Updated on Oct 19, 2019 23:37:34

 

 

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22-Jun-2019 New Delhi

Pilatus deal: Sanjay Bhandari's wife received Rs 25.5 crore, says CBI

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...

20-Mar-2019 New Delhi

CBI arrests AAI Executive Director for taking bribe

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...

18-Mar-2019 Nagpur

CBI nabs provident fund officer for graft

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,...

11-Jan-2019 New Delhi

Nageswara Rao again takes over CBI Director's duties

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...

10-Dec-2018 Kolkata

Trinamool MP quizzed by CBI in Saradha scam

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...

06-Dec-2018 New Delhi

Supreme Court reserves order on CBI Director Alok Verma's plea

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...

27-Nov-2018 Shillong

CBI arrests NEHU professor in Meghalaya for graft

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...

27-Nov-2018 Mumbai

Mumbai '93 blasts: CBI files supplementary chargesheet

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...

09-Nov-2018 New Delhi

CBI takes refuge in Ravi Shankar's AoL to improve positivity

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...

30-Oct-2018 New Delhi

CBI files status report in case against Daati Maharaj

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...

29-Oct-2018 New Delhi

Documents linked to Alok Verma being submitted to CVC: CBI sources

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...

26-Oct-2018 New Delhi

Ex-judge AK Patnaik to supervise CVC probe against CBI's Alok Verma

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...

26-Oct-2018 New Delhi

CBI books 'godman' Daati Maharaj for rape

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...

24-Oct-2018 New Delhi

CBI Director divested of charge, opposition smells a rat

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...

24-Oct-2018 New Delhi

Opposition attacks BJP on 'removal' of CBI director

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...

21-Oct-2018 New Delhi

CBI books its Special Director in bribery case

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...

29-Sep-2018 Bhubaneswar

CBI arrests Nirmal Infra official in Odisha chit fund scam

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...

25-Sep-2018 New Delhi

CBI asks Interpol Nigeria to help trace Sterling Biotech directors

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...

18-Sep-2018 New Delhi

Changed Mallya LOC as no sufficient evidence for arrest : CBI

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...

15-Sep-2018 New Delhi

LOC against Mallya was not changed by an officer individually: CBI

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...

06-Sep-2018 New Delhi

Gutkha scam : CBI arrests four

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...

05-Sep-2018 Chennai

CBI raids TN Minister, DGP in gutkha scam

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...

27-Aug-2018 New Delhi

No RCN required to detain Choksi : 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...

22-Aug-2018 Kolkata

Saradha Scam: CBI plans to question four Bengal IPS officers

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...

21-Aug-2018 Aurangabad/Mumbai (Maharashtra)

CBI-ATS team seizes firearm in Maharashtra's Aurangabad

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...

17-Aug-2018 Muzaffarpur

Muzaffarpur horror: CBI searches 12 places in Bihar

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...

11-Aug-2018 Patna (Bihar)

CBI conducts search at Bihar shelter home

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...

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