Central Bureau of Investigation Facts and News Updates


Manipur Women Parading Incident: CBI Chargesheet Reveals Shocking Police Response \| Oneindia News The CBI's chargesheet on the Churachandpur incident unveils shocking details: Manipuri women and men sought refuge in a police vehicle but were abandoned when a mob approached. The police driver.. Credit: Oneindia Duration: 02:10Published 2 weeks ago

CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe\| Oneindia News Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor.. Credit: Oneindia Duration: 04:44Published on April 12, 2024

CBI Raids TMC Leader Mahua Moitra's Kolkata Home Amid Cash-For-Query Allegations\| OneIndia News The Central Bureau of Investigation (CBI) searched Trinamool Congress leader Mahua Moitra's Kolkata residence in a cash-for-query case. This action followed the CBI's filing of a First Information.. Credit: Oneindia Duration: 01:53Published on March 23, 2024

ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam\| Oneindia News The CBI and ED progress in the Delhi liquor policy case, targeting high-profile individuals. ED implicates BRS leader K Kavitha for conspiring with AAP leaders, alleging a ₹100 crore payment. AAP.. Credit: Oneindia Duration: 02:47Published on March 19, 2024

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Amid summons from ED, Mahua reveals WA chat with her ‘Sherni’ Moitra shares mother's supportive chat amidst CBI searches, ED FIR. Warns of Tihar, backed by Mamata, Abhishek Banerjee. Re-nominated for Krishnanagar, resumes campaign in Bhimpur, Asannagar, Alipore,.. IndiaTimes - Published on April 3, 2024
Join BJP, case closed: Congress on Praful clean chit Congress accuses BJP of using CBI to clear corruption charges against leaders like Ajit Pawar, demands PM Modi's apology. A theatrical press conference highlighted a white t-shirt becoming BJP-branded.. IndiaTimes - Published on March 30, 2024
Centre approves CBI probe against jailed AAP leader Satyendar Jain in Sukesh's extortion complaint Jain was accused of extorting Rs 10 crore from an inmate, Sukesh Chandrashekhar, for providing him protection in the jail, sources said. DNA - Published on March 29, 2024

'CBI, ED should think ... ': Rahul Gandhi warns probe agencies of 'strong action' whenever BJP government changes IndiaTimes - Published on March 29, 2024
CBI files closure report in AI case against Praful CBI closes Air India case involving Praful Patel and irregularities. Court summons officer. Patel orchestrated NCP split, joined Maharashtra govt. Cases on abuse of power, Boeing jets, conspiracy with.. IndiaTimes - Published on March 28, 2024
Top court orders CBI probe into Manipur woman's 2013 murder that's still unsolved Supreme Court orders CBI probe into the unsolved death of a 25-year-old Manipuri woman in Delhi, stressing the need for effective investigations to uphold public trust. Details reveal signs of homicide.. IndiaTimes - Published on March 27, 2024

CBI books 3 GST officials for demanding Rs 22 bribe CBI booked two GST superintendents for demanding a bribe from a trader. No bribe accepted. The case involved threats of high tax liability. Accused allowed the trader to go after demanding the bribe. IndiaTimes - Published on March 25, 2024
Cash-for-query probe: CBI raids Mahua's West Bengal premises CBI raided on Saturday Trinamool's Krishnanagar Lok Sabha candidate Mahua Moitra's parents' apartment in south Kolkata, her election office, her rented accommodation in Karimpur, and a party office.. IndiaTimes - Published on March 23, 2024
TMC terms CBI raids on premises of Mohua Moitra as 'vendetta politics', BJP hits back IndiaTimes - Published on March 23, 2024
Cash-for-query case: CBI conducts searches at former TMC MP Mahua Moitra's premises The Central Bureau of Investigation (CBI) registered an FIR against the former Trinamool Congress (TMC) MP on Thursday on the directives of the Lokpal, which has instructed the agency to file a report.. DNA - Published on March 23, 2024Also reported by •IndiaTimes

