Central Bureau of Investigation

Premier investigation agency of India

Central Bureau of Investigation ▸ Facts ▸ Comments ▸ News ▸ Videos

The Central Bureau of Investigation (CBI) is the premier 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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Sonali Phogat Murder case: CBI reaches Goa's Curlies restaurant for Investigation \| Oneindia news In the latest development in the BJP leader Sonali Phogat Murder case, a Central Bureau of Investigation (CBI) team along with Central Forensic Science Laboratory (CFSL) experts arrived at the Curlies.. Credit: Oneindia Duration: 02:09Published 2 weeks ago

Sonali Phogat Murder case to be transferred to CBI: Goa CM Pramod Sawant \| Oneindia News*News Today, Goa Chief Minister Pramod Sawant said that Goa is transferring the investigation into the alleged Murder of Sonali Phogat to the Central Bureau Of Investigation. #PramodSawant #Goa.. Credit: Oneindia Duration: 03:26Published 3 weeks ago

Delhi Excise Policy: CBI raids bank lockers of Manish Sisodia at PNB bank \| Oneindia News *News A day after Delhi CM Arvind Kejriwal attacked the center and the CBI for its investigation into the excise policy of Delhi, the Central Bureau of Investigation on Tuesday conducted a raid at the Punjab.. Credit: Oneindia Duration: 01:58Published on August 30, 2022

Manish Sisodia named in CBI’s FIR as accused in Delhi’s excise scam \| Oneindia News *News The CBI who was investigating the discrepancies in the Delhi excise duty scam has named Deputy CM Manish Sisodia as one of the accused in the FIR filed by it. #CBI #FIR #ManishSisodia Credit: Oneindia Duration: 03:21Published on August 19, 2022

CBI raids Deputy Chief Minister Manish Sisodia over Delhi’s liquor excise policy \|Oneindia News*News Today morning, a team of CBI officials raided the residence of Delhi’s Deputy Chief Minister Manish Sisodia. #ManishSisodia #CBI #DelhiExcisePolicy Credit: Oneindia Duration: 01:32Published on August 19, 2022

TMC leader Anubrata Mondal's daughter to appear before Kolkata High Court \| Oneindia news *News Daughter of TMC leader Anubrata Mondal who was arrested by CBI last week in a cattle smuggling case has landed herself in trouble. The TMC leader's daughter, Sukanya Mondal was asked by the Calcutta.. Credit: Oneindia Duration: 03:15Published on August 18, 2022

TMC leader Anubrata Mondal arrested for corruption by CBI\| OneIndia News*News Senior leader of TMC, Anubrata Mondal arrested under cattle smuggling case by CBI #anubratamondal #trinamoolcongress #corruption anubrata mondal arrested,tmc's anubrata mondal arrested,cbi.. Credit: Oneindia Duration: 01:42Published on August 12, 2022

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HC grants bail to ex-NSE chief after 'piecemeal' CBI chargesheet The Delhi high court Thursday granted bail to former National Stock Exchange (NSE) head Chitra Ramkrishna and ex-group operating officer Anand Subramanian in the alleged co-location scam being probed.. IndiaTimes - Published 3 days ago
CBI arrests Mumbai ex-top cop Sanjay Pandey in NSE phone tapping case The Enforcement Directorate had previously arrested him in the NSE co-location and phone tapping case. DNA - Published 1 week ago
NSE phone tapping case: CBI arrests former Mumbai commissioner Central Bureau of Investigation (CBI) on Saturday arrested former Mumbai Police commissioner Sanjay Pandey in connection to an alleged case of illegal phone tapping on National Stock Exchange (NSE).. IndiaTimes - Published 1 week ago

CBI arrests ABG founder-chairman Rishi Agarwal in Rs 22,842 crore bank fraud case CBI had booked Rishi Agarwal and others for the alleged offences of criminal conspiracy, cheating and abuse of official position. DNA - Published 1 week ago
Don't believe Modi behind misuse of CBI and ED: Mamata Banerjee exonerates PM; blames it on Amit Shah-led Home Ministry Giving an exoneration to the prime minister, Mamata Banerjee put the blame of the alleged misuse of the central agencies in the Union Home Ministry. DNA - Published 2 weeks ago
Don't believe PM behind misuse of CBI, ED: Mamata; Resolution against agencies' 'excesses' passed IndiaTimes - Published 2 weeks ago

