Central Bureau Of Investigation (CBI): News
17 Oct 2022
Aam Aadmi Party (AAP)Sisodia's CBI questioning underway: Kejriwal says jail locks will break
The Central Bureau of Investigation (CBI) summoned Delhi Deputy CM Manish Sisodia for questioning in the excise policy scam on Monday.
17 Oct 2022
Manish SisodiaDelhi: CBI begins questioning Manish Sisodia, AAP fears arrest
Aam Aadmi Party (AAP) leader and Delhi Deputy Chief Minister Manish Sisodia on Monday appeared before the Central Bureau of Investigation (CBI) for his questioning in the Delhi excise policy case.
16 Oct 2022
Manish SisodiaDelhi excise policy case: CBI summons Deputy CM Manish Sisodia
The Central Bureau of Investigation (CBI) has summoned Deputy Chief Minister of Delhi Manish Sisodia for questioning on Monday in connection with the Delhi excise policy case.
13 Oct 2022
Enforcement Directorate (ED)PMLA case: ED files charge sheet against journalist Rana Ayyub
The Enforcement Directorate (ED) has filed a prosecution complaint, which is equivalent to a charge sheet, against well-known journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA) in a Special Court in Ghaziabad, ANI reported.
07 Oct 2022
Enforcement Directorate (ED)Delhi liquor policy: ED raids 35 locations across three states
The Enforcement Directorate (ED) raided 35 locations throughout the country on Friday, including liquor firms, distributors, and supply chain networks, NDTV reported.
28 Sep 2022
Enforcement Directorate (ED)Delhi liquor policy case: Liquor baron, AAP communications in-charge arrested
The Enforcement Directorate (ED) on Wednesday arrested Delhi-based liquor baron Sameer Mahendru in connection with a money laundering investigation into the now-scrapped Delhi liquor policy.
24 Sep 2022
JharkhandCrackdown on child pornography: CBI raids 56 locations across India
The Central Bureau of Investigation (CBI) on Saturday carried out multiple raids across 20 states in connection with two online child pornography cases.
16 Sep 2022
Enforcement Directorate (ED)Delhi liquor policy: ED raids 40 locations across the country
The Enforcement Directorate (ED) raided 40 locations throughout the country on Friday, including the premises of liquor sellers and makers, India Today reported.
12 Sep 2022
Trinamool Congress'Typo' leads TMC leader's sister-in-law to ED office at midnight
The Enforcement Directorate (ED) was left embarrassed on Monday after the sister-in-law of Trinamool Congress (TMC) MP Abhishek Banerjee, Maneka Gambhir, appeared before it post-midnight due to a typo in the summons issued to her related to an alleged coal scam case, PTI reported.
12 Sep 2022
HaryanaMHA recommends CBI probe into Sonali Phogat death: Sources
The Ministry of Home Affairs has recommended a Central Bureau of Investigation (CBI) probe into the death of BJP leader and Tik-Tok star Sonali Phogat.
11 Sep 2022
Ministry Of Home AffairsDelhi LG approves CBI probe into purchase of DTC buses
The latest squabble between Arvind Kejriwal's Aam Aadmi Party (AAP) and Delhi's Lieutenant Governor (LG) VK Saxena erupted after the latter approved an investigation into the Delhi government's purchase of 1,000 low-floor buses.
31 Aug 2022
HaryanaSonali Phogat death: Goa police team reaches Haryana for investigation
A team of Goa police landed in Haryana on Tuesday to continue investigating the mysterious death of Bharatiya Janata Party (BJP) leader and actor Sonali Phogat.
30 Aug 2022
Arvind Kejriwal'They found nothing': Sisodia on CBI searching his bank locker
Central Bureau of Investigation (CBI) sleuths on Tuesday searched Delhi Deputy CM Manish Sisodia's bank locker in connection with the case of alleged corruption in the Delhi liquor policy.
