Updated on Oct 17, 2017 22:09:46

 

 

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17-Oct-2017 Kochi

Ready to probe Kannur murders: CBI tells High Court

The CBI on Tuesday told the Kerala High Court it is ready to probe all the political murders that took place in Kannur in the past one year, officials said.The Central Bureau of Investigation (CBI) counsel told this to the court, when a petition by a Kannur-based...

09-Oct-2017 New Delhi

Specifications changed to favour AgustaWestland in chopper deal : CBI

The CBI on Monday told a court here that specifications were changed to enable the AgustaWestland company meet eligibility criteria for the supply of VVIP helicopters.The accused, including former Indian Air Force chief S.P. Tyagi, hatched a criminal conspiracy...

06-Oct-2017 New Delhi

CBI questions Tejashwi Yadav for seven hours in IRCTC case

The CBI questioned RJD chief Lalu Prasad's son Tejashwi Yadav for over seven hours on Friday in connection with its ongoing probe into alleged irregularities in the 2006 IRCTC hotels maintenance contract case.Tejashwi Yadav, a former Deputy Chief Minister...

06-Oct-2017 New Delhi

IRCTC case: Tejaswi Yadav appears before CBI

RJD chief Lalu Prasad's son Tejaswi Yadav on Friday appeared before the CBI in connection with the ongoing probe into the 2006 IRCTC hotel case.CBI spokesperson Abhishek Dayal told IANS that Tejaswi was being questioned at the CBI headquarters here. The...

05-Oct-2017 New Delhi

CBI questions Lalu Prasad in IRCTC case

RJD chief Lalu Prasad on Thursday appeared before the CBI here in response to its summons to join investigation in the probe into alleged irregularities in the IRCTC hotels' contract case.Lalu Prasad appeared at the Central Bureau of Investigation headquarters...

27-Sep-2017 Ranchi

CBI arrests railway engineer in Jharkhand

The CBI has arrested a railway engineer for taking a bribe of Rs 3.44 lakh, sources in the agency said on Wednesday.According to CBI sources, Vijar Kumar Yadav, a senior section engineer, was caught red-handed while taking the bribe from a contractor on...

02-Sep-2017 New Delhi

Report of Minister's phone-tapping completely false: CBI

The Central Bureau of Investigation (CBI) on Saturday dismissed a phone-tapping incident of a Union Minister by the agency in a section of the media as "completely false and malicious".The agency said its work is "clearly defined and its mandate is to probe...

01-Sep-2017 New Delhi

CBI files chargesheet in Rs 3,600 cr AgustaWestland case

The CBI on Friday filed a chargesheet in Rs 3,600 crore AgustaWestland VVIP chopper case against former Indian Air Force chief S.P. Tyagi and nine others.The agency submitted the chargesheet before special Central Bureau of Investigation (CBI) judge Arvind...

07-Jul-2017 Patna

BJP welcomes CBI raids against Lalu Prasad

The BJP has welcomed CBI raids on RJD chief Lalu Prasad's residence and 12 other places over a fresh case of alleged irregularities in awarding tender for the maintenance of hotels.The Central Bureau of Investigation carried out raids at 12 places in Patna,...

05-Jun-2017 New Delhi

Attempt to muzzle free speech, says NDTV after CBI raid

The CBI on Monday raided NDTV founder Prannoy Roy's residence in Delhi over an alleged bank loan default, which the national news network said was part of the probe agency's "concerted harassment" to muzzle free speech.The Central Bureau of Investigation...

03-Jun-2017 New Delhi

CBI busts Army postings racket, arrests Lt. Col.

The CBI on Saturday said it has busted a transfer racket at the Army Headquarters here with the arrest of a Lt. Colonel and a middleman who took a bribe for the transfer of a Bengaluru-based Army officer to a choice posting.Lt. Col. Ranganathan Suvramani...

03-Jun-2017 New Delhi

CBI arrests army officer, middleman in army transfer racket

The Central Bureau of Investigation on Saturday said it has arrested Lt Col Ranganathan Suvramani Moni and middlemen Gaurav Kohli in an Army transfer racket.The arrests were made from the Army Headquarters here on Friday, a CBI official told IANS.The probe...

04-May-2017 New Delhi

CBI raids Delhi Secretariat over 'security scam' in health department

The CBI on Thursday conducted searches at six places, including the Delhi Secretariat, following alleged irregularities in spending Rs 10 crore on security of Delhi hospitals by former Health Secretary Tarun Seem, considered close to Chief Minister Arvind...

03-May-2017 Mumbai

CBI raids Mumbai IT Commissioner, five others

The CBI raided the residences of an Income Tax Commissioner and at least five other senior officials here on Wednesday morning, official sources said.Among those raided was ITC (Appeals) B.B. Rajendra Prasad who has been arrested along with five other officers...

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...

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