Central Bureau of Investigation
Crime investigating agency of India
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The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact for liaison with the Interpol.
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![CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News [Video]](https://video.newsserve.net/300/v/20240412/1372494282-CBI-Makes-Big-Claim-on-Delhi-CM-Arvind.jpg) CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News Credit: Oneindia Duration: 04:44Published | |
![CBI Raids TMC Leader Mahua Moitra's Kolkata Home Amid Cash-For-Query Allegations| OneIndia News [Video]](https://video.newsserve.net/300/v/20240323/1370396196-CBI-Raids-TMC-Leader-Mahua-Moitra-Kolkata.jpg) CBI Raids TMC Leader Mahua Moitra's Kolkata Home Amid Cash-For-Query Allegations| OneIndia News Credit: Oneindia Duration: 01:53Published | |
![ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam| Oneindia News [Video]](https://video.newsserve.net/300/v/20240319/1369415840-ED-Accuses-Kavitha-of-Conspiring-with-Arvind.jpg) ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam| Oneindia News Credit: Oneindia Duration: 02:47Published | |
![Sandeshkhali row: Bengal refuses to hand over Sheikh Shahjahan to CBI, matter in SC | Oneindia News [Video]](https://video.newsserve.net/300/v/20240306/1367816322-Sandeshkhali-row-Bengal-refuses-to-hand-over-Sheikh.jpg) Sandeshkhali row: Bengal refuses to hand over Sheikh Shahjahan to CBI, matter in SC | Oneindia News Credit: Oneindia Duration: 02:35Published | |
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'Ploy by BJP': TMC moves EC after CBI raids Sandeshkhali locationsTMC raised concerns over the CBI raid during Phase II polling, suspecting BJP-CBI collusion in arms recovery at Sandeshkhali. TMC wrote a letter to EC to raise a complaint against CBI raids and also..IndiaTimes - Published | |
Sandeshkhali case: Bengal govt moves SC against HC order directing CBI probeWest Bengal moves Supreme Court against CBI probe order in Sandeshkhali. ED raids linked to Mallick in ration scam. Sheikh, key conspirator, in custody. CBI seizes arms in Sandeshkhali raids.IndiaTimes - Published | |
CBI conducts raids in several locations in West Bengal in connection with Sandeshkhali caseIndiaTimes - Published | |
CBI arrests three including Haryana police inspector for taking bribeIndiaTimes - Published | |
Excise case: Delhi court reserves order on BRS leader K Kavitha's bail plea in CBI caseThe Rouse Avenue Court of Delhi on Monday reserved the order on the bail plea moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with CBI case related to the Excise Policy case.IndiaTimes - Published | |
Excise policy case: Delhi court extends CM Arvind Kejriwal's judicial custody till April 23A Delhi court on Monday extended the judicial custody of chief minister Arvind Kejriwal until April 23 in connection with excise policy case. Special Judge Kaveri Baweja, overseeing cases involving the..IndiaTimes - Published | |
Delhi court extends K Kavitha's judicial custody till April 23 in excise policy caseA Delhi court on Monday extended the judicial custody of BRS leader K Kavitha until April 23 in a money laundering case related to the excise policy. Earlier, Kavitha was in the custody of the Central..IndiaTimes - Published | |
Lens on Megha Engineering, babus in graft caseCBI files FIR against Megha Engineering and Infrastructure Ltd and ministry of steel officials for alleged corruption in a Rs 315-crore Jagdalpur project involving NISP, NMDC Ltd, MECON Ltd, and..IndiaTimes - Published | |
CBI books Megha Engineering, second-biggest electoral bond donor, in Rs 315 crore corruption caseThe investigation into MEIL's activities intensified after it was discovered that the company became a major donor in the electoral bonds scheme.DNA - Published Also reported by •IndiaTimes | |
Delhi liquor 'scam': Kavitha threatened S C Reddy to pay money to AAP, CBI tells courtThe CBI disclosed that K Kavitha allegedly pressured Aurobindo Pharma promoter to pay Rs 25 crore to AAP for Delhi's excise zones, warning of business consequences. Kavitha is in CBI custody, accused..IndiaTimes - Published | |
Sandeshkhali: CBI receives around 50 complaints on dedicated email ID on first dayIndiaTimes - Published | |
Delhi excise policy case: BRS leader K Kavitha sent to CBI custody till April 15Delhi excise policy case: Kavitha was arrested by CBI in Tihar jail, where she was lodged after her arrest by ED.DNA - Published Also reported by •IndiaTimes | |
Manish Sisodia interim bail: Delhi court issues notice to ED, CBIRouse Avenue Court instructed ED and CBI to respond to Manish Sisodia's bail plea regarding excise policy irregularities by April 20, with allegations of favors, diverted gains, and slow trial..IndiaTimes - Published | Excise policy case: CBI seeks 5 day judicial custody of BRS leader K KavithaCBI seeks custody of BRS leader K Kavitha in excise scam involving kickbacks to AAP. Delhi court reserves order on Judicial remand amidst allegations of illegal arrest and lack of cooperation.IndiaTimes - Published |
Excise scam: Sisodia moves Delhi court seeking interim bail for election campaigningAAP leader Manish Sisodia, who has been arrested by the CBI and ED in connection with the alleged Delhi excise policy scam case, on Friday moved a court here seeking interim bail for poll campaigning...IndiaTimes - Published | After ED, CBI arrests Kavitha in excise caseK Kavitha arrested by CBI in Delhi excise policy corruption case, accused of involvement in 'south group' paying AAP kickbacks for liquor licenses. CBI questions her on WhatsApp chats and changing..IndiaTimes - Published |
