Sonia Bhandari, wife of arms dealer Sanjay Bhandari, received Rs 25.5 crore from June 2012 to March 2015 from various companies of Sanjay's associate Deepak Aggarwal, which is suspected as commission paid by Swedish company Pilatus Aircraft Limited to obtain...

The CBI on Wednesday arrested an Executive Director of the Airport Authority of India (AAI) for accepting Rs 4 lakh as bribe from Bright Shine Services, a Chennai-based airport ground handling firm.Ravichandran, who was caught red-handed here, has been booked...

An enforcement officer of the Employees Provident Fund Organisation (EPFO) here was caught red-handed while accepting a bribe of Rs 50,000 from a complainant, a Central Bureau of Investigation official said on Monday.The accused, identified as A.B. Pahade,...

More than a year after registering a preliminary enquiry, the CBI on Friday booked former Haryana Chief Minister Bhupinder Singh Hooda and several others in the alleged irregularities in allotting over 1,417 acres of land during 2009-12 in Gurugram and carried...

A day after the removal of Alok Verma, Additional Director M. Nageswara Rao on Friday again took charge of the office of the Central Bureau of Investigation (CBI) Director, the agency said.Rao, a 1986-batch Odisha cadre Indian Police Service officer, took...

Trinamool Congress MP and party General Secretary Subrata Bakshi was quizzed by the Central Bureau of Investigation (CBI) on Monday in connection with the ongoing probe of the multi-crore 'Saradha' chit fund case.Citing that the matter was "sub judice", Bakshi...

The Supreme Court on Thursday reserved its order on a plea filed by Central Bureau of Investigation (CBI) Director Alok Verma and NGO Common Cause challenging the government's decision to divest him of his charges.A bench headed by Chief Justice Ranjan Gogoi...

The CBI has arrested an associate professor of North Eastern Hill University (NEHU) in Meghalaya for demanding and accepting a bribe of Rs 40,000 from a student pursuing Ph.D under him, the agency said on Tuesday.A Central Bureau of Investigation (CBI) team...

The Central Bureau of Investigation on Tuesday filed a supplementary chargesheet against an accused, Ahmed Kamal Shaikh alias Ahmed Lambu, for his alleged involvement in the March 1993 Mumbai serial blasts case, an official said.The CBI lodged the supplementary...

With the rift at the top overshadowing its investigations, the CBI has taken to a novel way to calm its officers' frayed nerves: it has organised a three-day Art of Living (AoL) workshop starting from Saturday.Over 150 Central Bureau of Investigation officers...

The CBI on Tuesday filed a status report in a sexual assault case against self-styled godman Daati Maharaj in the Delhi High Court.The CBI filed the reply in a sealed cover before a division bench headed by Chief Justice Rajendra Menon.The court has listed...

Acting CBI Director M. Nageswara Rao on Tuesday described media reports citing irregularities in the investments made by his wife in a private company as "incorrect and untrue."Rao, a 1986-batch IPS officer from Odisha, in a signed statement said all the transactions...

The Central Bureau of Investigation (CBI) is in the process of submitting required documents linked to probe against its Director Alok Verma to the Central Vigilance Commission (CVC), said agency sources.The premier investigating agency's action came following...

The Supreme Court on Friday directed the Central Vigilance Commission (CVC) to complete its inquiry into allegations against CBI Director Alok Verma and appointed one of its former judges, Justice A.K. Patnaik, to supervise the probe for which it gave two...

The CBI has registered a case against self-styled godman Daati Maharaj on charges of raping and having unnatural sex with an inmate of his ashram, the agency said on Friday.Daati Maharaj alias Dati Madan Lal Rajasthani has been named in a CBI FIR along with...

In a dramatic midnight development, the government virtually removed CBI Director Alok Verma amid speculation that he was planning to order a probe into the controversial Rafale deal, a charge Finance Minister Arun Jaitley dismissed as "rubbish" saying...

Hours after the government stripped him of his powers, CBI Director Alok Verma on Wednesday moved the Supreme Court challenging the Centre's decision and suggesting that the government may not be in agreement with the course of CBI probe into cases relating...

The opposition on Wednesday attacked the Narendra Modi-led BJP government over the "removal" of CBI Director Alok Verma in the midst of a war at the top of the agency over bribery allegations."Modi government buries the last nail into the independence of...

The Central Bureau of Investigation has registered a case against its own Special Director Rakesh Asthana of accepting bribe to settle a case of meat exporter Moin Qureshi, who is facing multiple cases of money laundering and corruption, the agency said...

