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17-Apr-2017 Kolkata

CBI books top Trinamool leaders in Narada case

The CBI on Monday filed an FIR against 13 persons, including senior leaders of West Bengal's ruling Trinamool Congress, in the Narada sting footage case."The list of FIR includes all 12 persons who were purportedly seen receiving money in the Narada sting...

09-Apr-2017 New Delhi

CBI files cases against companies for defrauding banks

The CBI on Sunday registered cases against a Chandigarh-based company and three of its directors for cheating a bank in Punjab of over Rs 1,300 crore, officials said.The Central Bureau of Investigation also registered cases against a Jabalpur-based company...

31-Mar-2017 New Delhi

CBI files chargesheet against Himachal CM, eight others

The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against Himachal Pradesh Chief Minister Virbhadra Singh and others in connection with a disproportionate assets case.The CBI filed the chargesheet here before Special Judge Virender...

29-Mar-2017 Kolkata

CBI files fraud case against Kolkata company and its directors

The CBI on Wednesday registered a case against city-based Shree Mahalaxmi Corporation Pvt. Ltd and two of its directors for misusing funds by taking several loans from State Bank of India for business purposes, a CBI statement said.The case was also lodged...

20-Mar-2017 New Delhi

CBI initiates preliminary enquiry into Narada case

The CBI has initiated a preliminary enquiry into the Narada News sting operation case in which prominent leaders of West Bengal's ruling Trinamool Congress were purportedly seen taking money in exchange of favours to a fictitious company, an official said...

17-Mar-2017 Kolkata

Calcutta HC orders CBI probe into Narada case

In a jolt to West Bengal's ruling Trinamool Congress, the Calcutta High Court on Friday ordered a CBI preliminary inquiry into the Narada sting footage case, wherein prominent TMC leaders were seen taking currency notes.Chief Minister Mamata Banerjee described...

21-Feb-2017 New Delhi

CBI arrests former ED joint director in corruption case

The Central Bureau of Investigation (CBI) on Tuesday arrested a former Joint Director of the Enforcement Directorate, J.P. Singh, in a corruption case registered by the agency in September 2015.Three others have also been arrested, including ED official...

18-Feb-2017 Chandigarh

CBI arrests senior Punjab official for bribery

The CBI has arrested the Joint Director of Punjab State Board of Technical Education and Industrial Training (PSBTE&IT) for taking a bribe of Rs 50,000, an official said on Saturday.Jagjeet Singh was on Friday caught red-handed during a raid conducted...

09-Feb-2017 New Delhi

Sought lie-detector tests on Tytler, Verma in 1984 riots case : CBI

The CBI on Thursday said it has sought the court's permission for lie-detector tests on Congress leader Jagdish Tytler and arms dealer Abhishek Verma in connection with a 1984 anti-Sikh riots case.The agency moved a written application in the Karkardooma...

05-Feb-2017 Bhubaneswar

Odisha chit fund firm owner in CBI custody

A special court here on Sunday sent chit fund company Green Ray International Ltd. (GRIL) Managing Director Mir Shahruddin to six-day custody of the Central Bureau of Investigation (CBI).The CBI had sought a 10-day remand of the accused in court.The agency...

24-Jan-2017 Mumbai

CBI files chargesheet against Mallya in IDBI loan case

The Central Bureau of Investigation submitted a detailed charge-sheet against absconding liquor baron Vijay Mallya and others in the Rs 1,300 crore loan default involving the defunct Kingfisher Airlines and IDBI here on Tuesday, an official said.The 1,000-plus...

20-Jan-2017 New Delhi

CBI Director-designate Alok Kumar meets Home Minister

CBI Director-designate Alok Kumar Verma met Home Minister Rajnath Singh on Friday -- a day after he was appointed by the central government as the chief of the premier investigation agency.Verma, a 1979 batch officer of Arunachal Pradesh-Goa-Mizoram and...

19-Jan-2017 New Delhi

Delhi Police chief Alok Kumar Verma appointed CBI director

The Union Government on Thursday appointed Delhi Police Commissioner Alok Kumar Verma as the next Director of the Central Bureau of Investigation.Verma, a 1979 batch officer of Arunachal Pradesh, Goa, Mizoram and Union Territory (AGMUT) cadre, was appointed...

