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Central Bureau of Investigation

Delhi CM Arvind Kejriwal Summoned By CBI On 16th April In Liquor Policy Case

Delhi CM Arvind Kejriwal Summoned By CBI On 16th April In Liquor Policy Case

Fri, Apr 14, 2023

The Central Bureau of Investigation summoned Delhi Chief Minister and AAP national convenor Arvind Kejriwal on April 16 at 11 AM to question him in the liquor excise policy case.

‘No Corrupt Person Should Be Spared’, PM Narendra Modi At CBI’s Diamond Jubilee Event

‘No Corrupt Person Should Be Spared’, PM Narendra Modi At CBI’s Diamond Jubilee Event

Mon, Apr 03, 2023

Prime Minister Narendra Modi on Monday inaugurated the diamond jubilee celebrations of the Central Bureau of Investigation (CBI) at Vigyan Bhawan in Delhi. He also inaugurated the newly constructed office complexes of the CBI in Shillong, Pune, and Nagpur. Speaking at the event today, PM Modi said, "no corrupt person should be spared."

Loan Fraud Case: Chanda, Deepak Kochhar, Venugopal Dhoot Sent To CBI Custody Till 28 Dec In Loan Fraud Case

Loan Fraud Case: Chanda, Deepak Kochhar, Venugopal Dhoot Sent To CBI Custody Till 28 Dec In Loan Fraud Case

Mon, Dec 26, 2022

The Central Investigation Agency (CBI) has taken major action in the bank loan fraud case. CBI has arrested Videocon owner Venugopal Dhoot in this case. Earlier, the CBI had arrested former ICICI Bank, MD, Chanda Kochhar and her husband Deepak Kochhar in this case. After this, both were sent to CBI custody for three days by the special court in Mumbai. Know full details from Ekta Suri.

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Delhi Liquor Scam: 'Jail Locks Will Be Broken': Arvind Kejriwal As Sisodia's CBI Questioning Under Way

Delhi Liquor Scam: 'Jail Locks Will Be Broken': Arvind Kejriwal As Sisodia's CBI Questioning Under Way

Mon, Oct 17, 2022

The Central Bureau of Investigation (CBI) is interrogating Delhi Deputy CM Manish Sisodia, who is accused of liquor scam. Meanwhile, Delhi Chief Minister Arvind Kejriwal has said that Deputy Manish Sisodia will remain free. CM Arvind Kejriwal tweeted, "The locks of the jail will be broken, Manish Sisodia will be released".

Delhi Liquor Scam: CBI Questions Deputy CM Manish Sisodia At Delhi Headquarters

Delhi Liquor Scam: CBI Questions Deputy CM Manish Sisodia At Delhi Headquarters

Mon, Oct 17, 2022

The Central Bureau of Investigation (CBI) is interrogating Delhi Deputy CM Manish Sisodia, who is accused of liquor scam. Meanwhile, Delhi Chief Minister Arvind Kejriwal has said that Deputy Manish Sisodia will remain free. CM Arvind Kejriwal tweeted, "The locks of the jail will be broken, Manish Sisodia will be released".

CBI Raids Gurugram Mall Allegedly Owned by Bihar Deputy CM Tejaswi Yadav

CBI Raids Gurugram Mall Allegedly Owned by Bihar Deputy CM Tejaswi Yadav

Wed, Aug 24, 2022

The Central Bureau of Investigation (CBI) officials on Wednesday raided an under-construction mall in Sector 71 of Haryana’s Gurugram. As per reports, the mall of Urban Cubes is owned by Bihar Deputy Chief Minister Tejaswi Yadav. Meanwhile, CBI officials are also conducting raids at 25 places in connection with land for job scam cases at different places in Delhi, Haryana’s Gurugram and Bihar’s Patna, Katihar, and Madhubani. Watch full news in this video.

Ex-NSE GOO Arrested: 'Audit report allegedly referred to Anand Subramanian as mysterious yogi'

Ex-NSE GOO Arrested: 'Audit report allegedly referred to Anand Subramanian as mysterious yogi'

Fri, Feb 25, 2022

The CBI has arrested former NSE group operating officer Anand Subramanian after expanding its probe into a co-location scam in the exchange following "fresh facts" in a Sebi report that referred to a mysterious yogi guiding the actions of former CEO Chitra Ramkrishna, officials said on Friday.

Mumbai Police handed over documents of Sushant Singh Rajput case to CBI

Mumbai Police handed over documents of Sushant Singh Rajput case to CBI

Fri, Aug 21, 2020

Mumbai Police handed over documents of Sushant Singh Rajput case to Central Bureau of Investigation (CBI).

CBI alerts on online payment frauds, fake sanitizers

CBI alerts on online payment frauds, fake sanitizers

Tue, Jun 16, 2020

On the online advance payment scams, the CBI said it involved criminals approaching as vendors of personal protective equipment (PPEs) and other protective equipment suppliers related to Covid-19 pandemic and entering into online business transactions with clients.

