cbi

In conjunction with unlawful forex transfers, the CBI files three cases and recovers Rs. 94 lakhs through raids.

In a case involving unauthorised forex transfers, the Central Bureau of Investigation (CBI) has filed three different cases against the…

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CBI informs Kerala High Court that ISRO scientist Nambi’s arrest was unconstitutional

On Friday, the Central Bureau of Investigation informed the Kerala High Court that the 1994 espionage case against scientist Nambi…

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IPS accounts officer arrested in bribery case; Cash seized!

In connection with an alleged 10 lakh rupee bribery, the CBI has detained an officer of the Indian Defence Accounts…

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Kochhars and Venugopal Dhoot’s CBI custody has been extended in the Videocon loan case

Chanda Kochhar, the former MD and CEO of ICICI Bank, her husband Deepak Kochhar, and Videocon Group Chairman Venugopal Dhoot’s…

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Venugopal Dhoot of Videocon is detained by the CBI in connection with a loan fraud investigation.

In connection with the ICICI loan fraud case, the Central Bureau of Investigation (CBI) has detained Videocon Group promoter Venugopal…

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Ex-CEO of ICICI Bank Chanda Kochhar and husband detained by the CBI in a loan fraud case.

Chanda Kochhar, the former managing director and chief executive officer of ICICI Bank, and her husband Deepak Kochhar have been…

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Jharkhand Chief Minister Hemant Soren says, not afraid of ED or CBI

Jharkhand Chief Minister Hemant Soren, who has been mired in controversy since the BJP sought his removal as an MLA…

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TDP wants CBI to look into sudden increase in rice exports from Kakinada port

Kommareddy Pattabhiram, national spokesperson of the Telugu Desam Party (TDP), questioned the sudden increase in rice exports from the Kakinada…

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Manish Sisodia’s assistant Dinesh Arora has turned state witness in the Delhi liquor policy scandal.

Dinesh Arora, a businessman who the Central Bureau of Investigation (CBI) claims is a close aide of Manish Sisodia, the…

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IRCTC scam: Tejashwi Yadav’s bail won’t be revoked by Delhi court

On Tuesday, Delhi special court rejected the CBI’s request to have Tejashwi Yadav, the deputy chief minister of Bihar, have…

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The CBI chargesheet names Lalu Yadav, his wife, and daughter in the ‘Land for Job Scam’

Lalu Prasad Yadav, the former Union Railway Minister and leader of the RJD, has been charged by the Central Bureau…

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Land-for-job scam; CBI filed charge sheet against Lalu Yadav, 15 others

Lalu Prasad Yadav, a leader of the RJD and a former chief minister of Bihar, his wife Rabri Devi, their…

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Karnataka fisherman’s death case; CBI files closure report

According to officials, the CBI has filed a closure report in the case of Paresh Mesta, an 18-year-old fisherman whose…

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Operation Chakra; CBI conducts searches in 105 places to catch cyber criminals

The CBI searched 105 locations on Tuesday in an effort to find cyber criminals who were committing financial crimes. The…

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CBI conducts searches in 20 states for evidence of ‘child sexual abuse’!

In a nationwide campaign against the dissemination and sharing of Child Sexual Abuse Material, the Central Bureau of Investigation (CBI)…

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VC of North Bengal University arrested by CBI in connection with SSC scam case

Subires Bhattacharyya, vice-chairman of North Bengal University, was detained on Monday for his alleged involvement in the state’s teacher recruitment…

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Bhadu Sheikh’s murder case’s main conspirator arrested by CBI

The primary accused in the murder of TMC leader Bhadu Sheikh was arrested by the Central Bureau of Investigation (CBI)…

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Bigg Boss star Sonali Phogat’s family seeks CBI to investigate into her death

The family of Haryana BJP leader Sonali Phogat has expressed concerns about her death in Goa and asked the CBI…

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Manish Sisodia issue; Businessman Vijay Nair says, Not absconding, in touch with CBI

Businessman Vijay Nair claimed he is not missing and is in touch with the CBI following reports that the man…

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‘Rajya Sabha seat worth 1 billion’! CBI busts racket promising governorships, RS seats

The Central Bureau of Investigation (CBI), India’s premier investigative agency, arrested four people after they allegedly tried to defraud people…

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Food park scam: Court issues notices of closure after CBI files report

The Central Bureau of Investigation (CBI) has filed a closure report in the case three years after filing a case…

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Corruption case; CBI files chargesheet against ex-DC of Gujarat, proprietor of private firm

  Before an Ahmedabad court on Thursday, the Central Bureau of Investigation (CBI) filed a chargesheet against Md. Rafiq Memon,…

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Bengal coal smuggling case; CBI files chargesheet against 41 accused

In connection with a coal smuggling case, the Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against 41…

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Three arrested by CBI for trafficking in illicit wildlife material, tiger, leopard claws are found.

Three men were arrested by the Central Bureau of Investigation (CBI) with 26 tiger and leopard claws after the CBI…

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Money laundering case; CBI files fresh FIR against former Mumbai top cop, NSE chiefs

In connection with money laundering, the Central Bureau of Investigation (CBI) has filed a new FIR against former National Stock Exchange…

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Bribery case: CBI arrests Plant Protection Officer of Union Agriculture Ministry from Visakhapatnam

A Plant Protection Officer, the Directorate of Plant Protection, the Quarantine and Storage Department, the Ministry of Agriculture (Government of…

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Mehul Choksi charged by CBI with defrauding Canara Bank of Rs. 55 crore

According to officials, the Central Bureau of Investigation (CBI) has brought a new case against diamond trader and wanted fugitive…

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DHFL scam; CBI recovers paintings, sculptures worth around Rs 40 crores during searches

The searches at Rebecca Dewan and Ajay Nawandar’s home resulted in the recovery of many paintings and sculptures, some cash,…

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CBI looks 7 places over recruitment of unqualified instructors in Bengali schools

In West Bengal, including Kolkata, the Central Bureau of Investigation (CBI) searched seven locations as part of an ongoing investigation…

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CBI arrested six, including top executives of Tata Projects in bribery case

Six people were arrested by the Central Bureau of Investigation on Thursday in connection with a bribery case, including senior…

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CBI opens investigations into allegations of corruption, irregularities in several Lakshadweep admin depts

Along with the vigilance officials of the Lakshadweep administration, a 25-member CBI team led by a DIG-rank officer is conducting…

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Siddharth Pithani will appear in court for a hearing on bail in the death of Sushant Singh Rajput case.

The nation was shocked by the demise of Bollywood actor Sushant Singh Rajput. Many people were also perplexed by the…

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Biocon Biologics executive L Praveen Kumar arrested in bribery case – CBI

According to officials, the CBI has detained Joint Drugs Controller S Eswara Reddy for allegedly accepting a bribe of $45,000…

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Calcutta HC refuses to transfer Anish Khan murder case to CBI, orders SIT to continue probe

The murder case of 28-year-old student leader Anish Khan was refused transfer to the Central Bureau of Investigation (CBI) for…

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CBI arrests HP HC acting Chief Justice’s daughter in Sippy Sidhu murder case

Kalyani Singh, the daughter of Justice Sabina Singh, the acting chief justice of the Himachal Pradesh high court, was arrested…

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