CBI raids houses of Kolkata Mayor Firhad Hakim, TMC legislator Madan Mitra
Oct 09, 2023, at 03:16 am
The CBI on Sunday began searching the houses of West Bengal Minister and city Mayor Firhad Hakim and TMC legislator Madan Mitra in south Kolkata, official sources confirmed.
CBI probes alleged scam in Arvind Kejriwal's new home, AAP responds
Sep 28, 2023, at 05:47 am
New Delhi/IBNS: The Central Bureau of Investigation (CBI) began a preliminary investigation on Wednesday into alleged improprieties in the construction and renovation of Delhi Chief Minister Arvind Kejriwal's new residence, reports said.
Over USD 1.8 billion worth of assets seized from economic offenders and fugitives in last 4 yrs
Sep 08, 2023, at 05:24 am
New Delhi: Over USD 1.8 billion worth of assets have been recovered from economic offenders and fugitives in the last four years, after the government brought in the Economic Offenders Act, according to Union Minister Dr Jitendra Singh.
CBI arrests top GAIL official in Rs 50 lakh bribery case
Sep 06, 2023, at 07:44 am
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday arrested five people, including the executive director of Gas Authority of India Ltd (GAIL), in connection with a bribery case, ANI reported.
Special PMLA court remands Jet Airways founder Naresh Goyal to 14 days ED custody
Sep 03, 2023, at 03:34 am
Mumbai: A special court on Saturday granted the Enforcement Directorate (ED) 14 days of custody of Jet Airways founder Naresh Goyal, who was arrested in a money laundering case on Friday, reported media.
ED arrests Jet Airways founder Naresh Goyal in alleged Rs. 538 crore money laundering case
Sep 02, 2023, at 05:29 am
New Delhi/IBNS: The Enforcement Directorate (ED) Friday arrested Jet Airways founder Naresh Goyal in an alleged Rs. 538 crore money laundering case linked to Canara Bank, media reports said.
Aug 30, 2023, at 04:22 am
New Delhi/IBNS/UNI: A Delhi court after hearing a request on behalf of Congress leader Jagdish Tytler, an accused in a case related to the 1984 anti-Sikh riots, adjourned the matter on Tuesday for arguments on Sept 6.
CBI files case against Enforcement Directorate officer probing liquor 'scam'
Aug 29, 2023, at 05:14 am
New Delhi: The Central Bureau of Investigation (CBI) has filed a case against a senior official of the Enforcement Directorate and the chief of a hotel chain in connection with the ongoing investigation related to the Delhi liquor scam.
Tripura: Two police officers posted to CBI team for investigation of Manipur violence
Aug 24, 2023, at 05:28 pm
Agartala/UNI: Tripura government on Thursday deputed two senior SP-level police officers to the Central Bureau of Investigation (CBI) following the requisition of the Ministry of Home Affairs (MHA) to comply with the direction of the Supreme Court to constitute a special team for the investigation of the violence in Manipur.
CBI moves SC challenging bail granted to Lalu Prasad Yadav in fodder scam case
Aug 19, 2023, at 03:07 am
New Delhi/IBNS/UNI: The Central Bureau of Investigation (CBI) Friday knocked on the doors of the Supreme Court, challenging the bail granted by the Jharkhand High Court to former Bihar Chief Minister Lalu Prasad Yadav, a convict in the fodder scam case.
West Bengal: Seven primary teachers of govt-aided schools appear before CBI
Aug 09, 2023, at 07:24 pm
Kolkata/UNI: Seven primary teachers in the West Bengal government-aided schools accused of getting jobs against cash (bribe) on Wednesday appeared before the CBI's investigation officials at its Nizam Palace office in the city, official sources said.
Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain till Aug 26
Aug 08, 2023, at 02:45 am
New Delhi/IBNS/UNI: A Delhi Court, after hearing a request on behalf of Delhi's Former Health Minister Satyendar Jain, adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases till August 26.
1984 anti-Sikh riots: Delhi court accepts Cong leader Jagdish Tytler’s bail bond
Aug 06, 2023, at 07:02 am
New Delhi: A Delhi Court on Saturday accepted Congress leader Jagdish Tytler’s bail bond, an accused in 1984 anti-Sikh riots.
Aug 02, 2023, at 01:42 am
New Delhi/IBNS: The Supreme Court Tuesday summoned Manipur DGP and sought his personal presence next Monday to seek an explanation into the "tardy" probe that was carried out in the viral video case as well as that of the ethnic violence.
Centre directs CBI to probe Manipur horror video, wants trial outside state
Jul 28, 2023, at 02:11 am
New Delhi/IBNS: The Union Home Ministry has asked the Central Bureau of Investigation (CBI) to probe the horrific video from Manipur that showed two women being paraded naked by a mob, media reports said.