CBI moves court seeking cancellation of Bihar deputy CM Tejashwi Yadav's bail in IRCTC case The Central Bureau of Investigation (CBI) on Saturday moved a special court in Delhi seeking cancellation of bail granted to Bihar deputy chief minister Tejashwi Yadav in connection with the IRCTC scam.. IndiaTimes - Published 2 weeks ago
Officer who probed Ishrat Jahan case dismissed, moves Supreme Court Satish Chandra Verma, a senior IPS officer who had assisted the CBI in its investigation into the alleged fake encounter case of Ishrat Jahan in Gujarat, has approached the Supreme Court challenging.. IndiaTimes - Published 3 weeks ago
Sought by Goa, CBI to probe Sonali Phogat’s death CBI is set to probe the murder of BJP leader and social media influencer Sonali Phogat, with the department of personnel and training (DoPT) endorsing the Union home ministry’s recommendation for.. IndiaTimes - Published 3 weeks ago
Sonali Phogat death case: Home Ministry recommends CBI probe The MHA's move came after Goa CM Pramod Sawant wrote to Union Home Minister Amit Shah requesting a probe by the CBI. DNA - Published 3 weeks ago

CBI to probe Sonali Phogat's death if family is dissatisfied with Goa police's investigation: Haryana CM Haryana Chief Minister Manohar Lal Khattar on Sunday said that the Central Bureau of Investigation (CBI) would probe Sonali Phogat's death if the family is not satisfied with the Goa police's.. IndiaTimes - Published 3 weeks ago
Delhi liquor policy case: BJP demands CBI probe in 'sting operation' video, takes dig at 'imaandar' CM Kejriwal In the midst of the liquor policy investigation in Delhi, the BJP MLAs have prompted CBI to launch a probe in the 'sting operation' video. DNA - Published 3 weeks ago
CBI raids Bengal minister Moloy Ghatak's houses, here's why The Central Bureau of Investigation (CBI) sleuths conducted raids at three houses of Ghatak in Asansol in Paschim Bardhaman district and one in Lake G DNA - Published on September 7, 2022	6 states, 30 locations: ED searches in excise case Manish Sisodia is accused no. 1 among 16 named in an FIR registered by CBI on August 17 to probe Delhi's liquor licensing scam. Some top officials of the Delhi’s Excise department, including Arva.. IndiaTimes - Published on September 6, 2022
After CBI, ED has also given clean chit to Sisodia, says AAP; agency yet to respond The Enforcement Directorate (ED) has given a "clean chit" to Delhi Deputy Chief Minister Manish Sisodia in the excise policy case, the AAP claimed on Tuesday, saying the probe agency would otherwise.. IndiaTimes - Published on September 6, 2022	Under pressure to frame me, CBI officer committed suicide: Manish Sisodia makes sensational claim Delhi Dy CM Manish Sisodia's claim follows CBI raids at his Delhi residence in connection with alleged irregularities in the new Delhi Excise Policy DNA - Published on September 5, 2022
BJP 'using' Anna Hazare as CBI found nothing against Sisodia, claims Delhi CM Arvind Kejriwal Delhi: Arvind Kejriwal claimed CBI has given an 'informal clean chit' to his deputy Manish Sisodia but may arrest him within a week or 10 days. DNA - Published on August 30, 2022	AAP to hold night-long protest at Delhi Assembly, demands CBI probe against L-G in alleged Rs 1,400-crore scam The AAP has alleged that Saxena had pressured his employees to exchange demonetised notes worth Rs 1,400 crore in 2016, when he was KVIC chairman. DNA - Published on August 29, 2022
'Counted toilets as classrooms': BJP alleges scam in Delhi education model, claims Rs 326 cr fraud by AAP After the controversial excise policy probe by CBI, the BJP has alleges a massive scam in the Delhi education department, slamming AAP and CM Kejriwal DNA - Published on August 29, 2022	CBI to take over Phogat murder case: Goa CM Goa CM Pramod Sawant on Sunday said that the Sonali Phogat murder case would be handed over to the CBI, and that he would speak to DGP Jaspal Singh to initiate the process. Phogat, a Haryana BJP.. IndiaTimes - Published on August 28, 2022
ED, CBI get active on West Bengal scams, TMC trains its guns on BJP's Suvendu Adhikari For the last one and a half months, West Bengal has been grabbing national attention because of the ongoing action by the Central Bureau of Investigation and the Enforcement Directorate on various.. DNA - Published on August 28, 2022	Sonali Phogat death: Haryana will write to Goa for recommending CBI probe Family members of Phogat met Khattar at his residence here Saturday evening and requested for a probe by the Central Bureau of Investigation probe. DNA - Published on August 27, 2022
