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.
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
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
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
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
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
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
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
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
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
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," 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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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
"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
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
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
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
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
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
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
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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