Central Bureau of Investigation
Indian federal law enforcement agency
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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. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact to act as the liaison with Interpol. The CBI headquarter is located in CGO Complex, near Jawaharlal Nehru Stadium in New Delhi.
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2 IRS officers among 7 held by CBI for graftThe CBI arrested two IRS officers and five others in Mumbai for allegedly accepting bribes exceeding ₹1 crore. A surprise check uncovered ₹60 lakh in cash with coded envelopes. Despite CBI's remand..IndiaTimes - Published | |
Ajit, Mushrif, Munde... several in ED's crosshairs get berthsSeveral Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering. These ministers, formerly in the..IndiaTimes - Published | |
Protesters return to streets after CBI's RG Kar chargesheet 'failure'Doctors and citizens protested in Kolkata against CBI's alleged failure in the RG Kar rape-murder probe. They demanded speedy justice and questioned the delay in filing chargesheets against former..IndiaTimes - Published | |
'Powerful escape punishment': Parents of RG Kar victim say 'System failing us' after ex-principal, 1 other get bailThe parents of a doctor raped and murdered at RG Kar Medical College expressed profound disappointment after a Kolkata court granted bail to two key suspects. The CBI's failure to file charges within..IndiaTimes - Published | |
CBI arrests Indian bank panel advocate in Kolhapur for accepting Rs 1.70 lakh bribeThe central agency stated that the arrest was made on Tuesday. The advocate had initially sought a bribe of Rs 2.5 lakh, which was later negotiated down to Rs 1.80 lakh, in exchange for deferring the..IndiaTimes - Published | |
SC to WB: Expedite nod for prosecution of RGK ex-principalThe CBI awaits sanction from the West Bengal government to prosecute two former R G Kar Medical College & Hospital officials in a financial irregularities case linked to the August rape-murder of a..IndiaTimes - Published | |
SC dismisses CBI's appeal against bail to DHFL's ex-promoter Dheeraj WadhawanIndiaTimes - Published | |
SC notice to CBI on Indrani's plea for nod to visit UK, SpainIndrani Mukerjea, accused in the Sheena Bora murder case, sought Supreme Court permission to travel to Britain and Spain. She aims to reactivate her bank account, change her will post-divorce, handle..IndiaTimes - Published | |
Former Miss India duped in 'digital arrest' scam, loses Rs 99,000The scam started when Shivankita, who lives in Agra, received a call from someone pretending to be a CBI officer.DNA - Published | |
CBI will probe case against BJP neta: SCIndiaTimes - Published | |
Former CBI director Vijay Shankar passes away at 76Vijay Shankar, former CBI director and a 1969-batch IPS officer from Uttar Pradesh, passed away at 76 after a prolonged illness. His family will donate his body to AIIMS as per his last wish. Shankar..IndiaTimes - Published | |
'Delhi bridge is tumbling down': HC suggests CBI probe over safety issuesThe Delhi High Court criticized city officials for the dilapidated state of a decade-old flyover and suggested a CBI probe into possible corruption. The court questioned the lack of internal..IndiaTimes - Published | |
SC supersedes Calcatta HC on CBI probe, forms SIT: 'Giving probes routinely to investigating agency burdens it, saps police morale'The Supreme Court formed a three-member SIT to investigate allegations of custodial torture of two women arrested for protesting against the R G Kar hospital rape-murder and allegedly threatening an..IndiaTimes - Published | ED, CBI move in to investigateIndiaTimes - Published |
Madras HC slams Tamil Nadu, transfers hooch probe to CBIIndiaTimes - Published | CBI lodges FIR into Maharashtra bitcoin 'scam'; six bookedThe CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins, valued at Rs 6,606 crore, and diverting..IndiaTimes - Published |
IIT Roorkee and Kyoto University launch joint lab focused on healthy agingIIT Roorkee and Kyoto University have partnered to launch IN-CBI, a joint research laboratory in Kyoto. The lab will focus on developing solutions for global health and environmental challenges,..IndiaTimes - Published | Ex-PSC chief of Chhattisgarh arrested in Rs 45 lakh bribe caseThe Central Bureau of Investigation (CBI) apprehended Taman Singh Sonwani, former Chhattisgarh Public Service Commission chairman, for allegedly accepting a bribe of Rs 45 lakh. The bribe was..IndiaTimes - Published |
