Railway official bribery case: CBI recovers Rs 2.04 crore in fresh raids taking total amount to Rs 4.43 crore
During earlier searches at 26 locations including Delhi, Uttrakhand, Assam, Tripura and West Bengal, a total amount of over Rs 2.39 crore was recovered. This included an alleged bribe of Rs 1 crore, which exchanged hands and is stated to be one of the biggest bribe money trapped. Besides this, there was the recovery of jewellery and documents related to property from the locations of the accused.
Jan 19, 2021, 18:30 PM IST
Bribery case: CBI arrests railway official, recovers huge amount of cash after conducting raids at 21 locations
Searches were conducted in Delhi, Uttrakhand, Assam, Tripura and West Bengal.
Jan 17, 2021, 22:50 PM IST
CBI suspends its inspector, stenographer involved in alleged bribery case; here's what happened so far
Allegations are that officials, under the scanner, took bribe inside CBI HQ and were on the payroll of companies who are being probed by CBI for bank fraud.
Jan 16, 2021, 20:03 PM IST
Child pornography case: CBI team and AIIMS doctors reach Uttar Pradesh's Chitrakoot; medical tests of minor victims start
Child pornography case in Uttar Pradesh: The CBI along with a team of five doctors from AIIMS reached Chitrakoot.
Jan 15, 2021, 00:46 AM IST
CBI books Bengaluru based company for causing loss of Rs 200.38 crore to banks
Searches were also conducted at the residential and official premises of the accused at Bangalore
Jan 13, 2021, 23:53 PM IST
CBI files chargesheet against NDA Principal for allegedly cheating defence ministry
The CBI has charge-sheeted the Principal of the prestigious National Defence Academy, Khadakwasla.
Dec 24, 2020, 00:34 AM IST
CBI arrests Kashmir resident for online child sexual abuse racket targeting US-based minors
The CBI has booked the accused under section 14 of the Protection of Children from Sexual Offences (POCSO) Act and section 67 B of the Information Technology Act.
Dec 22, 2020, 23:18 PM IST
ED files prosecution complaint in Embraer SA defence deal case
Based on the FIR of CBI, the ED initiated an investigation under the provisions of PMLA.
Dec 09, 2020, 15:36 PM IST
CBI raids three locations in Delhi in Rs 1,800 cr SBI fraud case
The FIR was registered against the company based at Lajpat Nagar.
Dec 05, 2020, 07:49 AM IST
Former Karnataka Home Minister Roshan Baig arrested by CBI in IMA Ponzi scam
The 7-time MLA from the Shivajinagar Assembly Constituency has been held in connection with Rs 4,000 crore IMA Ponzi scam case.
Nov 22, 2020, 20:52 PM IST
CBI arrests BSF officer Satish Kumar in connection with cattle smuggling case
The Central Bureau of Investigation (CBI) on Tuesday (November 17, 2020) arrested the then commandant of 36 Battalion of the Border Security Force (BSF), Satish Kumar in connection with a cattle smuggling case.
Nov 17, 2020, 20:56 PM IST
CBI registers three cases for alleged land encroachment in Jammu and Kashmir
One of the cases has been registered against unknown officials of the Revenue Department, Jammu.
Nov 16, 2020, 21:13 PM IST
CBI arrests two Income Tax inspectors in Hyderabad for accepting bribe of Rs 80,000
CBI caught both the accused while accepting a bribe of Rs 30,000 and Rs 50,000.
Nov 13, 2020, 18:45 PM IST
CBI arrests former Karnataka minister Vinay Kulkarni in BJP worker Yogesh Gowda's murder case
Yogesh Gowda, who was a member of Dharwad Zila Panchayat, was murdered when he was coming out from a Gym in Dharwad in June 2016.
Nov 05, 2020, 22:30 PM IST
PM Narendra Modi to inaugurate the National Conference on Vigilance and Anti-Corruption on October 27
Every year, the Central Bureau of Investigation (CBI) organizes National Conference coinciding with ‘Vigilance Awareness Week’ which starts from October 27 and goes upto November 2.
Oct 25, 2020, 14:41 PM IST
Maharashtra bars CBI from probing cases in state, withdraws general consent
The developments came a day after the CBI lodged an FIR in the Television Rating Points (TRP) scam case.
Oct 22, 2020, 00:48 AM IST
CBI takes over investigation into UP-origin complaint of alleged TRP manipulation
Taking prompt action, the CBI has registered an FIR against unidentified persons.
Oct 20, 2020, 23:58 PM IST
Hathras gang-rape case: CBI registers case against accused, starts probe
The Central Bureau of Investigation (CBI) on Sunday (October 11) registered a case in the Hathras gang-rape incident and began investigation. The move of CBI comes a day after the Centre handed over the case to CBI.
Oct 11, 2020, 12:09 PM IST
Hathras gang-rape case: Centre issues notification for CBI to take over probe
The 19-year-old girl, belonging to Scheduled Caste, was reportedly gang-raped on September 14.
Oct 10, 2020, 23:44 PM IST
Former CBI chief and ex-governor of Nagaland Ashwani Kumar dies by suicide
A former DGP of Himachal Pradesh Ashwani Kumar on Wednesday allegedly committed suicide by hanging himself at his residence.
Oct 07, 2020, 21:21 PM IST
