Central Bureau

Timelines
Exporters flee country after cheating 6 banks; SBI files complaint

09 May 2020

Exporters flee country after cheating 6 banks; SBI files complaint

Three promoters of a Delhi-based basmati rice export firm have fled the country with over Rs. 400 crore in unpaid bank loans, officials said on Saturday.

After quarantine, Kapil and Dheeraj Wadhawan land in CBI custody

26 Apr 2020

After quarantine, Kapil and Dheeraj Wadhawan land in CBI custody

DHFL promoters Kapil and Dheeraj Wadhawan have been taken into custody by the Central Bureau of Investigation (CBI), Maharashtra Home Minister Anil Deshmukh said on Sunday.

Vijay Mallya loses appeal against extradition in UK High Court

20 Apr 2020

Vijay Mallya loses appeal against extradition in UK High Court

Business tycoon Vijay Mallya on Monday lost his High Court appeal in London challenging the 2018 order to extradite him to India.

Yes Bank depositors can now use IMPS/NEFT to pay dues

10 Mar 2020

Yes Bank depositors can now use IMPS/NEFT to pay dues

The crisis-hit lender Yes Bank on Tuesday allowed customers to make certain transactions using instant money transfer services.

How RBI and government cast net to nab Rana Kapoor

09 Mar 2020

How RBI and government cast net to nab Rana Kapoor

Yes Bank is spiraling downwards and its founder Rana Kapoor is in the custody of Enforcement Directorate. The Central Bureau of Investigation is also probing him over corruption charges.

Booked for corruption, Yes Bank's founder Rana Kapoor breaks down

09 Mar 2020

Booked for corruption, Yes Bank's founder Rana Kapoor breaks down

Rana Kapoor, the founder of crisis-hit Yes Bank, was on Sunday booked by the Central Bureau of Investigation (CBI) for alleged criminal conspiracy, cheating, and corruption.

CBI v/s CBI: Court accepts clean chit to Rakesh Asthana

07 Mar 2020

CBI v/s CBI: Court accepts clean chit to Rakesh Asthana

A Special CBI Court on Saturday accepted the Central Bureau of Investigation's charge-sheet giving a clean chit to former Special Director Rakesh Asthana in an alleged bribery case.

Muzaffarpur shelter home case: Owner Brajesh Thakur gets life imprisonment

11 Feb 2020

Muzaffarpur shelter home case: Owner Brajesh Thakur gets life imprisonment

On Tuesday, Brajesh Thakur, the owner of the infamous Muzaffarpur shelter home where minors were raped, was sentenced to life imprisonment by a Delhi court.

Bombay HC grants Peter Mukerjea bail in Sheena Bora's murder

06 Feb 2020

Bombay HC grants Peter Mukerjea bail in Sheena Bora's murder

The Bombay High Court on Thursday granted bail to Peter Mukerjea in the Sheena Bora murder case.

1993 Mumbai-blasts: Convict Jalees Ansari, out on parole, goes missing

17 Jan 2020

1993 Mumbai-blasts: Convict Jalees Ansari, out on parole, goes missing

The Mumbai Police and Maharashtra Anti-Terrorism Squad have launched a manhunt to nab Jalees Ansari, popularly known as "Dr. Bomb", who was convicted for his role in 1993 Mumbai serial blasts.

Maharashtra 'open to reinvestigating' Loya case; BJP alleges political motive

10 Jan 2020

Maharashtra 'open to reinvestigating' Loya case; BJP alleges political motive

Days after taking charge as Maharashtra's Home Minister, Anil Deshmukh on Thursday addressed the likelihood of the government reopening the murky case of Central Bureau of Investigation (CBI) court judge Brijgopal Harkishan Loya's death.

#BigTwist: CBI says no girl was killed in Muzaffarpur shelter-home

08 Jan 2020

#BigTwist: CBI says no girl was killed in Muzaffarpur shelter-home

Nearly two years ago, the gut-wrenching horror meted to girls staying at a shelter home in Bihar's Muzaffarpur sent shockwaves across the nation.

Supreme Court grants bail to Chidambaram in INX Media case

04 Dec 2019

Supreme Court grants bail to Chidambaram in INX Media case

On Wednesday, the Supreme Court granted bail to senior Congress leader P Chidambaram in the INX Media corruption case.

