Articles about Central Bureau Of Investigation (CBI)

Cattle smuggling case: CBI arrests Mamata Banerjee's aide Anubrata Mondal

11 Aug 2022

India
Cattle smuggling case: CBI arrests Mamata Banerjee's aide Anubrata Mondal

More trouble is brewing up for Trinamool Congress (TMC) in West Bengal, as the Central Bureau of Investigation (CBI) has arrested Chief Minister Mamata Banerjee's close aide and the party's Birbhum district president Anubrata Mondal in a 2020 livestock smuggling case.

Liquor policy: Sisodia seeks CBI probe into ex-LG's stance reversal

06 Aug 2022

Delhi
Liquor policy: Sisodia seeks CBI probe into ex-LG's stance reversal

Deputy Chief Minister Manish Sisodia on Saturday said that he had written to the Central Bureau of Investigation (CBI) to investigate former Lieutenant Governor Anil Baijal's change of stance on the opening of liquor shops in unauthorized areas.

DHFL Scam: AgustaWestland chopper seized in India's biggest bank fraud

31 Jul 2022

India
DHFL Scam: AgustaWestland chopper seized in India's biggest bank fraud

The Central Bureau of Investigation (CBI) has seized an AgustaWestland chopper from the property of one Avinash Bhosale as part of the Diwan Housing Finance Corporation Ltd. scam.

2 convicted for Dhanbad judge's murder exactly a year after

28 Jul 2022

India
2 convicted for Dhanbad judge's murder exactly a year after

A special CBI court in Dhanbad on Thursday convicted two accused in the murder case of a Additional Sessions Judge (ASJ).

ED files charge sheet against AAP minister Satyendar Jain

27 Jul 2022

Politics
ED files charge sheet against AAP minister Satyendar Jain

The Enforcement Directorate (ED) filed a charge sheet against Delhi minister Satyendar Jain in a money laundering case on Wednesday.

Delhi: Kejriwal targets BJP after LG accuses Sisodia of corruption

22 Jul 2022

Politics
Delhi: Kejriwal targets BJP after LG accuses Sisodia of corruption

Delhi Chief Minister Arvind Kejriwal defended Deputy Chief Minister Manish Sisodia on Friday after Lieutenant Governor (LG) VK Saxena asked for a probe by the Central Bureau of Investigation (CBI) into the Aam Aadmi Party (AAP) government's Delhi Excise Policy and accused Sisodia of procedural errors.

#NewsBytesExplainer: Why ED penalized Amnesty India, ex-CEO Aakar Patel

09 Jul 2022

India
#NewsBytesExplainer: Why ED penalized Amnesty India, ex-CEO Aakar Patel

The Enforcement Directorate (ED) issued a show-cause notice to Amnesty International India and its former CEO Aakar Patel on Friday for alleged violations of the Foreign Exchange Management Act (FEMA).

Why was India's bullet train project chief Satish Agnihotri sacked?

08 Jul 2022

India
Why was India's bullet train project chief Satish Agnihotri sacked?

The Indian Railways has terminated the services of Satish Agnihotri as the Managing Director of the National High Speed Rail Corporation Limited (NHSRCL), following corruption charges against him, NDTV reported.

Ex-Mumbai top cop, former NSE CEO booked in phone-tapping case

08 Jul 2022

India
Ex-Mumbai top cop, former NSE CEO booked in phone-tapping case

The Central Bureau of Investigation (CBI) has registered a fresh FIR against former Mumbai Police Commissioner Sanjay Pandey and former MD and CEO of the National Stock Exchange (NSE) Chitra Ramkrishna.

#JiahKhanDeathCase: Sooraj Pancholi seeks non-bailable warrant for Khan's mother, Rabia

29 Jun 2022

Entertainment
#JiahKhanDeathCase: Sooraj Pancholi seeks non-bailable warrant for Khan's mother, Rabia

In a development in actor Jiah Khan's death case, accused actor Sooraj Pancholi has now sought a non-bailable warrant to be issued against Khan's mother Rabia.

CBI books DHFL's Wadhawans in Rs. 34000-crore bank fraud case

23 Jun 2022

India
CBI books DHFL's Wadhawans in Rs. 34000-crore bank fraud case

The Central Bureau of Investigation (CBI) has booked former promoters of Dewan Housing Finance Corporation Ltd (DHFL), Kapil Wadhawan and Dheeraj Wadhawan, among 13 accused in the biggest-ever bank fraud case in India.

SSR case: NCB files draft charges against Rhea Chakraborty, brother

23 Jun 2022

Entertainment
SSR case: NCB files draft charges against Rhea Chakraborty, brother

The Narcotics Control Bureau (NCB) reportedly filed draft charges against actor Rhea Chakraborty and her brother Showik, among others on Wednesday.

Delhi court reserves order on Satyendar Jain's bail plea

14 Jun 2022

India
Delhi court reserves order on Satyendar Jain's bail plea

A Delhi court on Tuesday reserved its decision on Aam Aadmi Party (AAP) leader and Delhi minister Satyendar Jain's bail application in an alleged money laundering case being probed by the Enforcement Directorate (ED).

Sushant Singh Rajput second death anniversary: Fight for justice continues

14 Jun 2022

Entertainment
Sushant Singh Rajput second death anniversary: Fight for justice continues

On June 14, 2020, actor Sushant Singh Rajput's sudden death under mysterious circumstances struck India like a thunderbolt.

Delhi: Satyendar Jain sent to ED custody till June 9

31 May 2022

India
Delhi: Satyendar Jain sent to ED custody till June 9

Aam Aadmi Party (AAP) leader and Delhi Health Minister Satyendar Jain was sent to the Enforcement Directorate's custody until June 9 by a Delhi court on Tuesday in an alleged money laundering case.

CBI took classified papers during raids: Karti to LS Speaker

27 May 2022

Politics
CBI took classified papers during raids: Karti to LS Speaker

Lok Sabha MP Karti Chidambaram on Friday wrote to the Speaker of the House, Om Birla, claiming the Central Bureau of Investigation (CBI) seized some of the confidential documents belonging to a parliamentary panel of which he is a member.

Calcutta HC orders CBI-NIA probe in Malda's religious conversion case

21 May 2022

India
Calcutta HC orders CBI-NIA probe in Malda's religious conversion case

The Calcutta High Court has ordered the Central Bureau of Investigation and the National Investigation Agency to investigate an alleged forced conversion case in West Bengal's Malda district.

Former Haryana CM Om Prakash Chautala convicted in corruption case

21 May 2022

Politics
Former Haryana CM Om Prakash Chautala convicted in corruption case

The Delhi court convicted former Haryana Chief Minister Om Prakash Chautala in a disproportionate assets case on Saturday.

NSE manipulation case: CBI raids properties linked to Chitra Ramkrishna

21 May 2022

Business
NSE manipulation case: CBI raids properties linked to Chitra Ramkrishna

The Central Bureau of Investigation (CBI) on Saturday conducted raids on different locations in the alleged market manipulation case involving former National Stock Exchange (NSE) CEO Chitra Ramkrishna.

CBI registers fresh case against Lalu Yadav, raids 17 locations

20 May 2022

India
CBI registers fresh case against Lalu Yadav, raids 17 locations

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.

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