Browsing Tag
central bureau of investigation
134 posts
Centre issues notification for CBI probe in Hathras case
The state government said investigation by the central agency would obviate hindrance being created by certain vested interests in the fair and impartial investigation.
CBI transfers Kolkata Zone Jt. Director to Delhi
On February 3, CBI sleuths who went to question then Kolkata Police Commissioner Rajeev Kumar in connection with the cases were detained by the police.
Babri Masjid Case: BJP Veteran LK Advani Records Statement Before CBI Court, Verdict on Aug 31
Advani appeared before the special CBI court in Lucknow, which has to complete the trial and deliver a verdict before the Supreme Court in the decades-old case by August 31.
Tuticorin custodial deaths: CBI registers two cases, constitutes team
The CB-CID has so far arrested five policemen, including an Inspector, in connection with the alleged custodial torture of P. Jeyaraj and his son Bennicks at Sathankulam police station.
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 files case against Adani Ent. Ltd, NCCF officials
The same was forwarded by the Chief Engineer, APGENCO to seven PSUs -- PEC Limited, STC Limited, MSTC Limited, NCCF, MMTC, Coal India Limited and SCCL Limited.
CBI registers case against postal employees in UP
Pratapgarh, Dec 3 The Central Bureau of Investigation (CBI) has registered a case against two postal department officials…
Ex-Kolkata top cop again ignores CBI summons
According to the source, the CBI had summoned Kumar to appear before it on Tuesday at 10 a.m. at its Salt Lake office in Kolkata.
CBI arrests private firm VP in graft case of MHA officer
The officials said the arrested accused has been identified as Ramachandran Rao Patri, the VP of Soma Enterprises.
Supreme Court orders Chidambaram’s CBI custody till September 5
Chidambaram, till date, has spent 12 days in CBI custody since his arrest on August 21 and will be produced before a trial court on Tuesday.
CBI quizzes Derek O’Brien in Saradha chit fund case
He appeared before the central agency's Kolkata office at around 1.30 p.m. on Friday.
CBI to question Kuldeep Singh Sengar in Unnao rape victim’s accident case
New Delhi, July 31: The Central Bureau of Investigation will question Kuldeep Singh Sengar and gunman (given to…
CBI books Prajapati, 4 IAS officers in illegal sand mining cases in UP
Lucknow, July 10 The Central Bureau of Investigation (CBI) on Wednesday said it has registered two fresh cases…
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)…
CBI raids on Sujana Chowdary’s offices
HYDERABAD: Central Bureau of Investigation officials conducted searches at the residence and offices of TDP senior leader, former…
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…
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…
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…
Rs 5 lakh bounty on self-styled godman Dixit: CBI
New Delhi, April 3 The Central Bureau of Investigation (CBI) has announced Rs 5 lakh reward for giving…
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
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…
Uttar Pradesh: CBI officers attacked in Noida
Noida, Feb 23: Several Central Bureau of Investigation(CBI) officers were attacked on Saturday in Uttar Pradesh’s Noida when…
CBI registers PE to probe UPPSC 2010 examination
New Delhi, Feb 21: The Central Bureau of Investigation on Thursday registered a preliminary enquiry involving unknown officials…
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…
Kolkata Police chief grilled by CBI for eight hours, TMC ex-MP summoned
Shillong, Feb 9: Kolkata Police Commissioner Rajeev Kumar was on Saturday questioned for eight hours by the Central…
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)…
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…
Long-range Boeing with ED and CBI officials may head for West Indies
New Delhi, Jan 26 : Top government sources have confirmed that India is moving ahead to bring back…
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…
Rakesh Asthana appointed as DG, BCAS
New Delhi, Jan 18: A day after the Narendra Modi government curtailed his tenure in the Central Bureau…
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…
Nageswara Rao again takes charge as CBI Director
New Delhi, Jan 11: A day after the removal of Alok Verma, Additional Director M. Nageswara Rao on…
Corruption charges against me frivolous, says Alok Verma
New Delhi, Jan 11: Alok Verma, who was transferred within 48 hours after rejoining as CBI Director, on…
Alok Verma’s reinstatement partial victory, says Prashant Bhushan
New Delhi, Jan 8: Senior Supreme Court advocate Prashant Bhushan on Tuesday described the Supreme Court order to…
Supreme Court to pronounce Verdict on Alok Verma’s plea tomorrow
New Delhi, Jan 7: The Supreme Court will pronounce its verdict on Tuesday (January 8), on pleas filed…
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…
PNB scam was a Civil Transaction, Can’t return to India: Nirav Modi
New Delhi, Jan 5: Diamantaire Nirav Modi on Saturday said that the multicrore PNB scam was a civil…
CBI files case against 5 Army personnel for graft
New Delhi, Jan 3 (IANS) The Central Bureau of Investigation (CBI) on Wednesday said it has registered a…
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…
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…
Another CBI officer moves SC, challenges repatration to IB
New Delhi, Nov 17: A senior Central Bureau of Investigation (CBI) officer Ashwini Kumar Gupta on Saturday moved the…
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 arrests Vyapam scam accused Rakesh Nargave
Bhopal, Nov 15: Vyapam scam accused Rakesh Nargave has been arrested by the Central Bureau of Investigation on…
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 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…
Government on the backfoot in the CBI affair
Far from being defused, the controversy has only been put on the back burner with the court virtually assuming the role of governing the premier investigative agency with Rao being told not to take any policy decisions.