Saudi Arabia hands over 2011 Goa riots accused to CBIThe CBI apprehended Barkat Ali, an absconding suspect in the 2011 Balli riots case, upon his deportation from Saudi Arabia. Ali, named in the CBI chargesheet, faces charges including unlawful assembly,..IndiaTimes - Published | SC stays Jharkhand HC order for CBI probe into job scam in HouseThe Supreme Court has halted a Jharkhand High Court order for a CBI investigation into an alleged assembly recruitment scam. The court admitted the assembly secretariat's plea challenging the order's..IndiaTimes - Published |
SC orders SIT for crimes against Tamil Nadu, West Bengal womenThe Supreme Court halted a Madras High Court order to transfer the investigation of a 10-year-old girl's repeated sexual assault to the CBI. Expressing concern over the police's handling of the case,..IndiaTimes - Published | SC seeks Karnataka response to CBI plea on denial of nod in DKS caseThe Supreme Court has sought responses from the Karnataka government and Deputy Chief Minister D.K. Shivakumar regarding the CBI's challenge against the withdrawal of consent for a disproportionate..IndiaTimes - Published |
Explained: Himachal CM Sukhu's samosa ruckus and CBI probeIndiaTimes - Published | Jharkhand illegal mining scam: CBI conducts raids across 3 states, CM Soren's aide under scannerThe CBI conducted searches at 16 locations across three states. The searches were related to an illegal stone mining scam in Jharkhand. The scam involves Pankaj Mishra, an alleged political aide of..IndiaTimes - Published |
RG Kar rape and murder case: Kolkata court frame charges against prime suspect Sanjay Roy, trial to begin from...The Central Bureau of Investigation (CBI) named Roy as the "sole prime accused" in its initial charge-sheet submitted last month, also hinting at a "bigger conspiracy" behind the crime.DNA - Published | MUDA land 'scam': Lokayukta Police registers FIR against Karnataka CM SiddaramaiahEarlier in the day, Snehamayi Krishna, one of the complainants in the MUDA scam, filed a petition in the Karnataka High Court, seeking the transfer of the case from the Lokayukta to the Central Bureau..DNA - Published |
Karnataka withdraws general consent to CBI to probe cases in state amid MUDA case rowIt has been done because it is clear that the CBI or the central government while using their instrumentalities are not using them judiciously, Karnataka minister said.DNA - Published | Land-for-jobs case: President Murmu authorises prosecution of Lalu Prasad Yadav, CBI submits...The court will now review the CBI's chargesheet against Yadav and others involved, which pertains to alleged railway appointments made in exchange for land.DNA - Published |
NEET UG 2024: CBI files second-chargesheet against six accused in paper leak caseCBI has also identified the beneficiary candidates of this paper leak and has shared their details with the National Testing Agency for necessary action.DNA - Published | Kolkata doctor rape-murder case: TMC MP Abhishek Banerjee demands CBI's..., says..."It is crucial to hold the CBI accountable and ensure that no perpetrators are spared, with swift punishment handed down at the earliest opportunity," Abhishek Banerjee said in a message posted on his..DNA - Published |
We're 'disturbed' by findings of CBI's RG Kar report: SCThe Supreme Court voiced concern over a CBI report highlighting serious flaws in how Kolkata Police handled evidence in the RG Kar Hospital rape and murder case. The court assured that justice would be..IndiaTimes - Published | Any ‘conspiracy’ to cause train accidents will not continue for long: Amit ShahUnion home minister Amit Shah emphasized that any conspiracy against train operations will be short-lived. Investigative agencies are examining recent accidents while the CBI, NIA, railway police, and..IndiaTimes - Published |
‘Will remove you from court’: SC warns lawyer, dismisses plea for Mamata Banerjee's removal over Kolkata doc's rape-murderThe Supreme Court dismissed a petition seeking West Bengal CM Mamata Banerjee's resignation after a medical student's rape and murder. Chief Justice Chandrachud stated that the court isn't for..IndiaTimes - Published | Excise policy scam case: Delhi high court grants bail to Amit Arora, Amandeep Singh DhallThe Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with a money laundering case tied to the alleged Delhi excise policy scam. Both the Enforcement..IndiaTimes - Published |
