Central Bureau Of Investigation (CBI): News
11 Apr 2024
K. Chandrashekar RaoExcise policy case: BRS's Kavitha arrested by CBI in Tihar
Bharat Rashtra Samithi (BRS) leader K Kavitha was on Thursday arrested by the Central Bureau of Investigation (CBI) in the money laundering probe linked to the now-scrapped excise policy case.
09 Apr 2024
K. Chandrashekar Rao'Reputation hit, privacy invaded': Kavitha in letter to Delhi court
The Rouse Avenue court in Delhi on Tuesday extended the judicial custody of Bharat Rashtra Samithi (BRS) leader K Kavitha until April 23 in the money laundering probe linked to the now-scrapped excise policy.
08 Apr 2024
Sanjay SinghAAP's Sanjay Singh mounts attack against BJP over electoral bonds
Sanjay Singh, an MP from the Aam Aadmi Party, has accused the Bharatiya Janata Party (BJP) of corruption in relation to electoral bonds.
08 Apr 2024
Excise Policy 2021-22Delhi court rejects interim bail plea of BRS's K Kavitha
The Rouse Avenue Court in Delhi on Monday denied the interim bail plea of Bharat Rashtra Samithi (BRS) leader K Kavitha.
05 Apr 2024
Bharat Rashtra Samithi (BRS)Delhi court grants CBI permission to interrogate BRS leader Kavitha
The Central Bureau of Investigation (CBI) has been granted permission by a Delhi court to question the Bharat Rashtra Samithi (BRS)'s leader, K Kavitha.
29 Mar 2024
Ajit Pawar'No wrongdoing...': CBI files closure in case against Praful Patel
The Central Bureau of Investigation (CBI) has closed a corruption investigation against Nationalist Congress Party (NCP) leader Praful Patel, months after he joined the Bharatiya Janata Party (BJP).
28 Mar 2024
Mahua MoitraMoitra to skip ED summons today; will campaign in Krishnanagar
Trinamool Congress leader Mahua Moitra said that she will campaign in her constituency, Krishnanagar, on Thursday, giving a miss to the summons issued by the Enforcement Directorate (ED), a day earlier.
23 Mar 2024
Article 324INDIA bloc leaders ask ECI to restrict ED, CBI
The Indian National Developmental Inclusive Alliance (INDIA) bloc leaders met with the Election Commission of India (ECI) on Friday and demanded that the operations of central probe agencies be restricted until the Lok Sabha elections are over.
23 Mar 2024
Mahua MoitraCash-for-query row: CBI searches places linked to TMC's Mahua Moitra
The Central Bureau of Investigation (CBI) is reportedly conducting searches at several locations linked to former Trinamool Congress (TMC) MP Mahua Moitra, including her houses in Kolkata.
18 Mar 2024
Delhi High CourtSC denies Satyendra Jain's bail plea, asks him to surrender
The Supreme Court on Monday rejected the bail application of Satyendar Jain, a former Delhi minister.
17 Mar 2024
Enforcement Directorate (ED)Sheikh Shahjahan's brother, 2 others arrested in ED attack case
The Central Bureau of Investigation (CBI) apprehended three more suspects on Saturday for their alleged involvement in the January 5 attack on Enforcement Directorate (ED) officials in Sandeshkhali, West Bengal.
16 Mar 2024
K. Chandrashekar RaoED takes KCR's daughter Kavitha to Delhi for remand
Bharat Rashtra Samithi (BRS) leader K Kavitha, arrested by the Enforcement Directorate (ED) from her Hyderabad residence on Friday in the Delhi liquor policy case, was flown to Delhi around midnight, NDTV reported.
14 Mar 2024
Enforcement Directorate (ED)Sandeshkhali row: ED raids multiple locations linked to Sheikh Shahjahan
The Enforcement Directorate on Thursday conducted raids at multiple locations in Sandeshkhali in West Bengal's North 24 Parganas district.
