CBI

CBI files fresh chargesheet against two in Vyapam cases

The Central Bureau of Investigation (CBI) has filed a fresh supplementary chargesheet against two accused in Bhopal in connection with a case related to Vyapam scam in Madhya Pradesh, officials said on Thursday.

Disproportionate assets case: CBI questions Himachal CM Virbhadra's son

The CBI on Tuesday questioned Himachal Pradesh Chief Minister Virbhadra Singh's son Vikramaditya Singh in connection with a case of alleged disproportionate assets.

Disproportionate assets: CBI questions Himachal CM's son Vikramaditya Singh

CBI on Tuesday questioned Vikramaditya Singh, son of Himachal Pradesh Chief Minister Virbhadra Singh, in a case of alleged disproportionate assets.

AgustaWestland scam: ED conducts fresh raids in Delhi, Mumbai; seizes properties worth crores

AgustaWestland scam: ED conducts fresh raids in Delhi, Mumbai; seizes properties worth crores

ED freezes shares worth Rs 86.07 crore owned by companies in Dubai, Mauritius and Singapore in the chopper scam case.

Dabholkar murder: One accused wanted to raise army of 15,000 armed men, claims CBI

CBI today claimed one of the accused arrested in connection with the murder of rationalist Narendra Dabholkar spoke about raising an army of 15,000 armed men to fight anti-Hindu forces.

Email had told Tawde to focus on Dabholkar months before his murder: CBI

Sanatan Sanstha member Virendra Tawde, arrested by the CBI in connection with the 2013 murder of Narendra Dabholkar, had received a direction through an e-mail asking him to "concentrate" on the anti-superstition crusader, around 2-3 months before the latter was shot dead.

Was never asked to vacate transport dept over graft charges: AAP leader Gopal Rai

Was never asked to vacate transport dept over graft charges: AAP leader Gopal Rai

Aam Aadmi party (AAP) leader Gopal Rai, who resigned from the post of Delhi Transport Minister, on Wednesday dismissed claims that he was asked to vacate the place by the party high command. 

AgustaWestland scam: Middlemen Christian Michel, 2 others chargesheeted by ED

AgustaWestland scam: Middlemen Christian Michel, 2 others chargesheeted by ED

Enforcement Directorate (ED) on Wednesday filed a chargesheet against Christian Michel James and two other middlemen.

Twelve days after Mathura violence, UP Police arrest main accused and his wife

Twelve days after Mathura violence, UP Police arrest main accused and his wife

The Uttar Pradesh Police on Wednesday arrested one of the main accused in the Mathura violence case from Basti district of the state. 

Vyapam scam: CBI finds no evidence of 'political conspiracy' or 'organized crime', says report

Vyapam scam: CBI finds no evidence of 'political conspiracy' or 'organized crime', says report

The findings have yet to be officially released by the investigation agency.

Syndicate Bank case: CBI files charge sheet in Rs 1000 crore scam

Syndicate Bank case: CBI files charge sheet in Rs 1000 crore scam

The CBI Tuesday filed a charge sheet against a former Chief Manager of Syndicate bank and four others in an alleged scam of over Rs 1,000 crore committed by using fake cheques, letters of credit and LIC policies to withdraw money.

Vijay Mallya quietly sold 2 properties worth several crore before ED move

Vijay Mallya quietly sold 2 properties worth several crore before ED move

Vijay Mallya had quietly sold two properties worth several crore before Enforcement Directorate's move to attach his properties to the tune of Rs 1,411 crore

Bank loans utilised for legitimate business purposes; no legal basis for ED action: Vijay Mallya

Bank loans utilised for legitimate business purposes; no legal basis for ED action: Vijay Mallya

Vijay Mallya has issued a statement saying that there was no misappropriation or diversion of funds given by banks and he was pained to read reports about the agencies planning an action against him.

Loan fraud cases: CBI to hire tax experts from RBI, other financial institutions

Loan fraud cases: CBI to hire tax experts from RBI, other financial institutions

CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya.

CBI makes first arrest in Dabholkar murder case

The accused was arrested late last night in Panvel near Mumbai and a court in Pune on Saturday sent him to CBI custody till June 16.

DA case: Himachal CM Virbhadra Singh back at CBI HQ for questioning

DA case: Himachal CM Virbhadra Singh back at CBI HQ for questioning

The CBI has claimed that it has solid evidence against Virbhadra Singh.

CBI questions Himachal CM in disproportionate assets case

Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned by the CBI for nearly seven hours in a disproportionate assets case, officials said.

Disproportionate assets case: CBI gets proof against Himachal CM Virbhadra Singh?

Disproportionate assets case: CBI gets proof against Himachal CM Virbhadra Singh?

The Central Bureau of Investigation (CBI) on Thursday said it has full proof against Himachal Pradesh Chief Minister Virbhadra Singh, his associates and partners in criminal conspiracy regarding the assets acquired in the name of his wife and children.

Disproportionate assets case: CBI questions Himachal CM Virbhadra Singh for three hours

Disproportionate assets case: CBI questions Himachal CM Virbhadra Singh for three hours

Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned by the CBI here for acquiring wealth disproportionate to his known sources of income, officials said.

CBI forms SIT to probe corruption cases including AgustaWestland, loan default by Vijay Mallya

CBI forms SIT to probe corruption cases including AgustaWestland, loan default by Vijay Mallya

The CBI on Thursday constituted a Special Investigation Team to probe into the alleged corruption in the AgustaWestland VVIP chopper bribery scam and the loan default by liquor baron Vijay Mallya.