'BJP acting like serial killer of state govts, PM Modi feeling insecure': Manish Sisodia amid CBI probe In the midst of the CBI probe against him, AAP leader Manish Sisodia has launched a series of allegations against the Centre and PM Narendra Modi. DNA - Published on August 26, 2022	Land for jobs case: Tejashwi Yadav may face arrest in 14-year-old scam, CBI finds 'very strong' evidence in hard disk On Wednesday, the CBI conducted searches at 27 locations, including an under-construction mall in Gurugram allegedly linked to Tejashwi Yadav. DNA - Published on August 25, 2022
Nearly 6,700 corruption cases probed by CBI pending trials in courts, 275 for over 20 years: CVC IndiaTimes - Published on August 25, 2022	BJP's 3 'jamai'- CBI, ED and IT department: Tejashwi Yadav on raids Mocking at BJP, Tejashwi called the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Income Tax Department (IT) the three "jamai" (son-in-law) of the ruling party at the Centre... IndiaTimes - Published on August 24, 2022
Inside Bihar assembly, Tejashwi Yadav fumes at BJP over CBI raids Stung by raids on a number of RJD leaders, Bihar deputy chief minister Tejashwi Prasad Yadav on Wednesday called the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) and the.. IndiaTimes - Published on August 24, 2022	Manish Sisodia claims BJP offered Rs 20 crore to Delhi MLAs for AAP exodus: Who said what Manish Sisodia said the BJP is also scaring the MLAs with CBI and ED raids DNA - Published on August 24, 2022
Release TMC leader or face consequences: Judge hearing Bengal cattle smuggling case gets 'threat letter' The judge of a special CBI court in West Bengal's Asansol, which is hearing the cattle smuggling case against Anubrata Mondal, has alleged he has received a threat letter that if the Trinamool Congress.. IndiaTimes - Published on August 23, 2022	CBI raid on Manish Sisodia: Why Congress is being accused of double standards The Congress had mounted a vehement protest against the Centre in the interrogation of party leader Rahul Gandhi and president Sonia Gandhi in June and July respectively by ED in the National Herald.. IndiaTimes - Published on August 23, 2022
Cattle smuggling scam: CBI raids rice mill 'owned' by Anubrata Mondal's close relative in West Bengal The CBI on Monday raided a rice mill here in Birbhum district allegedly owned by a close relative of TMC leader Anubrata Mondal, who is in the central agency's custody in connection with a cattle.. DNA - Published on August 23, 2022	How AAP seeks to turn CBI raid on Manish Sisodia into Kejriwal vs Modi in 2024 Delhi chief minister (CM) Arvind Kejriwal-led Aam Aadmi Party (AAP) seems all set to take a plunge in a full-fledged manner in the 2024 Lok Sabha election. The party in office in Delhi and Punjab seeks.. IndiaTimes - Published on August 22, 2022
Delhi excise policy row: 'Bundelkhand Expressway disgrace to nation yet no CBI probe,' says Manish Sisodia Manish Sisodia, who is being investigated by the CBI for the excise policy case in Delhi, hit out at the central government and agency for the probe. DNA - Published on August 22, 2022	What is this 'nautanki' Modiji? Manish Sisodia hits out at PM on CBI's lookout notice against him in Delhi excise case The CBI on Saturday recorded the statements of three of the accused as it began the questioning in the corruption case related to Delhi excise policy. DNA - Published on August 21, 2022
Delhi excise policy case: CBI issues lookout notice against Manish Sisodia and others CBI issues look out notice against Manish Sisodia amid Delhi liquor policy probe. DNA - Published on August 21, 2022	It will be AAP vs BJP in 2024; CBI raids a ploy to stop Arvind Kejriwal: Manish Sisodia A day after the CBI raided his residence in the national capital, Delhi deputy chief minister Manish Sisodia on Saturday said the searches have no connection to Delhi's liquor policy and are part of a.. IndiaTimes - Published on August 20, 2022
