Central Bureau Of Investigation (CBI): News

21 May 2022

Om Prakash Chautala

Former Haryana CM Om Prakash Chautala convicted in corruption case

The Delhi court convicted former Haryana Chief Minister Om Prakash Chautala in a disproportionate assets case on Saturday.

NSE manipulation case: CBI raids properties linked to Chitra Ramkrishna

The Central Bureau of Investigation (CBI) on Saturday conducted raids on different locations in the alleged market manipulation case involving former National Stock Exchange (NSE) CEO Chitra Ramkrishna.

20 May 2022

Lalu Prasad Yadav

CBI registers fresh case against Lalu Yadav, raids 17 locations

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his family appear to be in deep peril, yet again.

17 May 2022

Karti Chidambaram

CBI raids P Chidambaram's son Karti Chidambaram in 'bribe-for-visa' case

The Central Bureau of Investigation (CBI) on Tuesday raided the residence and offices of Congress MP Karti Chidambaram on new bribery allegations involving facilitating visas for 250 Chinese nationals.

FCRA violations: MHA officials, NGO representatives under CBI lens

The Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020 violation.

12 Apr 2022

Nirav Modi

Nirav Modi's aide Subhash Parab arrested by CBI in Mumbai

Subhash Shankar Parab, a close associate of fugitive Nirav Modi, was brought to India from Cairo and arrested by the Central Bureau of Investigation (CBI) in Mumbai on Tuesday, according to reports.

08 Apr 2022

West Bengal

Birbhum violence: HC orders CBI probe into TMC leader's murder

The Calcutta High Court on Friday ordered a Central Bureau of Investigation (CBI) probe into the murder of Trinamool Congress (TMC) leader Bhadu Sheikh that allegedly resulted in a revenge attack in which nine people were burned alive in West Bengal's Birbhum district on March 21.

08 Apr 2022

Delhi

CBI didn't revoke lookout circular despite court order: Aakar Patel

Former Amnesty International India chief, Aakar Patel, on Friday filed a contempt application in a Delhi court against Central Bureau of Investigation (CBI) officials for refusing to revoke a lookout circular (LOC) issued against him despite court orders to do so.

07 Apr 2022

Jammu And Kashmir

Omar Abdullah questioned by ED, JKNC calls it 'fishing expedition'

The Enforcement Directorate (ED) on Thursday questioned former Jammu & Kashmir CM Omar Abdullah in connection with the J&K Bank money laundering case.

25 Mar 2022

West Bengal

Birbhum violence: Calcutta HC orders CBI probe amid Mamata's opposition

The Calcutta High Court on Friday transferred the case of Birbhum violence to the Central Bureau of Investigation (CBI), denying the Mamata Banerjee government's request to not hand over the investigation to the central agency.

NSE scam: Ex-MD Chitra Ramkrishna sent to 14-day judicial custody

A Delhi court on Monday sentenced former Managing Director (MD) and Chief Executive Officer (CEO) of the National Stock Exchange (NSE) Chitra Ramkrishna to 14-day judicial custody in the 2018 co-location scam case.

CBI arrests ex-NSE top official Anand Subramanian in co-location case

The Central Bureau of Investigation Thursday arrested the former group operating officer (GOO) of the National Stock Exchange (NSE) Anand Subramanian in connection with its probe into a 2018 stock market manipulation case.

21 Feb 2022

India

Lalu Yadav gets 5-year imprisonment in fifth fodder scam case

A special court of the Central Bureau of Investigation (CBI) in Ranchi on Monday sentenced Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav to five years of imprisonment in the fifth case related to fodder scam.

13 Feb 2022

India

CBI books Gujarat firm for Rs 22,842 crore loan fraud

In what is being termed as India's biggest loan fraud case, the Central Bureau of Investigation (CBI) has booked a Gujarat-based shipbuilding company and its former directors for allegedly defrauding banks to the tune of Rs 22,842 crore.

08 Dec 2021

Parliament

Parliament: Bills to extend tenures of CBI, ED chiefs today

The Parliament will on Wednesday consider two controversial bills that seek to extend the tenures of the chiefs of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).

'Cannot be an unending story': SC on Lakhimpur case probe

The Supreme Court of India today slammed the Uttar Pradesh government over its handling of the Lakhimpur Kheri violence which claimed the lives of eight people.

18 Oct 2021

Panchkula

Gurmeet Ram Rahim sentenced for life in 2002 murder case

A Central Bureau of Investigation (CBI) court today sentenced Dera Sacha Sauda chief Gurmeet Ram Rahim Singh to life imprisonment in the murder case of his disciple Ranjit Singh.

01 Oct 2021

Maharashtra

Has Param Bir Singh fled India? Maharashtra government launches search

Maharashtra Home Minister Dilip Walse Patil has confirmed that former Mumbai Police Commissioner Param Bir Singh is missing and the state government has launched a massive search to trace him.

24 Sep 2021

Suicide

Narendra Giri death: CBI takes over probe; constitutes six-member team

The Central Bureau of Investigation (CBI) on Friday took over the investigation into the death of top seer Mahant Narendra Giri.

02 Sep 2021

Mumbai

Money laundering case: Deshmukh moves Bombay HC against ED summons

Former Maharashtra home minister Anil Deshmukh approached the Bombay High Court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.

Param Bir Singh fined for not appearing before inquiry commission

An inquiry commission headed by a retired high court judge has imposed a fine of Rs. 25,000 on former Mumbai police commissioner Param Bir Singh for not appearing before it.

