Articles about Central Bureau Of Investigation (CBI)

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.

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.

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.

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

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

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.

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).

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.

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.

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.

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.

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

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).

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

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.

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.

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.

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

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.

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

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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).

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.

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.

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.

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

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.

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.

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.

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.