29 Aug 2022
GoaCBI to take over Sonali Phogat murder case: Details here
The Central Bureau of Investigation (CBI) is likely to soon launch an investigation into the mysterious death of Sonali Phogat in Goa.
25 Aug 2022
Supreme Court Of IndiaNRC, demonetization among 25 cases to be fast-tracked by SC
In a significant move, the Supreme Court has picked at least 25 key cases and submitted them to five-judge Constitution benches for fast-track hearings, The Indian Express reported.
24 Aug 2022
BiharBihar: CBI raids 2 RJD leaders ahead of floor test
The Central Bureau of Investigation (CBI) raided the houses of two key leaders of the Rashtriya Janata Dal (RJD) on Wednesday morning in relation to the "land-for-jobs" case, which alleges violations during Lalu Yadav's term as Railway Minister in the UPA-I government.
22 Aug 2022
Manish SisodiaWho is Vijay Nair, Manish Sisodia's 'aide' in liquor scam?
The Central Bureau of Investigation (CBI) issued a Lookout Circular (LOC) on Sunday against eight private individuals listed as suspects in the Delhi liquor policy scam case.
22 Aug 2022
Ministry Of Home AffairsDelhi: Now, preliminary CBI enquiry into AAP government's bus purchase
The Central Bureau of Investigation (CBI) has registered a preliminary inquiry into alleged corruption during the Delhi government's acquisition of 1,000 buses.
22 Aug 2022
Aam Aadmi Party (AAP)BJP offered to shut cases if I rolled over: Sisodia
Booked along with several excise officials over alleged corruption in excise policy, Delhi's Deputy CM Manish Sisodia claimed the Bharatiya Janata Party (BJP) had contacted him to join the party saying all cases against him would be closed.
21 Aug 2022
DelhiCBI lookout notice: Tell me where to come, asks Sisodia
Amid high-voltage political drama in Delhi, the Central Bureau of Investigation (CBI) on Sunday issued a lookout notice against Manish Sisodia, the Deputy Chief Minister of Delhi.
20 Aug 2022
Narendra Modi2024 polls will be Modi vs Kejriwal contest: Manish Sisodia
Manish Sisodia, Delhi's deputy CM, said on Saturday that the 2024 general election would be a contest between Narendra Modi and Arvind Kejriwal, with the BJP's sole goal being to prevent Kejriwal from working.
20 Aug 2022
Ministry Of Home AffairsDelhi: Officials reshuffled hours after CBI raids Manish Sisodia's home
A dozen senior IAS officers were transferred between departments, hours after CBI raided the residence of Delhi's Deputy Chief Minister and AAP leader Manish Sisodia on allegations of corruption in Delhi Excise Policy.
19 Aug 2022
Supreme Court Of IndiaRevoke Bilkis Bano case convicts' release: 6,000 citizens urge SC
Over 6,000 citizens including bureaucrats, women and human rights' activists, historians and grassroots workers among others have urged the Supreme Court in a joint statement to revoke the early release of 11 convicts in Bilkis Bano case.
19 Aug 2022
DelhiDelhi liquor policy: CBI raids Deputy CM Manish Sisodia's home
The Central Bureau of Investigation (CBI) searched 21 places across the country on Friday, including the house of Delhi Deputy Chief Minister Manish Sisodia.
11 Aug 2022
West BengalCattle smuggling case: CBI arrests Mamata Banerjee's aide Anubrata Mondal
More trouble is brewing up for Trinamool Congress (TMC) in West Bengal, as the Central Bureau of Investigation (CBI) has arrested Chief Minister Mamata Banerjee's close aide and the party's Birbhum district president Anubrata Mondal in a 2020 livestock smuggling case.
06 Aug 2022
Manish SisodiaLiquor policy: Sisodia seeks CBI probe into ex-LG's stance reversal
Deputy Chief Minister Manish Sisodia on Saturday said that he had written to the Central Bureau of Investigation (CBI) to investigate former Lieutenant Governor Anil Baijal's change of stance on the opening of liquor shops in unauthorized areas.
