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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.

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


IndiaTimes - Published

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


IndiaTimes - Published

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


IndiaTimes - Published

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


IndiaTimes - Published

Honour for CBI official in PC case


IndiaTimes - Published

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


IndiaTimes - Published

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


IndiaTimes - Published

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


IndiaTimes - Published

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

No evidence found of murder of children in Muzaffarpur shelter home case: CBI tells SC

The CBI on Wednesday told the Supreme Court that there was no evidence of murder of children in the Muzaffarpur shelter home. The probe agency told the top court that two skeletons were recovered but..
IndiaTimes - Published

Middleman nabbed by CBI while receiving bribe on behalf of senior probe agency officer


IndiaTimes - Published

Court: Drafting health plea shows Indrani mentally fit

In a detailed order rejecting Sheena Bora murder accused Indrani Mukerjea’s plea for bail on health grounds, a special CBI court observed recently that she had drafted her bail application and..
IndiaTimes - Published

CBI raids premises of 2 serving IAS officers, 6 retired J&K officers over issuing of arms licenses to non-J&K residents


IndiaTimes - Published

CBI searches 13 locations in J&K, NCR in connection with arms licence case

This is the first major operation of the agency after the reorganisation of Jammu and Kashmir as an Union Territory. It has given CBI the jurisdiction to operate there under the Delhi Special Police..
IndiaTimes - Published

In CBI chief’s presence, FM Nirmala Sitharaman tells bankers don’t fear 3Cs


IndiaTimes - Published

AgustaWestland case: Court to hear next month Michel's plea on entry of ED, CBI into Tihar

Christian Michel is currently lodged in Delhi's Tihar Jail in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal. While the CBI is probing his alleged role as a 'middleman' in the deal,..
IndiaTimes - Published

Unnao rape case: Ex-BJP MLA Kuldeep Sengar gets life imprisonment, to pay Rs 25 lakh compensation to victim's family

CBI has also been directed by the court to provide a safe house to the victim and her family.
DNA - Published

CBI arrests sacked I-T commissioner in graft case


IndiaTimes - Published

Unnao rape: Court pulls up CBI for delay in chargesheet, absence of women officers in probe

The gang rape case is separate from the rape case in which expelled BJP MLA Kuldeep Singh Sengar was convicted by the court on Monday. The woman was allegedly gang raped by three other persons on June..
IndiaTimes - Published

12 years on, CBI takes relook at rape-murder


IndiaTimes - Published

CBI books ex-Sangeet Natak Akademi chairperson Leela Samson over irregularities

The CBI has booked ace Bharatnatyam dancer and former Chairperson of Sangeet Natak Akademi Leela Samson for alleged "unfruitful expenditure" of Rs 7.02 crore on the renovation of Koothambalam..
IndiaTimes - Published

Hyderabad encounter case: Supreme Court orders 3-member judicial inquiry headed by former SC judge

The three-member team will consist of former Bombay High Court judge Rekha Baldota and former CBI chief B Kartikeyan headed by VS Sirpurkar.
DNA - Published

Delhi High Court dismisses plea seeking judicial inquiry, CBI probe in Anaj Mandi fire incident

A massive fire had erupted in Delhi's Anaj Mandi area at Rani Jhansi road on Sunday morning killing at least 43 while several others were injured after manufacturing factory was caught in the blaze.
DNA - Published

CBI books sitting HC judge in UP medical college scam

PIMS, on the Lucknow-Kanpur Road, was one of the 46 colleges barred from admitting students due to substandard infrastructure and not conforming to teaching criteria in 2017. The FIR (registered on..
IndiaTimes - Published

P Chidambaram walks out of jail after 106 days, SC says bail is the rule

Former Union finance minister P Chidambaram walked out of Tihar Jail on Wednesday after SC granted him bail in the money laundering case lodged by the Enforcement Directorate. The court has barred him..
IndiaTimes - Published

To track economic offenders, India to collate e-database

The National Economic Offence Records is being prepared by the Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry. All other agencies, including CBI, Customs, Enforcement..
IndiaTimes - Published

Supreme Court seeks reply from Rajeev Kumar on CBI’s arrest plea


IndiaTimes - Published

INX Media case: CBI court grants anticipatory bail to six bureaucrats

All the six accused in the case moved for bail on Friday morning.
DNA - Published

Saradha chit fund scam: SC notice to ex-Kolkata top cop Rajeev Kumar on CBI's petition challenging anticipatory bail

The Calcutta High Court granted anticipatory bail to Rajeev Kumar on October 1. The court's order mentioned that Kumar will have to furnish a personal bond of Rs 50,000 for the anticipatory bail.
DNA - Published

SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bail

While issuing notice to Kumar, a bench headed by Chief justice S A Bobde told Solicitor General Tushar Mehta that the agency has to convince the top court why custody of the former Kolkata Police..
IndiaTimes - Published

Graft case: CBI court summons ex-HC judge


IndiaTimes - Published

Shashi Tharoor visits Tihar Jail to meet P Chidambaram

Chidambaram was first arrested by the Central Bureau of Investigation (CBI) on August 21 in the INX Media corruption case and was granted bail by the Supreme Court on October 22. The senior Congress..
IndiaTimes - Published

CBI raids office, residence of NHAI official


IndiaTimes - Published

Nine locations across three states raided by CBI over misappropriation of govt funds

The raids are being conducted at Mizoram, Manipur, and Haryana.
DNA - Published

CBI conducts raids at 9 places in three states over misappropriation of government funds


IndiaTimes - Published

Over 1,000 vacant posts in CBI: Govt


IndiaTimes - Published

In letter to CBI & ED, Gadkari seeks probe against politicians for thwarting road construction projects

Gadkari in a complaint to the CBI and ED two days ago demanded the investigating agencies to investigate the local leaders.
DNA - Published

INX Media money laundering case: Chidambaram moves SC challenging HC order dismissing bail plea

The Delhi high court had on Friday dismissed Chidambaram's bail plea in the case filed by the Enforcement Directorate (ED), saying prima facie allegations against him are serious in nature and he..
IndiaTimes - Published

CBI raids Amnesty over FCRA norm violations, NGO says it's harassment


IndiaTimes - Published

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