Central Bureau of Investigation

CBI registers fresh case against Karti Chidambaram for 'facilitating' visas of Chinese nationals after illegal gratification

Karti Chidambaram was booked for allegedly facilitating visas of 263 Chinese nationals for a power company after receiving Rs 50 lakh as a bribe 11 years ago when his father was the Union home minister, the PTI news agency reported.

May 17, 2022, 20:05 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 arrests 11 more in a whopping Rs 60,000cr Pearl Group scam

The Group illegally operated different investment schemes with a motive of duping gullible investors, claimed CBI.

Dec 23, 2021, 09:57 AM IST

CBI arrests TMC leader’s brother Vikas Mishra in coal case

Vikas is the brother of Vinay Mishra — the TMC Youth Wing general secretary and his role is presently being probed by the CBI in connection with coal case.

Dec 09, 2021, 20:38 PM IST

Bank Fraud: 2 Companies cheat banks of Rs 70 crore, CBI files cases

The Central Bureau of Investigation has registered a case against two private firms and their officials for allegedly cheating banks to the tune of Rs 70 crore. 

Dec 03, 2021, 17:23 PM IST

Two Ratnakar Bank officials arrested by CBI in an alleged Rs 30 lakh bribery case

The CBI has arrested two accused, Nimesh Manger, Regional Head, Agro Division, Ratnakar Bank Ahmedabad and Saurabh Bhasin, Recovery Head, Ratnakar Bank Pune for demanding and accepting a bribe of Rs 30 lakh.

Nov 19, 2021, 19:10 PM IST

Civilian Gazetted Officer caught taking Rs 4000 bribe for considering a transfer request

The accused was produced before a CBI court in Pune and was remanded two days’ police custody.

Nov 17, 2021, 20:28 PM IST

Army officials caught seeking Rs 2.5 lakh bribe from MTS candidate for ‘speeding up joining process’

They allegedly agreed to accept an initial amount of Rs 50,000, following which the complainant transferred Rs 30,000 by Phonepay to the account of one accused.

Nov 17, 2021, 20:11 PM IST

CBI arrests seven in child exploitation cases following nationwide search

The agency has filed 23 separate cases on the allegations related to online child sexual abuse and exploitation.

Nov 17, 2021, 16:13 PM IST

CBI searches 77 locations across 14 states as part of crackdown on online child sexual abuse

The CBI has filed 23 separate cases on the allegations related to online child sexual abuse and exploitation.

Nov 16, 2021, 22:00 PM IST

CBI searches 41 locations in Arms licencing racket in Jammu and Kashmir

CBI had registered two cases on the allegations of bulk issuance of arms licenses in the erstwhile state of J&K during the period 2012 to 2016.

Oct 12, 2021, 18:55 PM IST

Tax officer-lawyer nexus busted, CBI traps duo in bribery case

The CBI laid a trap and caught the advocate, Sunil Arora, red-handed while demanding and accepting a bribe of Rs 80,000 from the complainant.

Sep 30, 2021, 17:21 PM IST

CBI books ex Associate Professor, Editor, others in Rs 1.56 crore ‘printing scam’

The CBI alleged that the accused officials of NIRD and others “committed gross irregularities in printing works and falsely justified the bills and quotations”.

Sep 08, 2021, 17:56 PM IST

JEE Mains 2021: CBI arrests 7 in connection with alleged manipulation

The CBI action came after the registration of a case against Affinity Education Pvt Ltd and its three directors, besides touts and associates.

Sep 03, 2021, 20:40 PM IST

West Bengal: CBI registers 10 more cases related to post-poll violence

The High Court directives came following the submission of an NHRC committee report on the violence in the state after assembly election results.

Aug 31, 2021, 22:52 PM IST

CBI must not be under Centre’s control, facilities should be on par with FBI: Madras High Court

The bench mentioned that the CBI should be on par with bodies such as the Election Commission and Comptroller Auditor General (CAG).

Aug 18, 2021, 17:04 PM IST

CBI arrests SDMC's Additional Director (Education dept.) for demanding and accepting Rs 2 lakh bribe

Searches are being conducted today at the official and residential premises of the accused at Delhi.

Aug 13, 2021, 15:40 PM IST

MHA recommends action against ex-CBI chief Alok Verma: Know what's the matter

The latest CVC report mentions that Verma used his role in manipulating and misusing his office of Director CBI.

Aug 04, 2021, 16:17 PM IST

CBI files chargesheet against four persons in Rs 9 crore chit fund scam

The investors of Assam’s Nagaon branch and other branches operating in the state were cheated as they were not refunded their investment.

Jul 22, 2021, 18:58 PM IST

CBI files case against PWD officials, others in Delhi government school upgradation ‘scam’

The case was registered based on a complaint by Central Public Works Department (CPWD) after it found alleged overpayment for development work related to government schools in the national capital.

Jul 15, 2021, 19:43 PM IST