cbi

Coal theft case; CBI summons TMC MLA Saokat Molla for questioning

Officials said on Wednesday that the CBI has called Trinamool Congress MLA Saokat Molla for questioning in a case of…

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CBI reaches Abhishek Banerjee’s Kolkata house to question his wife about coal smuggling case.

An eight-member Central Bureau of Investigation (CBI) team has arrived at the South Kolkata home of Trinamool Congress (TMC) MP…

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CBI opposes Nirav Modi’s brother-in- law’s request to return to Hong Kong.

The Central Bureau of Investigation (CBI) opposes Mainak Mehta, Nirav Modi’s brother-in-law, returning to Hong Kong. In the “interest of…

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Anil Deshmukh says, ‘CBI charge sheet is incomplete, release me on bail’

Former Maharashtra home minister Anil Deshmukh applied for default bail in a Mumbai special court on Wednesday, claiming that the…

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Hyderabad gang-rape case; Telangana BJP chief demands CBI probe

Telangana BJP head Bandi Sanjay wrote to Chief Minister K Chandrashekhar Rao on Saturday, demanding with him to hand over…

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1993 Mumbai serial blasts case; court sent 4 accused to judicial custody

A special CBI court in Mumbai has ordered Abu Bakar, Sayyed Qureshi, Mohammed Shoeb Qureshi, and Mohammed Yusuf Ismail Shaikh,…

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CBI arrests businessman Avinash Bhosale in Yes Bank-DHFL case

The CBI detained Avinash Bhosale, the chairman of the ABIL Group and a powerful Pune builder, on Thursday in connection…

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CBI raids residences of Jharkhand Cong working president Bandhu Tirkey.

The CBI is raiding the homes of former Jharkhand sports minister Bandhu Tirkey in connection with financial irregularities in the…

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Bengal post-poll violence case; Trinamool Congress leader skips CBI questioning.

An official claimed Trinamool Congress leader Anubrata Mondal informed the CBI that he would be unable to appear before sleuths…

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Bank fraud case; Special CBI court sentences rigorous imprisonment, Rs 6.5 lakh fine to convicts in TN

S Sakthivel and S Vijayakumar were sentenced to three years in prison and a fine of Rs 1.5 lakh each…

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Solar scam case against Oommen Chandy leads ‘CBI to raid Cliff House’!

Thiruvananthapuram: On Tuesday morning, the Central Bureau of Investigation (CBI), which has taken over the investigation into the solar case,…

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Conspiracy case: Kerala HC seeks centre, State’s stand on Dileep’s plea to quash FIR

  Kochi: The Kerala High Court directed the Central and the State governments on Friday to inform their stand on…

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Sethurama Iyer is coming!!! Mammooty starter CBI series starts rolling

Mammootty’s all-time hit character, Sethuramayyar is coming for the fifth time. The fifth series of the CBI series has started…

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CBI raids residence of former advisor to J&K LG

In connection with the bogus gun licences scheme, the CBI raided the home of Baseer Ahmad Khan, a former advisor…

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Post-poll violence: CBI arrests TMC leader in BJP worker murder case

Kolkata: CBI has arrested Ravi Baske, a local leader of ruling Trinamool Congress. The central agency investigating post-poll violence cases…

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Trade body demands inquiry into Amazon India’s bribery charges

The Indian arm of the world’s largest online retailer Amazon has launched an investigation into the legal department’s conduct after…

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Ignoring summonses: ED issued lookout notice against Anil Deshmukh on money laundering case

Mumbai: The Enforcement Directorate (ED), has issued a lookout circular against NCP leader and former Maharashtra Home Minister Anil Deshmukh…

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CBI files case against private institutions for manipulating in JEE (Mains) exams

New Delhi: On Thursday (September 2), the Central Bureau of Investigation (CBI) filed a case against a private institute and…

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CBI registers 10 more cases in WB post-poll violence

Kolkata: CBI has registered 10 new cases related to the alleged post-poll violence in West Bengal, bringing the total to…

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Karnataka former minister Janardhan Reddy’s bail norms relaxed

New Delhi: On Tuesday, the Supreme Court granted more relief to former Karnataka minister Gali Janardhan Reddy, who has been…

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Post-poll Violence: high Court orders court-monitored CBI probe

Kolkata: The Calcutta High Court has ordered a court-monitored CBI probe in post-poll violence in West Bengal. A bench led…

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‘Caged parrot’ CBI undergoes overhaul: asks Centre to make it independent

New Delhi: ‘This order is an attempt to release the caged parrot,’ said the Madras High Court Tuesday as it…

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Dhanbad judge death case: CBI announces Rs 5 lakh reward on credible information

New Delhi: The Central Bureau of Investigation (CBI) has announced a reward of Rs 5 lakh for any information about…

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CBI arrests 5 persons for defaming judges

New Delhi: There have been two arrests by the CBI for posting defamatory remarks about Andhra Pradesh High Court judges,…

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CBI filed charge sheets against 96 higher officials in the last 3 years: Government

New Delhi: The Lok Sabha was informed on Wednesday that the Central Bureau of Investigation (CBI) had filed charge papers…

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Nambi Narayanan ISRO spy case: CBI registers FIR against Kerala officials

The Central Bureau of Investigation (CBI) on Monday informed the Supreme Court that an FIR has been registered against various…

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Chit fund scam; CBI files charge-sheet against 4 persons

Guwahati: The Central Bureau of Investigation (CBI) has filed a charge-sheet against four persons in a chit fund scam involving…

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Enforcement Directorate raids at former Home Minister’s premises

Nagpur: The Enforcement Directorate (ED) conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh in Nagpur on…

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Massive fire breaks out at CBI office

New Delhi: A massive fire broke out in the office of Central Bureau of Investigation (CBI) in CGO Complex in…

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The CBI ready for a makeover ?

Central Bureau of Investigation (CBI) director Subodh Kumar Jaiswal has made it mandatory for all officers and staffers of the…

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‘Chief Minister is threatening law enforcing agencies’: BJP leader Kailash Vijayvargiya

Kolkata: BJP national general secretary Kailash Vijayvarghiya criticized West Bengal Chief Minister Mamata Banerjee for making hindrance to CBI team…

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Money Laundering case registered against former Maharashtra Home Minister

The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh. The Enforcement…

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CBI files charge sheet against Anil Deshmukh, Maharashtra Ex Minister

The CBI’s preliminary enquiry into the corruption allegations against Mr Deshmukh was completed last Friday. The probe agency has filed…

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Golden Jubilee Hotels CEO has been alleged in connection with cheating a defaulted loan: CBI

The officials said on Thursday reported, that the CBI has accused Arjun Singh Oberoi, director, Golden Jubilee Hotels, along with…

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CBI receiving a number of complaints from banks

The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud…

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