Central Bureau Of Investigation (CBI)

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

02 Feb 2021

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

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.

Sushant Singh Rajput investigation on, no aspect ruled out: CBI

30 Dec 2020

Sushant Singh Rajput investigation on, no aspect ruled out: CBI

More than four months after taking charge of the mysterious death case of actor Sushant Singh Rajput, the Central Bureau of Investigation (CBI) has said that it is probing all aspects of the case and nothing has been ruled out yet.

Coal scam: CBI conducts raids across 3 states including Bengal

28 Nov 2020

Coal scam: CBI conducts raids across 3 states including Bengal

The Central Bureau of Investigation on Saturday launched a massive search operation, reportedly raiding around 40 sites across three states in connection with a coal mafia case.

CBI arrests UP government engineer for sexually abusing 50 children

17 Nov 2020

CBI arrests UP government engineer for sexually abusing 50 children

The Central Bureau of Investigation (CBI) has arrested a junior engineer working in the irrigation department of the Uttar Pradesh government for the alleged sexual abuse of children.

Hathras case: SC directs Allahabad HC to monitor CBI probe

27 Oct 2020

Hathras case: SC directs Allahabad HC to monitor CBI probe

The Allahabad High Court will monitor all aspects of the probe in the Hathras gangrape and murder case, including a probe by the Central Bureau of Investigation, the Supreme Court said today.

CBI takes over TRP scam probe over complaint in UP

20 Oct 2020

CBI takes over TRP scam probe over complaint in UP

The Central Bureau of Investigation (CBI) on Tuesday took over the probe into the alleged manipulation of TRPs (Television Rating Points) by three news channels, including Republic TV.

CBI takes over Hathras probe; agency to also investigate 'conspiracy'

11 Oct 2020

CBI takes over Hathras probe; agency to also investigate 'conspiracy'

The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged gang-rape and murder of a 19-year-old Dalit woman in Hathras, Uttar Pradesh.

CBI files Rs. 1,400cr fraud case against dairy firm Kwality

21 Sep 2020

CBI files Rs. 1,400cr fraud case against dairy firm Kwality

The Central Bureau of Investigation (CBI) on Monday has filed a case of fraud against Kwality Ltd., one of the country's most popular dairy product makers.

SSR's death: CBI registers FIR against Rhea Chakraborty, 5 others

06 Aug 2020

SSR's death: CBI registers FIR against Rhea Chakraborty, 5 others

The Central Bureau of Investigation (CBI) has registered an FIR against the accused in the death of actor Sushant Singh Rajput.

Exporters flee country after cheating 6 banks; SBI files complaint

09 May 2020

Exporters flee country after cheating 6 banks; SBI files complaint

Three promoters of a Delhi-based basmati rice export firm have fled the country with over Rs. 400 crore in unpaid bank loans, officials said on Saturday.

CBI v/s CBI: Court accepts clean chit to Rakesh Asthana

07 Mar 2020

CBI v/s CBI: Court accepts clean chit to Rakesh Asthana

A Special CBI Court on Saturday accepted the Central Bureau of Investigation's charge-sheet giving a clean chit to former Special Director Rakesh Asthana in an alleged bribery case.

CBI charges P Chidambaram, 13 others, in INX Media case

18 Oct 2019

CBI charges P Chidambaram, 13 others, in INX Media case

Congress leader and ex-Finance Minister P Chidambaram was among those named in the charge-sheet filed by the Central Bureau of Investigation in the INX Media case on Friday. The CBI also charged Chidambaram's son, Karti.

#INXMediaCase: SC to hear Chidambaram's pre-arrest bail plea on Friday

21 Aug 2019

#INXMediaCase: SC to hear Chidambaram's pre-arrest bail plea on Friday

Former Finance Minister and senior Congress leader, P Chidambaram, has once again failed to get immediate relief from the Supreme Court on Wednesday.

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

20 Aug 2019

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a Rs. 354 crore bank fraud case, despite multiple attempts to evade arrest.