05-Jan-2017 New Delhi

Supreme Court seeks CBI probe into Air India aircraft purchase

The Supreme Court on Thursday asked the CBI to investigate an alleged scandal in the purchase and leasing of aircraft by Air India between 2004 and 2008 when the Congress-led UPA was in office.The allegations, made by NGO Centre for Public Interest Litigation,...

04-Jan-2017 New Delhi

32 demonetisation violation cases lodged till date : CBI

The CBI on Wednesday said it has so far registered 32 cases of violation of demonetisation and detected over Rs 200 crore across India during its probe against gross anomalies in banking sectors after the demonetisation announcement.Out of 32, three to four...

30-Dec-2016 New Delhi

CBI raids Delhi minister's OSD's office, Arvind Kejriwal hits back

The CBI on Friday raided Delhi Health Minister Satyendar Jain's OSD Nikunj Aggarwal's office at the Delhi Secretariat here, drawing strong criticism from Delhi Chief Minister Arvind Kejriwal and his deputy Manish Sisodia.A separate Central Bureau of Investigation...

19-Dec-2016 New Delhi

CBI files chargesheet against Rajendra Kumar, others in graft case

The CBI on Monday said that it has filed the chargesheet against Delhi Chief Minister Arvind Kejriwal's former Principal Secretary Rajendra Kumar and others in a corruption case."We have filed chargesheet recently in the court against Rajendra Kumar and...

16-Dec-2016 New Delhi

CBI registers cheating case against 15 on Paytm's complaint

The CBI on Friday said it has registered a case against 15 Paytm customers for allegedly cheating the digital wallet to the tune of Rs 6.15 lakh after receiving a complaint from its parent company."The Central Bureau of Investigation (CBI) has registered...

14-Dec-2016 New Delhi

CBI custody of IAF ex-chief Tyagi, two others extended to Dec 17

A court here on Wednesday extended till December 17 the CBI custody of former Indian Air Force (IAF) chief S.P. Tyagi and two others in the Rs 3,767-crore AgustaWestland chopper deal case.Central Bureau of Investigation (CBI) Special Judge Arvind Kumar...

13-Dec-2016 Bengaluru

CBI arrests RBI official for money laundering

Central Bureau of Investigation CBI) sleuths on Tuesday arrested a senior Reserve Bank of India (RBI) official here for allegedly laundering money running into millions of rupees, said an official."K. Michael, a Senior Special Assistant in the Issue Department...

10-Dec-2016 New Delhi

Ex-IAF chief S.P. Tyagi sent to CBI custody

A court here on Saturday sent former Indian Air Force (IAF) chief S.P. Tyagi and others to custody of the Central Bureau of Investigation (CBI) till December 14 in the Rs 3,767-crore AgustaWestland helicopter deal case.Metropolitan Magistrate Sujit Saurabh...

10-Dec-2016 Bhubaneswar

CBI quizzes BJD MP in Odisha chit fund scam

The CBI on Saturday again interrogated Biju Janata Dal MP Rabindra Jena for his alleged links to a multi-crore chit fund scam in Odisha.Jena was interrogated for his alleged links with Seashore Group, which has allegedly duped thousands of depositors in...

10-Dec-2016 Chennai

CBI registers cases against private companies heads, EPFO officials

The Central Bureau of Investigation on Saturday said six cases were registered against officials of Employees Provident Fund Organisation (EPFO) and heads of private sector companies for non-contribution of PF money.In a statement issued here, the CBI said...

09-Dec-2016 New Delhi

CBI arrests former IAF chief S.P. Tyagi

The CBI on Friday arrested former Indian Air Force (IAF) chief S.P. Tyagi on charges of corruption in its ongoing probe into the Rs 3,600-crore AgustaWestland helicopter deal.S.P. Tyagi was arrested from Delhi along with his...

03-Dec-2016 New Delhi

Rakesh Asthana named interim CBI director

Central Bureau of Investigation's Additional Director Rakesh Asthana was named as the agency's interim director replacing incumbent Anil Sinha whose tenure ended on Friday, an official statement said."The competent authority has approved assignment of additional...

