Central Bureau Of Investigation (CBI): News
18 Mar 2024
Delhi High CourtSC denies Satyendra Jain's bail plea, asks him to surrender
The Supreme Court on Monday rejected the bail application of Satyendar Jain, a former Delhi minister.
17 Mar 2024
Enforcement Directorate (ED)Sheikh Shahjahan's brother, 2 others arrested in ED attack case
The Central Bureau of Investigation (CBI) apprehended three more suspects on Saturday for their alleged involvement in the January 5 attack on Enforcement Directorate (ED) officials in Sandeshkhali, West Bengal.
16 Mar 2024
K. Chandrashekar RaoED takes KCR's daughter Kavitha to Delhi for remand
Bharat Rashtra Samithi (BRS) leader K Kavitha, arrested by the Enforcement Directorate (ED) from her Hyderabad residence on Friday in the Delhi liquor policy case, was flown to Delhi around midnight, NDTV reported.
14 Mar 2024
Enforcement Directorate (ED)Sandeshkhali row: ED raids multiple locations linked to Sheikh Shahjahan
The Enforcement Directorate on Thursday conducted raids at multiple locations in Sandeshkhali in West Bengal's North 24 Parganas district.
13 Mar 2024
Mukhtar AnsariGangster-politician Mukhtar Ansari sentenced in fake arms license case
Gangster-turned-politician Mukhtar Ansari was on Wednesday handed down a life sentence by a special MP/MLA court in Varanasi for obtaining a gun license using forged documents back in 1987.
11 Mar 2024
West BengalSandeshkhali row: CBI summons Shahjahan Sheikh's close aides
The Central Bureau of Investigation (CBI) has summoned nine close associates of suspended Trinamool Congress (TMC) leader Shahjahan Sheikh to appear before it on Monday.
07 Mar 2024
RajasthanUCO Bank IMPS scam: CBI conducts raids in 67 locations
The Central Bureau of Investigation (CBI) on Thursday raided 67 locations in seven cities across Rajasthan and Maharashtra in connection with suspicious Immediate Payment System (IMPS) transactions worth Rs. 820 crore at UCO Bank.
06 Mar 2024
Narendra ModiModi attacks Mamata with 'Sandeshkhali storm' barb at Bengal rally
Prime Minister Narendra Modi on Wednesday launched a scathing attack on West Bengal Chief Minister and Trinamool Congress (TMC) supremo Mamata Banerjee at a rally in her stronghold, North 24 Parganas district.
05 Mar 2024
Calcutta High CourtSandeshkhali row: Calcutta HC gives Sheikh Shahjahan's custody to CBI
The Calcutta High Court on Tuesday handed over the custody of former Trinamool Congress leader Sheikh Shahjahan to the Central Bureau of Investigation (CBI).
04 Mar 2024
Narendra Modi'Where's my son?': Missing Navy sailor's father seeks Modi's intervention
The parents of missing Indian Navy sailor Sahil Verma have sought Prime Minister Narendra Modi's intervention and a Central Bureau of Investigation (CBI) probe into their son's disappearance.
04 Mar 2024
Indian National Lok DalINLD Haryana chief murder: 2 'shooters' arrested from Goa
Two shooters, who allegedly shot Indian National Lok Dal Haryana chief Nafe Singh Rathee dead last month, were nabbed late on Sunday from a resort in Goa.
29 Feb 2024
Trinamool CongressSandeshkhali row: After arrest, TMC suspends Sheikh for 6 years
The Trinamool Congress (TMC) has suspended for six years its party leader, Sheikh Shahjahan, who faced accusations of sexual violence and land grabbing in Sandeshkhali, West Bengal.
29 Feb 2024
Akhilesh YadavAkhilesh Yadav may skip CBI summons in illegal mining case
Samajwadi Party (SP) leader and former Uttar Pradesh Chief Minister Akhilesh Yadav is likely to skip a Central Bureau of Investigation (CBI) summons concerning an illegal mining case.