MP CM's nephew, Ratul Puri, booked in Rs. 354cr fraud

19 Aug 2019

MP CM's nephew, Ratul Puri, booked in Rs. 354cr fraud

The Central Bureau of Investigation (CBI) has booked Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri for committing a Rs. 354 crore bank fraud, officials said yesterday.

Karnataka CM Yediyurappa to order CBI probe into phone tapping

18 Aug 2019

Karnataka CM Yediyurappa to order CBI probe into phone tapping

Karnataka Chief Minister BS Yediyurappa on Sunday said that he will order an investigation by the Central Bureau of Investigation (CBI) into the alleged phone tapping incidents during the previous Congress-JD(S) coalition government.

Unnao rape survivor be shifted to AIIMS, orders SC

05 Aug 2019

Unnao rape survivor be shifted to AIIMS, orders SC

The Supreme Court directed today that the Unnao rape survivor be airlifted from Lucknow to receive better care at the All India Institute of Medical Sciences (AIIMS) in Delhi.

UP: CBI raids 17 locations in connection with #UnnaoRapeVictim accident

04 Aug 2019

UP: CBI raids 17 locations in connection with #UnnaoRapeVictim accident

The CBI is conducting raids at 17 different places in Uttar Pradesh as part of its probe into the Unnao rape survivor's car accident last week.

J&K: All terrorism cases to be monitored by multi-agency group

16 Jun 2019

J&K: All terrorism cases to be monitored by multi-agency group

A multi-body terror monitoring agency is now set to widen its ambit for also monitoring the progress of all terror-related cases in Jammu & Kashmir.

#SaradhaScam: SC withdraws ex-Kolkata Police chief Rajeev Kumar's arrest protection

17 May 2019

#SaradhaScam: SC withdraws ex-Kolkata Police chief Rajeev Kumar's arrest protection

The Supreme Court has on Friday vacated the order granting interim protection from arrest to former Kolkata Police Commissioner, Rajeev Kumar, in the case related to the multi-crore Saradha chit fund scam.

ED arrests defense agent Sushen Gupta in VVIP choppers case

26 Mar 2019

ED arrests defense agent Sushen Gupta in VVIP choppers case

The Enforcement Directorate (ED) has arrested a defense agent from Delhi in the Rs. 3,600 crore VVIP choppers deal case, officials said today.

Disproportionate assets case: SC issues notice to CBI, seeks investigation-report

25 Mar 2019

Disproportionate assets case: SC issues notice to CBI, seeks investigation-report

The Supreme Court today issued a notice to CBI on a plea seeking a direction to the probe agency to place the investigation report in the disproportionate assets case against SP leader Mulayam Singh Yadav and his sons Akhilesh Yadav and Prateek Yadav.

Muzaffarpur Scandal: Seven girls, including witnesses, go missing; found later

24 Feb 2019

Muzaffarpur Scandal: Seven girls, including witnesses, go missing; found later

Seven minor girls, including five witnesses of the infamous Muzaffarpur shelter home scandal, went missing from another establishment in Bihar but were found hours later.

CBI moves Delhi-HC seeking custodial interrogation of lobbyist Deepak Talwar

19 Feb 2019

CBI moves Delhi-HC seeking custodial interrogation of lobbyist Deepak Talwar

The CBI approached the Delhi HC today seeking custodial interrogation of lobbyist Deepak Talwar in a case related to alleged violation of foreign funding law, FCRA (Foreign Contribution Regulation Act).

CBI director convenes first review-meeting of all branches of agency

19 Feb 2019

CBI director convenes first review-meeting of all branches of agency

CBI Director Rishi Kumar Shukla has convened a review meeting of all branches of the agency today, a first after taking over charge earlier this month.

CBI begins day-2 of questioning Rajeev Kumar: Details here

10 Feb 2019

CBI begins day-2 of questioning Rajeev Kumar: Details here

After a gruelling eight hour-long questioning session on Saturday, the CBI, on Sunday, commenced questioning Kolkata Police Commissioner Rajeev Kumar again in the multi-crore Saradha chit fund scam.

