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Central Bureau of Investigation

Indian federal law enforcement agency

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Central Bureau of Investigation: Indian federal law enforcement agency
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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Caught red-handed: CBI nabs 2 cops taking Rs 2.5L

The Central Bureau of Investigation (CBI) has arrested a Delhi Police head constable and a constable for taking a bribe of Rs 2.5 lakh from a complainant. They had demanded Rs 5 lakh to not implicate..
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Mahadev app scam: CBI raids carried out 'to generate content for PM Modi's speech' says Bhupesh Baghel


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Top posts at RAW, IB, CBI, Delhi Police to fall vacant in next three months

Several key positions in India's top investigative agencies will soon be vacant, including heads of RAW, IB, CBI, and Delhi police. Sanjay Arora, Tapan Deka, and Ravi Sinha are among those set to..
IndiaTimes - Published

Karnataka pulls out affidavit in DKS support from SC

In a surprising move, the Karnataka government withdrew its affidavit defending the decision to revoke consent for a CBI probe into deputy CM D K Shivakumar’s alleged disproportionate assets. The..
IndiaTimes - Published

Betting app: CBI searches Bhupesh Baghel houses

CBI conducted searches at multiple residences in Raipur and Bhilai in connection with the Mahadev Book app betting scam. Among those searched were former CM Bhupesh Baghel's residence and those of..
IndiaTimes - Published

CBI conducts searches at former Chhattisgarh CM Bhupesh Baghel's residence

Baghel was set to reach Delhi today for the meeting of the All India Congress Committee's 'Drafting Committee' constituted for the AICC meeting to be held in Ahmedabad (Gujarat) on 8 and 9 April.
DNA - Published Also reported by •IndiaTimes

CBI files case against passport official for disproportionate assets

The CBI filed a case against Deepak Chandra, a Senior Passport Superintendent in Ghaziabad, for possessing assets worth Rs. 85,06,900, disproportionate to his known income. Searches at his homes in..
IndiaTimes - Published

Disha Salian case: FIR filed against Aaditya Thackeray, Rhea Chakraborty, Dino Morea, Suraj Pancholi and others

An FIR has been filed against Aaditya Thackeray, Rhea Chakraborty, and others in connection with Disha Salian's death. Salian's father alleges political cover-up and demands a fresh CBI investigation...
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Supreme Court: PIL on Karnataka 'honeytrap' will be listed for hearing soon

Supreme Court Monday assured early hearing to a PIL petitioner who sought CBI probe into "troubling allegations" made on the floor of the Karnataka assembly that a CM-aspirant had honey-trapped several..
IndiaTimes - Published

'Grateful', says Rhea Chakraborty's lawyer after CBI files closure report in Sushant Singh Rajput's death case

After the Central Bureau of Investigation (CBI) filed a closure report in the alleged suicide case of actor Sushant Singh Rajput, actress Rhea Chakraborty's lawyer Satish Maneshinde welcomed the move..
DNA - Published

CBI closes actor Sushant Singh Rajput death case, clears Rhea Chakraborty

The CBI has closed the investigation into actor Sushant Singh Rajput’s death, giving a clean chit to Rhea Chakraborty. Rajput was found dead on June 14, 2020, initiating multiple probes. The closure..
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Sushant Singh Rajput death case: The timeline of events and key controversies

The CBI submitted a closure report on Sushant Singh Rajput's death, stating no evidence of external involvement. Despite extensive investigations and public speculation over foul play and financial..
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CBI files closure report in actor Sushant Singh Rajput death case


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Disha Salian case: 'Attempt to malign Aaditya Thackeray's name,' says Sanjay Raut

Shiv Sena (UBT) leader Sanjay Raut criticizes the move by Disha Salian's father seeking a fresh CBI probe into her death, calling it a political attempt to malign youth leader Aaditya Thackeray. He..
IndiaTimes - Published

Disha Salian's father to move HC for CBI probe into her death


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MLAs demand CBI probe into 17 unexplained deaths after wedding feast in J&K’s Budhal