Cash for query case: CBI raids Mahua Moitra's residence IndiaTimes - Published on March 23, 2024
High Court admits CBI's appeal challenging acquittal of A Raja, others in 2G case Justice Dinesh Sharma of Delhi HC, while hearing a CBI appeal in the 2G case, “noticed some contradictions in the (special court’s) judgment itself, which requires deeper examination. The court at.. IndiaTimes - Published on March 22, 2024
High court to decide on CBI plea in 2G case today IndiaTimes - Published on March 21, 2024	CBI registers FIR against Mahua Moitra on Lokpal's order CBI filed an FIR against former MP Mahua Moitra in a cash-for-query case following Lokpal's directions post-CBI's inquiry into BJP's Nishikant Dubey's allegations. Moitra was accused of asking.. IndiaTimes - Published on March 21, 2024
Cash-for-query case: CBI registers FIR against TMC leader Mahua Moitra Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case. DNA - Published on March 21, 2024Also reported by •IndiaTimes	ED court admits complaint against Tara Corporation for criminal conspiracy and cheating ED court admits complaint against Tara Corporation for conspiracy and cheating. PMLA Mohali Special Court takes cognizance. Investigates based on CBI, ACB FIR against Jaswant Singh, Tara Corporation,.. IndiaTimes - Published on March 20, 2024
Probe charges against Moitra in six months, Lokpal tells CBI A three-member Lokpal bench has directed the CBI to file an FIR and conduct a thorough investigation within six months into allegations of quid pro quo against Trinamool Congress leader Mahua Moitra... IndiaTimes - Published on March 19, 2024	Sandeskhali ED attack: CBI arrests three, including Shajahan Sheikh's brother The Central Bureau of Investigation (CBI) has arrested three individuals, including the brother of suspended TMC leader Shajahan Sheikh, in connection with the January 5 attack on an Enforcement.. IndiaTimes - Published on March 16, 2024
Sandeshkhali row: SC refuses to interfere with Calcutta HC order directing CBI probe A bench of Justices BR Gavai and Sandeep Mehta, however, ordered expunging certain remarks and observations made against the state government and the police in the March 5 order of the high court. DNA - Published on March 11, 2024	Sandeshkhali case: Sheikh Shahjahan handed over to CBI after Calcutta HC's order The CBI team arrived at Bhabani Bhaban Police Headquarters in Kolkata to take custody of Sheikh Shahjahan. DNA - Published on March 6, 2024
Sandeshkhali case: Calcutta HC directs Bengal govt to hand over Sheikh Shahjahan to CBI by 4:15 pm The Bengal government earlier refused to hand over custody of Shahjahan to the CBI despite a Calcutta High Court order Tuesday to the police's criminal investigation department, or CID. DNA - Published on March 6, 2024	CBI summons Akhilesh Yadav in illegal mining cases, asks him to appear on... CBI asked him to appear before it in connection with the case registered in 2019. DNA - Published on February 28, 2024
CBI raids former Jammu and Kashmir Governor Satya Pal Malik's premises CBI is conducting searches at 30 locations linked to former Jammu and Kashmir governor Satya Pal Malik. DNA - Published on February 22, 2024	CBI summons BRS leader K Kavitha next week in Delhi excise policy case The central agency had earlier recorded her statement in December 2022 at her residence in Hyderabad. DNA - Published on February 21, 2024
Supreme Court rejects plea seeking CBI probe into Sandeshkhali case Sandeshkhali, a village in North 24 Parganas district of West Bengal, has been witnessing violent protests over allegations of sexual abuse of women by a local TMC leader and his supporters. DNA - Published on February 19, 2024	SC to hear plea seeking continuance of CBI probe into Bengal caste certificate scam The Supreme Court consented on Monday to hear a stand-alone PIL demanding the continuation of the CBI's investigation into a caste certificate scam in which seats meant for genuine ST candidates were.. IndiaTimes - Published on February 12, 2024
BJP threatening people to send ED, CBI to their homes if they don't vote for party: Mamata Banerjee West Bengal chief minister Mamata Banerjee accused the BJP of threatening people to send central probe agencies to their homes if they do not vote for the saffron party in the Lok Sabha polls.The TMC.. IndiaTimes - Published on January 29, 2024	CBI probe into medical admissions: SC takes suo moto cognisance of Calcutta HC order SC took suo moto cognisance of an order passed by a single bench of the Calcutta High Court that termed as "illegal and ignored" an order of the division bench in a case of alleged irregularities in.. IndiaTimes - Published on January 26, 2024
31 former and serving CBI officers honored on Republic Day 31 former and serving CBI officers, including those who probed corruption in the coal allocation and Delhi excise policy cases and the Nirav Modi case, were honored with medals on Republic Day. Amit.. IndiaTimes - Published on January 26, 2024	Supreme Court seeks ideas to end ED-CBI-opposition conflicts With rising instances of confrontation between ED & CBI and opposition-run state governments that have resulted in important cases getting stuck, Supreme Court on Thursday said a mechanism was needed.. IndiaTimes - Published on January 25, 2024
