CBI

CBI raids 40 locations in crackdown on NGOs over alleged FCRA violations

The operation was launched after a complaint from the Union Home Ministry to the CBI in this regard, a home ministry spokesperson said.

May 10, 2022, 22:44 PM IST

CBI registers corruption case against TMC's Babul Supriyo's former staff

The case was registered in the anti-corruption branch of CBI on Saturday (May 7) in Delhi.

May 09, 2022, 20:01 PM IST

CBI action on AAP MLA amid Bagga's arrest case

BJP and Aam Aadmi Party have come face to face after the arrest of BJP leader Tajinder Pal Bagga. Meanwhile, CBI has raided the premises of Aam Aadmi Party MLA Jaswant Singh in Punjab. Jaswant Singh is accused of cheating of 40 crores.

May 07, 2022, 21:02 PM IST

Agenda India Ka: Will punish the accused, says Home Minister Amit Shah

In Agenda India Ka, watch all the big news of the day in detail and know which news remained in the headlines today.

May 06, 2022, 22:34 PM IST

Home Minister Amit Shah speaks on BJP worker's murder case

Speaking on the murder case of a BJP worker in Bengal, Home Minister Amit Shah has said that the matter should be investigated by CBI.

May 06, 2022, 16:22 PM IST

CBI inspects official residence of Kerala chief minister in sexual abuse case against former CM Oommen Chandy

The CBI has been probing the sexual harassment case against five Congress leaders, including former Chief Minister Oommen Chandy.

May 04, 2022, 11:00 AM IST

CBI files new cheating case filed against fugitive Mehul Choksi

The cheating against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems has been filed by the Industrial Finance Corporation of India (IFCI) for allegedly defrauding them, reported ANI.

May 02, 2022, 16:32 PM IST

Mamata Banerjee urges Governor to ask Centre `not to disturb' industrialists using central agencies

West Bengal Chief Minister Mamata Banerjee on Wednesday urged Governor Jagdeep Dhankhar to ensure that industrialists are “not disturbed by some agencies”.

Apr 20, 2022, 17:56 PM IST

Dileep murder conspiracy case: Kerala HC declines to quash charges or transfer case to CBI

Justice Ziyad Rahman A A dismissed Dileep's plea in which the actor had alleged that the murder conspiracy FIR was an outcome of a personal animosity against the actor as all the male members of his family have been implicated in it.

Apr 19, 2022, 14:40 PM IST

Court rejects ex-Maharashtra minister Anil Deshmukh's further custody to CBI in corruption case

A Special CBI court on Saturday refused to grant further custody of former Maharashtra Home Minister Anil Deshmukh to the Central Bureau of Investigation after it sought his custody for a further three days, reports ANI. 

Apr 16, 2022, 23:09 PM IST

Nadia gang-rape case: CBI team visits Hanshkali, collects forensic samples from accused's residence

A CBI team visited the residences of the Nadia gang-rape victim and the key accused to collect forensic samples on Thursday, said an ANI report.

Apr 15, 2022, 09:17 AM IST

Birbhum violence: CBI arrests man who transported petrol used in massacre

"He was identified from the CCTV footage. Also, his name cropped up in statements given by other suspects arrested and witnesses," the CBI said. 

Apr 14, 2022, 12:53 PM IST

Textile major S Kumars booked by CBI in Rs 1,245 crore loan fraud case

Following registration of the FIR, the central agency on Wednesday searched 13 locations in Maharashtra, Gujarat and West Bengal linked to the accused and recovered "incriminating documents", CBI Spokesperson RC Joshi said.

Apr 13, 2022, 20:41 PM IST

Four week breather for Mamata Banerjee's Minister from CBI grilling

The West Bengal minister was to appear before the CBI in connection with alleged irregularities in the appointment of assistant teachers in state government-aided schools.

Apr 13, 2022, 13:01 PM IST

Subhash Shankar Parab, close aide of fugitive diamantaire Nirav Modi, deported from Egypt

Parab, a close aide of Nirav Modi, was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.

Apr 12, 2022, 09:10 AM IST

Sushant Singh Rajput case update: CBI refuses to reveal details, know why

Here is the latest update by CBI on late actor Sushant Singh Rajput's death case.

Apr 08, 2022, 16:53 PM IST

Calcutta High Court orders CBI to probe into murder of TMC leader Bhadu Sheikh

The court verbally remarks that the two incidents, murder of TMC leader Bhadu Sheikh and Birbhum killings, are interlinked.

Apr 08, 2022, 10:52 AM IST

CBI makes first arrests in Birbhum killings case, nabs four suspects from Mumbai

According to the news agency PTI, a team of six CBI officers probing the case flew down to Mumbai and arrested four suspects on Thursday morning. 

Apr 07, 2022, 17:55 PM IST

CBI registers enquiry against IOA chief Narinder Batra for Hockey India funds misuse

It was alleged in the complaint that Rs 35 lakh of Hockey India funds was used for the personal benefits of Batra, the officials said.

Apr 06, 2022, 18:29 PM IST

CBI takes former Maharashtra Home Minister Anil Deshmukh in its custody

CBI has taken former Maharashtra Home Minister Anil Deshmukh in its custody from Arthur Road Jail in the money laundering case registered against him.

Apr 06, 2022, 13:48 PM IST