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CBI must investigate builder-bank nexus: Supreme Court

The Supreme Court has called for a CBI probe into the alleged builder-bank nexus causing distress to homebuyers due to delayed projects. SC wants a detailed proposal from the agency to investigate,..
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Kolkata RG Kar hospital rape-murder victim's kin can pursue plea for further CBI probe: SC

The Supreme Court has allowed the parents of the RG Kar hospital rape-murder victim to seek a further CBI investigation through the Calcutta High Court. Though the accused has been sentenced to life..
IndiaTimes - Published

RG Kar rape-murder case: SC allows parents of victim to pursue CBI probe plea in Calcutta HC


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IHFL, DB promoters get relief in DHFL-Yes Bank loan fraud case

The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore DHFL-Yes Bank loan fraud case, citing insufficient evidence. The court also..
IndiaTimes - Published

Blank ‘accused column’ in CBI’s Ranya FIR worries netas & babus

In the case involving Kannada actor Ranya Rao, the CBI's FIR in the gold-smuggling racket has left the accused column blank, giving them flexibility in summoning individuals. The DRI suspects a..
IndiaTimes - Published

CBI searches NCLT ex-official’s premises in Rs 1 crore bribery case

CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm allegedly demanded Rs 1.5 crore for a favourable order, later reduced to Rs 1..
IndiaTimes - Published

CBI, Kerala Police arrest Lithuanian national wanted by US for crypto-linked money laundering


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CBI arrests J&K official for accepting job-related bribe via UPI


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Who is 'Abhishek Banerjee' named in CBI's chargesheet on the West Bengal job scam?


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French firm's allegations will impact Mumbai's image: Opposition

Mumbai Congress chief Varsha Gaikwad called for a CBI probe into allegations of corruption against MMRDA by Systra, emphasizing the impact on Mumbai's reputation. Aaditya Thackeray and Rohit Pawar..
IndiaTimes - Published

CBI submits status report in RG Kar case at Sealdah court

The CBI submitted a status report and plans to file a supplementary chargesheet in the rape-murder case at R G Kar Medical College. Sanjay Roy has been convicted and sentenced to life. Abhijit Mondal..
IndiaTimes - Published

SC grants bail to 'middleman' Michel in Agusta chopper case

The Supreme Court has granted bail to British arms consultant and alleged middleman, Christian James Michel, in the AgustaWestland chopper scam. Despite CBI's opposition and continued investigation,..
IndiaTimes - Published

Appeal against Raja acquittal in 2G case ripe for hearing: CBI

The CBI has urged the Delhi High Court for multiple dates to hear its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case. The appeal,..
IndiaTimes - Published

Arms licences scam: J&K HC seeks MHA’s status report on prosecution sanction of IAS officers

The Jammu & Kashmir High Court has directed the Ministry of Home Affairs to submit its final decision regarding the prosecution of IAS officers involved in the arms licenses scam. Advocate Shakeel..
IndiaTimes - Published

Dhankhar: How can CJI play role in executive appointments?

Vice President Jagdeep Dhankhar questioned the involvement of the CJI in executive appointments, such as selecting the CBI director, and called for a review of such rules. He emphasized the need to..
IndiaTimes - Published

Delhi court slams CBI for 'defiance' & 'veil of secrecy' over truth

A Delhi court criticised the CBI for failing to produce crime files in a Rs 2,435 crore bank fraud case involving CG Power and Industrial Solutions and its ex-promoter Gautam Thapar. The court..
IndiaTimes - Published

CBI probing Coast Guard ex-chief for tampering of ACRs

CBI has filed an FIR against former Coast Guard director general K Natrajan for allegedly tampering with confidential reports of senior officers. The probe found irregularities and manipulations,..
IndiaTimes - Published

Tirupati Laddu Prasadam row: CBI arrests four people in ghee adulteration case

On the orders of the Supreme Court, the CBI set up a five-member SIT in November last year to investigate the allegations of the use of animal fat in making Tirupati laddus.
DNA - Published

