sitapur Jail
Lucknow, May 8: BJP legislator from Uttar Pradesh, Kuldeep Singh Sengar, who is an accused in the Unnao gang…
CBI files case against ex-Aircel promoter’s firms in Rs 600 cr bank fraud
New Delhi, April 26: The CBI has registered a case against former Aircel promoter C. Sivasankaran’s companies Axcel Sunshine…
CBI arrests 3 company directors in Rs 2,654 cr bank fraud case
New Delhi/Ahmedabad, April 18: The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing…
UCO bank loan fraud: CBI to question ex-CMD
New Delhi, April 15 (IANS) The CBI will soon question former Chairman and Managing Director (CMD) of UCO…
Unnao rape case: CBI arrests accused BJP MLA Kuldeep Singh Sengar
Lucknow, April 13: Following Allahabad High Court order, the Central Bureau of Investigation arrested BJP MLA Kuldeep Singh Sengar…
Unnao rape case: FIR registered against BJP MLA Kuldeep Sengar, CBI to probe
Lucknow, April 12: Uttar Pradesh police on Thursday registered an FIR against BJP MLA Kuldeep Singh Senger in…
CBI withdraws plea seeking cancellation of SP Tyagi’s bail in Agusta Westland case
New Delhi, April 11: The Central Bureau of Investigation withdrew from Delhi High Court petition seeking cancellation of bail…
Andhra Pradesh: CBI held enforcement officer for accepting bribe
New Delhi, April 7: The Central Bureau of Investigation (CBI) nabbed an enforcement officer of Employees Provident Fund…
PNB fraud: CBI questions former RBI Deputy Governor
New Delhi, April 6: The CBI on Friday questioned a former Deputy Governor of Reserve Bank of India (RBI)…
CBI continues questioning Chanda Kochhar’s brother-in-law
Mumbai, April 6: The Central Bureau of Investigation on Friday quizzed ICICI Bank CEO and MD Chanda Kochhar’s brother-in-law…
CBI files case against Vadodara firm for Rs 2,654 crore fraud
New Delhi, April 5: The CBI on Thursday said it has filed a case against Vadodara-based Diamond Power…
ED questions Delhi Minister Jain in money laundering case
New Delhi, April 3 (IANS) The Enforcement Directorate (ED) on Tuesday questioned Delhi Health Minster Satyendar Jain in…
CBI files Rs 19cr UCO bank fraud case
Bengaluru, April 1: The CBI has registered a fresh bank fraud case amounting to Rs 19.03 crore that was…
CBSE papers leak: Police arrest coaching centre owner and 2 teachers
New Delhi, April 1: In the major breakthrough in CBSE papers leak scam, the Crime Branch of Delhi…
CBI registers PE against Chanda Kochhar’s husband in ICICI loan case
New Delhi, March 31: The CBI has registered a preliminary enquiry against Deepak Kochhar, husband of ICICI bank MD…
Peter Mukerjea sent to CBI custody till March 31 in INX Media case
New Delhi, March 26: The Patiala House court on Monday sent former media baron Peter Mukerjea to CBI custody…
CBI books Jignesh Shah in fresh case
New Delhi, March 23: The CBI on Friday said it has registered a fresh case against former MCX Managing…
Class 9 student suicide: Parents seeks CBI probe, School Principal refuses allegations of sexual harassment
New Delhi, March 22: The parents of a deceased 15-year-old, class nine student who committed suicide have demanded a…
CBI moves Delhi HC over 2G spectrum acquittal
New Delhi, March 20: The CBI on Tuesday moved an appeal in the Delhi High Court challenging a special…
PNB scam: I fear for my safety, unable to return, Mehul Choksi to CBI in letter
New Delhi, March 20: Gitanjali Group promoter Mehul Choksi, one of the accused in Punjab National Bank fraud case,…
Aarushi-Hemraj murder: Supreme Court acknowledges plea against Talwars’ acquittal
Besides this, today the top court also accepted the plea filed by the Central Bureau of Investigation (CBI).
INX Media case: CBI seeks time to file reply on Bhaskararaman’s bail plea
New Delhi, March 19: The Central Bureau of Investigation (CBI) on Monday sought time to file a reply…
Dumka fodder case: Lalu Yadav pronounced guilty, Jagannath Mishra acquitted
Ranchi, March 19: RJD chief Lalu Prasad Yadav has been pronounced guilty, while Former Bihar CM Jagannath Mishra…
Who will Modi target next, asks Rahul Gandhi
"Now, a news report reveals how the CBI was pressured to file a case against @laluprasadrjd, ignoring the advice of its own legal team. Who will Modiji (Prime Minister Narendra Modi) target next?"
Judge Loya death case: Supreme Court reserves verdict on petitions seeking SIT probe
New Delhi, March 16: The Supreme Court today reserved verdict on petitions seeking a Special Investigation Team (SIT)…
Delhi High Court seeks CBI response on Karti Chidambaram’s bail plea
New Delhi, March 13: Delhi High Court on Tuesday asked the Central Bureau of Investigation (CBI) to file status…
Delhi HC judge Indermeet Kaur recuses herself from hearing Karti Chidambaram’s bail plea
New Delhi, March 13: Justice Indermeet Kaur of the Delhi High Court on Tuesday recused herself from hearing of Karti…
INX Media Case: Karti Chidambram sent to judicial custody till March 24
New Delhi, March 12: A special Central Bureau of Investigation court on Monday extended the custody of former Finance…
CBI transfered 20 officers from its Vyapam team, Congress questions the move
In an eyebrow raising move the CBI has transfered 20 of its Special Vyapam scam branch officers to…
INX Media case: Karti Chidambaram’s CBI custody extended by three days
New Delhi, March 9: A special Central Bureau of Investigation court on Friday extended the custody of former…
PNB Scam: CBI files fresh Rs 321 crore case against Nirav Modi
New Delhi, March 8: The Central Bureau of Investigation on Thursday registered a fresh case against jeweler Nirav Modi…
Dawood Ibrahim’s aide Farooq Takla held by CBI in Dubai, to be produced before TADA court today
New Delhi, March 8: Mohamed Farooq also known as Farooq Takla, a close aide of fugitive underworld don…
PNB fraud case: CBI arrests top Gitanjali official Vipul Chitalia
New Delhi/Mumbai, March 6: The central probe agency CBI on Tuesday arrested the Vice President of Banking Operations of Mehul…
Despite centre’s nod for CBI probe SSC aspirants refuse to call off protest
New Delhi, March 5: Despite central government’s nod for the Central Bureau of Investigation (CBI) inquiry in the…
SSC exam paper leak: Supreme Court to hear plea seeking CBI probe on March 12
New Delhi, March 5: Amid protest by the students against the alleged leak of the SSC examination, the Supreme Court today…
CBI arranges Karti ‘encounter’ with Indrani Mukerjea
Mumbai: Moving ahead in the INX Media alleged bribery case, the CBI brought Karti Chidambaram, son of ex-Finance…