29 Feb 2024
Trinamool CongressTMC leader Sheikh Shahjahan arrested in Sandeshkhali violence case
Trinamool Congress (TMC) leader Sheikh Shahjahan, who faced accusations of sexual violence and land grabbing in Sandeshkhali village, was arrested in the early hours of Thursday.
28 Feb 2024
Enforcement Directorate (ED)Calcutta High Court allows CBI, ED to arrest Sheikh Shahjahan
The Calcutta High Court has clarified that the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) can arrest Trinamool Congress (TMC) leader Sheikh Shahjahan.
22 Feb 2024
Satya Pal MalikRaids at ex-J&K Governor Satyapal Malik's premises in corruption case
The Central Bureau of Investigation (CBI) is conducting raids in 30 locations, including three premises of former Jammu and Kashmir Governor Satyapal Malik in Delhi, Gurugram, and Uttar Pradesh's Baghpat.
20 Feb 2024
Bharatiya Janata Party (BJP)Calcutta HC allows Suvendu Adhikari to visit Sandeshkhali without supporters
The Calcutta High Court on Tuesday allowed Bharatiya Janata Party (BJP) leader Suvendu Adhikari to visit the strife-torn Sandeshkhali in West Bengal.
15 Feb 2024
Mahua MoitraMahua Moitra summoned by ED in foreign exchange violation case
The Enforcement Directorate (ED) has summoned Trinamool Congress leader Mahua Moitra on Monday (February 19) for questioning in an alleged foreign exchange violation case.
10 Feb 2024
Enforcement Directorate (ED)ED files money laundering case against ex-NCB officer Sameer Wankhede
The Enforcement Directorate (ED) has registered a money laundering case against former Mumbai Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede in connection with the 2021 Cordelia cruise drug bust case.
09 Feb 2024
Rhea ChakrabortySSR-Rhea case: Why Bombay HC admonished CBI over pending chargesheet
Bollywood actor Sushant Singh Rajput allegedly died by suicide on June 14, 2020, in Mumbai.
05 Feb 2024
Manish SisodiaCourt allows Manish Sisodia to meet ailing wife every week
Delhi's Rouse Avenue court on Monday granted permission to former Deputy Chief Minister of Delhi, Manish Sisodia, to visit his ailing wife, Seema Sisodia, once a week while in custody.
02 Feb 2024
Enforcement Directorate (ED)CBI raids Harsh Mander's office, residence in FCRA violation probe
The Central Bureau of Investigation (CBI) is conducting raids at the home and office of retired Indian Administrative Services (IAS) officer and rights activist Harsh Mander in Delhi.
23 Jan 2024
Mahua MoitraCBI summons lawyer Jai Anant Dehadrai in Mahua Moitra case
Supreme Court lawyer Jai Anant Dehadrai was summoned by the Central Bureau of Investigation (CBI) in connection with its probe into the cash-for-query case against Trinamool Congress leader Mahua Moitra.
19 Jan 2024
Bilkis BanoSC rejects plea, Bilkis Bano convicts must surrender by Sunday
The Supreme Court, on Friday, dismissed the petitions of 11 convicts in the Bilkis Bano case who had requested more time before surrendering and going back to prison.
13 Jan 2024
Arvind KejriwalDelhi liquorgate: ED summons Kejriwal again—4th time in 2 months
The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for the fourth time in the money laundering case linked to the Delhi liquor policy.
09 Jan 2024
Rabri DeviLand-for-jobs scam: ED chargesheet names Rabri Devi, daughter Misa Bharti
The Enforcement Directorate (ED) has named former Bihar Chief Minister Rabri Devi in its first chargesheet in a money laundering case linked to the Indian Railways land-for-jobs scam.
04 Jan 2024
DelhiDelhi LG asks CBI to probe AAP's Mohalla Clinic scam
Delhi Lieutenant-Governor VK Saxena, on Thursday, asked the Central Bureau of Investigation (CBI) to investigate corruption allegations in diagnostic tests done at Delhi's Aam Aadmi Mohalla Clinics (AAMC).
04 Jan 2024
Arvind KejriwalKejriwal to be 'arrested' after ED raid today: AAP ministers
Several Aam Aadmi Party (AAP) ministers have claimed they received information that Delhi Chief Minister and party chief Arvind Kejriwal would likely be arrested on Thursday after the Enforcement Directorate (ED) conducts raids at his residence.
