Central Bureau of Investigation

India government investigating agency

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Central Bureau of Investigation: India government investigating agency
The Central Bureau of Investigation (CBI) is the premier investigating agency of India. Operating under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions, the CBI is headed by the Director. 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 high-profile 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.


Thoothukudi custodial death case: CBI team arrives in TN's Madurai [Video]

Thoothukudi custodial death case: CBI team arrives in TN's Madurai

A team of Central Bureau of Investigation (CBI) officers arrived in Tamil Nadu's Madurai. They arrived at Madurai Airport on July 10. CBI will take over the probe in Thoothukudi custodial death case...

Credit: ANI     Duration: 01:11Published
Kerala LoP writes letter to PM Modi over corruption charges [Video]

Kerala LoP writes letter to PM Modi over corruption charges

The Leader of Opposition (LoP) in Kerala Legislative Assembly, Ramesh Chennithala wrote a letter to Prime Minister Narendra Modi over 'misuse of diplomatic immunity of UAE Consulate, Thiruvananthapuram..

Credit: ANI     Duration: 02:04Published
Ready for CBI probe in Rameshwar Murmu death case: CM Soren [Video]

Ready for CBI probe in Rameshwar Murmu death case: CM Soren

While addressing the media in Ranchi on June 25, the Chief Minister of Jharkhand, Hemant Soren spoke on death case of Rameshwar Murmu. He said, "I am ready to recommend a Central Bureau of..

Credit: ANI     Duration: 02:03Published
People gather in Patna to pay tribute to Sushant Singh Rajput, demand CBI probe [Video]

People gather in Patna to pay tribute to Sushant Singh Rajput, demand CBI probe

People gathered at Kargil Chowk in Patna on June 16 to pay tribute to actor Sushant Singh Rajput. They demanded the Central Bureau of Investigation (CBI) probe into his death case. Rajput had allegedly..

Credit: ANI     Duration: 01:05Published
Sushant Singh Rajput has been murdered: Pappu Yadav demands CBI enquiry [Video]

Sushant Singh Rajput has been murdered: Pappu Yadav demands CBI enquiry

Bollywood actor Sushant Singh Rajput committed suicide on June 14. Jan Adhikar Party (L) chief Pappu Yadav visited his parental home in Patna and met his family members. While speaking to ANI, Yadav..

Credit: ANI     Duration: 01:22Published

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Tuticorin custodial death: CBI team to arrive today to begin probe, directed by HC to file status report by July 28

A CBI counsel informed a bench of Justice Sathyanarayanan and Rajamanickam that a team of seven CBI officers from Delhi would reach Madurai on Friday.
DNA - Published

MP minister demands CBI probe against Sonia, Rahul Gandhi, Kamal Nath on their Chinese links

Madhya Pradesh Minister Kamal Patel wrote a letter to Union Home Minister Amit Shah demanding a CBI probe against Congress president Sonia Gandhi, party leader Rahul Gandhi and former Madhya Pradesh..
IndiaTimes - Published

Babri trial: Uma Bharti appears before CBI court

The CBI court is currently recording the statements of 32 accused under CrPC section 313 (court's power to examine the accused), a stage in the trial that follows the examination of prosecution..
IndiaTimes - Published

Tuticorin custodial death case: CBI arrests sub inspector

The sub-inspector, along with two other police personnel, were accused of assaulting the father-son duo who died in police custody.
DNA - Published

Tuticorin custodial deaths: Will seek permission from Madras HC to transfer case to CBI, says Tamil Nadu CM Palaniswami

In a letter to the NHRC, she has urged the commission to investigate and initiate necessary action against the officials responsible for the "custodial" death of the father-son duo.
DNA - Published

CBI books Videocon chief for ‘corruption’

The CBI on Tuesday booked Videocon group chairman Venugopal Dhoot for alleged corruption in the financing of their oil and gas assets in Mozambique in connivance with unidentified officials of a State..
IndiaTimes - Published

Furnish address details or will pass appropriate orders, CBI court to Babri case accused

