Central Bureau Of Investigation (CBI): News

18 Mar 2024

Delhi High Court

SC 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.

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 Rao

ED 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.

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 Ansari

Gangster-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 Bengal

Sandeshkhali 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

Rajasthan

UCO 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 Modi

Modi 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 Court

Sandeshkhali 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.

INLD 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 Congress

Sandeshkhali 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 Yadav

Akhilesh 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 Congress

TMC 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.

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 Malik

Raids 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.

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 Moitra

Mahua 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.

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 Chakraborty

SSR-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 Sisodia

Court 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.

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 Moitra

CBI 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 Bano

SC 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 Kejriwal

Delhi 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 Devi

Land-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

Delhi

Delhi 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 Kejriwal

Kejriwal 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

Dunki

Dunki 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 Kejriwal

Arvind 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 Kejriwal

Chats, 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

UAPA

NewsClick 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 Yadav

Land-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 Kejriwal

Delhi 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 Kejriwal

Kejriwal 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 Singh

Chargesheet 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 Kejriwal

Delhi 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 Kejriwal

Kejriwal 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 Sisodia

Delhi: 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 Moitra

Mahua 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 Moitra

Lokpal 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 Adhikari

BJP 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 Moitra

Mahua 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 Moitra

Mahua 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.

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 Sisodia

Delhi 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 Rawat

2016 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 Moitra

Mahua 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

Microsoft

CBI launches 'Operation Chakra II' to combat cybercrime gangs

The Central Bureau of Investigation (CBI) conducted raids at 76 locations across India on Thursday.

NewsClick 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

Sikkim

CBI 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

Manipur

Manipur: '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).

CBI 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 Singh

Delhi 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.

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 Congress

Bengal 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

Manipur

Manipur 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

Manipur

Manipur: 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 Airways

Who 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 Airways

ED 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.

MP 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

Manipur

Manipur 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 Sisodia

SC 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 Court

Uphaar 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 Modi

Manipur 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 Yadav

Land-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

Manipur

Manipur 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

Manipur

Manipur 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 Shah

Shift 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 Sisodia

Supreme 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.