#MamatavsCBI: Mamata calls off dharna; to take-up issue in Delhi

05 Feb 2019

#MamatavsCBI: Mamata calls off dharna; to take-up issue in Delhi

West Bengal Chief Minister Mamata Banerjee has called off the "Save the Democracy" dharna in Kolkata after three days.

CBI v/s Kolkata Police: How is it Mamata's moral victory?

05 Feb 2019

CBI v/s Kolkata Police: How is it Mamata's moral victory?

West Bengal Chief Minister Mamata Banerjee said the Supreme Court's verdict on the tiff between Central Bureau of Investigation and Kolkata police was a 'moral victory'.

Mamata Didi wants to 'save democracy'. Here's why it's ironical

04 Feb 2019

Mamata Didi wants to 'save democracy'. Here's why it's ironical

West Bengal Chief Minister Mamata Banerjee has gone on an overdrive to 'save democracy'.

PM Modi-led panel indecisive over selection of new CBI Director

24 Jan 2019

PM Modi-led panel indecisive over selection of new CBI Director

A high-powered PM Modi-led selection committee today met to pick the next CBI Director after former chief Alok Verma's exit earlier this month.

Rose Valley scam: CBI interrogates noted film producer Shrikant Mohta

24 Jan 2019

Rose Valley scam: CBI interrogates noted film producer Shrikant Mohta

Noted Bengali film producer and distributor Shrikant Mohta was today interrogated by CBI officials regarding the Rs. 60,000 crore Rose Valley chit fund scam.

CJI won't hear plea challenging interim CBI chief Rao's appointment

21 Jan 2019

CJI won't hear plea challenging interim CBI chief Rao's appointment

Chief Justice of India Ranjan Gogoi, on Monday, recused himself from a plea challenging the appointment of Nageshwar Rao as the interim director of Central Bureau of Investigation.

UP sand-mining case: ED summons four including IAS-officer, SP leader

18 Jan 2019

UP sand-mining case: ED summons four including IAS-officer, SP leader

Initiating fresh action, the Enforcement Directorate (ED) has issued summons to four people, including IAS officer B Chandrakala and a Samajwadi Party (SP) leader, in connection with an alleged illegal mining case in Uttar Pradesh, official sources said today.

206 corruption cases registered against Central government employees in 2018

02 Jan 2019

206 corruption cases registered against Central government employees in 2018

The CBI has registered 206 cases of corruption against Central government employees between January and November last year, Minister of State for Personnel Jitendra Singh informed Lok Sabha today.

CBI wants to scan social media photos to track suspects

02 Jan 2019

CBI wants to scan social media photos to track suspects

The CBI has issued a notice to social media platforms, calling them to use an intrusive photo-tracking technology called PhotoDNA.

VVIP Chopper case: Former Air-Chief Tyagi permitted to travel abroad

24 Dec 2018

VVIP Chopper case: Former Air-Chief Tyagi permitted to travel abroad

A Delhi court today allowed former Air Chief S P Tyagi, accused in the VVIP chopper case lodged by the CBI, to travel abroad in March next year.

Sohrabuddin case: Here's the list of all 22 acquitted accused

21 Dec 2018

Sohrabuddin case: Here's the list of all 22 acquitted accused

A special CBI court today acquitted all 22 accused in Sohrabuddin Sheikh encounter case, saying there was not enough proof to show he was murdered.

Sohrabuddin-encounter: Citing lack of evidence, CBI-court acquits all 22 accused

21 Dec 2018

Sohrabuddin-encounter: Citing lack of evidence, CBI-court acquits all 22 accused

A special CBI court on Friday acquitted all 22 accused in Sohrabuddin Sheikh encounter case saying there wasn't enough proof to show he was murdered.

Delhi-court reserves order on Michel's bail plea for December 22

19 Dec 2018

Delhi-court reserves order on Michel's bail plea for December 22

A Delhi court today reserved for December 22 its order on bail plea of Christian Michel, alleged middleman charge-sheeted and arrested in the AgustaWestland VVIP chopper case.