18 Aug 2021

Madras High Court

Centre must ensure CBI's autonomy; release 'caged parrot': Madras HC

The Madras High Court on Tuesday said the Central Bureau of Investigation (CBI) should be made an autonomous body reporting only to the Prime Minister.

After CJI's rebuke, CBI makes arrests over posts against judges

The Central Bureau of Investigation (CBI) said it has made two more arrests over alleged defamatory posts against Andhra Pradesh High Court judges, taking the total number of arrests in this case to five.

06 Aug 2021

Jharkhand

Supreme Court pulls up CBI over Jharkhand judge's death case

The Supreme Court of India on Friday issued a notice to the Central Bureau of Investigation (CBI) in connection with the alleged murder of a Jharkhand judge.

05 Aug 2021

Maharashtra

Maharashtra Congress questions CBI's 'silence' over Sushant Singh's death probe

The Maharashtra Congress Thursday questioned the Central Bureau of Investigation's (CBI) "silence" over the death of actor Sushant Singh Rajput, a year after the agency took over the probe into the case.

24 Jul 2021

India

CBI raids 40 locations in the J&K gun license scam

The Central Bureau of Investigation (CBI) today raided 40 locations across Jammu and Kashmir and Delhi in connection with a gun license scam, reports say.

20 Jul 2021

Sushant Singh Rajput

Change Sushant's cause of death on Wikipedia, requests his sister

It has been over a year since Bollywood actor Sushant Singh Rajput left us.

13 Jul 2021

Sushant Singh Rajput

#BoycottPavitraRishta2 trends, Sushant's fans refuse to see anyone play Manav

Disgruntled objections to the news that actor Shaheer Sheikh will be playing the new Manav in Pavitra Rishta 2 have reached a pinnacle, as several fans of late actor Sushant Singh Rajput (who catapulted to fame by playing Manav) called for the reboot's boycott.

24 Jun 2021

Bollywood

SSR case: Rajput's choreographer friend files RTI, gets CBI's reply

Choreographer Ganesh Hiwarkar, who was a longtime friend of late actor Sushant Singh Rajput, had filed a Right to Information (RTI) plea to know his death case's status, but the reply from the Central Bureau of Investigation (CBI) proved to be inadequate for him.

14 Jun 2021

Sushant Singh Rajput

SSR case: New complaint filed with NHRC seeking 'fair investigation'

A new complaint has been filed with the National Human Rights Commission (NHRC) to ensure that a fair investigation is conducted in the ongoing death case of actor Sushant Singh Rajput.

14 Jun 2021

Bollywood

Sushant Singh Rajput investigation is still continuing, updates CBI official

Investigation related to the tragic death of Bollywood actor Sushant Singh Rajput is still being carried out, a Central Bureau of Investigation (CBI) official revealed to the media today, i.e., on the first death anniversary of the Kedarnath star.

04 Jun 2021

India

Indian officials return from Dominica as Choksi's deportation case adjourned

The high-profile team of Indian officials, that had flown down to Dominica to bring back fugitive businessman Mehul Choksi, is now headed home sans him.

27 May 2021

Mehul Choksi

Fugitive Mehul Choksi held in Dominica, was fleeing to Cuba

Mehul Choksi - the fugitive Indian jewelry trader and one of the country's most wanted in connection with the Rs. 14,000 crore Punjab National Bank scam - has been captured in Dominica, reports say.

25 May 2021

Rakesh Asthana

Former Maharashtra DGP Subodh Jaiswal appointed new CBI Director

Former Maharashtra Director-General of Police Subodh Kumar Jaiswal has been appointed the new Director of the Central Bureau of Investigation (CBI).

CJI cites 'rule of law'; Centre's CBI chief picks dropped

Two of the Centre's top picks for the post of Central Bureau of Investigation (CBI) Director were reportedly dropped as Chief Justice of India (CJI) NV Ramana cited a rule of law pertaining to their retirement.

21 May 2021

West Bengal

Narada case: House arrest ordered for 2 Bengal Ministers, others

All four West Bengal politicians who were arrested by the Central Bureau of Investigation (CBI) this week, will be put under house arrest, the Calcutta High Court ordered today.

17 May 2021

West Bengal

Narada sting operation: TMC workers protest against arrest of ministers

Hundreds of TMC supporters gathered outside the CBI office in Kolkata on Monday to protest against the arrest of two senior West Bengal ministers and others in connection with the Narada sting operation case.

SC dismisses Maharashtra government, Anil Deshmukh's plea against CBI probe

The Supreme Court on Thursday backed a Central Bureau of Investigation's (CBI) probe against former Maharashtra Home Minister Anil Deshmukh.

31 Mar 2021

Gujarat

Ishrat Jahan encounter case: 3 Gujarat cops discharged by court

In the high-profile Ishrat Jahan encounter case, a special Central Bureau of Investigation (CBI) court on Wednesday discharged three accused police officers: GL Singhal, Tarun Barot, and Anaju Chaudhari.

18 Mar 2021

Himachal Pradesh

CBI books Cadbury for corruption, fraud; several premises searched

The Central Bureau of Investigation (CBI) has booked Cadbury India Private Limited (now known as Mondelez Foods Private Limited) for alleged corruption for obtaining licenses for its factory in Himachal Pradesh, officials said on Wednesday.