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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. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other high-profile cases.

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Amid bitter TMC-BJP feud, Mamata to meet Modi in Delhi; here's what's on agenda

The meeting gains added significance as it comes at a time when CBI is enhancing pressure on WB state administration to know Kolkata's former police commissioner Rajeev Kumar's whereabouts
DNA - Published

Meat exporter Qureshi had collected Rs 12 cr to ‘influence cases’ probed by CBI


IndiaTimes - Published

SC seeks status report from CBI, ED on investigation in coal scam cases

The Supreme Court on Tuesday sought to know from the CBI and the ED the status of investigation and trial in the coal block allocation scam cases probed by the two agencies. The court said it would..
IndiaTimes - Published

AgustaWestland scam: CBI seeks court permission to question Christian Michel in Tihar jail

In its plea, the CBI also sought specimen of Michel's signature and handwriting for probe. The agency has told the court that Michel needs to be confronted with some more documents. The court directed..
IndiaTimes - Published

Saradha chit fund scam: Ex-Kolkata top cop Rajeev Kumar skips CBI summons for second day

Sources in the West Bengal secretariat say that the state communicated to CBI that he was on a leave
DNA - Published Also reported by •IndiaTimes

After remaining AWOL for two days, Rajeev Kumar moves CBI court for anticipatory bail

In response, the CBI moved the Supreme Court today to file a caveat in the Rajeev Kumar case.
DNA - Published

'You are turning 74 today and no 56 can stop you': Karti in emotional letter to father P Chidambaram

P Chidambaram is facing probe in the INX media case by both the ED and the CBI.
DNA - Published

Ex-Kolkata top cop defiant, ‘ignores’ CBI notice

Former Kolkata police commissioner Rajeev Kumar “ignored” Friday’s CBI notice asking him to be present before officials probing the multi-crore Saradha ponzi scam case. He sought a month’s time..
IndiaTimes - Published

Saradha chit fund scam: CBI seeks legal advice after Rajeev Kumar doesn't turn up for questioning

Kolkata top cop does not turn up at CBI office following summons.
DNA - Published

FCRA violation case: Delhi court to take up CBI's application seeking Yasmin Kapoor's custody on Sept 16


IndiaTimes - Published

Noose tightens: CBI Joint Director Sai Manohar arrives at Kolkata after Rajeev Kumar delays interrogation summon

On Friday, the Kolkata High Court Bench had said that providing interim protection against CBI's arrests is equivalent to obstruction of justice by interrupting due procedure.
DNA - Published

Saradha Chit Fund scam: Trouble for ex-top cop Rajeev Kumar

The Saradha Chit Fund Scam is a multi crore-rupee scam, agencies say it would be around 2,000 crores but both investigating agencies - ED and CBI are yet to reach a conclusion on the exact amount of..
DNA - Published

INX Media case: Court rejects P Chidambaram's surrender plea

Observing that investigation is the prerogative of the probe agency, a special CBI court here dismissed on Friday a plea by former Union finance minister P Chidambaram, who is currently lodged in Tihar..
IndiaTimes - Published

Saradha probe: Ex-Kolkata top cop Rajeev Kumar summoned by CBI for questioning

CBI has summoned former Kolkata CP Rajeev Kumar to appear for questioning on Saturday in connection with its probe into the Saradha scam, officials said. The agency served notices to Kumar after the..
IndiaTimes - Published

Saradha scam: CBI officials visit former Kolkata CP Rajeev Kumar's residence

CBI officials Friday reached the residence of former Kolkata police commissioner Rajeev Kumar to mark his attendance as per the Calcutta High Court's order, within hours of it withdrawing the..
IndiaTimes - Published

INX Media Case: P Chidambaram to stay in Tihar as Delhi court rejects plea to surrender before ED

Chidambaram was arrested last month by the CBI after the Delhi High Court rejected his petition seeking anticipatory bail in the case
DNA - Published

Calcutta High Court withdraws protection from CBI arrest for former Police commissioner Rajeev Kumar

The Court said that providing interim protection against CBI's arrests is equivalent to obstruction of justice by interrupting due procedure.
DNA - Published

North Block babu held for bribery

Dheeraj Kumar Singh, a section officer in the division that deals with empanelment of IPS officers in the Ministry of Home Affairs, had allegedly approached a senior CBI officer to settle a matter
DNA - Published

INX Media case: Chidambaram to spend 74th birthday in jail

Former finance minister P Chidambaram will spend his 74th birthday in Tihar Jail as the delhi high court Thursday directed CBI to file its status report on his bail plea in the INX Media corruption..
IndiaTimes - Published

INX Media scam: Chidambaram not required to be arrested now in PMLA case, ED tells court

Special judge Ajay Kumar Kuhar was informed by the ED that Chidambaram is already in judicial custody in the CBI's corruption case and not in a position to tamper with the evidence.
IndiaTimes - Published

INX Media case: HC seeks CBI's response on Chidambaram's bail plea

The 73-year old-Congress leader also withdrew from the high court his plea challenging the trial court's order remanding him to judicial custody till September 19.
IndiaTimes - Published

CBI arrests Deepak Talwar's close aide in FCRA violation case


IndiaTimes - Published

Babri Masjid demolition case: Allahabad HC asks CBI to submit report on Kalyan Singh's governorship

The order by Special Judge Surendra Kumar Yadav came after the investigating agency filed an application in the court seeking Singh be made to stand the trial in the Babri Masjid demolition case, weeks..
IndiaTimes - Published