A special CBI court hearing the Babri demolition case here on Tuesday said it will pass ‘appropriate orders' if people exempted from personal appearance failed to furnish their address details for..
IndiaTimes - Published

Babri demolition: BJP leader Katiyar appears before CBI court, says falsely implicated

IndiaTimes - Published

Palghar case: SC seeks Maharashtra govt's reply on pleas for CBI, NIA probes into killings

The Supreme Court on Thursday sought response from the Maharashtra government on two separate petitions seeking probes by CBI and NIA into the alleged mob lynching of three people, including two seers,..
IndiaTimes - Published

No need for CBI probe in Tablighi Jamaat congregation case: Centre tells SC

The Central government on Friday submitted before the Supreme Court that there is no need for a probe by the Central Bureau of Investigation (CBI) in connection with the congregation of Tablighi Jamaat..
IndiaTimes - Published

Harsimrat Badal writes to agriculture minister to send central team to probe seed scam, send case to CBI

IndiaTimes - Published

CBI launches probe against Maulana Saad in foreign funding matter

CBI is probing matters related to foreign funding and alleged Hawala links against Saad.
DNA - Published

CBI court to record statements of Babri mosque demolition accused from June 4

The special CBI court hearing the Babri mosque demolition case is set to record the statements of the accused, who include BJP leaders L K Advani, Murli Manohar Joshi and Uma Bharti, from June 4..
IndiaTimes - Published

AgustaWestland case: CBI court allows further interrogation of alleged middleman Christian Michel

Special Judge Pulastya Pramachala on Saturday gave the order, allowing the ED to interrogate Michel in the jail premises.
DNA - Published

Congress alleges corruption in PM-Kisan in Assam, urges Modi for CBI probe

State Congress chief Ripun Bora on Friday alleged large-scale corruption in the implementation of the PM-Kisan scheme in Assam and urged Prime Minister Narendra Modi to order a CBI inquiry into it.
IndiaTimes - Published

CBI’s Nirav Modi case won’t hold in India, ex-judge tells UK court

The CBI and ED, too, were watching the third day of the trial at the Westminster magistrates’ court via link from India. The court also heard testimony from former CEO of jewellery maker Chaumet,..
IndiaTimes - Published

Bois Locker Room: Petition filed in Delhi HC seeking CBI probe into matter

The Instagram group came to light after a girl from south Delhi was able to gain access to the group's chats and shared the screenshots.
DNA - Published

Bombay HC to hear petition seeking CBI probe into Palghar mob lynching

Sources close to Zee Media stated that the Bombay High Court also issued notices to Maharashtra government and the CBI and directed the institutions to respond to the notices within two weeks.
DNA - Published

Wadhawan brothers remanded to CBI custody till April 29

They were arrested for their alleged connection in the Yes Bank scam on Sunday.
DNA - Published

Wadhawan brothers, 21 others taken to Mahabaleshwar by Maharashtra police as quarantine period ends

The two brothers are named as accused in the FIR registered by CBI in the Yes Bank scam.
DNA - Published

Congress seeks CBI probe into Kerala Covid-19 data deal

Even as Kerala CM Pinarayi Vijayan continues to maintain that all was fair in the transfer of coronavirus data to US-based Sprinklr, a Congress leader on Monday, demanded a CBI probe into it after..
IndiaTimes - Published

Cong MP in Tamil Nadu writes to Amit Shah seeking CBI enquiry into attack on journalist

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CBI raids seven places in Mumbai linked to scam-hit Yes Bank founder Rana Kapoor

As per the reports, the agency is carrying out searches at the residence and the official premises of the accused in Mumbai.
DNA - Published

Court accepts CBI clean chit to Rakesh Asthana

A special CBI court on Saturday took cognizance of a chargesheet filed recently in a bribery case wherein former special director of the agency Rakesh Asthana was given a clean chit.
IndiaTimes - Published

CBI chargesheet on insufficient evidence against former special director Rakesh Asthana accepted by court