NAAC adopts e-inspections, to start new accreditation models

NAAC has halted physical college inspections to combat corruption, shifting to virtual evaluations. This change follows CBI arrests linked to bribery for favorable ratings. The transition aims to..
IndiaTimes - Published

Relief to Karnataka CM Siddaramaiah as HC bins plea for CBI's Muda probe


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Calcutta HC rejects Bengal government’s plea against life term for RG Kar convict, admits CBI’s appeal

The Calcutta high court has admitted the CBI's appeal against the trial court's decision to sentence Sanjay Roy to life imprisonment without parole in the RG Kar Medical College and Hospital..
IndiaTimes - Published

Two Interpol Red Notice fugitives deported from Thailand, US

In a coordinated effort, the CBI helped arrest two fugitives wanted in massive fraud cases. Janarthanan Sundaram was deported from Thailand and intercepted in Kolkata, while Virendrabhai Manibhai Patel..
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Three customs and central excise officials convicted in bribery case by special CBI court in Haryana


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RG Kar horror: ‘Shocked’ Didi says govt will seek death for ‘monster’ in HC

Bengal CM Mamata Banerjee has announced plans to appeal for the death penalty for Sanjay Roy, who received life imprisonment instead, referring to him as a 'monster.' Banerjee expressed dismay at the..
IndiaTimes - Published

'RG Kar case forcibly taken from Kolkata Police': Mamata Banerjee blames CBI for no death penalty to convict Sanjay Roy

West Bengal CM Mamata Banerjee criticizes the CBI for removing the rape and murder case of an on-duty doctor from Kolkata Police. A Kolkata court sentenced the convict, Sanjay Roy, to life imprisonment..
IndiaTimes - Published

CBI's legal team that swung Unnao & Hathras convictions delivers yet again

In the RG Kar rape-murder case, CBI's additional superintendent Seema Pahuja and public prosecutor Anurag Modi played crucial roles. Pahuja led the investigation, while Modi ensured the conviction of..
IndiaTimes - Published

Larger conspiracy involved, hang others too with Roy: Victim’s kin

The family of the 31-year-old resident doctor raped and killed at RG Kar Medical College, Kolkata last year finds partial relief as Sanjay Roy is convicted. They continue to demand justice, hinting at..
IndiaTimes - Published

Court finds Himachal IG, 7 others guilty in custodial death case

Eight cops, including IG Zaidi, were convicted by a special CBI court in Chandigarh for their role in the Kotkhai custodial death case. One SP was acquitted due to lack of evidence. The court will..
IndiaTimes - Published

'One IPS involved': Sanjay Roy's outburst in court after being found guilty in RG Kar rape-murder case

A Kolkata court has found Sanjay Roy guilty in the RG Kar rape and murder case. Roy, a civic volunteer, maintains his innocence, alleging the involvement of an IPS officer. The 28-year-old PG medic's..
IndiaTimes - Published

'There were bites on my daughter's neck but a swab was not collected from there': RG Kar victim's father

The Sealdah Court is set to announce the verdict on the RG Kar rape and murder case. The victim's father criticized the CBI for alleged flaws in the investigation. Sanjay Roy was arrested based on..
IndiaTimes - Published

Top court bats for pan-India policy to regulate activities in tiger reserves

Supreme Court has called for a unified policy across India to manage tiger reserves more effectively, addressing issues like vehicular disruptions and illegal activities. Highlighting recent..
IndiaTimes - Published

Karti Chidambaram took bribe, let UK company duck 2005 embargo: CBI's fresh FIR


IndiaTimes - Published

CBI books Karti Chidambaram in fresh corruption case for 'giving relief' to Johnnie Walker whisky company


IndiaTimes - Published

Amit Shah to launch CBI's Bharatpol portal for international police assistance

Home Minister Amit Shah will launch the Bharatpol portal to streamline international criminal cooperation through Interpol. This CBI-developed portal will enhance real-time information sharing among..
IndiaTimes - Published


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