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Central Bureau of Investigation

Crime investigating agency of India

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Central Bureau of Investigation: Crime investigating agency of India
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]

CBI Makes Big Claim on Delhi CM Arvind Kejriwal As Evidence Mounts After ED Probe| Oneindia News

Delhi Chief Minister Arvind Kejriwal faces arrest and is in Tihar jail over the Delhi Liquor Policy Scam, with the ED and now the CBI investigating. The CBI alleges Kejriwal assured help to a liquor..

Credit: Oneindia     Duration: 04:44Published
CBI Raids TMC Leader Mahua Moitra's Kolkata Home Amid Cash-For-Query Allegations| OneIndia News [Video]

CBI Raids TMC Leader Mahua Moitra's Kolkata Home Amid Cash-For-Query Allegations| OneIndia News

The Central Bureau of Investigation (CBI) searched Trinamool Congress leader Mahua Moitra's Kolkata residence in a cash-for-query case. This action followed the CBI's filing of a First Information..

Credit: Oneindia     Duration: 01:53Published
ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam| Oneindia News [Video]

ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam| Oneindia News

The CBI and ED progress in the Delhi liquor policy case, targeting high-profile individuals. ED implicates BRS leader K Kavitha for conspiring with AAP leaders, alleging a ₹100 crore payment. AAP..

Credit: Oneindia     Duration: 02:47Published
Sandeshkhali row: Bengal refuses to hand over Sheikh Shahjahan to CBI, matter in SC | Oneindia News [Video]

Sandeshkhali row: Bengal refuses to hand over Sheikh Shahjahan to CBI, matter in SC | Oneindia News

The Bengal government has defied a Calcutta High Court order to hand over custody of Sheikh Shahjahan, the former Trinamool strongman facing charges of extortion, land grab, and Sexual assault in..

Credit: Oneindia     Duration: 02:35Published

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Excise policy case: Delhi court extends CM Arvind Kejriwal's judicial custody till April 23

A 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..
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Delhi court extends K Kavitha's judicial custody till April 23 in excise policy case

A 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..
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Lens on Megha Engineering, babus in graft case

CBI 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..
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CBI books Megha Engineering, second-biggest electoral bond donor, in Rs 315 crore corruption case

The 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 court

The 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..
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Sandeshkhali: CBI receives around 50 complaints on dedicated email ID on first day


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Delhi excise policy case: BRS leader K Kavitha sent to CBI custody till April 15

Delhi 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, CBI

Rouse 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 Kavitha

CBI 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 campaigning

AAP 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...
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After ED, CBI arrests Kavitha in excise case

K 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 victims

Officials 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 Kavitha

Central Bureau of Investigation takes custody of BRS MLC K Kavitha, in connection with Delhi excise policy case
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Calcutta HC to CBI: Probe plaints of crimes against women, land grab in Sandeshkhali

Calcutta 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..
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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 grabbing

The 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 arrest

Arvind 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.
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Rein in central outfits, TMC tells EC, but panel unlikely to step in

Delhi 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 chiefs


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Excise policy case: BRS leader K Kavitha moves court opposing CBI plea to quiz her in Tihar

BRS 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: Stalin

MK 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,..
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Join BJP, case closed: Congress on Praful clean chit

Congress 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..
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Centre approves CBI probe against jailed AAP leader Satyendar Jain in Sukesh's extortion complaint

Jain was accused of extorting Rs 10 crore from an inmate, Sukesh Chandrashekhar, for providing him protection in the jail, sources said.
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'CBI, ED should think ... ': Rahul Gandhi warns probe agencies of 'strong action' whenever BJP government changes


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CBI files closure report in AI case against Praful

CBI 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 unsolved

Supreme 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..
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CBI books 3 GST officials for demanding Rs 22 bribe

CBI 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 premises

CBI 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 back


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Cash-for-query case: CBI conducts searches at former TMC MP Mahua Moitra's premises

The 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 residence


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High Court admits CBI's appeal challenging acquittal of A Raja, others in 2G case

Justice 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 today


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CBI registers FIR against Mahua Moitra on Lokpal's order

CBI 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 Moitra

Acting 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.
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ED court admits complaint against Tara Corporation for criminal conspiracy and cheating

ED 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,..
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Probe charges against Moitra in six months, Lokpal tells CBI

A 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...
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Sandeskhali ED attack: CBI arrests three, including Shajahan Sheikh's brother

The 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..
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Sandeshkhali row: SC refuses to interfere with Calcutta HC order directing CBI probe

A 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.
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Sandeshkhali case: Sheikh Shahjahan handed over to CBI after Calcutta HC's order

The CBI team arrived at Bhabani Bhaban Police Headquarters in Kolkata to take custody of Sheikh Shahjahan.
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Sandeshkhali case: Calcutta HC directs Bengal govt to hand over Sheikh Shahjahan to CBI by 4:15 pm

The Bengal government earlier refused to hand over custody of Shahjahan to the CBI despite a Calcutta High Court order Tuesday to the police's criminal investigation department, or CID.
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CBI summons Akhilesh Yadav in illegal mining cases, asks him to appear on...

CBI asked him to appear before it in connection with the case registered in 2019.
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CBI raids former Jammu and Kashmir Governor Satya Pal Malik's premises

CBI is conducting searches at 30 locations linked to former Jammu and Kashmir governor Satya Pal Malik.
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CBI summons BRS leader K Kavitha next week in Delhi excise policy case

The central agency had earlier recorded her statement in December 2022 at her residence in Hyderabad.
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