Central Bureau of Investigation

Crime investigating agency of India

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The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact for liaison with the Interpol.

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Manipur Women Parading Incident: CBI Chargesheet Reveals Shocking Police Response \| Oneindia News The CBI's chargesheet on the Churachandpur incident unveils shocking details: Manipuri women and men sought refuge in a police vehicle but were abandoned when a mob approached. The police driver.. Credit: Oneindia Duration: 02:10Published 1 week ago

CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe\| Oneindia News Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor.. Credit: Oneindia Duration: 04:44Published on April 12, 2024

CBI Raids TMC Leader Mahua Moitra's Kolkata Home Amid Cash-For-Query Allegations\| OneIndia News The Central Bureau of Investigation (CBI) searched Trinamool Congress leader Mahua Moitra's Kolkata residence in a cash-for-query case. This action followed the CBI's filing of a First Information.. Credit: Oneindia Duration: 01:53Published on March 23, 2024

ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam\| Oneindia News The CBI and ED progress in the Delhi liquor policy case, targeting high-profile individuals. ED implicates BRS leader K Kavitha for conspiring with AAP leaders, alleging a ₹100 crore payment. AAP.. Credit: Oneindia Duration: 02:47Published on March 19, 2024

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'Are you scared?': Rahul Gandhi tells PM Modi to send CBI, ED to probe if Ambani & Adani sent money to Congress in 'tempo' IndiaTimes - Published 6 hours ago
CBI arrests 2 people in connection with Russia-Ukraine human trafficking case CBI arrested two in Thiruvananthapuram, Kerala, for human trafficking to Russia-Ukraine war zone. FIR lists 17 visa consultancy companies. Indian youths promised jobs, then passports confiscated,.. IndiaTimes - Published 1 day ago
High Court acquits ex-BJP MP in RTI activist murder, slams CBI for shoddy probe Gujarat HC overturned on Monday the life imprisonment sentence of former BJP MP Dinu Bogha Solanki and six others in the 2010 murder case of RTI activist Amit Jethava, criticising both the initial.. IndiaTimes - Published 2 days ago

CBI arrests an assistant director of FSSAI with 3 more in bribery case IndiaTimes - Published 2 days ago
Excise policy case: Delhi court rejects BRS leader K Kavitha's bail plea in ED, CBI cases BRS MLC K Kavitha denied bail in money laundering case linked to Delhi excise policy. CBI and ED oppose bail, citing tampering concerns. Allegations involve AAP leaders in liquor business scheme with.. IndiaTimes - Published 3 days ago
'Video modulated using AI': BJP Mandal president writes to CBI over Sandeshkhali 'sting video' Gangadhar Kayl, president of BJP Mandal (booth), wrote to the CBI on Saturday, accusing the TMC of using a modified version of his face and voice in the party's "sting video" showing "BJP's fabricated.. IndiaTimes - Published 4 days ago

Salman home firing accused 'suicide', mom seeks CBI probe IndiaTimes - Published 4 days ago
Bengal trying to paint CBI probes as Centre-state row: Govt in SC Centre informs Supreme Court of lack of control over CBI, opposing West Bengal's Article 131 suit on CBI probes. Legal battle continues with Tushar Mehta and Kapil Sibal presenting arguments. IndiaTimes - Published 6 days ago
'CBI not under control of Union of India': Centre to SC on Bengal govt's lawsuit Supreme Court addressed Centre's objections to West Bengal's lawsuit over CBI investigations post consent withdrawal. Tushar Mehta highlighted misuse of Article 131. West Bengal withdrew consent in.. IndiaTimes - Published 1 week ago
AAP's Manish Sisodia moves Delhi HC for bail in CBI, ED cases on excise policy Advocates Rajat Bharadwaj and Mohd Irshad mentioned the matter before the bench led by Acting Chief Justice Manmohan and requested for urgent listing of the matter. DNA - Published 1 week ago