The Central Bureau of Investigation has arrested Niranjan Saxena, executive director of Nirmal Infra, from Madhya Pradesh for allegedly duping investors in the chit fund scam in Odisha.Saxena was arrested from Madhya Pradesh by CBI and was brought to Odisha...

The CBI has written to the Interpol in Nigeria seeking the whereabouts of Chetan and Nitin Sandesara, directors of the Gujarat-based pharma company Sterling Biotech in connection with an over Rs 5,000-crore bank fraud case.A senior official of the Central...

The first lookout circular (LOC) against fugitive businessman Vijay Mallya for his detention at airports was changed as there was "no sufficient ground" for his arrest, a CBI source said on Tuesday."As he was a sitting member of Parliament and there was...

The CBI on Saturday defended its Joint Director A.K. Sharma saying the 'look out circular notice' against fugitive businessman Vijay Mallya was not changed "individually" but the decision was taken at the "appropriate level".The Central Bureau of Investigation...

The CBI on Thursday said it has arrested four persons including the promoters and directors of Jayem Industries and officers of the Food Safety and Drug Administration and Excise Department in connection with the multi-crore gutkha scam in Tamil Nadu.A Central...

CBI officials from New Delhi on Wednesday searched the residences of several persons including Health and Family Welfare Minister C. Vijayabasker and Director General of Police (DGP) T.K. Rajendran in connection with a multi-crore gutkha scam."Separate CBI...

India can seek the extradition of fugitive diamantaire Mehul Choksi even without issuance of a Red Corner Notice (RCN) from the Interpol as his location has been revealed, the CBI has informed the Ministry of External Affairs, sources said on Monday.A Central...

The CBI has written to the West Bengal police chief wanting to question four senior IPS officers in the state, including Kolkata Police Commissioner Rajiv Kumar, in connection with the multi-crore Saradha chit fund scam, an agency official said on Wednesday.The...

In a joint operation, the CBI and Maharashtra ATS on Tuesday raided premises in Aurangabad and seized among other things a firearm suspected to be used in the killing of rationalist Narendra Dabholkar in 2013, officials said.The seizure includes a countrymade...

The CBI on Friday raided 12 places in Bihar, including former Minister Manju Verma's residence in connection with its probe into the Muzaffarpur shelter home rape cases, an official said.The Central Bureau of Investigation (CBI) team conducted searches at...

A CBI team along with officials from the Central Forensic Science Laboratory (CFSL) on Saturday conducted a search at a shelter home in Bihar's Muzaffarpur district where 34 minor girls were raped, police said.The CFSL team has collected scientific evidence...

The Central Bureau of Investigation (CBI) on Monday said it has booked 19 persons, including six Customs officials posted at the Trichy International Airport, on charge of involvement in the smuggling of gold and other valuables.The CBI has registered cases...

The Central Bureau of Investigation (CBI) on Friday said it has searched nine different places including offices and residences of accused persons across West Bengal in the ongoing investigation of ATM Group's chit fund case.A case was registered in June...

After the CBI gave a clean chit to Delhi Chief Minister Arvind Kejriwal in a corruption case, the AAP on Tuesday said the "sacked" party leader Kapil Mishra's claims that Kejriwal took money have been busted.A former Water and Art and Culture Minister, Mishra...

A special CBI court on Monday granted bail to six persons accused of abducting and murdering a school girl Navruna Chakravarty, after the investigating agency failed to file a chargesheet within 90 days, police said."The special CBI court in Muzaffarpur...

The Central Bureau of Investigation (CBI) has taken over the probe into the alleged rape of minors at a government-run shelter home in Bihar's Muzaffarpur, an official said on Sunday.According to police, as many as 34 girls housed in the Balika Grih shelter...

Delhi Police has written to the Central Bureau of Investigation, asking to conduct a psychological post-mortem of the 11 family members, who were found dead in their house here this month, an official said.The police official said that the Delhi Police's Crime...

The CBI has arrested eight persons allegedly involved in a fake recruitment drive in Indian Railway by using fake departmental website, the agency said on Monday.The accused persons were arrested on Sunday during a raid conducted at their residents in Uttar...

The Central Bureau of Investigation (CBI) on Monday filed a charge sheet in multi crore scam in Jammu and Kashmir Cricket Association (JKCA) in Chief Judicial Magistrate (CJM) Court in Srinagar.Sources said that at the time of filing of the charge sheet,...

The CBI has no idea about the whereabouts of the diamantaire Nirav Modi, who is absconding in the Rs 14,500 crore Punjab National Bank fraud case, informed sources said on Monday against the backdrop of reports from London that he has sought asylum in Britain.They...