Delhi LG VK Saxena orders transfer of 12 IAS officers after Manish Sisodia raid; list VK Saxena had recommended a CBI probe into the alleged irregularities in the now-scrapped excise policy. DNA - Published on August 20, 2022	Manish Sisodia reveals what happened when CBI raided his house Manish Sisodia claimed that the CBI is being ordered from the top level (Union government) and is being misused. DNA - Published on August 20, 2022
'Not afraid, CBI is being misused': Manish Sisodia after day-long CBI raids at home The CBI officials took several documents, data dump and electronic gadgets with them. DNA - Published on August 19, 2022	Amid CBI raid at Manish Sisodia's residence, Delhi LG orders transfer of 12 IAS officers The transfer orders were issued by the Services Department, which comes under the LG. DNA - Published on August 19, 2022
TMC leader slams BJP-led government over CBI raids on Manish Sisodia, says another attempt 'to divert democratic process' IndiaTimes - Published on August 19, 2022	2024 Lok Sabha polls will be Kejriwal vs Modi, says AAP leader amid CBI raids against Manish Sisodia In the midst of the excise policy controversy in Delhi, an AAP leader has said that Arvind Kejriwal will be PM Modi's competitor in the LS polls. DNA - Published on August 19, 2022
CBI names Manish Sisodia as 'accused no 1' in FIR in Delhi excise policy case The Central Bureau of Investigation (CBI) has listed 15 accused, including Delhi Deputy CM Manish Sisodia, in its FIR on the alleged excise scam DNA - Published on August 19, 2022	Delhi liquor policy row: After CBI raids, ED on Manish Sisodia's tail? Money laundering probe likely ED is likely to launch a money laundering probe in the Delhi Excise Policy case, leading to more trouble for the Aam Aadmi Party (AAP). DNA - Published on August 19, 2022
'Kejriwal scared of Sisodia's popularity, may have informed CBI': BJP's big claim as CBI raids Manish Sisodia CBI officials searched Delhi deputy CM Manish Sisodia's house on Friday morning as part of their investigation into the excise policy matter. DNA - Published on August 19, 2022	Delhi Excise Policy case: Congress supports CBI raids against Manish Sisodia, says 'AAP-BJP in cahoots' Congress has backed the CBI raids on the properties of Manish Sisodia in the excise policy case in Delhi, saying AAP and BJP colluded together. DNA - Published on August 19, 2022
Make India No. 1 mission: Arvind Kejriwal launches 'missed call' campaign amid CBI raids against Manish Sisodia CM Kejriwal stated that the mission's primary focuses would be on agriculture, healthcare, and education. DNA - Published on August 19, 2022	'There is only one goal - finish Kejriwal': Aam Aadmi Party leader Raghav Chadha on CBI raids In addition to Manish Sisodia's residence at Delhi, CBI raided 20 other locations in the national capital region. DNA - Published on August 19, 2022
Cattle smuggling case: CBI seizes FDs worth Rs 16.97 cr belonging to TMC leader Anubrata Mondal, family The agency had arrested Mondal last Thursday from his residence after he skipped his scheduled appearance before the CBI twice in three days DNA - Published on August 17, 2022	Who is Anubrata Mondal, TMC leader and Mamata Banerjee's aide, arrested by CBI in cattle smuggling scam? TMC leader Anubrata Mondal was recently arrested by the CBI for not complying with the investigation into the cattle smuggling scam. DNA - Published on August 12, 2022

Central Bureau of Investigation

Premier investigation agency of India

Central Bureau of Investigation ▸ Facts ▸ Comments ▸ News ▸ Videos

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HC grants bail to ex-NSE chief after 'piecemeal' CBI chargesheet

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Delhi excise policy row: 'Bundelkhand Expressway disgrace to nation yet no CBI probe,' says Manish Sisodia

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Amid CBI raid at Manish Sisodia's residence, Delhi LG orders transfer of 12 IAS officers

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CBI names Manish Sisodia as 'accused no 1' in FIR in Delhi excise policy case

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'Kejriwal scared of Sisodia's popularity, may have informed CBI': BJP's big claim as CBI raids Manish Sisodia

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Cattle smuggling case: CBI seizes FDs worth Rs 16.97 cr belonging to TMC leader Anubrata Mondal, family

Who is Anubrata Mondal, TMC leader and Mamata Banerjee's aide, arrested by CBI in cattle smuggling scam?