17-Nov-2016 New Delhi

CBI recuses its DIG in probing B.K. Bansal suicide case

The CBI has recused its Deputy Inspector General Sanjeev Gautam from the team probing the corruption charges levelled against former Corporate Affairs Ministry officer B.K. Bansal, who along with his 31-year-old son committed suicide in September end.Sources...

27-Oct-2016 Mumbai

Sheena murder: CBI quizzes DGP Rakesh Maria

In a significant development, the Central Bureau of Investigation has recorded the statements of DGP Rakesh Maria and two other senior IPS officers in connection with the ongoing probe into the sensational Sheena Bora murder case, official sources said...

21-Oct-2016 New Delhi/Mumbai

CBI files supplementary chargesheet in Sheena Bora murder case

The Central Bureau of Investigation on Friday submitted in a special CBI court in Mumbai a supplementary chargesheet in the 2012 Sheena Bora murder case.Sheena Bora, 24, the daughter of Indrani Mukerjea from a previous relationship, was allegedly strangulated...

18-Oct-2016 New Delhi

Dayanidhi Maran told telecom promoter to sell stakes, CBI tells court

The CBI informed a Delhi court on Tuesday that former Telecom Minister Dayanidhi Maran had put pressure on a Chennai-based telecom promoter C. Sivasankaran to sell his stakes in Aircel and two subsidiary firms to a Malaysian firm in 2006.The CBI also claimed...

18-Oct-2016 New Delhi

CBI files FIR in wrestler Narsingh's dope issue

The Central Bureau of Investigation on Tuesday registered a case in the alleged dope issue of grappler wrestler Narsingh Yadav for a detailed probe.The case was registered by the CBI on the request of the Haryana government and further notification from...

13-Oct-2016 New Delhi

Haryana's Jat quota riots : CBI files three cases

The Central Bureau of Investigation (CBI) has registered three cases of violence during the agitation over Jat reservation in Haryana in February which left at least 30 persons killed and property worth hundreds of crores of rupees destroyed, an official...

05-Oct-2016 Mumbai

Adarsh scam: HC orders deep probe into 'benami' flats

Expressing dissatisfaction with a Central Bureau of Investigation report on its probe into 'benami' flats in the controversial Adarsh Society, the Bombay High Court on Wednesday directed the agency to probe it further.After going through the CBI report, a division...

29-Sep-2016 New Delhi

CBI arrests Delhi civil judge, husband and lawyer in graft case

The CBI has arrested a senior civil judge along with her husband and a lawyer on charges of demanding and receiving Rs 5-lakh bribe in a property case, an agency officer said on Thursday.Rachna Tiwari Lakhanpal, senior civil judge at the Tis Hazari district...

28-Sep-2016 New Delhi

CBI launches inquiry against officers probing Bansal case

The CBI on Wednesday said it had launched an inquiry against its officials probing a corruption case against suspended Corporate Affairs Ministry officer B.K. Bansal who, along with his 31-year-old son, was found hanging in his apartment on Tuesday.The central...

22-Sep-2016 Lucknow

NRHM scam: CBI raids 21 locations in UP

The Central Bureau of Investigation (CBI) on Thursday conducted simultaneous raids at 21 places in connection with multi-crore-rupee swindling of funds in the National Rural Health Mission (NRHM) during 2007-2010, an official said.The raids were conducted...

20-Sep-2016 Mumbai

CBI arrests FTIL's Jignesh Shah, raids offices, home

The CBI on Tuesday arrested Financial Technologies of India Ltd founder-owner Jignesh Shah and carried out raids at nine locations including his offices and home, an official said here.The action is part of an ongoing investigation and the Central Bureau...

15-Sep-2016 Kolkata

CBI arrests three top company officials in chit fund scam cases

The Central Bureau of Investigation arrested three former directors of two Kolkata-based private companies in an ongoing investigation related to two chit fund scam cases on Thursday.A CBI spokesperson said the accused had hatched a criminal conspiracy alongside...

15-Sep-2016 New Delhi

CBI books United Bank ex-CMD for corruption

The CBI on Thursday registered a case against former Chairman and Managing Director (CMD) of United Bank of India Archana Bhargava for abusing her official position in 2011 and 2013.The CBI filed the case against Bhargava along with a Kolkata-based private...