Manipur cops drove women to strip-parade mob, says CBI IndiaTimes - Published 1 week ago
After CBI & ED, they’re now using cops: Telangana CM Reddy Telangana CM A Revanth Reddy said on Monday that PM Narendra Modi and Union minister Amit Shah, who were “using CBI, I-T and ED” to intimidate opposition leaders, have now started to “use even.. IndiaTimes - Published 1 week ago
Sandeshkhali case: SC questions Bengal govt's move to challenge HC order directing CBI probe The Supreme Court on Sunday questioned the West Bengal government's determination to challenge the Calcutta High Court's order for a CBI investigation into claims of land grabbing and sexual assault in.. IndiaTimes - Published 1 week ago	'Ploy by BJP': TMC moves EC after CBI raids Sandeshkhali locations TMC raised concerns over the CBI raid during Phase II polling, suspecting BJP-CBI collusion in arms recovery at Sandeshkhali. TMC wrote a letter to EC to raise a complaint against CBI raids and also.. IndiaTimes - Published 2 weeks ago
CBI conducts raids in several locations in West Bengal in connection with Sandeshkhali case IndiaTimes - Published 2 weeks ago	CBI arrests three including Haryana police inspector for taking bribe IndiaTimes - Published 2 weeks ago
Excise policy case: Delhi court extends CM Arvind Kejriwal's judicial custody till April 23 A Delhi court on Monday extended the judicial custody of chief minister Arvind Kejriwal until April 23 in connection with excise policy case. Special Judge Kaveri Baweja, overseeing cases involving the.. IndiaTimes - Published 3 weeks ago	Delhi court extends K Kavitha's judicial custody till April 23 in excise policy case A Delhi court on Monday extended the judicial custody of BRS leader K Kavitha until April 23 in a money laundering case related to the excise policy. Earlier, Kavitha was in the custody of the Central.. IndiaTimes - Published 3 weeks ago
Lens on Megha Engineering, babus in graft case CBI files FIR against Megha Engineering and Infrastructure Ltd and ministry of steel officials for alleged corruption in a Rs 315-crore Jagdalpur project involving NISP, NMDC Ltd, MECON Ltd, and.. IndiaTimes - Published on April 13, 2024	CBI books Megha Engineering, second-biggest electoral bond donor, in Rs 315 crore corruption case The investigation into MEIL's activities intensified after it was discovered that the company became a major donor in the electoral bonds scheme. DNA - Published on April 13, 2024Also reported by •IndiaTimes
Delhi liquor 'scam': Kavitha threatened S C Reddy to pay money to AAP, CBI tells court The CBI disclosed that K Kavitha allegedly pressured Aurobindo Pharma promoter to pay Rs 25 crore to AAP for Delhi's excise zones, warning of business consequences. Kavitha is in CBI custody, accused.. IndiaTimes - Published on April 13, 2024	Sandeshkhali: CBI receives around 50 complaints on dedicated email ID on first day IndiaTimes - Published on April 12, 2024
Delhi excise policy case: BRS leader K Kavitha sent to CBI custody till April 15 Delhi excise policy case: Kavitha was arrested by CBI in Tihar jail, where she was lodged after her arrest by ED. DNA - Published on April 12, 2024Also reported by •IndiaTimes	Manish Sisodia interim bail: Delhi court issues notice to ED, CBI Rouse Avenue Court instructed ED and CBI to respond to Manish Sisodia's bail plea regarding excise policy irregularities by April 20, with allegations of favors, diverted gains, and slow trial.. IndiaTimes - Published on April 12, 2024
Excise policy case: CBI seeks 5 day judicial custody of BRS leader K Kavitha CBI seeks custody of BRS leader K Kavitha in excise scam involving kickbacks to AAP. Delhi court reserves order on Judicial remand amidst allegations of illegal arrest and lack of cooperation. IndiaTimes - Published on April 12, 2024	Excise scam: Sisodia moves Delhi court seeking interim bail for election campaigning AAP leader Manish Sisodia, who has been arrested by the CBI and ED in connection with the alleged Delhi excise policy scam case, on Friday moved a court here seeking interim bail for poll campaigning... IndiaTimes - Published on April 12, 2024
After ED, CBI arrests Kavitha in excise case K Kavitha arrested by CBI in Delhi excise policy corruption case, accused of involvement in 'south group' paying AAP kickbacks for liquor licenses. CBI questions her on WhatsApp chats and changing.. IndiaTimes - Published on April 11, 2024	CBI launches dedicated email address for complaints by Sandeshkhali victims Officials announced on Thursday that the CBI has established a dedicated email address, sandeshkhali@cbi.gov.in, for victims of land grabbing in Sandeshkhali to lodge their grievances. The Central.. IndiaTimes - Published on April 11, 2024
Delhi liquor policy case: After ED, now CBI arrests BRS MLA K Kavitha Central Bureau of Investigation takes custody of BRS MLC K Kavitha, in connection with Delhi excise policy case DNA - Published on April 11, 2024	Calcutta HC to CBI: Probe plaints of crimes against women, land grab in Sandeshkhali Calcutta HC orders CBI probe into crimes in Sandeshkhali, including former TMC leader Shahjahan's case. CBI to investigate complaints, set up portal, and conduct thorough inspections as court monitors.. IndiaTimes - Published on April 10, 2024
