CBI
BS Hooda appears before CBI court in relation to Manesar land scam case
The case pertains to the alleged purchase of land from farmers in Gurgaon for Rs 100 crore when the actual worth was Rs 1,500 crore.
CBI books brother of Nabam Tuki in graft case
The work in the Kendriya Vidyalaya building construction was done in two phases with contract for first phase given to the company in 2005.
CBI books alleged arms dealer Sanjay Bhandari, others in Pilatus aircraft deal
The inquiry showed that Pilatus allegedly concealed payments made to Bhandari's companies in India and Dubai, they said.
CBI files case against IAF, Defence Ministry, Bhandari over 'kickbacks'
The investigative agency raided properties owned by Bhandari and other accused in and around Delhi on Friday.
CVC seeks sanction to prosecute former Niti Aayog CEO, officials for alleged graft
INX Media was once owned by Peter and Indrani Mukherjea, prime suspects in this money laundering and corruption case.
SC to hear plea seeking CBI inquiry into Darvesh Yadav's killing on June 25
In her plea, Kaul said, 'There is no social security provided to the advocates either through bar councils or bar associations'.
Dabholkar murder: Court sends lawyer Sanjeev Punalekar to CBI custody till June 23
He has been accused of destruction of firearms used in the commission of the offence.
CBI books legal NGO for foreign aid lapses
The allegation was strongly disputed by Lawyers Collective in a statement issued last month.
CBI registers criminal case against Delhi-based NGO, names senior lawyer
The FIR names Anand Grover, a trustee and director of the organisation, as an accused.
CBI files charge sheet against absconding self-styled 'godman' for rape of minor
the CBI has pressed stringent charges of rape and criminal intimidation on Dixit.