Central Bureau Of Investigation (CBI): News

28 Mar 2024

Mahua Moitra

Moitra to skip ED summons today; will campaign in Krishnanagar

Trinamool Congress leader Mahua Moitra said that she will campaign in her constituency, Krishnanagar, on Thursday, giving a miss to the summons issued by the Enforcement Directorate (ED), a day earlier.

23 Mar 2024

Article 324

INDIA bloc leaders ask ECI to restrict ED, CBI

The Indian National Developmental Inclusive Alliance (INDIA) bloc leaders met with the Election Commission of India (ECI) on Friday and demanded that the operations of central probe agencies be restricted until the Lok Sabha elections are over.

23 Mar 2024

Mahua Moitra

Cash-for-query row: CBI searches places linked to TMC's Mahua Moitra

The Central Bureau of Investigation (CBI) is reportedly conducting searches at several locations linked to former Trinamool Congress (TMC) MP Mahua Moitra, including her houses in Kolkata.

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.