Chidambaram's judicial custody extended till December 11; bail hearing adjourned

27 Nov 2019

Chidambaram's judicial custody extended till December 11; bail hearing adjourned

A Delhi court on Wednesday extended the judicial custody of Congress leader P Chidambaram till December 11 in the INX Media corruption case.

Ahead of SC hearing, Chidambaram visited by Rahul, Priyanka Gandhi

27 Nov 2019

Ahead of SC hearing, Chidambaram visited by Rahul, Priyanka Gandhi

Ahead of his hearing in the Supreme Court in the INX Media corruption case, Congress leader P Chidambaram was visited by party leaders Rahul Gandhi and Priyanka Gandhi Vadra at the Tihar Jail in Delhi on Wednesday morning.

Delhi court sends Chidambaram to judicial custody till Nov 13

30 Oct 2019

Delhi court sends Chidambaram to judicial custody till Nov 13

Senior Congress leader P Chidambaram has been sent to Tihar jail till November 13 by Delhi court in the INX Media money laundering case being probed by the Enforcement Directorate (ED).

Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources

30 Oct 2019

Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources

A day after he was discharged from the All India Institute of Medical Sciences in Delhi, senior Congress leader P Chidambaram is said to be suffering from Crohn's disease, sources told PTI.

Bail granted to Chidambaram, but will remain in ED custody

22 Oct 2019

Bail granted to Chidambaram, but will remain in ED custody

Former Finance Minister P Chidambaram got a slight relief from the Supreme Court on Tuesday. The top court granted him bail in the INX Media case registered by the Central Bureau of Investigation (CBI).

Kamal Nath's nephew spent Rs. 8cr in single night: ED

20 Oct 2019

Kamal Nath's nephew spent Rs. 8cr in single night: ED

On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.

CBI charges P Chidambaram, 13 others, in INX Media case

18 Oct 2019

CBI charges P Chidambaram, 13 others, in INX Media case

Congress leader and ex-Finance Minister P Chidambaram was among those named in the charge-sheet filed by the Central Bureau of Investigation in the INX Media case on Friday. The CBI also charged Chidambaram's son, Karti.

Unnao victim gangraped, week after ex-BJP MLA Sengar assaulted her

04 Oct 2019

Unnao victim gangraped, week after ex-BJP MLA Sengar assaulted her

Everything we know about the Unnao rape case told us the country is no longer safe for women. And the fresh details which have emerged about the episode reiterate the same.

Chidambaram can influence witnesses, feels Delhi HC; rejects bail plea

30 Sep 2019

Chidambaram can influence witnesses, feels Delhi HC; rejects bail plea

Former Finance Minister P Chidambaram may influence witnesses and hence he can not be given bail, the Delhi High Court noted on Monday.

Decisions taken collectively, how is Chidambaram at fault, asks Manmohan

24 Sep 2019

Decisions taken collectively, how is Chidambaram at fault, asks Manmohan

Former Finance Minister P Chidambaram, who is lodged in Tihar jail in connection to corruption in INX Media case, has found support in ex-Prime Minister Dr. Manmohan Singh.

Manmohan, Sonia meet Chidambaram in Tihar. 'Honored', says jailed leader

23 Sep 2019

Manmohan, Sonia meet Chidambaram in Tihar. 'Honored', says jailed leader

Lodged in Tihar jail since September 5, former Finance Minister P Chidambaram was visited by Sonia Gandhi and Dr. Manmohan Singh on Monday morning.

In letter to 'jailed' father Chidambaram, Karti mocks PM Modi

16 Sep 2019

In letter to 'jailed' father Chidambaram, Karti mocks PM Modi

Karti Chidambaram, in a two-page letter addressed to his father and former Union Finance Minister P Chidambaram on the latter's 74th birthday, criticized the current government.

Chidambaram will remain in Tihar as Delhi court junks plea

13 Sep 2019

Chidambaram will remain in Tihar as Delhi court junks plea

Refusing to give him relief of any kind, a Delhi court on Friday said that former Finance Minister P Chidambaram will stay in Tihar jail till September 19, as ordered last week.

