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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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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

India's federal police raid local Amnesty International offices

India's federal investigating agency raided the local offices of human rights group Amnesty International on Friday, the Central Bureau of Investigation said, in a probe into alleged violations of..
Reuters - Published

CBI raids Amnesty International Bengaluru, Delhi offices


IndiaTimes - Published

CBI sets up online child sexual abuse prevention unit

The Central Bureau of Investigation (CBI) has set up an online child sexual abuse and exploitation (OCSAE) prevention/investigation unit under its special crime zone.
IndiaTimes - Published

CBI must file FIR in Rafale case, say Prashant Bhushan and Arun Shourie

The CBI must register an FIR in the Rafale deal, lawyer Prashant Bhushan and former BJP leader Arun Shourie said on Friday, a day after the Supreme Court gave the government a clean chit in the..
IndiaTimes - Published

CBI raids Bengaluru office of Amnesty International India over alleged violation of foreign funding act

The raid comes a year after the Enforcement Directorate (ED) had carried out investigations into charges that the rights group had tried to bypass the FCRA by floating a commercial entity, Amnesty..
DNA - Published

Rafale gets wings, Rahul gets sting in unanimous SC verdict

The Supreme Court on Thursday said no case was made out for a CBI inquiry into the Rafale deal and threw out petitions seeking review of its December 14, 2018 clean chit to the NDA government in..
IndiaTimes - Published

Rafale case: SC verdict will not stand in CBI's way from taking action, says Justice Joseph

The Supreme Court verdict dismissing the pleas seeking probe into alleged irregularities in the Rafale fighter jet deal "would not stand in the way" of the CBI from taking action on the complaint for..
IndiaTimes - Published

CBI is expected to act completely independent of government: Justice K M Joseph

The CBI is expected to act "completely independent" of the govt of the day and professionalism of "highest quality", uncompromising independence and neutrality is expected of it, Justice KM Joseph of..
IndiaTimes - Published

FCRA case: SC issues notice to Anand Grover, Indira Jaising on CBI plea against HC order


IndiaTimes - Published

INX Media Case: Delhi Court extends P Chidambaram's judicial custody till November 27

While the CBI is probing the corruption allegations, the ED is looking into money laundering allegations against him in the INX Media case.
DNA - Published

Submit report on larger plot in Rajiv killing case: SC to CBI


IndiaTimes - Published

CBI conducts searches at 187 places across the country in bank fraud cases


IndiaTimes - Published Also reported by •DNA

Court to hear case against Yasin Malik for killing IAF personnel on November 26

The Terrorist and Disruptive Activities Prevention Act (TADA) court in Jammu will hear on November 26 a case filed against Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik for allegedly..
IndiaTimes - Published

Quiet patriotism will defeat muscular nationalism: Chidambaram on Assembly poll results

"Quiet patriotism will defeat muscular nationalism," he said while he was coming out from a special CBI court when he was asked about the Maharashtra and Haryana poll election results that came out..
IndiaTimes - Published

VVIP chopper scam: HC seeks response of CBI, ED on Christian Michel's bail pleas

Justice Anu Malhotra asked the Central Bureau of Investigation and Enforcement Directorate to file their replies within two weeks and listed the matter for further hearing on November 13. Michel, who..
IndiaTimes - Published

Stand vindicated, hold CBI probe into Kathua case: Jammu body


IndiaTimes - Published

CBI books former Uttarakhand CM Harish Rawat in horse-trading case


IndiaTimes - Published

SC grants bail to P Chidambaram in INX Media case registered by CBI

P Chidambaram will remain in the custody of Enforcement Directorate (ED) till October 24 in the INX Media case.
DNA - Published

Court accepts CBI chargesheet against P Chidambaram

A special court on Monday took cognisance of the CBI chargesheet filed against former Union finance minister and Congress leader P Chidambaram, his son Karti, and 12 others in the INX Media corruption..
IndiaTimes - Published Also reported by •DNA

INX Media case: Delhi court takes cognisance of CBI chargesheet against Chidambaram, others


IndiaTimes - Published Also reported by •DNA

We have necessary sanctions to prosecute accused in INX Media case: CBI

The agency had filed the charge sheet against fourteen accused, including P Chidambaram, Karti Chidambaram, his accountant S Bhaskaran, INX Media, its former director Peter Mukerjea, Chess Management..
IndiaTimes - Published

Karti Chidambaram influenced public servants to extend favours to INX Media: CBI chargesheet

The Central Bureau of Investigation (CBI), in a chargesheet filed in the INX Media case, has revealed that former Union finance minister P Chidambaram's son Karti Chidambaram influenced public servants..
IndiaTimes - Published

CBI files chargesheet against P Chidambaram, Karti, 12 others in INX Media case

The CBI on Friday filed an over 2,000-page chargesheet against former finance minister P Chidambaram, his son Karti, former media baron Peter Mukerjea and 11 others, including six former officials of..
IndiaTimes - Published

INX Media case: Chidambaram conspired with son, misused official position, says CBI chargesheet

The chargesheet in which 74-year-old Chidambaram, his son Karti and 12 others including bureaucrats were accused of causing loss to the exchequer by committing offences under the Prevention of..
IndiaTimes - Published

