Central Bureau of Investigation Facts and News Updates


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 4 days ago

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 3 weeks ago

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 on March 19, 2024

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 on March 6, 2024

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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. DNA - Published on March 6, 2024
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. DNA - Published on February 28, 2024
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. DNA - Published on February 22, 2024

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. DNA - Published on February 21, 2024
Supreme Court rejects plea seeking CBI probe into Sandeshkhali case Sandeshkhali, a village in North 24 Parganas district of West Bengal, has been witnessing violent protests over allegations of sexual abuse of women by a local TMC leader and his supporters. DNA - Published on February 19, 2024
SC to hear plea seeking continuance of CBI probe into Bengal caste certificate scam The Supreme Court consented on Monday to hear a stand-alone PIL demanding the continuation of the CBI's investigation into a caste certificate scam in which seats meant for genuine ST candidates were.. IndiaTimes - Published on February 12, 2024

BJP threatening people to send ED, CBI to their homes if they don't vote for party: Mamata Banerjee West Bengal chief minister Mamata Banerjee accused the BJP of threatening people to send central probe agencies to their homes if they do not vote for the saffron party in the Lok Sabha polls.The TMC.. IndiaTimes - Published on January 29, 2024
CBI probe into medical admissions: SC takes suo moto cognisance of Calcutta HC order SC took suo moto cognisance of an order passed by a single bench of the Calcutta High Court that termed as "illegal and ignored" an order of the division bench in a case of alleged irregularities in.. IndiaTimes - Published on January 26, 2024
31 former and serving CBI officers honored on Republic Day 31 former and serving CBI officers, including those who probed corruption in the coal allocation and Delhi excise policy cases and the Nirav Modi case, were honored with medals on Republic Day. Amit.. IndiaTimes - Published on January 26, 2024
Supreme Court seeks ideas to end ED-CBI-opposition conflicts With rising instances of confrontation between ED & CBI and opposition-run state governments that have resulted in important cases getting stuck, Supreme Court on Thursday said a mechanism was needed.. IndiaTimes - Published on January 25, 2024