Investigation: The inter-connected world of Indian defence business

Investigation: The inter-connected world of Indian defence business

Mon, Feb 25, 2019

Vasaka Promoters is a special purpose vehicle promoted by the Murugappa Group, Karvy Group and Amarjit Singh Bakshi and his company, Safdarjang Estates Pvt Ltd. The family connections build on from here.

This is how to stop defaulters from fleeing country

This is how to stop defaulters from fleeing country

Tue, Jul 17, 2018

In an attempt to stop defaulting promoters from fleeing the country, the government has set up a high-level committee headed by Financial Services Secretary Rajiv Kumar to look at various measures and suggest changes in existing laws, according to official sources

CBSE class 12 re-test: Demand made to scrap economics re-exam, give marks on good faith and trust

CBSE class 12 re-test: Demand made to scrap economics re-exam, give marks on good faith and trust

Thu, Apr 26, 2018

A fresh plea has been moved in the Supreme Court seeking a CBI probe into the CBSE paper leak case and its order to conduct re-examination saying it was done to protect the "real culprits" in the Board. A bench headed by Chief Justice Dipak Misra has said that the plea would be taken up for hearing next week.

Karti Chidambaram gets bail in INX Media corruption case

Karti Chidambaram gets bail in INX Media corruption case

Fri, Mar 23, 2018

INX Media corruption case: Karti's counsel had argued that no case under the Prevention of Corruption Act was made out against him since the Central Bureau of Investigation (CBI) had neither questioned any public servant, nor made them an accused in the matter.

PNB fraud case: Shocking news keeps pouring in; here's what has happened now

PNB fraud case: Shocking news keeps pouring in; here's what has happened now

Thu, Mar 15, 2018

PNB fraud case: The newly uncovered scam raises fresh doubts about whether more such cases involving fraudulent guarantees lurk on the books of PNB, the second biggest state-run lender, or other government-owned Indian banks.

CBI nabs CBEC officials in graft case

CBI nabs CBEC officials in graft case

Wed, Jan 10, 2018

The CBI has arrested a Central Board of Excise and Custom (CBEC) official in Finance Ministry here and another in the Goods and Services Tax (GST) office in Mumbai on charges of demanding bribes, an official said on Tuesday.

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

Mon, Dec 04, 2017

A team of CBI officers will attend the extradition trial of industrialist Vijay Mallya, who is facing a probe by the agency into alleged loan defaults of over Rs 9,000 crore, in a London court from tomorrow.

CBI files fresh case against Sterling Biotech for Rs 5,000

CBI files fresh case against Sterling Biotech for Rs 5,000

Sat, Oct 28, 2017

The CBI has registered a fresh case against Sterling Biotech Limited for defaulting loans worth over Rs 5,383 crore.

CBI searches at premises of Lalu's family over hotel tender irregularities

CBI searches at premises of Lalu's family over hotel tender irregularities

Fri, Jul 07, 2017

The CBI today carried out searches at the premises of family members of former railway minister Lalu Prasad Yadav in connection with a fresh case of alleged irregularities in awarding the tender for maintenance of hotels.

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

Sun, Jul 02, 2017

The Central Vigilance Commission (CVC) is supervising CBI's probe in 10 top bank fraud cases, including one involving fugitive businessman Vijay Mallya, and says bankers need have no fear if their decisions are bonafide.

Mallya: Enough evidence to prove my case; VK Singh: Necessary steps being taken to bring him back

Mallya: Enough evidence to prove my case; VK Singh: Necessary steps being taken to bring him back

Tue, Jun 13, 2017

The 61-year-old former chief of erstwhile Kingfisher airlines, who has been out on bail since his arrest in April, arrived for the hearing in Court Room 3 after a number of other extradition cases on schedule for the day.

CBI raid homes of ex-Finance Minister P Chidambaram's son Karti

CBI raid homes of ex-Finance Minister P Chidambaram's son Karti

Tue, May 16, 2017

A total of at least 14 locations in Chidambaram`s home city of Chennai were searched by the CBI, Repulic TV reported.

CBI unearths 393 shell companies used to divert Rs 2,900 crore

CBI unearths 393 shell companies used to divert Rs 2,900 crore

Sun, May 07, 2017

According to sources, CBI has uncovered 393 shell companies which were used to divert loan funds meant for specified purposes, creating fake invoices, and "round-tripping" of funds to evade taxes and generate black money.

Vijay Mallya under house arrest; cannot leave till further notice

Vijay Mallya under house arrest; cannot leave till further notice

Wed, Apr 19, 2017

Central Bureau of Investigation (CBI) said the Westminster Magistrates' Court in London has put liquor baron, Vijay Mallya under house arrest, Times of India said in

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