13 Mar 2024
Mukhtar AnsariGangster-politician Mukhtar Ansari sentenced in fake arms license case
Gangster-turned-politician Mukhtar Ansari was on Wednesday handed down a life sentence by a special MP/MLA court in Varanasi for obtaining a gun license using forged documents back in 1987.
11 Mar 2024
West BengalSandeshkhali row: CBI summons Shahjahan Sheikh's close aides
The Central Bureau of Investigation (CBI) has summoned nine close associates of suspended Trinamool Congress (TMC) leader Shahjahan Sheikh to appear before it on Monday.
07 Mar 2024
RajasthanUCO Bank IMPS scam: CBI conducts raids in 67 locations
The Central Bureau of Investigation (CBI) on Thursday raided 67 locations in seven cities across Rajasthan and Maharashtra in connection with suspicious Immediate Payment System (IMPS) transactions worth Rs. 820 crore at UCO Bank.
06 Mar 2024
Narendra ModiModi attacks Mamata with 'Sandeshkhali storm' barb at Bengal rally
Prime Minister Narendra Modi on Wednesday launched a scathing attack on West Bengal Chief Minister and Trinamool Congress (TMC) supremo Mamata Banerjee at a rally in her stronghold, North 24 Parganas district.
05 Mar 2024
Calcutta High CourtSandeshkhali row: Calcutta HC gives Sheikh Shahjahan's custody to CBI
The Calcutta High Court on Tuesday handed over the custody of former Trinamool Congress leader Sheikh Shahjahan to the Central Bureau of Investigation (CBI).
04 Mar 2024
Narendra Modi'Where's my son?': Missing Navy sailor's father seeks Modi's intervention
The parents of missing Indian Navy sailor Sahil Verma have sought Prime Minister Narendra Modi's intervention and a Central Bureau of Investigation (CBI) probe into their son's disappearance.
04 Mar 2024
Indian National Lok DalINLD Haryana chief murder: 2 'shooters' arrested from Goa
Two shooters, who allegedly shot Indian National Lok Dal Haryana chief Nafe Singh Rathee dead last month, were nabbed late on Sunday from a resort in Goa.
29 Feb 2024
Trinamool CongressSandeshkhali row: After arrest, TMC suspends Sheikh for 6 years
The Trinamool Congress (TMC) has suspended for six years its party leader, Sheikh Shahjahan, who faced accusations of sexual violence and land grabbing in Sandeshkhali, West Bengal.
29 Feb 2024
Akhilesh YadavAkhilesh Yadav may skip CBI summons in illegal mining case
Samajwadi Party (SP) leader and former Uttar Pradesh Chief Minister Akhilesh Yadav is likely to skip a Central Bureau of Investigation (CBI) summons concerning an illegal mining case.
29 Feb 2024
Trinamool CongressTMC leader Sheikh Shahjahan arrested in Sandeshkhali violence case
Trinamool Congress (TMC) leader Sheikh Shahjahan, who faced accusations of sexual violence and land grabbing in Sandeshkhali village, was arrested in the early hours of Thursday.
28 Feb 2024
Enforcement Directorate (ED)Calcutta High Court allows CBI, ED to arrest Sheikh Shahjahan
The Calcutta High Court has clarified that the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) can arrest Trinamool Congress (TMC) leader Sheikh Shahjahan.
22 Feb 2024
Satya Pal MalikRaids at ex-J&K Governor Satyapal Malik's premises in corruption case
The Central Bureau of Investigation (CBI) is conducting raids in 30 locations, including three premises of former Jammu and Kashmir Governor Satyapal Malik in Delhi, Gurugram, and Uttar Pradesh's Baghpat.
20 Feb 2024
Bharatiya Janata Party (BJP)Calcutta HC allows Suvendu Adhikari to visit Sandeshkhali without supporters
The Calcutta High Court on Tuesday allowed Bharatiya Janata Party (BJP) leader Suvendu Adhikari to visit the strife-torn Sandeshkhali in West Bengal.