Supreme Court to hear Manish Sisodia's bail plea tomorrow
Jul 14, 2023, at 01:24 am
New Delhi/IBNS: The Suprme Court will hear senior Aam Aadmi Party (AAP) leader Manish Sisodia's bail plea in connection with Delhi's alleged liquor policy scam on Friday.
Jul 11, 2023, at 05:21 am
New Delhi/IBNS: In a huge setback, the Supreme Court on Monday refused to interfere with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) probe against TMC leader Abhishek Banerjee in connection with the West Bengal teachers' recruitment scam.
CBI arrests three Indian Railways' employees over Odisha train tragedy
Jul 08, 2023, at 01:58 am
New Delhi/IBNS: The Central Bureau of Investigation (CBI) Tuesday arrested three employees of the Indian Railways in connection with the horrific train accident in Odisha's Balasore last month that killed more than 293 people and left over 1,000 injured.
Jun 15, 2023, at 05:22 am
Chennai/IBNS: Tamil Nadu Wednesday joined the ranks of opposition-ruled states that have withdrawn a general consent for an investigation that the Central Bureau of Investigation (CBI) enjoys after the arrest of DMK government's minister V Senthil Balaji in a money laundering case.
CBI files 6 cases in Manipur violence
Jun 10, 2023, at 06:34 pm
New Delhi/UNI: The Central Bureau of Investigation (CBI) on Friday registered six cases in connection with the recent violence in Manipur.
Corporate lobbyist Deepak Talwar diverted NGO funds for own business, personal gains: CBI
Jun 09, 2023, at 03:50 am
New Delhi: The Central Bureau of Investigation (CBI) has submitted a chargesheet against corporate lobbyist Deepak Talwar and his non-profit organization Advantage India for alleged breaches of the Foreign Contribution (Regulation) Act (FCRA), media reports said.
Jun 08, 2023, at 01:27 am
Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee on Wednesday described the Bahanaga railway disaster in Odisha as the biggest train tragedy in this century, and alleged that efforts were being made to suppress the facts.
CBI registers case in Odisha train tragedy
Jun 07, 2023, at 01:52 am
Bhubaneswar/IBNS: The Central Bureau of Investigation (CBI) Tuesday registered a case on the request of the Ministry of Railways and consent of the Odisha government relating to the massive train accident involving Coromandel Express, Yesvantpur Howrah Express, and a goods train at Bahanaga Bazar station in Odisha.
CBI to probe Odisha three-train accident
Jun 06, 2023, at 05:43 am
New Delhi/IBNS: The Central Bureau of Investigation (CBI) will investigate the three-train tragedy in Odisha's Balasore, which left 275 dead and around 1,000 injured.
May 28, 2023, at 03:08 am
New Delhi/IBNS: Former Deputy Chief Minister of Delhi Manish Sisodia has been named as a suspect in the CBI chargesheet in the excise policy case, media reports said.
IPS officer Praveen Sood takes over as CBI Director
May 26, 2023, at 02:49 am
New Delhi/IBNS/UNI: IPS officer Praveen Sood took over as the new Director of the Central Bureau of Investigation (CBI) Thursday.
'Aryan Khan was made accused at the last moment in drug case': CBI
May 23, 2023, at 05:31 am
Mumbai/IBNS: The Central Bureau of Investigation (CBI) Monday opposed the petition filed by former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede in the Cordelia cruise drug bust bribery and said that Bollywood actor Shah Rukh Khan's son Aryan was made an accused in the last moment in the case.
Bengal school jobs scam: SC to hear Abhishek Banerjee's plea against CBI quizzing on Friday
May 22, 2023, at 06:36 pm
New Delhi/Kolkata/IBNS: Trinamool Congress MP and national general secretary Abhishek Banerjee's plea against the Central Bureau of Investigation (CBI)'s quizzing him in the West Bengal teacher recruitment scam will be heard by the Supreme Court on Friday, media reports said.
CBI quizzes Abhishek Banerjee in teacher recruitment scam for hours, TMC MP says 'waste of time'
May 21, 2023, at 06:02 am
Kolkata/UNI: The CBI on Saturday grilled Trinamool Congress National General Secretary Abhishek Banerjee for a marathon of more than nine and a half hours at its office at Nizam Place in regard to the alleged teachers' recruitment scam in the state government-aided schools.
May 21, 2023, at 02:50 am
Mumbai: The Central Bureau of Investigation (CBI) on Saturday questioned Sameer Wankhede, the former zonal director of the Narcotics Control Bureau (NCB), for nearly five hours for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, media reported.