CBI summons lawyer Jai Dehadrai in Mahua Moitra case IndiaTimes - Published on January 23, 2024	Lokpal-referred complaint against Mahua Moitra: CBI asks lawyer Dehadrai to appear before it The CBI has summoned lawyer Jai Anant Dehadrai to appear before it on Thursday as part of its investigation into former TMC MP Mahua Moitra's Lokpal-referred corruption case, authorities said Tuesday... IndiaTimes - Published on January 23, 2024
CBI chargesheet in Manipur arms loot names 5 IndiaTimes - Published on January 18, 2024	HC junks ED plea for CBI probe into attack on its team in Bengal Calcutta High Court forms joint SIT, comprising CBI and Bengal police, to investigate the attack on ED officers in Sandeshkhali. The SIT will report directly to the court and is required to submit its.. IndiaTimes - Published on January 17, 2024
ED-CBI-NIA team going to UK to hasten fugitives' extradition A high-level team of CBI, Enforcement Directorate and National Investigation Agency is leaving soon for the UK to expedite extradition of India's most wanted fugitives, including defence dealer Sanjay.. IndiaTimes - Published on January 15, 2024	Railway constable posing as CBI officer arrested in 'extortion' case A CBI unit arrested a Railway Protection Force (RPF) constable for allegedly impersonating a CBI official in an extortion and forgery case. Sunil Yadav has been accused of demanding money from the.. IndiaTimes - Published on January 15, 2024
CBI files supplementary charge sheet in primary teacher recruitment scam IndiaTimes - Published on January 12, 2024	Bombay HC drops corruption case against an ex bank manager in Mumbai Bombay high court on January 9 discharged a former AGM of Central Bank from a case under the Prevention of Corruption Act and offences of cheating, forgery and criminal conspiracy registered by the.. IndiaTimes - Published on January 11, 2024
'Mandatory, not optional, to get convicting court's opinion on remission' Supreme Court rejects Gujarat government's plea to grant remission without seeking opinion from the special CBI court; Guidelines mandate seeking opinion from presiding judge before deciding remission.. IndiaTimes - Published on January 8, 2024	CBI chargesheet against fake PMO official who duped hospital The CBI files chargesheet against Maayank Tiwari, who posed as a high-ranking official of the Prime Minister's office, in a case involving an eye hospital chain and an Indore-based hospital. The.. IndiaTimes - Published on January 7, 2024
MHA orders CBI probe into supply of substandard medicines in Delhi govt hospitals The CBI probe was ordered following a recommendation by Delhi Lt Governor VK Saxena on the matter in December last year. DNA - Published on January 5, 2024Also reported by •IndiaTimes	Delhi liquorgate: BJP wants to arrest me using ED, CBI, says Arvind Kejriwal after skipping third summon Delhi chief minister Arvind Kejriwal on Thursday claimed that "false summons" were being sent to him by the Enforcement Directorate (ED) in the Delhi liquor scam case. Crying foul, the AAP chief,.. IndiaTimes - Published on January 4, 2024
Chhattisgarh government decides to handover PSC scam probe to CBI The BJP-led Chhattisgarh government has decided to seek a Central Bureau of Investigation (CBI) probe into allegations of nepotism and corruption in the selection process conducted by the State Public.. IndiaTimes - Published on January 3, 2024	Gautam Adani's statement after SC's verdict in Adani-Hindenburg row The Supreme Court on Wednesday ruled that there was no ground to order an investigation by an SIT or CBI into allegations against the Adani Group. DNA - Published on January 3, 2024
Missing teens case: CBI files chargesheets against five Central Bureau of Investigation (CBI) has filed separate chargesheets against five accused persons in two inter-related cases of Manipur violence pertaining to the disappearance and subsequent killings.. IndiaTimes - Published on January 2, 2024	Mahua Moitra faces charge of snooping on 'ex-BF' Advocate Jai Anant Dehadrai, whose 'cash-for questions' complaint against Mahua Moitra led to her expulsion from Lok Sabha, has accused the Trinamool Congress leader of carrying out "illegal.. IndiaTimes - Published on January 2, 2024
For first time, Mizoram gives consent to CBI probes IndiaTimes - Published on December 29, 2023	Chhattisgarh set to restore consent for CBI probes IndiaTimes - Published on December 28, 2023
No substantial evidence of 'extortion' in Tihar prison: CBI There is no substantial evidence of any major extortion racket in Tihar prison, the CBI has said while filing a closure report in a Delhi High Court-ordered probe arising out of allegations levelled.. IndiaTimes - Published on December 27, 2023