CBI summons lawyer Jai Dehadrai in Mahua Moitra case IndiaTimes - Published on January 23, 2024
Lokpal-referred complaint against Mahua Moitra: CBI asks lawyer Dehadrai to appear before it The CBI has summoned lawyer Jai Anant Dehadrai to appear before it on Thursday as part of its investigation into former TMC MP Mahua Moitra's Lokpal-referred corruption case, authorities said Tuesday... IndiaTimes - Published on January 23, 2024
CBI chargesheet in Manipur arms loot names 5 IndiaTimes - Published on January 18, 2024	HC junks ED plea for CBI probe into attack on its team in Bengal Calcutta High Court forms joint SIT, comprising CBI and Bengal police, to investigate the attack on ED officers in Sandeshkhali. The SIT will report directly to the court and is required to submit its.. IndiaTimes - Published on January 17, 2024
ED-CBI-NIA team going to UK to hasten fugitives' extradition A high-level team of CBI, Enforcement Directorate and National Investigation Agency is leaving soon for the UK to expedite extradition of India's most wanted fugitives, including defence dealer Sanjay.. IndiaTimes - Published on January 15, 2024	Railway constable posing as CBI officer arrested in 'extortion' case A CBI unit arrested a Railway Protection Force (RPF) constable for allegedly impersonating a CBI official in an extortion and forgery case. Sunil Yadav has been accused of demanding money from the.. IndiaTimes - Published on January 15, 2024
CBI files supplementary charge sheet in primary teacher recruitment scam IndiaTimes - Published on January 12, 2024	Bombay HC drops corruption case against an ex bank manager in Mumbai Bombay high court on January 9 discharged a former AGM of Central Bank from a case under the Prevention of Corruption Act and offences of cheating, forgery and criminal conspiracy registered by the.. IndiaTimes - Published on January 11, 2024
'Mandatory, not optional, to get convicting court's opinion on remission' Supreme Court rejects Gujarat government's plea to grant remission without seeking opinion from the special CBI court; Guidelines mandate seeking opinion from presiding judge before deciding remission.. IndiaTimes - Published on January 8, 2024	CBI chargesheet against fake PMO official who duped hospital The CBI files chargesheet against Maayank Tiwari, who posed as a high-ranking official of the Prime Minister's office, in a case involving an eye hospital chain and an Indore-based hospital. The.. IndiaTimes - Published on January 7, 2024
MHA orders CBI probe into supply of substandard medicines in Delhi govt hospitals The CBI probe was ordered following a recommendation by Delhi Lt Governor VK Saxena on the matter in December last year. DNA - Published on January 5, 2024Also reported by •IndiaTimes	Delhi liquorgate: BJP wants to arrest me using ED, CBI, says Arvind Kejriwal after skipping third summon Delhi chief minister Arvind Kejriwal on Thursday claimed that "false summons" were being sent to him by the Enforcement Directorate (ED) in the Delhi liquor scam case. Crying foul, the AAP chief,.. IndiaTimes - Published on January 4, 2024
Chhattisgarh government decides to handover PSC scam probe to CBI The BJP-led Chhattisgarh government has decided to seek a Central Bureau of Investigation (CBI) probe into allegations of nepotism and corruption in the selection process conducted by the State Public.. IndiaTimes - Published on January 3, 2024	Gautam Adani's statement after SC's verdict in Adani-Hindenburg row The Supreme Court on Wednesday ruled that there was no ground to order an investigation by an SIT or CBI into allegations against the Adani Group. DNA - Published on January 3, 2024
Missing teens case: CBI files chargesheets against five Central Bureau of Investigation (CBI) has filed separate chargesheets against five accused persons in two inter-related cases of Manipur violence pertaining to the disappearance and subsequent killings.. IndiaTimes - Published on January 2, 2024	Mahua Moitra faces charge of snooping on 'ex-BF' Advocate Jai Anant Dehadrai, whose 'cash-for questions' complaint against Mahua Moitra led to her expulsion from Lok Sabha, has accused the Trinamool Congress leader of carrying out "illegal.. IndiaTimes - Published on January 2, 2024
For first time, Mizoram gives consent to CBI probes IndiaTimes - Published on December 29, 2023	Chhattisgarh set to restore consent for CBI probes IndiaTimes - Published on December 28, 2023
No substantial evidence of 'extortion' in Tihar prison: CBI There is no substantial evidence of any major extortion racket in Tihar prison, the CBI has said while filing a closure report in a Delhi High Court-ordered probe arising out of allegations levelled.. IndiaTimes - Published on December 27, 2023	Illegal mining case: Jharkhand HC dismisses PIL filed against CM Hemant Soren, his relatives The Jharkhand High Court on Wednesday dismissed the PIL filed against Jharkhand chief minister Hemant Soren and his relatives in an illegal mining case. The PIL was filed by one Sunil Kumar Mahato. The.. IndiaTimes - Published on December 27, 2023