Supreme Court stays PMLA trial against 'lottery king' Supreme Court stays trial in money laundering case against Santiago Martin. ED defers PMLA hearing till predicate offence disposal by CBI. Question raised for court's examination on precedence between.. IndiaTimes - Published on April 10, 2024	Sandeshkhali case: Calcutta HC orders CBI probe into alleged crimes against women, land grabbing The court also directed CBI to submit a comprehensive report to it on the next date of the hearing. DNA - Published on April 10, 2024Also reported by •IndiaTimes
Kejriwal to move SC against Delhi HC order dismissing his plea challenging arrest Arvind Kejriwal to challenge ED arrest in Excise Policy Scam at SC, alleging conspiracy. AAP criticizes CBI, hopeful for relief. High Court dismisses plea, Kejriwal in Tihar jail. IndiaTimes - Published on April 9, 2024	Rein in central outfits, TMC tells EC, but panel unlikely to step in Delhi Police detained TMC MPs at Election Commission, seeking leadership changes in ED, CBI, NIA, and Income Tax for fair play. Unrest in East Midnapore over CBI notices. TMC alleges BJP's influence on.. IndiaTimes - Published on April 8, 2024
TMC leaders sit on 24-hour dharna outside Election Commission office, demand replacement of CBI, NIA, ED, and Income Tax Department chiefs IndiaTimes - Published on April 8, 2024	Excise policy case: BRS leader K Kavitha moves court opposing CBI plea to quiz her in Tihar BRS leader K Kavitha opposes CBI plea for Tihar jail interrogation in corruption case. Advocate Nitesh Rana claims CBI bypassed due process. Kavitha arrested in money laundering case. IndiaTimes - Published on April 6, 2024
After ED, I-T, CBI, NDA using RTI to spread lies: Stalin MK Stalin criticizes BJP for misusing RTI Act, blames Congress and DMK for Katchatheevu issue. He also criticizes Nirmala Sitaraman's response to rain relief fund request, accusing her of charging.. IndiaTimes - Published on April 4, 2024	Amid summons from ED, Mahua reveals WA chat with her ‘Sherni’ Moitra shares mother's supportive chat amidst CBI searches, ED FIR. Warns of Tihar, backed by Mamata, Abhishek Banerjee. Re-nominated for Krishnanagar, resumes campaign in Bhimpur, Asannagar, Alipore,.. IndiaTimes - Published on April 3, 2024
Join BJP, case closed: Congress on Praful clean chit Congress accuses BJP of using CBI to clear corruption charges against leaders like Ajit Pawar, demands PM Modi's apology. A theatrical press conference highlighted a white t-shirt becoming BJP-branded.. IndiaTimes - Published on March 30, 2024	Centre approves CBI probe against jailed AAP leader Satyendar Jain in Sukesh's extortion complaint Jain was accused of extorting Rs 10 crore from an inmate, Sukesh Chandrashekhar, for providing him protection in the jail, sources said. DNA - Published on March 29, 2024
'CBI, ED should think ... ': Rahul Gandhi warns probe agencies of 'strong action' whenever BJP government changes IndiaTimes - Published on March 29, 2024	CBI files closure report in AI case against Praful CBI closes Air India case involving Praful Patel and irregularities. Court summons officer. Patel orchestrated NCP split, joined Maharashtra govt. Cases on abuse of power, Boeing jets, conspiracy with.. IndiaTimes - Published on March 28, 2024
Top court orders CBI probe into Manipur woman's 2013 murder that's still unsolved Supreme Court orders CBI probe into the unsolved death of a 25-year-old Manipuri woman in Delhi, stressing the need for effective investigations to uphold public trust. Details reveal signs of homicide.. IndiaTimes - Published on March 27, 2024	CBI books 3 GST officials for demanding Rs 22 bribe CBI booked two GST superintendents for demanding a bribe from a trader. No bribe accepted. The case involved threats of high tax liability. Accused allowed the trader to go after demanding the bribe. IndiaTimes - Published on March 25, 2024
Cash-for-query probe: CBI raids Mahua's West Bengal premises CBI raided on Saturday Trinamool's Krishnanagar Lok Sabha candidate Mahua Moitra's parents' apartment in south Kolkata, her election office, her rented accommodation in Karimpur, and a party office.. IndiaTimes - Published on March 23, 2024	TMC terms CBI raids on premises of Mohua Moitra as 'vendetta politics', BJP hits back IndiaTimes - Published on March 23, 2024
Cash-for-query case: CBI conducts searches at former TMC MP Mahua Moitra's premises The Central Bureau of Investigation (CBI) registered an FIR against the former Trinamool Congress (TMC) MP on Thursday on the directives of the Lokpal, which has instructed the agency to file a report.. DNA - Published on March 23, 2024	Cash for query case: CBI raids Mahua Moitra's residence IndiaTimes - Published on March 23, 2024