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Amid summons from ED, Mahua reveals WA chat with her ‘Sherni’

Join BJP, case closed: Congress on Praful clean chit

Centre approves CBI probe against jailed AAP leader Satyendar Jain in Sukesh's extortion complaint

'CBI, ED should think ... ': Rahul Gandhi warns probe agencies of 'strong action' whenever BJP government changes

CBI files closure report in AI case against Praful

Top court orders CBI probe into Manipur woman's 2013 murder that's still unsolved

CBI books 3 GST officials for demanding Rs 22 bribe

Cash-for-query probe: CBI raids Mahua's West Bengal premises

TMC terms CBI raids on premises of Mohua Moitra as 'vendetta politics', BJP hits back

Cash-for-query case: CBI conducts searches at former TMC MP Mahua Moitra's premises

Cash for query case: CBI raids Mahua Moitra's residence

High Court admits CBI's appeal challenging acquittal of A Raja, others in 2G case

High court to decide on CBI plea in 2G case today

CBI registers FIR against Mahua Moitra on Lokpal's order

Cash-for-query case: CBI registers FIR against TMC leader Mahua Moitra

ED court admits complaint against Tara Corporation for criminal conspiracy and cheating

Probe charges against Moitra in six months, Lokpal tells CBI

Sandeskhali ED attack: CBI arrests three, including Shajahan Sheikh's brother

Sandeshkhali row: SC refuses to interfere with Calcutta HC order directing CBI probe

Sandeshkhali case: Sheikh Shahjahan handed over to CBI after Calcutta HC's order

Sandeshkhali case: Calcutta HC directs Bengal govt to hand over Sheikh Shahjahan to CBI by 4:15 pm

CBI summons Akhilesh Yadav in illegal mining cases, asks him to appear on...

CBI raids former Jammu and Kashmir Governor Satya Pal Malik's premises

CBI summons BRS leader K Kavitha next week in Delhi excise policy case

Supreme Court rejects plea seeking CBI probe into Sandeshkhali case

SC to hear plea seeking continuance of CBI probe into Bengal caste certificate scam

BJP threatening people to send ED, CBI to their homes if they don't vote for party: Mamata Banerjee

CBI probe into medical admissions: SC takes suo moto cognisance of Calcutta HC order

31 former and serving CBI officers honored on Republic Day

Supreme Court seeks ideas to end ED-CBI-opposition conflicts

CBI summons lawyer Jai Dehadrai in Mahua Moitra case

Lokpal-referred complaint against Mahua Moitra: CBI asks lawyer Dehadrai to appear before it

CBI chargesheet in Manipur arms loot names 5

HC junks ED plea for CBI probe into attack on its team in Bengal

ED-CBI-NIA team going to UK to hasten fugitives' extradition

Railway constable posing as CBI officer arrested in 'extortion' case

CBI files supplementary charge sheet in primary teacher recruitment scam

Bombay HC drops corruption case against an ex bank manager in Mumbai

'Mandatory, not optional, to get convicting court's opinion on remission'

CBI chargesheet against fake PMO official who duped hospital

MHA orders CBI probe into supply of substandard medicines in Delhi govt hospitals

Delhi liquorgate: BJP wants to arrest me using ED, CBI, says Arvind Kejriwal after skipping third summon

Chhattisgarh government decides to handover PSC scam probe to CBI

Gautam Adani's statement after SC's verdict in Adani-Hindenburg row

Missing teens case: CBI files chargesheets against five

Mahua Moitra faces charge of snooping on 'ex-BF'

For first time, Mizoram gives consent to CBI probes

Chhattisgarh set to restore consent for CBI probes

No substantial evidence of 'extortion' in Tihar prison: CBI