CBI

CBI News

The agency has so far detected alleged diversion of Rs 5,000 crore and has kept the probe open.

ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others

In its charge sheet filed before the special CBI court here, the agency has named as accused Agarwal and five…

November 19, 2022 6:05 pm

Enforcement Directorate, CBI, sanjay raut, PMLA

Another caged parrot?

The latest criticism of the ED shows how agencies have been used as instruments of intimidation

November 14, 2022 4:45 am

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Bank fraud case: CBI files chargesheet against DHFL’s former CMD Kapil Wadhawan, 74 others

The agency officials said that the DHFL loan accounts were declared non-performing assets at different points of time by lender…

October 16, 2022 1:13 pm

Delhi Excise Policy: मनीष सिसोदिया को CBI ने किया तलब, कल दोपहर 11 बजे होगी पूछताछ, डिप्टी सीएम बोले- सत्यमेव जयते

CBI कल यानी सोमवार को दोपहर 11 बजे मनीष सिसोदिया से पूछताछ करेगी. मनीष सिसोदिया ने कहा है कि वे…

Updated: October 16, 2022 1:15 pm

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Delhi Excise policy probe: CBI arrests Hyderabad businessman for not cooperating with investigation

Boinpally is not named as an accused in the Central Bureau of Investigation’s FIR pertaining to the case but his…

October 10, 2022 6:39 pm

CBI, interrogates, Tejashwi Yadav, former private secretary, summoned, Delhi office, Land For Jobs Scam, scam case,

Land For Jobs Scam: तेजस्वी यादव के पूर्व निजी सचिव से सीबीआई की पूछताछ, दिल्ली हाई कोर्ट के आदेश के बाद दिल्ली पहुंचे संजय यादव

जमीन के बदले नौकरी घोटाले मामले में बिहार के उपमुख्यमंत्री तेजस्वी यादव के निजी सचिव रहे संजय यादव से CBI…

Updated: October 8, 2022 9:12 pm

CBI ने दिल्ली एयरपोर्ट पर रूसी नागरिक को पकड़ा, JEE-मेन्स एग्जाम में ऑनलाइन पेपर हैक का है आरोप

JEE-Mains एग्जाम में ऑनलाइन पेपर हैक मामले में रूसी नागरिक को सीबीआई ने हिरासत में लिया है और पूछताछ की…

October 3, 2022 9:39 pm

CBI takes over probe into extortion allegations against Maharashtra minister

The Maharashtra home department, headed by Deputy Chief Minister Devendra Fadnavis, had recommended the CBI probe against Mahajan on July…

September 27, 2022 5:58 pm

In the process, he has earned the dubious distinction of beating Nirav Modi as India’s biggest bank loan scamster.

In the News: Rishi Agarwal, Former Promoter, ABG Shipyard – Success by hook or by crook

Indian yards tapped global fleet owners, who were looking to place orders at newer destinations as yards in South Korea,…

September 24, 2022 3:00 am

Transcripts of some of these taped conversations were reproduced in various magazines, newspapers and websites, stirring a controversy over the alleged nexus between lobbyists, politicians, bureaucrats and journalists in 2013.

No criminality found in Radia conversations, CBI tells SC

She told the court that the issue raised by Ratan Tata in his petition, seeking right to privacy, is now…

September 22, 2022 4:45 am

Radia Tape Case CBI says in Supreme Court No criminality found

नीरा राडिया को CBI की क्लीन चिट, जांच एजेंसी ने सुप्रीम कोर्ट से कहा, रिकॉर्ड की गई बातचीत में नहीं मिला कोई अपराध

CBI के मुताबिक कॉरपोरेट लॉबिस्ट नीरा राडिया की कई बड़ी हस्तियों से फोन पर हुई बातचीत की रिकॉर्डिंग में ऐसा…

Updated: September 21, 2022 4:46 pm

File Image of Sonia Gandhi and Rahul Gandhi. (Photo: PTI)

Opposition leaders in CBI net: 95 percent under NDA, 65 percent under UPA

Of the 200-odd politicians booked, arrested, raided or questioned by the Central Bureau of Investigation in the last 18 years,…

September 20, 2022 1:55 pm

क्या जल्द ही जेल जाएंगे तेजस्वी यादव? CBI ने दी IRCTC घोटाले में जमानत रद्द करने की अर्जी

दिल्ली स्थित विशेष कोर्ट ने सीबीआई की याचिका पर तेजस्वी यादव को नोटिस जारी किया है और 28 सितंबर तक…

September 18, 2022 9:33 am

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विशेष CBI कोर्ट ने अमानतुल्लाह खान को 4 दिन की एसीबी कस्टडी में भेजा, एसीबी छापेमारी में 24 लाख कैश और अवैध हथियार बरामद

अमानतुल्लाह और उसके करीबियों के ठिकानों से 24 लाख की नकदी और बिना लाइसेंस वाले दो हथियार बरामद किए है

September 17, 2022 7:56 pm

CBI team arrives in Goa, begins probe in Sonali Phogat death case

After officially taking over the investigation from the Goa local police, the CBI on Thursday filed an FIR in connection…

September 16, 2022 5:14 pm

Coal scam case: CBI raids Bengal Law minister Moloy Ghatak’s residences under thick cover of paramilitary forces

CBI searches are also underway at the residence of one of Ghatak’s close associates in Kolkata’s Alipore area and another…

September 7, 2022 12:30 pm

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No clean-chit to Manish Sisodia, remarks on officer’s death ‘mischievous and misleading’: CBI

Sisodia had claimed on August 30 that the CBI had given him a clean-chit as searches of his bank locker led…

September 5, 2022 7:36 pm

Delhi Assembly adjourned for the day as AAP MLAs seek CBI probe into ‘Operation Lotus’

As soon as the House assembled for a discussion on the confidence motion on Wednesday, BJP MLA Vijender Gupta asked…

August 31, 2022 12:59 pm

Nine states, including West Bengal, Chhattisgarh, Rajasthan, Punjab and Meghalaya, have withdrawn general consent for the Central Bureau of Investigation (CBI) to probe cases in their jurisdiction.

‘Mahagathbandhan’ in Bihar for withdrawing general consent to CBI

The grand alliance or ‘Mahagthbandhan’ in Bihar comprises seven parties — JD(U), RJD, Congress, CPIML (L), CPI, CPI(M) and HAM,…

August 28, 2022 7:00 pm

Earlier, the ED could not act without another investigative agency having first registered an FIR and undertaken due diligence of an investigation to confirm proceeds of crime.

Expanding empire

From a grimy office on the fourth floor of Lok Nayak building, it now operates from the spacious new Pravartan…

August 28, 2022 4:30 am

Maharashtra: Anil Deshmukh, ex-minister, collapses in Arthur Road Jail, rushed to hospital

Anil Deshmukh is lodged at Arthur Road jail in an alleged case of corruption that is being probed by the…

August 26, 2022 4:52 pm

Open to ordering CBI probe in Sonali Phogat’s death: Haryana CM Manohar Lal Khattar

The 42-year-old actor-turned-politician from Haryana’s Hisar died of a suspected heart attack in Goa on Tuesday, with her family questioning…

August 25, 2022 7:57 pm

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