Central Bureau of Investigation
Crime investigating agency of India
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CBI Raids TMC Leader Mahua Moitra's Kolkata Home Amid Cash-For-Query Allegations| OneIndia News Credit: Oneindia Duration: 01:53Published | |
ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam| Oneindia News Credit: Oneindia Duration: 02:47Published | |
Sandeshkhali row: Bengal refuses to hand over Sheikh Shahjahan to CBI, matter in SC | Oneindia News Credit: Oneindia Duration: 02:35Published | |
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CBI files closure report in AI case against PrafulCBI 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 | |
Top court orders CBI probe into Manipur woman's 2013 murder that's still unsolvedSupreme 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 | |
CBI books 3 GST officials for demanding Rs 22 bribeCBI 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 | |
Cash-for-query probe: CBI raids Mahua's West Bengal premisesCBI 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 | |
TMC terms CBI raids on premises of Mohua Moitra as 'vendetta politics', BJP hits backIndiaTimes - Published | |
Cash-for-query case: CBI conducts searches at former TMC MP Mahua Moitra's premisesThe 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 Also reported by •IndiaTimes | |
Cash for query case: CBI raids Mahua Moitra's residenceIndiaTimes - Published | |
High Court admits CBI's appeal challenging acquittal of A Raja, others in 2G caseJustice Dinesh Sharma of Delhi HC, while hearing a CBI appeal in the 2G case, “noticed some contradictions in the (special court’s) judgment itself, which requires deeper examination. The court at..IndiaTimes - Published | |
High court to decide on CBI plea in 2G case todayIndiaTimes - Published | |
CBI registers FIR against Mahua Moitra on Lokpal's orderCBI filed an FIR against former MP Mahua Moitra in a cash-for-query case following Lokpal's directions post-CBI's inquiry into BJP's Nishikant Dubey's allegations. Moitra was accused of asking..IndiaTimes - Published | |
Cash-for-query case: CBI registers FIR against TMC leader Mahua MoitraActing on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case.DNA - Published Also reported by •IndiaTimes | |
ED court admits complaint against Tara Corporation for criminal conspiracy and cheatingED court admits complaint against Tara Corporation for conspiracy and cheating. PMLA Mohali Special Court takes cognizance. Investigates based on CBI, ACB FIR against Jaswant Singh, Tara Corporation,..IndiaTimes - Published | |
Probe charges against Moitra in six months, Lokpal tells CBIA three-member Lokpal bench has directed the CBI to file an FIR and conduct a thorough investigation within six months into allegations of quid pro quo against Trinamool Congress leader Mahua Moitra...IndiaTimes - Published | Sandeskhali ED attack: CBI arrests three, including Shajahan Sheikh's brotherThe Central Bureau of Investigation (CBI) has arrested three individuals, including the brother of suspended TMC leader Shajahan Sheikh, in connection with the January 5 attack on an Enforcement..IndiaTimes - Published |
Sandeshkhali row: SC refuses to interfere with Calcutta HC order directing CBI probeA bench of Justices BR Gavai and Sandeep Mehta, however, ordered expunging certain remarks and observations made against the state government and the police in the March 5 order of the high court.DNA - Published | Sandeshkhali case: Sheikh Shahjahan handed over to CBI after Calcutta HC's orderThe CBI team arrived at Bhabani Bhaban Police Headquarters in Kolkata to take custody of Sheikh Shahjahan.DNA - Published |
Sandeshkhali case: Calcutta HC directs Bengal govt to hand over Sheikh Shahjahan to CBI by 4:15 pmThe Bengal government earlier refused to hand over custody of Shahjahan to the CBI despite a Calcutta High Court order Tuesday to the police's criminal investigation department, or CID.DNA - Published | CBI summons Akhilesh Yadav in illegal mining cases, asks him to appear on...CBI asked him to appear before it in connection with the case registered in 2019.DNA - Published |
CBI raids former Jammu and Kashmir Governor Satya Pal Malik's premisesCBI is conducting searches at 30 locations linked to former Jammu and Kashmir governor Satya Pal Malik.DNA - Published | CBI summons BRS leader K Kavitha next week in Delhi excise policy caseThe central agency had earlier recorded her statement in December 2022 at her residence in Hyderabad.DNA - Published |
Supreme Court rejects plea seeking CBI probe into Sandeshkhali caseSandeshkhali, a village in North 24 Parganas district of West Bengal, has been witnessing violent protests over allegations of sexual abuse of women by a local TMC leader and his supporters.DNA - Published | SC to hear plea seeking continuance of CBI probe into Bengal caste certificate scamThe Supreme Court consented on Monday to hear a stand-alone PIL demanding the continuation of the CBI's investigation into a caste certificate scam in which seats meant for genuine ST candidates were..IndiaTimes - Published |
BJP threatening people to send ED, CBI to their homes if they don't vote for party: Mamata BanerjeeWest Bengal chief minister Mamata Banerjee accused the BJP of threatening people to send central probe agencies to their homes if they do not vote for the saffron party in the Lok Sabha polls.The TMC..IndiaTimes - Published | CBI probe into medical admissions: SC takes suo moto cognisance of Calcutta HC orderSC took suo moto cognisance of an order passed by a single bench of the Calcutta High Court that termed as "illegal and ignored" an order of the division bench in a case of alleged irregularities in..IndiaTimes - Published |
