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. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other high-profile cases.
The meeting gains added significance as it comes at a time when CBI is enhancing pressure on WB state administration to know Kolkata's former police commissioner Rajeev Kumar's whereabouts DNA - Published
The Supreme Court on Tuesday sought to know from the CBI and the ED the status of investigation and trial in the coal block allocation scam cases probed by the two agencies. The court said it would.. IndiaTimes - Published
In its plea, the CBI also sought specimen of Michel's signature and handwriting for probe. The agency has told the court that Michel needs to be confronted with some more documents. The court directed.. IndiaTimes - Published
Former Kolkata police commissioner Rajeev Kumar “ignored” Friday’s CBI notice asking him to be present before officials probing the multi-crore Saradha ponzi scam case. He sought a month’s time.. IndiaTimes - Published
On Friday, the Kolkata High Court Bench had said that providing interim protection against CBI's arrests is equivalent to obstruction of justice by interrupting due procedure. DNA - Published
The Saradha Chit Fund Scam is a multi crore-rupee scam, agencies say it would be around 2,000 crores but both investigating agencies - ED and CBI are yet to reach a conclusion on the exact amount of.. DNA - Published
Observing that investigation is the prerogative of the probe agency, a special CBI court here dismissed on Friday a plea by former Union finance minister P Chidambaram, who is currently lodged in Tihar.. IndiaTimes - Published
CBI has summoned former Kolkata CP Rajeev Kumar to appear for questioning on Saturday in connection with its probe into the Saradha scam, officials said. The agency served notices to Kumar after the.. IndiaTimes - Published
CBI officials Friday reached the residence of former Kolkata police commissioner Rajeev Kumar to mark his attendance as per the Calcutta High Court's order, within hours of it withdrawing the.. IndiaTimes - Published
The Court said that providing interim protection against CBI's arrests is equivalent to obstruction of justice by interrupting due procedure. DNA - Published
Dheeraj Kumar Singh, a section officer in the division that deals with empanelment of IPS officers in the Ministry of Home Affairs, had allegedly approached a senior CBI officer to settle a matter DNA - Published
Former finance minister P Chidambaram will spend his 74th birthday in Tihar Jail as the delhi high court Thursday directed CBI to file its status report on his bail plea in the INX Media corruption.. IndiaTimes - Published
Special judge Ajay Kumar Kuhar was informed by the ED that Chidambaram is already in judicial custody in the CBI's corruption case and not in a position to tamper with the evidence. IndiaTimes - Published
The 73-year old-Congress leader also withdrew from the high court his plea challenging the trial court's order remanding him to judicial custody till September 19. IndiaTimes - Published
The order by Special Judge Surendra Kumar Yadav came after the investigating agency filed an application in the court seeking Singh be made to stand the trial in the Babri Masjid demolition case, weeks.. IndiaTimes - Published
The investigating agency will question her in the Byculla prison, where she is currently lodged in the murder case of her daughter Sheena Bora. This comes a day after the agency filed an application.. IndiaTimes - Published
The CBI on Monday moved a special court here trying the Babri masjid demolition conspiracy case involving former deputy Prime Minister L K Advani and other BJP stalwarts, for summoning former Rajasthan.. IndiaTimes - Published
Special Judge Arvind Kumar rejected Michel's applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), saying there was no sufficient ground to.. IndiaTimes - Published
A former IAS officer has been convicted by a special CBI court 32 years after being booked by the agency in a case of recovery of arms and ammunition from his possession. IndiaTimes - Published
A bench of Justice Deepak Gupta and Justice Aniruddha Bose also granted extra time to the special judge of Delhi high court judge to complete the trial and directed him to take a decision at the.. IndiaTimes - Published
The case is now adjourned until the application is moved by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to revive the case. DNA - Published Also reported by •IndiaTimes
In a setback to P Chidambaram, a special CBI court on Thursday sent him to Tihar Jail in judicial custody till September 19 in the INX Media corruption case. "The allegations against the accused were.. IndiaTimes - Published
CBI judge O P Saini observed that entire evidence related to the commission of the crime by the two accused is documentary in nature and is not liable to be tampered with by both accused. DNA - Published Also reported by •IndiaTimes
Former finance minister P Chidambaram's bid to escape Tihar Jail in the INX Media corruption case went in vain on Thursday as a Delhi court accepted CBI's plea and sent him to judicial custody till.. IndiaTimes - Published Also reported by •DNA
The CBI and the Enforcement Directorate Thursday urged a Delhi court to defer order, scheduled at 2 PM, on anticipatory bail pleas by former finance minister P Chidambaram and his son Karti in Aircel.. IndiaTimes - Published
Senior advocates Kapil Sibal and Abhishek Manu Singhvi, appearing for Chidambaram, gave an undertaking that till Thursday, they will not press their bail petitions in the trial court. DNA - Published
P Chidambaram will remain in CBI custody till September 5 despite the agency saying it did not require his further custody. Earlier, in the Supreme Court, the CBI strongly opposed Chidambaram moving.. IndiaTimes - Published
The Central Bureau of Investigation (CBI) on Tuesday filed an affidavit before the Supreme Court, requesting it not to entertain the petition filed by arrested Congress leader P Chidambaram challenging.. DNA - Published
Former finance minister P Chidambaram, who is currently in CBI's custody, took a jibe at the government on Tuesday over the growth rate of 5 per cent in April to June quarter. DNA - Published
The Supreme Court said that the CBI custody of former finance minister P Chidambaram would continue till September 5 in the INX Media corruption case. The court also asked Chidambaram's counsel not to.. IndiaTimes - Published
Roy and Mitra are among the ten leaders and ministers of the Mamata Banerjee-led Trinamool Congress (TMC) who have been summoned by the CBI for the test. The TMC MP from Dum Dum had earlier appeared.. IndiaTimes - Published
A Delhi court on Monday accepted CBI's plea and extended the custody of formerm finance minister P Chidambaram by a day in the INX Media corruption case. IndiaTimes - Published
The CBI and the ED Monday sought in a Delhi court the custodial interrogation of former finance minister P Chidambaram and his son Karti in cases arising out of the Aircel-Maxis scam saying they have.. IndiaTimes - Published
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