31 Jul 2022
Nirav ModiDHFL Scam: AgustaWestland chopper seized in India's biggest bank fraud
The Central Bureau of Investigation (CBI) has seized an AgustaWestland chopper from the property of one Avinash Bhosale as part of the Diwan Housing Finance Corporation Ltd. scam.
28 Jul 2022
Jharkhand2 convicted for Dhanbad judge's murder exactly a year after
A special CBI court in Dhanbad on Thursday convicted two accused in the murder case of a Additional Sessions Judge (ASJ).
27 Jul 2022
Aam Aadmi Party (AAP)ED files charge sheet against AAP minister Satyendar Jain
The Enforcement Directorate (ED) filed a charge sheet against Delhi minister Satyendar Jain in a money laundering case on Wednesday.
22 Jul 2022
DelhiDelhi: Kejriwal targets BJP after LG accuses Sisodia of corruption
Delhi Chief Minister Arvind Kejriwal defended Deputy Chief Minister Manish Sisodia on Friday after Lieutenant Governor (LG) VK Saxena asked for a probe by the Central Bureau of Investigation (CBI) into the Aam Aadmi Party (AAP) government's Delhi Excise Policy and accused Sisodia of procedural errors.
09 Jul 2022
Enforcement Directorate (ED)#NewsBytesExplainer: Why ED penalized Amnesty India, ex-CEO Aakar Patel
The Enforcement Directorate (ED) issued a show-cause notice to Amnesty International India and its former CEO Aakar Patel on Friday for alleged violations of the Foreign Exchange Management Act (FEMA).
08 Jul 2022
Central GovernmentWhy was India's bullet train project chief Satish Agnihotri sacked?
The Indian Railways has terminated the services of Satish Agnihotri as the Managing Director of the National High Speed Rail Corporation Limited (NHSRCL), following corruption charges against him, NDTV reported.
08 Jul 2022
National Stock ExchangeEx-Mumbai top cop, former NSE CEO booked in phone-tapping case
The Central Bureau of Investigation (CBI) has registered a fresh FIR against former Mumbai Police Commissioner Sanjay Pandey and former MD and CEO of the National Stock Exchange (NSE) Chitra Ramkrishna.
29 Jun 2022
Bollywood#JiahKhanDeathCase: Sooraj Pancholi seeks non-bailable warrant for Khan's mother, Rabia
In a development in actor Jiah Khan's death case, accused actor Sooraj Pancholi has now sought a non-bailable warrant to be issued against Khan's mother Rabia.
23 Jun 2022
IndiaCBI books DHFL's Wadhawans in Rs. 34000-crore bank fraud case
The Central Bureau of Investigation (CBI) has booked former promoters of Dewan Housing Finance Corporation Ltd (DHFL), Kapil Wadhawan and Dheeraj Wadhawan, among 13 accused in the biggest-ever bank fraud case in India.
14 Jun 2022
BollywoodSushant Singh Rajput second death anniversary: Fight for justice continues
On June 14, 2020, actor Sushant Singh Rajput's sudden death under mysterious circumstances struck India like a thunderbolt.
31 May 2022
Aam Aadmi Party (AAP)Delhi: Satyendar Jain sent to ED custody till June 9
Aam Aadmi Party (AAP) leader and Delhi Health Minister Satyendar Jain was sent to the Enforcement Directorate's custody until June 9 by a Delhi court on Tuesday in an alleged money laundering case.
27 May 2022
Lok SabhaCBI took classified papers during raids: Karti to LS Speaker
Lok Sabha MP Karti Chidambaram on Friday wrote to the Speaker of the House, Om Birla, claiming the Central Bureau of Investigation (CBI) seized some of the confidential documents belonging to a parliamentary panel of which he is a member.
21 May 2022
West BengalCalcutta HC orders CBI-NIA probe in Malda's religious conversion case
The Calcutta High Court has ordered the Central Bureau of Investigation and the National Investigation Agency to investigate an alleged forced conversion case in West Bengal's Malda district.