03 Jan 2024
DunkiDunki flight: Indian passengers paid Rs.80 lakh to enter US
The Gujarat State Crime Investigation Department (CID) has revealed that 66 passengers on a plane bound for Nicaragua agreed to pay between Rs. 60 lakh to Rs. 80 lakh each to illegally enter the United States (US).
03 Jan 2024
Arvind KejriwalArvind Kejriwal skips 3rd summons in Delhi liquor policy case
Delhi Chief Minister Arvind Kejriwal has chosen not to appear for questioning in the alleged liquor policy case on Wednesday.
30 Dec 2023
Arvind KejriwalChats, high-profile meetings: ED's evidence against Kejriwal in Delhi liquorgate
The Enforcement Directorate (ED) has gathered evidence, including high-profile meetings, WhatsApp chats, and FaceTime calls, to corner Delhi Chief Minister Arvind Kejriwal in the Delhi liquor policy case, News18 reported.
25 Dec 2023
UAPANewsClick anti-terror case: HR head moves court to turn approver
NewsClick's human resources (HR) head, Amit Chakraborty, has reportedly moved the Patiala House Court in Delhi to become an approver or a witness for the prosecution.
23 Dec 2023
Tejashwi YadavLand-for-jobs scam: Tejashwi Yadav summoned by ED on January 5
The Enforcement Directorate (ED) issued fresh summons to Bihar Deputy Chief Minister Tejashwi Yadav on Saturday in the money laundering case related to the alleged land-for-jobs scam.
23 Dec 2023
Arvind KejriwalDelhi liqourgate: ED issues third summons to Delhi CM Kejriwal
The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for the third time on January 3 for questioning in the Delhi liquor policy case.
20 Dec 2023
Arvind KejriwalKejriwal to skip ED summons due to pre-scheduled Vipassana retreat
Delhi Chief Minister Arvind Kejriwal, on Wednesday, left Delhi for a 10-day Vipassana meditation camp in Punjab's Hoshiarpur.
02 Dec 2023
Sanjay SinghChargesheet filed against Sanjay Singh in Delhi liquor scam case
The Enforcement Directorate (ED) filed a 60-page chargesheet against Aam Aadmi Party (AAP) MP Sanjay Singh on Saturday in connection with the now-scrapped liquor policy scam case in Delhi.
17 Nov 2023
Arvind KejriwalDelhi government now accuses chief secretary of ILBS Hospital scam
Delhi's Vigilance Minister, Atishi, has accused Chief Secretary Naresh Kumar of misusing government authority and resources to give his son, Karan Chauhan, undue advantages in a hospital contract.
15 Nov 2023
Arvind KejriwalKejriwal seeks chief secretary's removal over Rs. 850cr land scam
Delhi Chief Minister Arvind Kejriwal has submitted a report to Lieutenant Governor (L-G) VK Saxena, reportedly calling for the immediate removal of Chief Secretary Naresh Kumar.
11 Nov 2023
Manish SisodiaDelhi: Manish Sisodia meets ailing wife after court permission
Former Delhi Deputy Chief Minister Manish Sisodia on Saturday reached his home in Delhi to meet his ailing wife, reported NDTV.
10 Nov 2023
Mahua MoitraMahua Moitra slams ethics committee report on parliamentary expulsion
Trinamool Congress (TMC) MP Mahua Moitra slammed the Lok Sabha Ethics Committee's recommendation for her removal from Parliament in the "cash-for-query" case.
08 Nov 2023
Mahua MoitraLokpal orders CBI probe into Mahua Moitra's corruption allegations
The anti-corruption body, Lokpal, has directed the Central Bureau of Investigation (CBI) to look into corruption charges against Trinamool Congress MP Mahua Moitra.
08 Nov 2023
Suvendu AdhikariBJP leader found hanging from tree, party demands CBI probe
In a shocking incident in West Bengal's Bankura, a local Bharatiya Janata Party (BJP) leader, Subhadeep Mishra, was found hanging from the branch of a tree on Wednesday.
