Central Bureau Of Investigation

Tuesday, Apr 23, 2024 | Last Update : 10:42 PM IST

Central Bureau of Investigation

Media outside Som Vihar where the CBI conducted searches at the premises of former Jammu and Kashmir governor Satya Pal Malik in connection with alleged corruption in the multi-croce Kiru Hydropower project, in New Delhi, Thursday, Feb. 22, 2024. (PTI Photo)

CBI raids ex-J&K governor Malik in hydropower project scam

Malik had previously claimed that he was offered a bribe of Rs 300 crore to expedite certain administrative procedures

23 Feb 2024 1:15 AM

As per the provisions of the Delhi Special Police Establishment (DSPE) Act, which governs the functioning of the CBI, the consent of the state government is a pre-requisite for any investigation by the CBI. (PTI)

CBI needs more power: Parliamentary panel

States withdrawing consent hampering probes

12 Dec 2023 2:03 AM

Prime Minister Narendra Modi. (Photo: PTI)

AA Edit | War on corruption is welcome

The job of the CBI has increased in scope and its principal responsibility is to make India corruption-free, Mr Modi said

05 Apr 2023 12:15 AM

AA Edit | Probe liquor scam fairly, quickly

The Central agencies have the responsibility of conducting the probe by the book, fairly and transparently

22 Dec 2022 12:10 AM

The court left it to the respective high courts to pass orders to the trial courts for day-to-day hearings for an expeditious completion of the trials of MPs and MLAs facing criminal charges. (PTI)

CBI, ED probe delay in MP, MLA cases irks Supreme Court

Singh, appearing for a PIL petitioner, told the court that while a govt job was barred for a bureaucrat if convicted in a corruption case

26 Aug 2021 7:03 AM

The ED has recently transferred shares seized worth approximately Rs. 6,600 crore to State Bank of India (SBI) led consortium as per the order of PMLA Special Court, Mumbai. (Image credit: Facebook)

ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies

23 Jun 2021 12:59 PM

CBI summons Mamata kin in coal scandal

They will be questioned for their suspected role in overseas financial transactions relating to the illegal trade

22 Feb 2021 4:15 AM

Kerala becomes latest state to withdraw CBI's general consent

From now on, the central investigation agency will have to take permission of state government for conducting investigations in fresh cases

05 Nov 2020 2:22 PM

Maharashtra withdrew CBI consent to stop political misuse: Anil Deshmukh

Maharashtra is the fourth state in the country to withdraw the general consent to the apex agency.

23 Oct 2020 3:50 AM

Former CBI director Ashwani Kumar dies by suicide in Shimla

The body of Kumar (69), a 1973-batch IPS officer, was found hanging at his residence in Brockhurst, near Chhota Shimla, in the evening

08 Oct 2020 11:56 AM

UK court plays video of Nirav Modi's death threats to 'dummy directors'

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence

14 May 2020 3:23 PM

The chargesheet has exposed the modus operandi of the “syndicate” detailing how the answersheets of the particular entrance test were routed to select candidates through middlemen in five phases.

Vyapam scam: CBI files chargesheet, names 32

The probe has established evidence on transactions of Rs 6.12 crore in the deals, according to the chargesheet.

18 Jan 2020 6:40 AM

A designated CBI (Central Bureau of Investigation) court Wednesday directed the issuance of a proclamation against fugitive diamantaire Nirav Modi, his brother Neeshal, and a close aide Subhash Parab in connection with the Punjab National Bank (PNB) scam, if they failed to appear before the court next month.

Proclamation order issued against Nirav Modi, two others

The court has directed these persons to remain present before it on January 15, 2020 failing which the court will declare them proclaimed offenders.

05 Dec 2019 1:18 AM

CBI raids Amnesty in Delhi, Bengaluru

The CBI raid comes a year after the Enforcement Directorate carried out searches at two locations of Amnesty International India in Bengaluru.

16 Nov 2019 5:32 AM

The CBI on Thursday arrested senior IPS officer SMH Mirza in connection with the case. (Photo: File)

CBI team visits Mukul Roy's house to reconstruct happenings of Naranda sting scam

Kumar also added that the BJP leader had cooperated in the CBI's procedures today.

29 Sep 2019 3:41 PM

The government has also sanctioned the prosecution of former secretary of the Ministry of Micro, Small and Medium Enterprises Anup K Pujari, the then director in the Finance Ministry Prabodh Saxena, and former under secretary in the Department of Economic Affairs Rabindra Prasad in the case involving INX Media, the officials said.

INX Media case: Govt issues sanction to CBI to prosecute ex-NITI Aayog CEO, others

The govt had already sanctioned the prosecution of former finance minister P Chidambaram in February this year.

27 Sep 2019 8:12 PM

The Calcutta High Court had last week withdrawn protection from arrest granted to the former Kolkata Commissioner in the case. (Photo: File)

Saradha scam: Former Kolkata top cop Rajeev Kumar moves anticipatory bail plea

The court directed the CBI to approach the court if its officers are manhandled during an arrest bid.

20 Sep 2019 3:20 PM

Kumar was issued summons and asked to appear before the agency today at 10 am after the Calcutta High Court withdrew protection from arrest granted to him in the case. (Photo: File)

Saradha scam: Former Kolkata cop Rajeev Kumar does not turn up at CBI office following summons

Kumar, was part of a special investigation team (SIT) constituted by the state government to probe the scam.

14 Sep 2019 4:23 PM

BJP leader and former mayor of Kolkata Sovan Chatterjee with BJP leader Baisakhi Banerjee arrive at CBI office in Kolkata on Wednesday. (Photo: ANI)

CBI holds voice sample tests in Narada sting case

The former minister and ex-mayor was in the Trinamul when he was caught accepting cash in the sting operation.

12 Sep 2019 2:31 AM

TMC MP O' Brien was asked to appear before the probe agency in the third week of August. (Photo: ANI)

TMC leader Satabdi Roy returns money received from Saradha Group

The actor returned the amount excluding the taxes.

04 Sep 2019 5:48 PM

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Aakar Patel