Bihar deputy CM Tejashwi Yadav asked to appear by ED on January 5 The Enforcement Directorate (ED) has issued its third summons to Bihar Deputy CM Tejashwi Yadav in connection with the alleged railways job-for-land scam. Tejashwi has been asked to appear before the.. IndiaTimes - Published on December 23, 2023	ED calls Lalu Prasad, son for questioning in job-for-land scam The Enforcement Directorate has summoned RJD chief and former railways minister Lalu Prasad and his son and Bihar’s deputy chief minister Tejashwi Yadav for questioning at its headquarters here on.. IndiaTimes - Published on December 20, 2023
Amnesty FCRA 'violations': CBI files supplementary charge sheet The CBI has filed a supplementary charge sheet in connection with its probe against Amnesty International India Pvt Ltd and its then executive director Aakar Patel for alleged FCRA violations. The.. IndiaTimes - Published on December 20, 2023	Delhi HC asks CBI, DRI to expeditiously look into allegations of over-invoicing by power firms like Adani, Essar groups The Delhi High Court has directed the CBI and DRI to investigate allegations of over-invoicing of imports by power generating companies, including the Adani Group and the Essar Group. The court.. IndiaTimes - Published on December 19, 2023
3 ITBP officers among 7 booked by CBI for Rs 70 lakh ration scam IndiaTimes - Published on December 16, 2023	SC: Won't stay probe against CBI officers in West Bengal custody death case The Supreme Court refuses to quash the probe against CBI officers involved in the custodial death of Lalan Sheikh, the prime accused in the Bogtui violence case in West Bengal. The court considers.. IndiaTimes - Published on December 12, 2023
FBI Director Wray holds discussions with CBI chief, recognises challenges posed by transnational crimes FBI Director Christopher A Wray held discussions with CBI Director Praveen Sood on challenges posed by organised crime networks, cyber-enabled financial crimes, ransomware threats, economic crimes, and.. IndiaTimes - Published on December 11, 2023	Dire need to enact law giving wider powers to CBI to probe cases without states' consent: Parliamentary panel IndiaTimes - Published on December 11, 2023
CBI files charges against 9 for woman's murder IndiaTimes - Published on December 9, 2023	Most tenacious witch-hunt against a woman MP: Mahua Moitra Mahua Moitra, a defiant first-time MP, was expelled from Parliament in what she called a tenacious witch-hunt. Surrounded by party colleagues and opposition members, she vowed to fight for the next 30.. IndiaTimes - Published on December 8, 2023
Crisis-hit CBI turns to Smith & Nephew's Soames as next president The crisis-hit CBI has turned to Sir Winston Churchill's grandson to help steer it back from the brink of financial oblivion. Sky News - Published on December 5, 2023	ED, CBI now likely to step on the gas PM Narendra Modi backs Centre's anti-corruption drive, claiming voters' support; warning to parties involved in corruption; ED and other agencies to continue their task; corruption charges against CMs.. IndiaTimes - Published on December 3, 2023
Struggling CBI to impose 5% fee increase on members The CBI is urging members to swallow a further rise in fees even as the lobby group battles to regain its former standing among political and business leaders. Sky News - Published on December 1, 2023	Cash-for-query-row: CBI begins inquiry in Mahua Moitra case CBI has initiated an inquiry into the cash-for-query allegations against Trinamool Congress MP Mahua Moitra on a reference from anti-corruption ombudsman Lokpal, sources said on Saturday. Officials.. IndiaTimes - Published on November 25, 2023
Belagavi Cantonment Board CEO found dead days after CBI raid Belagavi Cantonment Board’s (BCB) CEO K Anand, 40, was found dead at his government residence in the military camp area on Saturday morning. Anand, a native of Tamil Nadu and an officer of the Indian.. IndiaTimes - Published on November 25, 2023	Mahua Moitra says no referral order on Lokpal website on CBI PE Officials said the CBI has registered a preliminary enquiry against the Trinamool Congress Lok Sabha MP on a reference from anti-corruption ombudsman Lokpal. DNA - Published on November 25, 2023
'Amused to see how headless Lokpal referred my case to CBI': Mahua Moitra IndiaTimes - Published on November 25, 2023	'This is an inside matter of Parliament': Congress leader Rashid Alvi reacts to CBI investigation against Mahua Moitra CBI investigates TMC MP Mahua Moitra for quid pro quo allegations raised in Parliament. Congress leader Rashid Alvi questions CBI's role, saying it's an internal matter of Parliament. He criticizes the.. IndiaTimes - Published on November 25, 2023
CBI launches investigation against TMC MP Mahua Moitra in cash-for-query case Mahua Moitra is facing the heat of the "cash-for-query" allegations against her. The Lok Sabha Ethics Committee has recently recommended her expulsion from the Lower House. DNA - Published on November 25, 2023	SC issues notice to Jagan on plea against his bail in DA case The Supreme Court on Friday issued notice to Andhra Pradesh chief minister Y S Jagan Mohan Reddy on a plea seeking cancellation of bail granted to him in a disproportionate assets case. A bench of.. IndiaTimes - Published on November 25, 2023