Three months after leak of a paper of recruitment examination conducted by the Staff Selection Commission (SSC), the CBI registered an FIR and conducted raids on Wednesday at multiple locations across the country, an official said.The agency raided 12 locations,...

The Central Bureau of Investigation (CBI) on Thursday apprised the Delhi High Court that an International Blue Corner Notice has been issued against self-styled godman Virendra Dev Dixit, who is on the run.After a bench of Acting Chief Justice Gita Mittal...

A special CBI court in Ranchi on Monday convicted 37 people and acquitted five in one of the cases related to the fodder scam.The case (number RC 45A/96) related to fraudulent withdrawal of Rs 34.91 crore from Dumka treasury during 1991-92 and 1995-96.This...

A leading Mumbai law firm may face action by the Central Bureau of Investigation (CBI) in connection with the possession of some unauthorised documents pertaining to the ongoing probe in the Punjab National Bank (PNB) fraud case, official sources said...

A special CBI court here on Sunday issued non-bailable warrants (NBWs)against diamantaire Nirav Modi and his uncle Mehul Choksi in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud.The court's move comes following Central Bureau of Investigation...

The CBI on Friday questioned the Reserve Bank of India's (RBI) former Deputy Governor Harun Rashid Khan in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi, an official said.Informed...

The CBI on Thursday questioned four Reserve Bank of India (RBI) officials in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi, an official said.Those questioned includes three Chief...

The CBI on Thursday questioned four Reserve Bank of India (RBI) officials in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi, an official said.Those questioned includes three Chief...

The CBI has registered a fresh bank fraud case amounting to Rs 19.03 crore that was sanctioned by UCO Bank to 18 fake borrowers under various home and property loan schemes with concessional interest rates in 2013 and 2016, it was announced on Sunday.The...

Former Bihar Chief Minister Lalu Prasad will be jailed for 14 years in the fourth fodder scam case he has been convicted in, with a special CBI court here on Saturday sentencing him to seven years each in two cases under it, and ordering the sentences run consecutively.Pronouncing...

A special CBI court here on Saturday sentenced RJD chief Lalu Prasad to seven years in jail each in two cases pertaining to the fourth fodder scam case and fined him Rs 60 lakh.It was not immediately clear whether the two sentences would run concurrently...

In yet another case of bank fraud, the Central Bureau of Investigation (CBI) on Friday filed a case against 31 persons, including a General Manager of IDBI Bank, for allegedly defrauding the lender of Rs 445 crore, given out as loans which have since turned...

The CBI has arrested Bhopal's L.N. Medical College Chairman J.N. Chouksey in connection with admission irregularities pertaining to the Pre-Medical Test 2012 conducted by the Madhya Pradesh Professional Examination Board or Vyapam, an official said on Thursday.Chouksey,...

A special CBI court here on Monday convicted RJD chief and former Bihar Chief Minister Lalu Prasad in the fourth fodder scam case but acquitted another former Chief Minister Jagannath Mishra.Judge Shuvapal Singh delivered the judgment relating to fraudulent...

The CBI on Thursday arrested two directors of Kolkata-based computer manufacturing firm R.P. Info System for allegedly cheating a consortium of banks to the tune of Rs 515.15 crore, an official said.Those arrested have been identified as Shivaji Panja and...

The judgment in the fourth fodder scam case involving former Bihar Chief Minister Lalu Prasad was deferred on Thursday by a special CBI court here.Lalu Prasad filed a fresh petition in the court of Shivapal Singh to make the then Auditor General an accused...

The CBI on Friday got a court permission to question Karti Chidambaram for three more days even as the Delhi High Court gave him interim protection from being arrested by the Enforcement Directorate in a case relating to alleged kickbacks in getting foreign...

Gitanjail Group promoter Mehul Choksi, accused of involvement in the Rs 12,600 crore fraud against the Punjab National Bank (PNB), has said it was "impossible" for him to return to India, citing health reasons and suspension of his passport.In a March 7 dated...

The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017.According to a Central Bureau of Investigation...

A special court on Tuesday extended by three days the custody of Congress leader P. Chidambaram's son Karti Chidambaram after the CBI claimed it had "new substantial evidence" proving his involvement in the INX Media money laundering case.The CBI had sought...

The CBI on Tuesday sought custody of senior Congress leader P. Chidambaram's son Karti Chidambaram for nine more days in the INX Media money laundering case.A Special Court hearing the case deferred the matter till 2 p.m. after Karti Chidambaram's lawyer...