CBI launches dedicated email address for complaints by Sandeshkhali victimsOfficials announced on Thursday that the CBI has established a dedicated email address, sandeshkhali@cbi.gov.in, for victims of land grabbing in Sandeshkhali to lodge their grievances. The Central..IndiaTimes - Published | Delhi liquor policy case: After ED, now CBI arrests BRS MLA K KavithaCentral Bureau of Investigation takes custody of BRS MLC K Kavitha, in connection with Delhi excise policy caseDNA - Published |
Calcutta HC to CBI: Probe plaints of crimes against women, land grab in SandeshkhaliCalcutta HC orders CBI probe into crimes in Sandeshkhali, including former TMC leader Shahjahan's case. CBI to investigate complaints, set up portal, and conduct thorough inspections as court monitors..IndiaTimes - Published | Supreme Court stays PMLA trial against 'lottery king'Supreme Court stays trial in money laundering case against Santiago Martin. ED defers PMLA hearing till predicate offence disposal by CBI. Question raised for court's examination on precedence between..IndiaTimes - Published |
Sandeshkhali case: Calcutta HC orders CBI probe into alleged crimes against women, land grabbingThe court also directed CBI to submit a comprehensive report to it on the next date of the hearing.DNA - Published Also reported by •IndiaTimes | Kejriwal to move SC against Delhi HC order dismissing his plea challenging arrestArvind Kejriwal to challenge ED arrest in Excise Policy Scam at SC, alleging conspiracy. AAP criticizes CBI, hopeful for relief. High Court dismisses plea, Kejriwal in Tihar jail.IndiaTimes - Published |
Rein in central outfits, TMC tells EC, but panel unlikely to step inDelhi Police detained TMC MPs at Election Commission, seeking leadership changes in ED, CBI, NIA, and Income Tax for fair play. Unrest in East Midnapore over CBI notices. TMC alleges BJP's influence on..IndiaTimes - Published | TMC leaders sit on 24-hour dharna outside Election Commission office, demand replacement of CBI, NIA, ED, and Income Tax Department chiefsIndiaTimes - Published |
Excise policy case: BRS leader K Kavitha moves court opposing CBI plea to quiz her in TiharBRS leader K Kavitha opposes CBI plea for Tihar jail interrogation in corruption case. Advocate Nitesh Rana claims CBI bypassed due process. Kavitha arrested in money laundering case.IndiaTimes - Published | After ED, I-T, CBI, NDA using RTI to spread lies: StalinMK Stalin criticizes BJP for misusing RTI Act, blames Congress and DMK for Katchatheevu issue. He also criticizes Nirmala Sitaraman's response to rain relief fund request, accusing her of charging..IndiaTimes - Published |
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 | Join BJP, case closed: Congress on Praful clean chitCongress 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 |
Centre approves CBI probe against jailed AAP leader Satyendar Jain in Sukesh's extortion complaintJain was accused of extorting Rs 10 crore from an inmate, Sukesh Chandrashekhar, for providing him protection in the jail, sources said.DNA - Published | 'CBI, ED should think ... ': Rahul Gandhi warns probe agencies of 'strong action' whenever BJP government changesIndiaTimes - Published |
CBI files closure report in AI case against PrafulCBI 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 | Top court orders CBI probe into Manipur woman's 2013 murder that's still unsolvedSupreme 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 |
CBI books 3 GST officials for demanding Rs 22 bribeCBI 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 | Cash-for-query probe: CBI raids Mahua's West Bengal premisesCBI 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 |
TMC terms CBI raids on premises of Mohua Moitra as 'vendetta politics', BJP hits backIndiaTimes - Published | Cash-for-query case: CBI conducts searches at former TMC MP Mahua Moitra's premisesThe 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 Also reported by •IndiaTimes |
Cash for query case: CBI raids Mahua Moitra's residenceIndiaTimes - Published | High Court admits CBI's appeal challenging acquittal of A Raja, others in 2G caseJustice 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 |
High court to decide on CBI plea in 2G case todayIndiaTimes - Published | CBI registers FIR against Mahua Moitra on Lokpal's orderCBI 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 |
Cash-for-query case: CBI registers FIR against TMC leader Mahua MoitraActing 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 Also reported by •IndiaTimes | ED court admits complaint against Tara Corporation for criminal conspiracy and cheatingED 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 |
Probe charges against Moitra in six months, Lokpal tells CBIA 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 | Sandeskhali ED attack: CBI arrests three, including Shajahan Sheikh's brotherThe 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 |
Sandeshkhali row: SC refuses to interfere with Calcutta HC order directing CBI probeA 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 | Sandeshkhali case: Sheikh Shahjahan handed over to CBI after Calcutta HC's orderThe CBI team arrived at Bhabani Bhaban Police Headquarters in Kolkata to take custody of Sheikh Shahjahan.DNA - Published |