06 Nov 2023
Mahua MoitraMahua Moitra may face disqualification in cash-for-query case: Report
The Ethics Committee of the Lok Sabha will likely adopt a draft report on the cash-for-query allegations against Trinamool Congress (TMC) MP Mahua Moitra on Tuesday, reports said.
02 Nov 2023
Mahua MoitraMahua Moitra admits sharing her login credentials to ethics panel
Trinamool Congress (TMC) MP Mahua Moitra appeared before the Lok Sabha Ethics Committee on Thursday regarding the cash-for-query case.
02 Nov 2023
Enforcement Directorate (ED)Who is Raaj Kumar Anand, Delhi minister raided by ED?
The Enforcement Directorate (ED) is conducting searches at Aam Aadmi Party (AAP) leader and Delhi Social Welfare Minister Raaj Kumar Anand's house in a customs-related money laundering case.
30 Oct 2023
Manish SisodiaDelhi liquor scam: Supreme Court denies bail to Manish Sisodia
The Supreme Court on Monday refused to grant bail to Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia in cases linked to the alleged Delhi liquor policy scam.
27 Oct 2023
Harish Rawat2016 sting operation case: CBI summons ex-Uttarakhand CM Harish Rawat
The Central Bureau of Investigation (CBI) summoned Congress stalwart and former Uttarakhand Chief Minister Harish Rawat on Friday in the 2016 sting operation case pertaining to horse-trading.
20 Oct 2023
Mahua MoitraMahua Moitra's defamation case to be heard on October 31
All India Trinamool Congress leader Mahua Moitra's defamation plea has been listed for hearing in the Delhi High Court on October 31.
19 Oct 2023
MicrosoftCBI launches 'Operation Chakra II' to combat cybercrime gangs
The Central Bureau of Investigation (CBI) conducted raids at 76 locations across India on Thursday.
16 Oct 2023
Supreme Court Of IndiaNewsClick founder, HR head move SC challenging UAPA case
NewsClick founder Prabir Purkayastha and its HR chief Amit Chakravarty approached the Supreme Court on Monday, challenging the Delhi High Court's decision to dismiss their plea against arrest under the Unlawful Activities (Prevention) Act (UAPA).
14 Oct 2023
SikkimCBI busts passport racket in Sikkim, Bengal; 50 locations raided
The Central Bureau of Investigation (CBI) has busted a major fake passport racket in Sikkim and West Bengal, the Hindustan Times reported.
13 Oct 2023
ManipurManipur: 'Mastermind' behind abduction, killing of 2 Meitei students arrested
Paolun Mang, who was wanted for the kidnapping and murder of two Meitei students in Manipur, has been arrested from Pune by the Central Bureau of Investigation (CBI).
11 Oct 2023
Foreign Contribution Regulation ActCBI files FCRA violation case against NewsClick, launches fresh raids
The Central Bureau of Investigation (CBI) on Wednesday filed a case against online news portal NewsClick over alleged violations of the Foreign Contribution Regulation Act (FCRA), the Hindustan Times reported.
10 Oct 2023
Sanjay SinghDelhi liquorgate: AAP MP Sanjay Singh's ED custody extended
A Delhi court on Tuesday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party MP Sanjay Singh till Friday, Hindustan Times reported.
10 Oct 2023
Enforcement Directorate (ED)Delhi Waqf Board corruption: ED raids AAP's Amanatullah Khan's residence
The Enforcement Directorate (ED) on Tuesday raided Aam Aadmi Party (AAP) leader Amanatullah Khan's residence and other properties in Delhi as part of a money-laundering case, NDTV reported.
08 Oct 2023
Trinamool CongressBengal municipal job scam: CBI raids TMC minister, MLA's residences
The Central Bureau of Investigation (CBI) on Sunday raided the homes of West Bengal minister and Kolkata Mayor Firhad Hakim and Trinamool Congress (TMC) MLA Madan Mitra, ANI reported.
02 Oct 2023
ManipurManipur students' death: CBI arrests 4, shifts to Guwahati
The Central Bureau of Investigation (CBI) has arrested four persons in connection with the murder of two students from Imphal, Manipur Chief Minister N Biren Singh said on Sunday.
