Articles about Central Bureau Of Investigation (CBI)

The Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his family appear to be in deep peril, yet again.

The Central Bureau of Investigation (CBI) on Tuesday raided the residence and offices of Congress MP Karti Chidambaram on new bribery allegations involving facilitating visas for 250 Chinese nationals.

The Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020 violation.

Subhash Shankar Parab, a close associate of fugitive Nirav Modi, was brought to India from Cairo and arrested by the Central Bureau of Investigation (CBI) in Mumbai on Tuesday, according to reports.

The Calcutta High Court on Friday ordered a Central Bureau of Investigation (CBI) probe into the murder of Trinamool Congress (TMC) leader Bhadu Sheikh that allegedly resulted in a revenge attack in which nine people were burned alive in West Bengal's Birbhum district on March 21.

Former Amnesty International India chief, Aakar Patel, on Friday filed a contempt application in a Delhi court against Central Bureau of Investigation (CBI) officials for refusing to revoke a lookout circular (LOC) issued against him despite court orders to do so.

The Enforcement Directorate (ED) on Thursday questioned former Jammu & Kashmir CM Omar Abdullah in connection with the J&K Bank money laundering case.

The Calcutta High Court on Friday transferred the case of Birbhum violence to the Central Bureau of Investigation (CBI), denying the Mamata Banerjee government's request to not hand over the investigation to the central agency.

A Delhi court on Monday sentenced former Managing Director (MD) and Chief Executive Officer (CEO) of the National Stock Exchange (NSE) Chitra Ramkrishna to 14-day judicial custody in the 2018 co-location scam case.

The Central Bureau of Investigation Thursday arrested the former group operating officer (GOO) of the National Stock Exchange (NSE) Anand Subramanian in connection with its probe into a 2018 stock market manipulation case.

A special court of the Central Bureau of Investigation (CBI) in Ranchi on Monday sentenced Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav to five years of imprisonment in the fifth case related to fodder scam.

In what is being termed as India's biggest loan fraud case, the Central Bureau of Investigation (CBI) has booked a Gujarat-based shipbuilding company and its former directors for allegedly defrauding banks to the tune of Rs 22,842 crore.

The Parliament will on Wednesday consider two controversial bills that seek to extend the tenures of the chiefs of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).

The Supreme Court of India today slammed the Uttar Pradesh government over its handling of the Lakhimpur Kheri violence which claimed the lives of eight people.

A Central Bureau of Investigation (CBI) court today sentenced Dera Sacha Sauda chief Gurmeet Ram Rahim Singh to life imprisonment in the murder case of his disciple Ranjit Singh.

Maharashtra Home Minister Dilip Walse Patil has confirmed that former Mumbai Police Commissioner Param Bir Singh is missing and the state government has launched a massive search to trace him.

The Central Bureau of Investigation (CBI) on Friday took over the investigation into the death of top seer Mahant Narendra Giri.

Former Maharashtra home minister Anil Deshmukh approached the Bombay High Court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.

An inquiry commission headed by a retired high court judge has imposed a fine of Rs. 25,000 on former Mumbai police commissioner Param Bir Singh for not appearing before it.

The Madras High Court on Tuesday said the Central Bureau of Investigation (CBI) should be made an autonomous body reporting only to the Prime Minister.

The Central Bureau of Investigation (CBI) said it has made two more arrests over alleged defamatory posts against Andhra Pradesh High Court judges, taking the total number of arrests in this case to five.

The Supreme Court of India on Friday issued a notice to the Central Bureau of Investigation (CBI) in connection with the alleged murder of a Jharkhand judge.

The Maharashtra Congress Thursday questioned the Central Bureau of Investigation's (CBI) "silence" over the death of actor Sushant Singh Rajput, a year after the agency took over the probe into the case.

The Central Bureau of Investigation (CBI) today raided 40 locations across Jammu and Kashmir and Delhi in connection with a gun license scam, reports say.

It has been over a year since Bollywood actor Sushant Singh Rajput left us.

Disgruntled objections to the news that actor Shaheer Sheikh will be playing the new Manav in Pavitra Rishta 2 have reached a pinnacle, as several fans of late actor Sushant Singh Rajput (who catapulted to fame by playing Manav) called for the reboot's boycott.

Choreographer Ganesh Hiwarkar, who was a longtime friend of late actor Sushant Singh Rajput, had filed a Right to Information (RTI) plea to know his death case's status, but the reply from the Central Bureau of Investigation (CBI) proved to be inadequate for him.

A new complaint has been filed with the National Human Rights Commission (NHRC) to ensure that a fair investigation is conducted in the ongoing death case of actor Sushant Singh Rajput.

Investigation related to the tragic death of Bollywood actor Sushant Singh Rajput is still being carried out, a Central Bureau of Investigation (CBI) official revealed to the media today, i.e., on the first death anniversary of the Kedarnath star.

The high-profile team of Indian officials, that had flown down to Dominica to bring back fugitive businessman Mehul Choksi, is now headed home sans him.

Mehul Choksi - the fugitive Indian jewelry trader and one of the country's most wanted in connection with the Rs. 14,000 crore Punjab National Bank scam - has been captured in Dominica, reports say.

Former Maharashtra Director-General of Police Subodh Kumar Jaiswal has been appointed the new Director of the Central Bureau of Investigation (CBI).

Two of the Centre's top picks for the post of Central Bureau of Investigation (CBI) Director were reportedly dropped as Chief Justice of India (CJI) NV Ramana cited a rule of law pertaining to their retirement.

All four West Bengal politicians who were arrested by the Central Bureau of Investigation (CBI) this week, will be put under house arrest, the Calcutta High Court ordered today.

Hundreds of TMC supporters gathered outside the CBI office in Kolkata on Monday to protest against the arrest of two senior West Bengal ministers and others in connection with the Narada sting operation case.

The Supreme Court on Thursday backed a Central Bureau of Investigation's (CBI) probe against former Maharashtra Home Minister Anil Deshmukh.

In the high-profile Ishrat Jahan encounter case, a special Central Bureau of Investigation (CBI) court on Wednesday discharged three accused police officers: GL Singhal, Tarun Barot, and Anaju Chaudhari.

The Central Bureau of Investigation (CBI) has booked Cadbury India Private Limited (now known as Mondelez Foods Private Limited) for alleged corruption for obtaining licenses for its factory in Himachal Pradesh, officials said on Wednesday.

The Narcotics Control Bureau (NCB) has detained late actor Sushant Singh Rajput's friend, Rishikesh Pawar, who had been absconding for nearly one month, reports said today.

The Central Bureau of Investigation (CBI) has filed a complaint against United Kingdom-based consulting firm Cambridge Analytica and Global Science Research in connection with the Facebook data theft case.