Central Bureau of Investigation

Crime investigating agency of India

Central Bureau of Investigation ▸ Facts ▸ Comments ▸ News ▸ Videos

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'Are you scared?': Rahul Gandhi tells PM Modi to send CBI, ED to probe if Ambani & Adani sent money to Congress in 'tempo'

CBI arrests 2 people in connection with Russia-Ukraine human trafficking case

High Court acquits ex-BJP MP in RTI activist murder, slams CBI for shoddy probe

CBI arrests an assistant director of FSSAI with 3 more in bribery case

Excise policy case: Delhi court rejects BRS leader K Kavitha's bail plea in ED, CBI cases

'Video modulated using AI': BJP Mandal president writes to CBI over Sandeshkhali 'sting video'

Salman home firing accused 'suicide', mom seeks CBI probe

Bengal trying to paint CBI probes as Centre-state row: Govt in SC

'CBI not under control of Union of India': Centre to SC on Bengal govt's lawsuit

AAP's Manish Sisodia moves Delhi HC for bail in CBI, ED cases on excise policy

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After CBI & ED, they’re now using cops: Telangana CM Reddy

Sandeshkhali case: SC questions Bengal govt's move to challenge HC order directing CBI probe

'Ploy by BJP': TMC moves EC after CBI raids Sandeshkhali locations

CBI conducts raids in several locations in West Bengal in connection with Sandeshkhali case

CBI arrests three including Haryana police inspector for taking bribe

Excise policy case: Delhi court extends CM Arvind Kejriwal's judicial custody till April 23

Delhi court extends K Kavitha's judicial custody till April 23 in excise policy case

Lens on Megha Engineering, babus in graft case

CBI books Megha Engineering, second-biggest electoral bond donor, in Rs 315 crore corruption case

Delhi liquor 'scam': Kavitha threatened S C Reddy to pay money to AAP, CBI tells court

Sandeshkhali: CBI receives around 50 complaints on dedicated email ID on first day

Delhi excise policy case: BRS leader K Kavitha sent to CBI custody till April 15

Manish Sisodia interim bail: Delhi court issues notice to ED, CBI

Excise policy case: CBI seeks 5 day judicial custody of BRS leader K Kavitha

Excise scam: Sisodia moves Delhi court seeking interim bail for election campaigning

After ED, CBI arrests Kavitha in excise case

CBI launches dedicated email address for complaints by Sandeshkhali victims

Delhi liquor policy case: After ED, now CBI arrests BRS MLA K Kavitha

Calcutta HC to CBI: Probe plaints of crimes against women, land grab in Sandeshkhali

Supreme Court stays PMLA trial against 'lottery king'

Sandeshkhali case: Calcutta HC orders CBI probe into alleged crimes against women, land grabbing

Kejriwal to move SC against Delhi HC order dismissing his plea challenging arrest

Rein in central outfits, TMC tells EC, but panel unlikely to step in

TMC leaders sit on 24-hour dharna outside Election Commission office, demand replacement of CBI, NIA, ED, and Income Tax Department chiefs

Excise policy case: BRS leader K Kavitha moves court opposing CBI plea to quiz her in Tihar

After ED, I-T, CBI, NDA using RTI to spread lies: Stalin

Amid summons from ED, Mahua reveals WA chat with her ‘Sherni’

Join BJP, case closed: Congress on Praful clean chit

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Top court orders CBI probe into Manipur woman's 2013 murder that's still unsolved

CBI books 3 GST officials for demanding Rs 22 bribe

Cash-for-query probe: CBI raids Mahua's West Bengal premises

TMC terms CBI raids on premises of Mohua Moitra as 'vendetta politics', BJP hits back

Cash-for-query case: CBI conducts searches at former TMC MP Mahua Moitra's premises

Cash for query case: CBI raids Mahua Moitra's residence