Kolkata rape-murder case: No adverse action will be taken against protesting doctors, Bengal govt assures SCThe Supreme Court has instructed the CBI to provide an update on its investigation into financial irregularities at R G Kar Medical College, where a trainee doctor was raped and murdered. The court..IndiaTimes - Published | Remarks like 'caged parrot' can demotivate agencies: VP Jagdeep DhankharVice President Jagdeep Dhankhar stressed that sensational remarks against institutions could be harmful and lead to unnecessary political debates. At the Samvidhan Mandir inauguration in Mumbai, he..IndiaTimes - Published |
'An observation can ...' What Vice President Dhankhar said on SC's 'caged parrot' remark on CBIVice President Jagdeep Dhankhar called on the judiciary to refrain from making comments that might demoralize government agencies or trigger political debates. During the Samvidhan Mandir inauguration..IndiaTimes - Published | Four Kolkata Police officers under CBI lens for 'larger conspiracy'The CBI has summoned four Kolkata Police officers, including two sub-inspectors, in connection with the rape and murder of a doctor at RG Kar Medical College. Allegations include dereliction of duty..IndiaTimes - Published |
RG Kar hospital ex-principal, police officer sent to CBI custody till September 17 in Kolkata rape-murder caseA Kolkata court has placed former RG Kar hospital principal Sandip Ghosh and Tala police station officer-in-charge Abhijit Mondal in CBI custody until September 17. They face allegations related to the..IndiaTimes - Published | Kolkata rape-murder case: RG Kar hospital ex-principal Sandip Ghosh, one SHO sent to CBI custody till...The police officer was held after he "failed to provide satisfying answers" during questioning by the CBI officers on Saturday.DNA - Published |
Kolkata rape-murder case: 'Police involved in tampering evidence,' says Bengal LoP Suvendu AdhikariSuvendu Adhikari accuses Kolkata police of tampering evidence after the CBI arrests Abhijit Mondal, officer-in-charge of Tala police station, related to the rape and murder case at RG Kar Medical..IndiaTimes - Published | CBI arrests Ghosh, police station in-charge in rape-murder caseIndiaTimes - Published |
CBI arrests ex-principal Sandip Ghosh and a policeman in Kolkata rape-murder caseIndiaTimes - Published | Kolkata doctor-rape murder case: CBI arrests ex-RG Kar hospital principal Sandip Ghosh, cop over alleged...In the Kolkata's RG Kar Medical College rape-murder case of a trainee doctor, the former principal of the college Sandip Ghosh and one SHO of Kolkata police have been arrested by CBI: SourcesDNA - Published |
CBI arrests cyber criminal on FBI input; 57 gold bars, Rs 16 lakh seized during searchesThe CBI has apprehended a Mumbai-based cyber criminal who deceived a US citizen out of $4.5 lakh by posing as technical support. As part of Operation Chakra-3, the CBI confiscated gold bars, cash, and..IndiaTimes - Published | Kejriwal out of jail; 'CBI arrest only to frustrate ED case bail': SC judgeIndiaTimes - Published |
Multi-crore trading scam: Assam cabinet to transfer 32 cases to CBIThe Assam government has decided to transfer 32 cases related to a multi-crore online trading scam to the CBI, as announced by Chief Minister Himanta Biswa Sarma. This decision was made after..IndiaTimes - Published | Kolkata rape-murder case: Court rejects CBI's narco test plea as accused Sanjay Roy refuses consentThe Sealdah court denied CBI’s request for a narco test on Sanjay Roy, accused in the RG Kar hospital case, citing it as unconstitutional without his consent. This decision follows the Supreme..IndiaTimes - Published |
'CBI must dispel notion of being a caged parrot': SC refers to old observation during Kejriwal bail order hearingThe Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case tied to the excise policy scam. Justice Ujjal Bhuyan criticized the CBI for making an unjustified..IndiaTimes - Published | TMC's Derek O'Brien targets CBI over delay in charge sheet in doctor rape-murder caseTrinamool Congress leader Derek O'Brien has expressed concern over the CBI's delay in filing a charge sheet in the RG Kar hospital rape-murder case. He emphasized the need for swift justice and..IndiaTimes - Published |