PM Modi acted against CBI Director out of panic, says Rahul Gandhi
New Delhi, Oct 26: Congress workers and leaders staged a countrywide protest on Friday against the Narendra Modi government decision…
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…
PM Modi responsible for ‘trust deficit’ between CBI, CVC
New Delhi, Oct 26: Senior Congress leader Randeep Singh Surjewala blamed Prime Minister Narendra Modi for the ‘trust deficit’…
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…
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)…
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…
Rakesh Asthana gets interim protection from arrest till Oct 29
New Delhi, Oct 23: The Delhi High Court on Tuesday asked the Central Bureau of Investigation to maintain status…
Bribery Row: Deputy SP Devender Kumar sent to 7 days CBI custody
New Delhi, Oct 23: The Central Bureau of Investigation Deputy Superintendent of Police, Devender Kumar has been sent to…
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…
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…
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…
Rs 5,000 crore bank fraud: Nitin Sandesara fled to Nigeria with family?
New Delhi, Sep 24: After reports emerged Nitin Jayantilal Sandesara is in Nigeria, the Central Bureau of Investigation…
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…
Sheena Bora murder case: Indrani Mukerjea’s bail plea rejected
Mumbai, Sep 7: A special Central Bureau of Investigation (CBI) court on Friday rejected the bail plea of…
Court frames bribery charges against Jindal in coal case
New Delhi, Aug 16 : A special court here on Thursday framed an additional charge of abetment to…
Madras HC sets aside look out circulars against Karti
Chennai, July 23: The Madras High Court on Monday set aside the Look Out Circulars issued against Karti…
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…
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…
BJP MP Paswan hired shooters to attack Jameel: Kafeel
Gorakhpur , June 17: Demanding a Central Bureau of Investigation (CBI) probe into the attack on his brother…
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…
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…
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…
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…
Unnao rape: Vicim’s statement recorded before magistrate
Lucknow, (IANS) A written statement of the Unnao rape victim was recorded before a special CBI magistrate here…
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…
CBI grills Chanda Kochhar’s brother-in-law in ICICI Videocon case
Mumbai, April 5 (IANS) The CBI on Thursday said it is questioning ICICI CEO and MD Chanda Kochhar’s…
CBI books EPFO official in bribery case
Visakhapatnam, April 5 (IANS) The CBI has registered a case against an Employees Provident Fund Organisation (EPFO) official…
Karti Chidambaram protected from arrest till April 16 in Aircel-Maxis case
New Delhi, March 24: A special court here on Saturday granted interim protection from arrest, till April 16,…
CBI books Deccan Chronicle Holdings in Rs 30cr fraud
Chennai, March 23: The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL)and its Chairman T.…
Another bank fraud of Rs 824 crore involving Chennai jeweller
New Delhi, March 21: In yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd…
ED moves Delhi HC over 2G spectrum acquittal
New Delhi, March 19: The Enforcement Directorate on Monday moved an appeal in the Delhi High Court challenging…
SC stays trial in Junaid lynching case in Harayana
New Delhi, March 19: The Supreme Court on Monday stayed the trial in Junaid Khan lynching case as…
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…
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…
CBI not believing excuses given by Mehul Choksi, Nirav Modi for disclosing their locations
New Delhi, March 8: The central bureau of Investigation on Thursday said it is not believing excuses being given by…
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…
PNB fraud case: Vipul Ambani, others sent to 14-day judicial custody
Mumbai, March 5: A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance)…
PNB Scam: Six accused including retired dy manager sent to 14-day judicial custody
Mumbai, March 3: A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in…
PNB probe ‘pre-determined’, My fate was already decided: Nirav Modi in email to ED
New Delhi, March 3: Diamantaire Nirav Modi on Saturday described the action taken against him by the Enforcement…
CBI files bank fraud case against RP Infosystem
New Delhi, Feb 28: Another bank fraud has come into the limelight with Canara Bank moving the Central Bureau…
