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Central Bureau of Investigation

India government investigating agency

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Central Bureau of Investigation: India government investigating agency
The Central Bureau of Investigation (CBI) is the premier investigating agency of India. Operating under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions, the CBI is headed by the Director. 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 high-profile 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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CBI books sitting HC judge in UP medical college scam

PIMS, on the Lucknow-Kanpur Road, was one of the 46 colleges barred from admitting students due to substandard infrastructure and not conforming to teaching criteria in 2017. The FIR (registered on..
IndiaTimes - Published

P Chidambaram walks out of jail after 106 days, SC says bail is the rule

Former Union finance minister P Chidambaram walked out of Tihar Jail on Wednesday after SC granted him bail in the money laundering case lodged by the Enforcement Directorate. The court has barred him..
IndiaTimes - Published

To track economic offenders, India to collate e-database

The National Economic Offence Records is being prepared by the Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry. All other agencies, including CBI, Customs, Enforcement..
IndiaTimes - Published

Supreme Court seeks reply from Rajeev Kumar on CBI’s arrest plea


IndiaTimes - Published

INX Media case: CBI court grants anticipatory bail to six bureaucrats

All the six accused in the case moved for bail on Friday morning.
DNA - Published

Saradha chit fund scam: SC notice to ex-Kolkata top cop Rajeev Kumar on CBI's petition challenging anticipatory bail

The Calcutta High Court granted anticipatory bail to Rajeev Kumar on October 1. The court's order mentioned that Kumar will have to furnish a personal bond of Rs 50,000 for the anticipatory bail.
DNA - Published

SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bail

While issuing notice to Kumar, a bench headed by Chief justice S A Bobde told Solicitor General Tushar Mehta that the agency has to convince the top court why custody of the former Kolkata Police..
IndiaTimes - Published

Graft case: CBI court summons ex-HC judge


IndiaTimes - Published

Shashi Tharoor visits Tihar Jail to meet P Chidambaram

Chidambaram was first arrested by the Central Bureau of Investigation (CBI) on August 21 in the INX Media corruption case and was granted bail by the Supreme Court on October 22. The senior Congress..
IndiaTimes - Published

CBI raids office, residence of NHAI official


IndiaTimes - Published

Nine locations across three states raided by CBI over misappropriation of govt funds

The raids are being conducted at Mizoram, Manipur, and Haryana.
DNA - Published

CBI conducts raids at 9 places in three states over misappropriation of government funds


IndiaTimes - Published

Over 1,000 vacant posts in CBI: Govt


IndiaTimes - Published

In letter to CBI & ED, Gadkari seeks probe against politicians for thwarting road construction projects

Gadkari in a complaint to the CBI and ED two days ago demanded the investigating agencies to investigate the local leaders.
DNA - Published

INX Media money laundering case: Chidambaram moves SC challenging HC order dismissing bail plea

The Delhi high court had on Friday dismissed Chidambaram's bail plea in the case filed by the Enforcement Directorate (ED), saying prima facie allegations against him are serious in nature and he..
IndiaTimes - Published

CBI raids Amnesty over FCRA norm violations, NGO says it's harassment


IndiaTimes - Published

India's federal police raid local Amnesty International offices

India's federal investigating agency raided the local offices of human rights group Amnesty International on Friday, the Central Bureau of Investigation said, in a probe into alleged violations of..
Reuters - Published

CBI raids Amnesty International Bengaluru, Delhi offices


IndiaTimes - Published

CBI sets up online child sexual abuse prevention unit

The Central Bureau of Investigation (CBI) has set up an online child sexual abuse and exploitation (OCSAE) prevention/investigation unit under its special crime zone.
IndiaTimes - Published

CBI must file FIR in Rafale case, say Prashant Bhushan and Arun Shourie

The CBI must register an FIR in the Rafale deal, lawyer Prashant Bhushan and former BJP leader Arun Shourie said on Friday, a day after the Supreme Court gave the government a clean chit in the..
IndiaTimes - Published

CBI raids Bengaluru office of Amnesty International India over alleged violation of foreign funding act

The raid comes a year after the Enforcement Directorate (ED) had carried out investigations into charges that the rights group had tried to bypass the FCRA by floating a commercial entity, Amnesty..
DNA - Published

Rafale gets wings, Rahul gets sting in unanimous SC verdict

The Supreme Court on Thursday said no case was made out for a CBI inquiry into the Rafale deal and threw out petitions seeking review of its December 14, 2018 clean chit to the NDA government in..
IndiaTimes - Published

Rafale case: SC verdict will not stand in CBI's way from taking action, says Justice Joseph

The Supreme Court verdict dismissing the pleas seeking probe into alleged irregularities in the Rafale fighter jet deal "would not stand in the way" of the CBI from taking action on the complaint for..
IndiaTimes - Published

CBI is expected to act completely independent of government: Justice K M Joseph

The CBI is expected to act "completely independent" of the govt of the day and professionalism of "highest quality", uncompromising independence and neutrality is expected of it, Justice KM Joseph of..
IndiaTimes - Published

FCRA case: SC issues notice to Anand Grover, Indira Jaising on CBI plea against HC order


IndiaTimes - Published

INX Media Case: Delhi Court extends P Chidambaram's judicial custody till November 27

While the CBI is probing the corruption allegations, the ED is looking into money laundering allegations against him in the INX Media case.
DNA - Published