15 Feb 2024
Mahua MoitraMahua Moitra summoned by ED in foreign exchange violation case
The Enforcement Directorate (ED) has summoned Trinamool Congress leader Mahua Moitra on Monday (February 19) for questioning in an alleged foreign exchange violation case.
10 Feb 2024
Enforcement Directorate (ED)ED files money laundering case against ex-NCB officer Sameer Wankhede
The Enforcement Directorate (ED) has registered a money laundering case against former Mumbai Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede in connection with the 2021 Cordelia cruise drug bust case.
09 Feb 2024
Rhea ChakrabortySSR-Rhea case: Why Bombay HC admonished CBI over pending chargesheet
Bollywood actor Sushant Singh Rajput allegedly died by suicide on June 14, 2020, in Mumbai.
05 Feb 2024
Manish SisodiaCourt allows Manish Sisodia to meet ailing wife every week
Delhi's Rouse Avenue court on Monday granted permission to former Deputy Chief Minister of Delhi, Manish Sisodia, to visit his ailing wife, Seema Sisodia, once a week while in custody.
02 Feb 2024
Enforcement Directorate (ED)CBI raids Harsh Mander's office, residence in FCRA violation probe
The Central Bureau of Investigation (CBI) is conducting raids at the home and office of retired Indian Administrative Services (IAS) officer and rights activist Harsh Mander in Delhi.
23 Jan 2024
Mahua MoitraCBI summons lawyer Jai Anant Dehadrai in Mahua Moitra case
Supreme Court lawyer Jai Anant Dehadrai was summoned by the Central Bureau of Investigation (CBI) in connection with its probe into the cash-for-query case against Trinamool Congress leader Mahua Moitra.
19 Jan 2024
Bilkis BanoSC rejects plea, Bilkis Bano convicts must surrender by Sunday
The Supreme Court, on Friday, dismissed the petitions of 11 convicts in the Bilkis Bano case who had requested more time before surrendering and going back to prison.
13 Jan 2024
Arvind KejriwalDelhi liquorgate: ED summons Kejriwal again—4th time in 2 months
The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for the fourth time in the money laundering case linked to the Delhi liquor policy.
09 Jan 2024
Rabri DeviLand-for-jobs scam: ED chargesheet names Rabri Devi, daughter Misa Bharti
The Enforcement Directorate (ED) has named former Bihar Chief Minister Rabri Devi in its first chargesheet in a money laundering case linked to the Indian Railways land-for-jobs scam.
04 Jan 2024
DelhiDelhi LG asks CBI to probe AAP's Mohalla Clinic scam
Delhi Lieutenant-Governor VK Saxena, on Thursday, asked the Central Bureau of Investigation (CBI) to investigate corruption allegations in diagnostic tests done at Delhi's Aam Aadmi Mohalla Clinics (AAMC).
04 Jan 2024
Arvind KejriwalKejriwal to be 'arrested' after ED raid today: AAP ministers
Several Aam Aadmi Party (AAP) ministers have claimed they received information that Delhi Chief Minister and party chief Arvind Kejriwal would likely be arrested on Thursday after the Enforcement Directorate (ED) conducts raids at his residence.
03 Jan 2024
DunkiDunki flight: Indian passengers paid Rs.80 lakh to enter US
The Gujarat State Crime Investigation Department (CID) has revealed that 66 passengers on a plane bound for Nicaragua agreed to pay between Rs. 60 lakh to Rs. 80 lakh each to illegally enter the United States (US).
03 Jan 2024
Arvind KejriwalArvind Kejriwal skips 3rd summons in Delhi liquor policy case
Delhi Chief Minister Arvind Kejriwal has chosen not to appear for questioning in the alleged liquor policy case on Wednesday.
30 Dec 2023
Arvind KejriwalChats, high-profile meetings: ED's evidence against Kejriwal in Delhi liquorgate
The Enforcement Directorate (ED) has gathered evidence, including high-profile meetings, WhatsApp chats, and FaceTime calls, to corner Delhi Chief Minister Arvind Kejriwal in the Delhi liquor policy case, News18 reported.