After PNB fraud, Delhi jeweller booked for defrauding Oriental Bank of Commerce
New Delhi, Feb 24: The Central Bureau of Investigation (CBI) on Friday booked Delhi-based jeweller Dwarka Das Seth International…
CBI raids on Rotomac’s Kanpur premises continue
Kanpur, Feb 20: CBI teams on Tuesday continued their searches for the second day in a row at the…
ED searches 39 locations, seizes Rs 5716 crore assets
Mumbai, Feb 19: Expanding its money laundering probe into the 11,400-crore Punjab National Bank fraud case, the Enforcement…
CBI files case against Rotomac Pens owner Vikram Kothari, others
New Delhi, Feb 19: The Central Bureau of Investigation has filed a case against Rotomac Pens owner Vikram…
PNB Fraud Case: INTERPOL’s diffusion Notice issued against Nirav Modi , others
New Delhi, Feb 16: The Interpol’s diffusion notice has been issued against diamond merchant Nirav Modi, his wife Ami Modi,…
Punjab National Bank scam: CBI seals residence of Nirav Modi’s wife
Mumbai, Feb 15: The Central Bureau of Investigation (CBI)has sealed the residence of diamond merchant Nirav Modi’s wife Ami Modi in…
Loan scam: CBI registers FIRs against 22 PNB employees
Central Bureau of Investigation’s Bhopal branch on Friday registered 22 cases against the employees of Punjab National Bank…
RJD to challenge Lalu’s conviction in high court
Patna, Dec 23: Minutes after former Bihar Chief Minister and RJD chief Lalu Prasad was on Saturday convicted…
SC imposes Rs 25 lakh cost on CJAR
New Delhi, Dec 1 : The Supreme Court on Friday imposed a Rs 25 lakh cost on the Campaign…
CBI arrests Senior Section Engineer of Railways for accepting bribe
New Delhi, Sep 27: The Central Bureau of Investigation on Wednesday arrested a senior Section Engineer of Railways for…
Vjay Mallya diverted major chunk of Rs 6,000-cr loan to shell companies
New Delhi, Sep 25: The fugitive liquor baron Vijay Mallya diverted most of Rs 6,000-cr loan to shell companies…
CBI files case against EDMC, Delhi govt over death by toxins
New Delhi, Aug 8: The Central Bureau of Investigation has filed corruption case against East Delhi Municipal Corporation and Delhi…
CBI questions Satyendar Jain’s wife in money laundering case
New Delhi, June 19: After Manish Sisodia, Central Bureau of Investigation (CBI) team reached Delhi Health Minister Satyendar Jain residence…
CBI raids 10 cities over Rs 184 crore cheating case
New Delhi, June 14 : The Central Bureau of Investigation (CBI) on Wednesday conducted raids in 10 cities…
NDTV raids based on search warrants : CBI
June 6, Tuesday: Reacting to the NDTV’s allegations of a political attack on the freedom of the press,…
‘Disturbing trend’, Says Mamata over CBI raid on Prannoy Roy
Kolkata, June 5 : West Bengal Chief Minister Mamata Banerjee on Monday condemned the raid conducted by Central Bureau…
Delhi Minister Satyendra Jain being questioned by CBI
June 1, Thursday : The Central Bureau of Investigation is questioning Delhi Health Minister Satyendra Jain on Thursday…
Kapil Mishra files complaint against Kejriwal at CBDT
Delhi , May 18 : After approaching the Central Bureau Of Investigation (CBI) , Sacked AAP leader Kapil…
Court allows CBI plea in Chautala case
New Delhi, Feb 9 A Delhi court on Thursday allowed a CBI application seeking permission to call additional…
Delhi Police Commissioner Alok Verma made new CBI chief
Delhi Police chief Alok Verma has been picked to heda the Central Bureau Of Investigation. His name was picked by Prime Minister Narendra Modi today.
CBI opposes bail plea of IAF ex-chief in AgustaWestland case
New Delhi, Dec 21, 2016: The Central Bureau of Investigation (CBI) on Wednesday opposed the bail plea of…
Coal scam: CBI special court convicts RSPL, three officials
A special court convicted Rathi Steel and Power Ltd (RSPL) and its three officials in a case pertaining…
SC asks CBI to bring fresh material in Mayawati assets case
The CBI on Wednesday said it has no fresh material to register an FIR against former Uttar Pradesh…
Sting op caught TMC leaders taking bribe, oppostion targets Mamata
A purported sting operation in election-bound West Bengal, embarrassed ruling Trinamool Congress party on Monday after several of…
Aircel-Maxis scam investigation at ‘critical stage’, says Jaitley
Finance Minister Arun Jaitey on Wednesday said the investigation into the alleged Aircel-Maxis scam was at a “critical…
Corruption charges: Delhi Police ex-inspector awarded to four years of jail
The former Delhi Police inspector is sentenced to four years of jail convicted for corruption on thursday, According…
Centre directed CBI to finish parties who don’t fall in line: Kejriwal
Arvind kejriwal has accused Prime Minister Narendra Modi of using Central Bureau of Investigation to target the opposition…