Submit report on larger plot in Rajiv killing case: SC to CBI


IndiaTimes - Published

CBI conducts searches at 187 places across the country in bank fraud cases


IndiaTimes - Published Also reported by •DNA

Court to hear case against Yasin Malik for killing IAF personnel on November 26

The Terrorist and Disruptive Activities Prevention Act (TADA) court in Jammu will hear on November 26 a case filed against Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik for allegedly..
IndiaTimes - Published

Quiet patriotism will defeat muscular nationalism: Chidambaram on Assembly poll results

"Quiet patriotism will defeat muscular nationalism," he said while he was coming out from a special CBI court when he was asked about the Maharashtra and Haryana poll election results that came out..
IndiaTimes - Published

VVIP chopper scam: HC seeks response of CBI, ED on Christian Michel's bail pleas

Justice Anu Malhotra asked the Central Bureau of Investigation and Enforcement Directorate to file their replies within two weeks and listed the matter for further hearing on November 13. Michel, who..
IndiaTimes - Published

Stand vindicated, hold CBI probe into Kathua case: Jammu body


IndiaTimes - Published

CBI books former Uttarakhand CM Harish Rawat in horse-trading case


IndiaTimes - Published

SC grants bail to P Chidambaram in INX Media case registered by CBI

P Chidambaram will remain in the custody of Enforcement Directorate (ED) till October 24 in the INX Media case.
DNA - Published

Court accepts CBI chargesheet against P Chidambaram

A special court on Monday took cognisance of the CBI chargesheet filed against former Union finance minister and Congress leader P Chidambaram, his son Karti, and 12 others in the INX Media corruption..
IndiaTimes - Published Also reported by •DNA

INX Media case: Delhi court takes cognisance of CBI chargesheet against Chidambaram, others


IndiaTimes - Published Also reported by •DNA

We have necessary sanctions to prosecute accused in INX Media case: CBI

The agency had filed the charge sheet against fourteen accused, including P Chidambaram, Karti Chidambaram, his accountant S Bhaskaran, INX Media, its former director Peter Mukerjea, Chess Management..
IndiaTimes - Published

Karti Chidambaram influenced public servants to extend favours to INX Media: CBI chargesheet

The Central Bureau of Investigation (CBI), in a chargesheet filed in the INX Media case, has revealed that former Union finance minister P Chidambaram's son Karti Chidambaram influenced public servants..
IndiaTimes - Published

CBI files chargesheet against P Chidambaram, Karti, 12 others in INX Media case

The CBI on Friday filed an over 2,000-page chargesheet against former finance minister P Chidambaram, his son Karti, former media baron Peter Mukerjea and 11 others, including six former officials of..
IndiaTimes - Published

INX Media case: Chidambaram conspired with son, misused official position, says CBI chargesheet

The chargesheet in which 74-year-old Chidambaram, his son Karti and 12 others including bureaucrats were accused of causing loss to the exchequer by committing offences under the Prevention of..
IndiaTimes - Published

INX Media case: Full list of 14 accused named in the CBI chargesheet

The agency has named P Chidambaram, his son Karti and some other senior government officials among the 14 accused in the corruption case that caused huge losses to the exchequer.
DNA - Published

INX Media case: P Chidambaram, son Karti, Peter Mukerjea named in CBI's chargesheet

Senior Congress leader and former Home Minister P Chidambaram (currently in Tihar jail), his son Karti Chidambaram, former media baron Peter Mukerjea among others have been named in the chargesheet.
DNA - Published

CBI may charge P Chidambaram, Karti next week

The CBI is likely to file a chargesheet against P Chidambaram, his son Karti and four bureaucrats in the INX Media case early next week. Chidambaram was arrested by the agency on August 21 and has..
IndiaTimes - Published

After 55 days in custody, P Chidambaram is now arrested by ED

After 55 days of CBI and judicial custody, the Enforcement Directorate (ED) on Wednesday arrested former finance minister P Chidambaram for custodial interrogation in the INX Media money laundering..
IndiaTimes - Published

CBI ready to file chargesheet in INX Media corruption case

The CBI is all set to file a chargesheet in the INX Media corruption case in which it is likely to name former finance minister P Chidambaram and his son Karti, sources said Wednesday. Chidambaram, 74,..
IndiaTimes - Published

INX Media Case: CBI court allows team of 3 ED officers to grill Chidambaram in Tihar on Wednesday

The ED will first interrogate Chidambaram and if after interrogation the agency finds that grounds to arrest under PMLA are made out, the former Finance Minister may be arrested on Wednesday itself.
DNA - Published

Chidambaram abused high office with impunity for personal gains: CBI tells SC while opposing bail

The CBI has opposed in the Supreme Court the plea of senior Congress leader P Chidambaram seeking bail in the INX Media corruption case, alleging the "brazenness" and "impunity" with which he abused..
IndiaTimes - Published

INX Media case: CBI wants to 'humiliate me' by keeping in jail, Chidambaram tells SC

Senior advocates Kapil Sibal and Abhishek Manu Singhvi, appearing for Chidambaram, told a 3-judge bench headed by Justice R Banumathi that there were no allegations against their party colleague or his..
IndiaTimes - Published

INX Media case: Chidambaram seeks bail in SC, says CBI wants to keep him in jail to humiliate him

Former finance minister P Chidambaram Tuesday sought bail from the Supreme Court in the INX Media case saying the CBI wants to keep him in custody to humiliate him.
IndiaTimes - Published

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