31 former and serving CBI officers honored on Republic Day31 former and serving CBI officers, including those who probed corruption in the coal allocation and Delhi excise policy cases and the Nirav Modi case, were honored with medals on Republic Day. Amit..IndiaTimes - Published | Supreme Court seeks ideas to end ED-CBI-opposition conflictsWith rising instances of confrontation between ED & CBI and opposition-run state governments that have resulted in important cases getting stuck, Supreme Court on Thursday said a mechanism was needed..IndiaTimes - Published |
CBI summons lawyer Jai Dehadrai in Mahua Moitra caseIndiaTimes - Published | Lokpal-referred complaint against Mahua Moitra: CBI asks lawyer Dehadrai to appear before itThe CBI has summoned lawyer Jai Anant Dehadrai to appear before it on Thursday as part of its investigation into former TMC MP Mahua Moitra's Lokpal-referred corruption case, authorities said Tuesday...IndiaTimes - Published |
CBI chargesheet in Manipur arms loot names 5IndiaTimes - Published | HC junks ED plea for CBI probe into attack on its team in BengalCalcutta High Court forms joint SIT, comprising CBI and Bengal police, to investigate the attack on ED officers in Sandeshkhali. The SIT will report directly to the court and is required to submit its..IndiaTimes - Published |
ED-CBI-NIA team going to UK to hasten fugitives' extraditionA high-level team of CBI, Enforcement Directorate and National Investigation Agency is leaving soon for the UK to expedite extradition of India's most wanted fugitives, including defence dealer Sanjay..IndiaTimes - Published | Railway constable posing as CBI officer arrested in 'extortion' caseA CBI unit arrested a Railway Protection Force (RPF) constable for allegedly impersonating a CBI official in an extortion and forgery case. Sunil Yadav has been accused of demanding money from the..IndiaTimes - Published |
CBI files supplementary charge sheet in primary teacher recruitment scamIndiaTimes - Published | Bombay HC drops corruption case against an ex bank manager in MumbaiBombay high court on January 9 discharged a former AGM of Central Bank from a case under the Prevention of Corruption Act and offences of cheating, forgery and criminal conspiracy registered by the..IndiaTimes - Published |
'Mandatory, not optional, to get convicting court's opinion on remission'Supreme Court rejects Gujarat government's plea to grant remission without seeking opinion from the special CBI court; Guidelines mandate seeking opinion from presiding judge before deciding remission..IndiaTimes - Published | CBI chargesheet against fake PMO official who duped hospitalThe CBI files chargesheet against Maayank Tiwari, who posed as a high-ranking official of the Prime Minister's office, in a case involving an eye hospital chain and an Indore-based hospital. The..IndiaTimes - Published |
MHA orders CBI probe into supply of substandard medicines in Delhi govt hospitalsThe CBI probe was ordered following a recommendation by Delhi Lt Governor VK Saxena on the matter in December last year.DNA - Published Also reported by •IndiaTimes | Delhi liquorgate: BJP wants to arrest me using ED, CBI, says Arvind Kejriwal after skipping third summonDelhi chief minister Arvind Kejriwal on Thursday claimed that "false summons" were being sent to him by the Enforcement Directorate (ED) in the Delhi liquor scam case. Crying foul, the AAP chief,..IndiaTimes - Published |
Chhattisgarh government decides to handover PSC scam probe to CBIThe BJP-led Chhattisgarh government has decided to seek a Central Bureau of Investigation (CBI) probe into allegations of nepotism and corruption in the selection process conducted by the State Public..IndiaTimes - Published | Gautam Adani's statement after SC's verdict in Adani-Hindenburg rowThe Supreme Court on Wednesday ruled that there was no ground to order an investigation by an SIT or CBI into allegations against the Adani Group.DNA - Published |
Missing teens case: CBI files chargesheets against fiveCentral Bureau of Investigation (CBI) has filed separate chargesheets against five accused persons in two inter-related cases of Manipur violence pertaining to the disappearance and subsequent killings..IndiaTimes - Published | Mahua Moitra faces charge of snooping on 'ex-BF'Advocate Jai Anant Dehadrai, whose 'cash-for questions' complaint against Mahua Moitra led to her expulsion from Lok Sabha, has accused the Trinamool Congress leader of carrying out "illegal..IndiaTimes - Published |
For first time, Mizoram gives consent to CBI probesIndiaTimes - Published | Chhattisgarh set to restore consent for CBI probesIndiaTimes - Published |
No substantial evidence of 'extortion' in Tihar prison: CBIThere is no substantial evidence of any major extortion racket in Tihar prison, the CBI has said while filing a closure report in a Delhi High Court-ordered probe arising out of allegations levelled..IndiaTimes - Published | Illegal mining case: Jharkhand HC dismisses PIL filed against CM Hemant Soren, his relativesThe Jharkhand High Court on Wednesday dismissed the PIL filed against Jharkhand chief minister Hemant Soren and his relatives in an illegal mining case. The PIL was filed by one Sunil Kumar Mahato. The..IndiaTimes - Published |
Bihar deputy CM Tejashwi Yadav asked to appear by ED on January 5The Enforcement Directorate (ED) has issued its third summons to Bihar Deputy CM Tejashwi Yadav in connection with the alleged railways job-for-land scam. Tejashwi has been asked to appear before the..IndiaTimes - Published | ED calls Lalu Prasad, son for questioning in job-for-land scamThe Enforcement Directorate has summoned RJD chief and former railways minister Lalu Prasad and his son and Bihar’s deputy chief minister Tejashwi Yadav for questioning at its headquarters here on..IndiaTimes - Published |
Amnesty FCRA 'violations': CBI files supplementary charge sheetThe CBI has filed a supplementary charge sheet in connection with its probe against Amnesty International India Pvt Ltd and its then executive director Aakar Patel for alleged FCRA violations. The..IndiaTimes - Published |