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  Gain Bitcoin scam case: CBI conducts searches at over 60 locations in several states

  India | February 25, 2025 17:25 IST

  Gain Bitcoin scam case: CBI took over these cases and conducted an omnibus and comprehensive investigation to uncover the full extent of the fraud, identify all accused parties, and trace the misappropriated funds, including international transactions.

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  Arvind Kejriwal claims CBI raid against Sisodia ahead of Delhi polls, BJP calls it 'sympathy stunt'

  Delhi | January 07, 2025 9:31 IST

  AAP chief Arvind Kejriwal's accusation comes days ahead of the elections for Delhi assembly's 70 seats due next month. Earlier, Kejriwal claimed that Delhi Chief Minister Atishi will be arrested soon in a fake case.

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  CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

  India | December 04, 2024 17:23 IST

  The searches were conducted during an ongoing investigation into a case registered on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre (I4C).

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  CBI seizes Rs 2.39 crore cash from Delhi Pollution Control Committee's engineer, two held

  Delhi | September 09, 2024 19:08 IST

  The CBI seized cash amounting to Rs 2.39 crore from the premises of a senior environmental engineer of the Delhi Pollution Control Committee (DPCC), exposing corruption activities in the department.

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  Chhattisgarh: CBI raids 13 locations in CGPSC recruitment irregularities case

  chhattisgarh | August 07, 2024 14:03 IST

  Earlier the case was being investigated by the EOW of Chhattisgarh Police. The CBI took over the case after the state government urged it.

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  West Bengal: CBI searches suspended TMC leader Shahjahan Sheikh's house in Sandeshkhali

  March 08, 2024 13:10 IST

  The Central Bureau of Investigation (CBI) also visited areas near his house in Akunchipara locality of Sarberia to collect evidence in connection with the attack. The CBI team was also joined by forensic and ED officials to support the investigation.

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  CBI files FIR against former chief of medical exam body Dr Bipin Batra in corruption case

  India | October 21, 2023 23:13 IST

  CBI has registered a case of corruption and misuse of Rs 50 crore against the former head of the National Board of Examination in Medical Sciences, Dr Bipin Batra.

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  Kolkata: CBI conducts searches at 6 locations in teachers' appointment scam

  September 26, 2023 22:47 IST

  The Teacher Eligibility Test (TET) was held on October 11, 2015, in which alleged ineligible candidates were appointed.

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  Mumbai: Senior customs official dies by suicide a day after CBI raids his premises

  Maharashtra | August 26, 2023 20:44 IST

  CBI had raided the house of Custom Superintendent Mayank Singh in Kharghar, Navi Mumbai on August 24.

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  CBI recovers Rs 20 Crore cash during raids on former CMD of WAPCOS Ltd | DETAILS

  India | May 03, 2023 6:16 IST

  The CMD of WAPCOS Limited was booked recently for amassing assets disproportionate to his known sources of income.

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  FCI corruption case: CBI searches at 30 locations in Punjab

  India | February 21, 2023 12:58 IST

  FCI corruption case: According to charges, FCI officials get bribes (as commission) from private millers.

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  CBI seized my computer to 'implant' files in CPU: Manish Sisodia on his office raid

  January 15, 2023 20:40 IST

  CBI raids Manish Sisodia office: In his statement, the Deputy CM has termed the whole exercise to be an act of malice detailing how the CBI raided his office on a Second Saturday (an official holiday) and gave a handwritten notice to the Secretary to seize a computer from the conference room.

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  CBI raids Manish Sisodia's office: 'They will not find anything as...,' says, AAP leader

  India | January 14, 2023 18:32 IST

  CBI raids Manish Sisodia office: CBI raids are underway at the office of Delhi Deputy Chief Minister Manish Sisodia in Delhi Secretariat today.

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  CBI conducts searches at former finance secretary Arvind Mayaram premises in alleged corruption case

  India | January 12, 2023 21:53 IST

  "CBI has received complaints against former Finance secretary Arvind Mayaram in connection with irregularities in awarding the tender for currency printing," a CBI official told media today.

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  CBI raids educational institution owned by Karnataka Congress President Shivakumar

  India | December 19, 2022 19:19 IST

  Shivakumar stated that CBI has conducted raids on his educational institutions. "They (CBI) are conducting inquiries on our land and business. Our family is being hounded by the investigating agencies," he said.

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  CBI conducts biggest crackdown on child porn, pan-India raids in massive 'Operation MeghChakra'

  Crime | September 24, 2022 14:00 IST

  As per the information, CBI has received inputs on the sales and distribution of such material on the internet from Interpol's Singapore-based Crime Against Child Unit.

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  Coal scam case: CBI raids Bengal law minister's premises in Asansol, five other locations in Kolkata

  India | September 07, 2022 10:44 IST

  Coal scam case: On September 20, 2012, the CBI had registered a case in the matter under section - 120B r/w 420 IPC r/w 13(2) r/w 13(1)(d) of the Prevention of Corruption Act, 1988.

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  Delhi excise policy: CBI should probe scams in Bundelkhand Expressway construction, says Sisodia

  India | August 21, 2022 23:42 IST

  Delhi excise policy: Alleging scams in Gujarat and in the construction of the Bundelkhand Expressway, Sisodia said the central probe agency should investigate them.

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  Manish Sisodia, accused in excise policy scam, says BJP not worried about fraud, but Arvind Kejriwal

  India | August 20, 2022 17:03 IST

  The CBI on Friday raided the home of Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.

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  Kapil Sibal takes a jibe at CBI, says 'agency is uncaged parrot whose plumes are saffron'

  India | August 20, 2022 11:53 IST

  The former minister's comment came after CBI conducted a raid at Delhi Deputy Chief Minister Manish Sisodia's residence on Friday in connection with the alleged scam in the recently withdrawn excise policy of the Aam Aadmi Party government.