The CBI had filed a chargesheet in the bribery case, in which Asthana's name was mentioned in Column 12.
DNA - Published

CBI books J&K ex-minister’s son in bank fraud case

IndiaTimes - Published

2G case: Delhi HC adjourns CBI, ED's appeal against A Raja's acquittal

IndiaTimes - Published

CBI vs CBI: There was clinching evidence against Asthana, ex-IO tells court

A Delhi court was informed Friday that there were "clinching evidence" against former CBI special director Rakesh Asthana in a bribery case in which he was recently given a clean chit by the agency.
IndiaTimes - Published

CBI books GST assistant commissioner Deepak Pandit on corruption charges

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HC orders CBI probe into UP gangster’s killing inside jail

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Agusta case: CBI, ED oppose Michel’s bail plea

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Aircel-Maxis: Delhi court grants time till May 4 to CBI, ED to complete probe

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Court raps CBI for not conducting lie tests on Asthana

The special CBI court asked the agency whether there was any telephonic conversation recording of Asthana, which the agency denied. “What about calls made to Asthana via WhatsApp? The complainant,..
IndiaTimes - Published

CBI vs CBI: Court raps probe agency for not conducting psychological, lie detector tests on Asthana

A Delhi court rapped the CBI on Wednesday for not conducting psychological and lie detector tests on its former special director Rakesh Asthana in a bribery case in which he was recently given a clean..
IndiaTimes - Published

Activist seeks thorough probe in CBI judge Loya's death

IndiaTimes - Published

CBI wants Lalu’s bail junked, SC seeks his reply

The Supreme Court on Friday sought RJD chief Lalu Prasad’s response to a CBI petition challenging the Jharkhand High Court decision granting him bail in a fodder scam case. The CBI argued that the HC..
IndiaTimes - Published

Court irked by CBI probe into graft case tied to Asthana

IndiaTimes - Published

CBI vs CBI: Court expresses displeasure over CBI probe in bribery case involving Rakesh Asthana

The CBI registered the case against Asthana on the basis of a complaint from Hyderabad-based businessman Satish Sana, facing probe in a 2017 case involving meat exporter Moin Qureshi. The court put up..
IndiaTimes - Published

Bribery case: CBI clears its ex-special director Asthana

The agency on Tuesday filed a chargesheet in the court concluding that there was no connection between Asthana and the alleged middleman Manoj Prasad, and no evidence to prove that Asthana ever..
IndiaTimes - Published

CBI arrests OSD to Delhi deputy CM Manish Sisodia on bribery charges

IndiaTimes - Published Also reported by •DNA

CBI books two IPS officers in Rs 4,000 crore IMA scam

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Honour for CBI official in PC case

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Deputy SP who arrested Chidambaram in INX media case among 28 CBI officers given President medals

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Unnao: HC seeks CBI's response on Sengar's appeal challenging conviction, life term

The Delhi high court on Friday sought response of the CBI on expelled BJP MLA Kuldeep Singh Sengar's appeal challenging his conviction and life term in the 2017 Unnao rape case.
IndiaTimes - Published

Agency doesn’t violate human rights: CBI director Rishi Shukla

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Andhra CM to appear in CBI court in disproportionate assets case on Jan 10

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Maha govt open to reinvestigation in Loya death case: Minister

Maharashtra government is open to reinvestigating the death of special CBI judge B H Loya in 2014, state home minister Anil Deshmukh said here on Thursday. Loya, who was hearing the high-profile..
IndiaTimes - Published

No kid killed in Muzaffarpur shelter, skeletons were of adults: CBI to SC

CBI on Wednesday told the Supreme Court that the allegations of 11 children of Muzaffarpur shelter home being killed were found to be false as it did not find any evidence pointing to murder of any..
IndiaTimes - Published

No girl inmates killed in Muzaffarpur shelter home, CBI tells Supreme Court

The Central Bureau of Investigation (CBI) on Wednesday told the Supreme Court that no children were murdered in the Muzaffarpur shelter home adding and the skeletons found at the shelter home were not..
DNA - Published

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