27 Sep 2023
Mallikarjun Kharge'Sack incompetent CM': Kharge slams Modi over Manipur violence
Congress President Mallikarjun Kharge on Wednesday slammed Prime Minister Narendra Modi and the Bharatiya Janata Party (BJP) for the ongoing violence in Manipur, stating that the state has turned into a "battlefield."
26 Sep 2023
ManipurManipur: 2 missing Meitei students presumed killed after photos surface
Photos of two Meitei students, who went missing near Bishnupur on July 6, have surfaced on social media days after mobile internet was restored in Manipur.
02 Sep 2023
Jet AirwaysWho is Naresh Goyal, Jet Airways founder arrested by ED
The Enforcement Directorate (ED) arrested former Jet Airways Chairman Naresh Goyal on Friday in connection with an alleged Rs. 538 crore Canara Bank fraud case.
01 Sep 2023
Jet AirwaysED arrests Jet Airways founder Naresh Goyal in fraud case
The Enforcement Directorate arrested Jet Airways founder Naresh Goyal on Friday in the Canara Bank fraud case.
18 Aug 2023
Madhya Pradesh ElectionsMP polls: BJP fields Dhruv Singh years after murder controversy
The Bharatiya Janata Party (BJP) officially announced its first list of candidates on Thursday for the highly anticipated Madhya Pradesh Assembly election, which includes Dhruv Narayan Singh.
17 Aug 2023
ManipurManipur violence: CBI team, including 29 women, to probe cases
The Central Bureau of Investigation (CBI) has reportedly dispatched a team of 53 officials, including 29 women, to probe violence cases in Manipur.
04 Aug 2023
Manish SisodiaSC postpones Manish Sisodia's bail plea hearing till September 4
The Supreme Court on Friday postponed the bail plea hearing of former Delhi Deputy Chief Minister Manish Sisodia in two excise policy cases till September 4.
03 Aug 2023
Delhi CourtUphaar fire tragedy: Delhi court orders de-sealing of cinema premises
A Delhi court on Wednesday reportedly ordered the de-sealing of Uphaar cinema hall, where 59 people died in a massive fire in 1997, stating there is "no purpose" to keep the "property sealed."
01 Aug 2023
Narendra ModiManipur violence: SC slams Modi government, terms investigation 'lethargic'
The Supreme Court on Tuesday slammed the central government led by Prime Minister Narendra Modi over the Manipur violence, saying that there has been an "absolute breakdown of constitutional machinery" in the state for over two months.
31 Jul 2023
Lalu Prasad YadavLand-for-jobs scam: Lalu Yadav, family's assets worth Rs. 6cr seized
The Enforcement Directorate (ED) on Monday seized properties worth Rs. 6 crore linked to Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav, his wife and former Bihar Chief Minister Rabri Devi, and their son and Bihar Deputy CM Tejashwi Yadav in the alleged land-for-jobs scam, NDTV reported.
31 Jul 2023
ManipurManipur video: Survivors move SC seeking separate probe
The Supreme Court on Monday will hear petitions filed by two women, who were paraded naked on May 4 in strife-torn Manipur, for suo moto action and a fair probe in the case.
29 Jul 2023
ManipurManipur viral video: CBI takes over probe, registers FIR
The Central Bureau of Investigation (CBI) on Saturday reportedly formally took over the investigation into the viral May 4 video from Manipur, which showed two women being groped and paraded naked by a group of men.
28 Jul 2023
Amit ShahShift trials in violence cases outside Manipur: Government to SC
The Centre told the Supreme Court that seven cases linked to the ethnic violence in Manipur, including the May 4 incident of a mob parading two Kuki women naked, have been transferred to the Central Bureau of Investigation (CBI).
10 Jul 2023
Manish SisodiaSupreme Court to hear Manish Sisodia's bail plea on Friday
The Supreme Court on Monday agreed to hear Aam Aadmi Party (AAP) leader Manish Sisodia's bail plea in the Delhi liquor policy scam case on Friday.