INX Media case: Full list of 14 accused named in the CBI chargesheet

The agency has named P Chidambaram, his son Karti and some other senior government officials among the 14 accused in the corruption case that caused huge losses to the exchequer.
DNA - Published

INX Media case: P Chidambaram, son Karti, Peter Mukerjea named in CBI's chargesheet

Senior Congress leader and former Home Minister P Chidambaram (currently in Tihar jail), his son Karti Chidambaram, former media baron Peter Mukerjea among others have been named in the chargesheet.
DNA - Published

CBI may charge P Chidambaram, Karti next week

The CBI is likely to file a chargesheet against P Chidambaram, his son Karti and four bureaucrats in the INX Media case early next week. Chidambaram was arrested by the agency on August 21 and has..
IndiaTimes - Published

After 55 days in custody, P Chidambaram is now arrested by ED

After 55 days of CBI and judicial custody, the Enforcement Directorate (ED) on Wednesday arrested former finance minister P Chidambaram for custodial interrogation in the INX Media money laundering..
IndiaTimes - Published

CBI ready to file chargesheet in INX Media corruption case

The CBI is all set to file a chargesheet in the INX Media corruption case in which it is likely to name former finance minister P Chidambaram and his son Karti, sources said Wednesday. Chidambaram, 74,..
IndiaTimes - Published

INX Media Case: CBI court allows team of 3 ED officers to grill Chidambaram in Tihar on Wednesday

The ED will first interrogate Chidambaram and if after interrogation the agency finds that grounds to arrest under PMLA are made out, the former Finance Minister may be arrested on Wednesday itself.
DNA - Published

Chidambaram abused high office with impunity for personal gains: CBI tells SC while opposing bail

The CBI has opposed in the Supreme Court the plea of senior Congress leader P Chidambaram seeking bail in the INX Media corruption case, alleging the "brazenness" and "impunity" with which he abused..
IndiaTimes - Published

INX Media case: CBI wants to 'humiliate me' by keeping in jail, Chidambaram tells SC

Senior advocates Kapil Sibal and Abhishek Manu Singhvi, appearing for Chidambaram, told a 3-judge bench headed by Justice R Banumathi that there were no allegations against their party colleague or his..
IndiaTimes - Published

INX Media case: Chidambaram seeks bail in SC, says CBI wants to keep him in jail to humiliate him

Former finance minister P Chidambaram Tuesday sought bail from the Supreme Court in the INX Media case saying the CBI wants to keep him in custody to humiliate him.
IndiaTimes - Published

INX Media: Court to pass order Tuesday on ED's plea to arrest Chidambaram

"I will pass orders on the applications tomorrow," special judge Ajay Kumar Kuhar said on Monday after hearing arguments from the lawyers appearing for the ED and the senior Congress leader...
IndiaTimes - Published

Unnao gangrape survivor was raped by 3 persons for 9 days: CBI chargesheet

District judge Dharmesh Sharma, holding in-camera proceedings in the gang-rape case, on October 11 took cognizance of the charge sheet filed by the CBI.
DNA - Published

CBI doesn't charge Sengar with murder in Unnao rape survivor accident case

The accident involving the Unnao rape survivor was not a planned act but an accident caused by rash and negligent driving by the truck driver, CBI's probe has found.The agency on Friday filed a charge..
IndiaTimes - Published

CVC indicted ex-CBI chief Verma in 3 cases

The Central Vigilance Commission had last year severely indicted former CBI director Alok Kumar Verma in three major cases — bribing of CBI officers to dilute cases involving meat exporter Moin..
IndiaTimes - Published

Unnao rape survivor accident case: CBI files chargesheet against Kuldeep Singh Sengar, drops murder charges

Two aunts of a girl who has accused BJP MLA of rape were killed in the accident while she was critically injured.
DNA - Published

Unnao rape survivor accident case: No murder charge against Sengar in CBI chargesheet

The CBI on Friday filed a chargesheet against former BJP MLA Kuldeep Singh Sengar and his associates for criminal conspiracy and intimidation but dropped murder charges against them in the Unnao rape..
IndiaTimes - Published

Bihar: CBI books IRS officer for using fake certificates to clear UPSC examination

During the verification of the accused's documents, it was found that Kumar's real name is Rajesh Kumar Sharma who was no longer falling into the age limit criteria of the UPSC exam. Thus, he changed..
DNA - Published

INX Media Case: ED likely to arrest P Chidambaram on Monday

Chidambaram is currently in judicial custody in Tihar jail in the corruption case related to the alleged scam being probed by the CBI.
DNA - Published

Delhi: CBI granted 2 more months time to probe charges against Rakesh Asthana

Justice Vibhu Bakhru granted two months' time to the CBI after the agency sought more time to complete the investigation into the corruption charges leveled against Asthana and Devendra Kumar. The CBI..
IndiaTimes - Published

INX Media case: Supreme Court seeks CBI reply in Delhi High Court-rejected P Chidambaram's bail plea

The petition will be heard next on October 15
DNA - Published

BJP attacks SIT, Congress CBI in honeytrap case

However, the Congress has pointed to the CBI’s “record” and said the central agency had earlier “saved” the Shivraj Singh Chouhan government in the controversial Vyapam probe.
IndiaTimes - Published

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