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...