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Sandeshkhali case: Calcutta HC directs Bengal govt to hand over Sheikh Shahjahan to CBI by 4:15 pm

CBI summons Akhilesh Yadav in illegal mining cases, asks him to appear on...

CBI raids former Jammu and Kashmir Governor Satya Pal Malik's premises

CBI summons BRS leader K Kavitha next week in Delhi excise policy case

Supreme Court rejects plea seeking CBI probe into Sandeshkhali case

SC to hear plea seeking continuance of CBI probe into Bengal caste certificate scam

BJP threatening people to send ED, CBI to their homes if they don't vote for party: Mamata Banerjee

CBI probe into medical admissions: SC takes suo moto cognisance of Calcutta HC order

31 former and serving CBI officers honored on Republic Day

Supreme Court seeks ideas to end ED-CBI-opposition conflicts

CBI summons lawyer Jai Dehadrai in Mahua Moitra case

Lokpal-referred complaint against Mahua Moitra: CBI asks lawyer Dehadrai to appear before it

CBI chargesheet in Manipur arms loot names 5

HC junks ED plea for CBI probe into attack on its team in Bengal

ED-CBI-NIA team going to UK to hasten fugitives' extradition

Railway constable posing as CBI officer arrested in 'extortion' case

CBI files supplementary charge sheet in primary teacher recruitment scam

Bombay HC drops corruption case against an ex bank manager in Mumbai

'Mandatory, not optional, to get convicting court's opinion on remission'

CBI chargesheet against fake PMO official who duped hospital

MHA orders CBI probe into supply of substandard medicines in Delhi govt hospitals

Delhi liquorgate: BJP wants to arrest me using ED, CBI, says Arvind Kejriwal after skipping third summon

Chhattisgarh government decides to handover PSC scam probe to CBI

Gautam Adani's statement after SC's verdict in Adani-Hindenburg row

Missing teens case: CBI files chargesheets against five

Mahua Moitra faces charge of snooping on 'ex-BF'

For first time, Mizoram gives consent to CBI probes

Chhattisgarh set to restore consent for CBI probes

No substantial evidence of 'extortion' in Tihar prison: CBI

Illegal mining case: Jharkhand HC dismisses PIL filed against CM Hemant Soren, his relatives

Bihar deputy CM Tejashwi Yadav asked to appear by ED on January 5

ED calls Lalu Prasad, son for questioning in job-for-land scam

Amnesty FCRA 'violations': CBI files supplementary charge sheet

Delhi HC asks CBI, DRI to expeditiously look into allegations of over-invoicing by power firms like Adani, Essar groups

3 ITBP officers among 7 booked by CBI for Rs 70 lakh ration scam

SC: Won't stay probe against CBI officers in West Bengal custody death case

FBI Director Wray holds discussions with CBI chief, recognises challenges posed by transnational crimes

Dire need to enact law giving wider powers to CBI to probe cases without states' consent: Parliamentary panel

CBI files charges against 9 for woman's murder

Most tenacious witch-hunt against a woman MP: Mahua Moitra

Crisis-hit CBI turns to Smith & Nephew's Soames as next president

ED, CBI now likely to step on the gas

Struggling CBI to impose 5% fee increase on members

Cash-for-query-row: CBI begins inquiry in Mahua Moitra case

Belagavi Cantonment Board CEO found dead days after CBI raid

Mahua Moitra says no referral order on Lokpal website on CBI PE

'Amused to see how headless Lokpal referred my case to CBI': Mahua Moitra

'This is an inside matter of Parliament': Congress leader Rashid Alvi reacts to CBI investigation against Mahua Moitra

CBI launches investigation against TMC MP Mahua Moitra in cash-for-query case

SC issues notice to Jagan on plea against his bail in DA case