From Tihar, Chidambaram mocks Narendra Modi-led government

11 Sep 2019

From Tihar, Chidambaram mocks Narendra Modi-led government

P Chidambaram, former Union Minister of Finance and Home, may have been lodged at Tihar jail but that hasn't stopped him from attacking the government, led by BJP.

Judge records wounded Unnao rape survivor's statement at AIIMS

11 Sep 2019

Judge records wounded Unnao rape survivor's statement at AIIMS

On Wednesday, special judge Dharmesh Sharma reached All India Institute of Medical Sciences (AIIMS) for one-of-a-kind proceedings pertaining to the infamous Unnao rape case.

INX Media Case: CBI questions Indrani Mukerjea in prison

10 Sep 2019

INX Media Case: CBI questions Indrani Mukerjea in prison

The Central Bureau of Investigation (CBI), which is investigating alleged corruption in foreign funds which INX Media received years ago, questioned Indrani Mukerjea in Mumbai's Byculla jail on Tuesday.

INX Media case: In message from Tihar, Chidambaram 'defends' officers

09 Sep 2019

INX Media case: In message from Tihar, Chidambaram 'defends' officers

Former Finance Minister P Chidambaram, who is currently in Tihar jail, said on Monday that he doesn't want any of the officers involved in the INX Media case to be arrested as they didn't commit any wrongdoing.

Kuldeep Sengar planned road accident, says Unnao rape survivor

06 Sep 2019

Kuldeep Sengar planned road accident, says Unnao rape survivor

Undergoing treatment after being grievously injured in a car crash, the Unnao rape survivor said expelled-BJP MLA Kuldeep Singh Sengar engineered the accident.

INX Media case: How Chidambaram spent night at Tihar jail

06 Sep 2019

INX Media case: How Chidambaram spent night at Tihar jail

The worst fears of former Finance Minister, P Chidambaram, came true on Thursday after a special court ordered that he should be sent to judicial custody at Tihar jail.

Chidambaram will stay in CBI custody till September 5

03 Sep 2019

Chidambaram will stay in CBI custody till September 5

Saving P Chidambaram of the embarrassment of being sent to Tihar jail, Asia's largest prison facility, Supreme Court on Tuesday ordered that the former Finance Minister will stay in the custody of Central Bureau of Investigation (CBI) till Thursday, September 5.

Chidambaram won't be sent to Tihar jail for now

02 Sep 2019

Chidambaram won't be sent to Tihar jail for now

Former Finance Minister P Chidambaram will not be sent to Tihar jail but will remain in the custody of Central Bureau of Investigation (CBI), the Supreme Court said on Monday.

SC will hear Chidambaram's plea against arrest on Monday

23 Aug 2019

SC will hear Chidambaram's plea against arrest on Monday

The Supreme Court will hear the plea of former Union Finance Minister P Chidambaram challenging his arrest by the Central Bureau of Investigation in connection to the INX Media case on Monday, August 26.

Chidambaram arrested: CBI, ED are revenge seeking departments, says Congress

22 Aug 2019

Chidambaram arrested: CBI, ED are revenge seeking departments, says Congress

The dramatic arrest of P Chidambaram from his residence on Wednesday night forced Congress to reach out to the other Opposition parties.

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

20 Aug 2019

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a Rs. 354 crore bank fraud case, despite multiple attempts to evade arrest.

MP CM's nephew, Ratul Puri, booked in Rs. 354cr fraud

19 Aug 2019

MP CM's nephew, Ratul Puri, booked in Rs. 354cr fraud

The Central Bureau of Investigation (CBI) has booked Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri for committing a Rs. 354 crore bank fraud, officials said yesterday.

Unnao case: CBI gets two more weeks to probe accident

19 Aug 2019

Unnao case: CBI gets two more weeks to probe accident

The Central Bureau of Investigation (CBI) was granted two extra weeks by Supreme Court to complete the investigation into an accident which involved the Unnao rape survivor, her lawyer, and her relatives.

Karnataka CM Yediyurappa to order CBI probe into phone tapping

18 Aug 2019

Karnataka CM Yediyurappa to order CBI probe into phone tapping

Karnataka Chief Minister BS Yediyurappa on Sunday said that he will order an investigation by the Central Bureau of Investigation (CBI) into the alleged phone tapping incidents during the previous Congress-JD(S) coalition government.