Articles about Central Bureau Of Investigation (CBI)

CBI registers fresh case against Lalu, raids his 17 premises

20 May 2022

India
CBI registers fresh case against Lalu, raids his 17 premises

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

CBI raids P Chidambaram's son Karti Chidambaram in 'bribe-for-visa' case

17 May 2022

India
CBI raids P Chidambaram's son Karti Chidambaram in 'bribe-for-visa' case

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.

FCRA violations: MHA officials, NGO representatives under CBI lens

11 May 2022

India
FCRA violations: MHA officials, NGO representatives under CBI lens

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.

Nirav Modi's aide Subhash Parab arrested by CBI in Mumbai

12 Apr 2022

India
Nirav Modi's aide Subhash Parab arrested by CBI in Mumbai

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.

Birbhum violence: HC orders CBI probe into TMC leader's murder

08 Apr 2022

India
Birbhum violence: HC orders CBI probe into TMC leader's murder

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.

CBI didn't revoke lookout circular despite court order: Aakar Patel

08 Apr 2022

India
CBI didn't revoke lookout circular despite court order: Aakar Patel

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.

Omar Abdullah questioned by ED, JKNC calls it 'fishing expedition'

07 Apr 2022

India
Omar Abdullah questioned by ED, JKNC calls it 'fishing expedition'

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

Birbhum violence: Calcutta HC orders CBI probe amid Mamata's opposition

25 Mar 2022

India
Birbhum violence: Calcutta HC orders CBI probe amid Mamata's opposition

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.

NSE scam: Ex-MD Chitra Ramkrishna sent to 14-day judicial custody

14 Mar 2022

India
NSE scam: Ex-MD Chitra Ramkrishna sent to 14-day judicial custody

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.

CBI arrests ex-NSE top official Anand Subramanian in co-location case

25 Feb 2022

Business
CBI arrests ex-NSE top official Anand Subramanian in co-location 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.

Lalu Yadav gets 5-year imprisonment in fifth fodder scam case

21 Feb 2022

Politics
Lalu Yadav gets 5-year imprisonment in fifth fodder scam 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.

CBI books Gujarat firm for Rs 22,842 crore loan fraud

13 Feb 2022

Business
CBI books Gujarat firm for Rs 22,842 crore loan fraud

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.

Parliament: Bills to extend tenures of CBI, ED chiefs today

08 Dec 2021

India
Parliament: Bills to extend tenures of CBI, ED chiefs today

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).

'Cannot be an unending story': SC on Lakhimpur case probe

20 Oct 2021

India
'Cannot be an unending story': SC on Lakhimpur case probe

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.

Gurmeet Ram Rahim sentenced for life in 2002 murder case

18 Oct 2021

India
Gurmeet Ram Rahim sentenced for life in 2002 murder case

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.

Has Param Bir Singh fled India? Maharashtra government launches search

01 Oct 2021

India
Has Param Bir Singh fled India? Maharashtra government launches search

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.

Narendra Giri death: CBI takes over probe; constitutes six-member team

24 Sep 2021

India
Narendra Giri death: CBI takes over probe; constitutes six-member team

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

Money laundering case: Deshmukh moves Bombay HC against ED summons

02 Sep 2021

Mumbai
Money laundering case: Deshmukh moves Bombay HC against ED summons

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.

Param Bir Singh fined for not appearing before inquiry commission

19 Aug 2021

Mumbai
Param Bir Singh fined for not appearing before inquiry commission

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.

Centre must ensure CBI's autonomy; release 'caged parrot': Madras HC

18 Aug 2021

India
Centre must ensure CBI's autonomy; release 'caged parrot': Madras HC

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.

After CJI's rebuke, CBI makes arrests over posts against judges

08 Aug 2021

India
After CJI's rebuke, CBI makes arrests over posts against judges

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.

Supreme Court pulls up CBI over Jharkhand judge's death case

06 Aug 2021

India
Supreme Court pulls up CBI over Jharkhand judge's death case

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.

Maharashtra Congress questions CBI's 'silence' over Sushant Singh's death probe

05 Aug 2021

Politics
Maharashtra Congress questions CBI's 'silence' over Sushant Singh's death probe

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.

CBI raids 40 locations in the J&K gun license scam

24 Jul 2021

India
CBI raids 40 locations in the J&K gun license scam

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.

Change Sushant's cause of death on Wikipedia, requests his sister

20 Jul 2021

Entertainment
Change Sushant's cause of death on Wikipedia, requests his sister

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

#BoycottPavitraRishta2 trends, Sushant's fans refuse to see anyone play Manav

13 Jul 2021

Entertainment
#BoycottPavitraRishta2 trends, Sushant's fans refuse to see anyone play Manav

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.

SSR case: Rajput's choreographer friend files RTI, gets CBI's reply

24 Jun 2021

Entertainment
SSR case: Rajput's choreographer friend files RTI, gets CBI's reply

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.

SSR case: New complaint filed with NHRC seeking 'fair investigation'

14 Jun 2021

Entertainment
SSR case: New complaint filed with NHRC seeking 'fair investigation'

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.

Sushant Singh Rajput investigation is still continuing, updates CBI official

14 Jun 2021

Entertainment
Sushant Singh Rajput investigation is still continuing, updates CBI official

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.

Indian officials return from Dominica as Choksi's deportation case adjourned

04 Jun 2021

India
Indian officials return from Dominica as Choksi's deportation case adjourned

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.

Fugitive Mehul Choksi held in Dominica, was fleeing to Cuba

27 May 2021

India
Fugitive Mehul Choksi held in Dominica, was fleeing to Cuba

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 DGP Subodh Jaiswal appointed new CBI Director

25 May 2021

India
Former Maharashtra DGP Subodh Jaiswal appointed new CBI Director

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

CJI cites 'rule of law'; Centre's CBI chief picks dropped

25 May 2021

India
CJI cites 'rule of law'; Centre's CBI chief picks dropped

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.

Narada case: House arrest ordered for 2 Bengal Ministers, others

21 May 2021

India
Narada case: House arrest ordered for 2 Bengal Ministers, others

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.

Narada sting operation: TMC workers protest against arrest of ministers

17 May 2021

Politics
Narada sting operation: TMC workers protest against arrest of ministers

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.

SC dismisses Maharashtra government, Anil Deshmukh's plea against CBI probe

08 Apr 2021

India
SC dismisses Maharashtra government, Anil Deshmukh's plea against CBI probe

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

Ishrat Jahan encounter case: 3 Gujarat cops discharged by court

31 Mar 2021

India
Ishrat Jahan encounter case: 3 Gujarat cops discharged by court

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.

CBI books Cadbury for corruption, fraud; several premises searched

18 Mar 2021

Business
CBI books Cadbury for corruption, fraud; several premises searched

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.

Sushant Singh Rajput's friend Rishikesh Pawar detained in drugs case

02 Feb 2021

Entertainment
Sushant Singh Rajput's friend Rishikesh Pawar detained in drugs case

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.

Facebook data breach: CBI books Cambridge Analytica, Global Science Research

22 Jan 2021

Business
Facebook data breach: CBI books Cambridge Analytica, Global Science Research

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.

Prev
1 2 3 4 5 6
Next