14-Sep-2016 New Delhi

CBI to take over murder case of Bihar scribe

The Central Bureau of Investigation (CBI) is to take over the murder case of Bihar journalist Rajdeo Ranjan and a probe team would soon leave for Siwan, sources said on Wednesday. The CBI would take over the case from Siwan Police which said that Ranjan's...

03-Sep-2016 New Delhi

Plot allotment case against Haryana ex-CM: CBI raids 20 locations

The CBI on Saturday conducted raids at 20 locations in Delhi and Haryana in connection with its probe in the multi-crore industrial plot allotment scam in which former Haryana Chief Minister Bhupinder Singh Hooda is named, an official said.The official said...

02-Sep-2016 New Delhi

CBI files investigation report in coal case against Naveen Jindal

The Central Bureau of Investigation (CBI) on Friday filed an investigation report in a coal block allocation case involving former Congress MP and industrialist Naveen Jindal, ex-Minister of State for Coal Dasari Narayana Rao, ex-Jharkhand Chief Minister...

23-Aug-2016 New Delhi

Ready with charge sheet against Virbhadra in DA case, CBI tells court

The Central Bureau of Investigation (CBI) on Tuesday told the Delhi High Court that it was ready with the charge sheet in a disproportionate assets case against Himachal Pradesh Chief Minister Virbhadra Singh and sought permission to submit it.On October...

22-Aug-2016 New Delhi

CBI arrests Ramel Industries directors in chit fund scam

The Central Bureau of Investigation (CBI) on Monday arrested the directors of West Bengal-based Ramel Industries Ltd in its ongoing probe into the multi-crore chit fund scam.Ramendra Mohan Sarkar and Sukanta Deb, directors of Ramel Industries, were arrested...

19-Aug-2016 New Delhi

Antrix-Devas deal: CBI given a month to get sanction for trial

A court here on Friday granted the Central Bureau of INvestigation one month to secure official sanction to try government servants charge-sheeted last week for causing a loss of Rs 578 crore to the exchequer in the Devas-Antrix deal.The deal was inked...

17-Aug-2016 New Delhi

CBI wants to cancel Abhay Chautala's bail

The Central Bureau of Investigation (CBI) on Wednesday pleaded before a Delhi court to cancel the bail granted to former Haryan Chief Minister O.P. Chautala's son Abhay Chautala -- an accused in a disproportionate assets case -- for going to Rio Olympics...

16-Aug-2016 Panaji

FIR against Goa IGP only after vigilance probe: Laxmikant Parsekar

Goa Chief Minister Laxmikant Parsekar on Tuesday said that a First Information Report (FIR) against Inspector General of Police Sunil Garg in a bribery case would be filed only based on the outcome of the ongoing vigilance probe by the state Chief Secretary."Chief...

13-Aug-2016 New Delhi

CBI registers fresh case against Vijay Mallya

The Central Bureau of Investigation has registered a fresh case against business tycoon Vijay Mallya after a complaint by the State Bank Of India in connection with loan default, an official said on Saturday."We have registered a case against Mallya on the...

10-Aug-2016 New Delhi

Whatsapp rape video: Court summons three men, accepts CBI chargesheet

After accepting a chargesheet filed by the Central Bureau of Investigation (CBI), a court here has issued summons to three persons accused of making a rape video and sharing it on social messaging app WhatsApp.Chief Metropolitan Magistrate Sumit Dass issued...

08-Jul-2016 Bhopal

CBI raids Centre-run teacher training institute in MP

The CBI on Friday raided the office of the National Institute of Technical Teachers’ Training and Research (NITTTR) here and other places in connection with alleged corruption in construction contracts worth Rs 35 crore.There was a complaint that the NITTTR...

05-Jul-2016 New Delhi

Arvind Kejriwal's principal secretary sent to five days CBI custody

A court on Tuesday sent Rajendra Kumar, principal secretary to Delhi Chief Minister Arvind Kejriwal, accused of misusing his official position and facilitating tenders worth Rs 9.5 crore, to five days CBI custody.Central Bureau of Investigation Special...

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