CBI meets Indrani inside Mumbai prison, seeks clarifications on INX media case


IndiaTimes - Published

INX Media case: CBI to question Indrani Mukerjea in Byculla prison today

The investigating agency will question her in the Byculla prison, where she is currently lodged in the murder case of her daughter Sheena Bora. This comes a day after the agency filed an application..
IndiaTimes - Published

CBI moves court for summoning Kalyan Singh in Babri Masjid demolition case

The CBI on Monday moved a special court here trying the Babri masjid demolition conspiracy case involving former deputy Prime Minister L K Advani and other BJP stalwarts, for summoning former Rajasthan..
IndiaTimes - Published

Cases against Amit Shah & Chidambaram: It is probe agency CBI which is in the dock


IndiaTimes - Published

AgustaWestland scam: Court dismisses Christian Michel's bail pleas in CBI, ED cases

Special Judge Arvind Kumar rejected Michel's applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), saying there was no sufficient ground to..
IndiaTimes - Published

32 years after FIR, ex-IAS gets 5-year jail for possessing weapons

A former IAS officer has been convicted by a special CBI court 32 years after being booked by the agency in a case of recovery of arms and ammunition from his possession.
IndiaTimes - Published

SC grants 2 more weeks to CBI for completing probe in Unnao rape survivor's accident case

A bench of Justice Deepak Gupta and Justice Aniruddha Bose also granted extra time to the special judge of Delhi high court judge to complete the trial and directed him to take a decision at the..
IndiaTimes - Published

Delhi court adjourns Aircel-Maxis case against Chidambaram sine die

The case is now adjourned until the application is moved by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to revive the case.
DNA - Published Also reported by •IndiaTimes

Chidambaram loses bid to avoid Tihar, to be kept there till September 19

In a setback to P Chidambaram, a special CBI court on Thursday sent him to Tihar Jail in judicial custody till September 19 in the INX Media corruption case. "The allegations against the accused were..
IndiaTimes - Published

Special Court grants anticipatory bail to P Chidambaram, son Karti in Aircel-Maxis case

CBI judge O P Saini observed that entire evidence related to the commission of the crime by the two accused is documentary in nature and is not liable to be tampered with by both accused.
DNA - Published Also reported by •IndiaTimes

INX Media case: Court orders judicial custody for P Chidambaram, sends him to Tihar Jail till September 19

Former finance minister P Chidambaram's bid to escape Tihar Jail in the INX Media corruption case went in vain on Thursday as a Delhi court accepted CBI's plea and sent him to judicial custody till..
IndiaTimes - Published Also reported by •DNA

Aircel-Maxis: Court refuses CBI, ED request to defer order on Chidambaram's bail plea

The CBI and the Enforcement Directorate Thursday urged a Delhi court to defer order, scheduled at 2 PM, on anticipatory bail pleas by former finance minister P Chidambaram and his son Karti in Aircel..
IndiaTimes - Published

Lack of state consent affecting inter-state probes: CBI director


IndiaTimes - Published

INX Media Case: Apex court extends P Chidambaram's CBI custody for two days

Senior advocates Kapil Sibal and Abhishek Manu Singhvi, appearing for Chidambaram, gave an undertaking that till Thursday, they will not press their bail petitions in the trial court.
DNA - Published

CBI says no more queries for Chidambaram, but SC tells it to keep him till Sept 5

P Chidambaram will remain in CBI custody till September 5 despite the agency saying it did not require his further custody. Earlier, in the Supreme Court, the CBI strongly opposed Chidambaram moving..
IndiaTimes - Published

INX Media case: CBI files affidavit on Chidambaram's plea challenging his CBI custody

The Central Bureau of Investigation (CBI) on Tuesday filed an affidavit before the Supreme Court, requesting it not to entertain the petition filed by arrested Congress leader P Chidambaram challenging..
DNA - Published

'Five per cent': Despite being in CBI custody, Chidambaram mocks Modi govt over GDP growth

Former finance minister P Chidambaram, who is currently in CBI's custody, took a jibe at the government on Tuesday over the growth rate of 5 per cent in April to June quarter.
DNA - Published

SC extends P Chidambaram's CBI custody till September 5

P Chidambaram to remain in CBI custody for two more days.
DNA - Published

Chidambaram's CBI custody in INX Media case to continue till September 5, says SC

The Supreme Court said that the CBI custody of former finance minister P Chidambaram would continue till September 5 in the INX Media corruption case. The court also asked Chidambaram's counsel not to..
IndiaTimes - Published

Narada sting op: CBI conducts voice sample tests of TMC MP, former minister

Roy and Mitra are among the ten leaders and ministers of the Mamata Banerjee-led Trinamool Congress (TMC) who have been summoned by the CBI for the test. The TMC MP from Dum Dum had earlier appeared..
IndiaTimes - Published

INX Media case: Chidambaram sent to CBI custody for one day, court to hear interim bail plea Tuesday

A Delhi court on Monday accepted CBI's plea and extended the custody of formerm finance minister P Chidambaram by a day in the INX Media corruption case.
IndiaTimes - Published

INX Media case: CBI opposes Chidambaram's interim bail plea, seeks one-day custody


IndiaTimes - Published

Aircel-Maxis deal: CBI, ED seek custodial interrogation of Chidambaram, son from court

The CBI and the ED Monday sought in a Delhi court the custodial interrogation of former finance minister P Chidambaram and his son Karti in cases arising out of the Aircel-Maxis scam saying they have..
IndiaTimes - Published

INX Media case: CBI get Chidambaram for another day, bail plea tomorrow

The Supreme Court has asked P Chidambaram to appeal in a trial court for his interim bail.
DNA - Published

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