Cbi
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Centre likely to extend CBI chief Praveen Sood's tenure, Rahul Gandhi submits dissent note: Sources
India | May 06, 2025, 09:34 AM ISTEarlier on Monday, Prime Minister Narendra Modi chaired a meeting of the committee responsible for the appointment of the CBI director. The meeting was also attended by Rahul Gandhi and Chief Justice of India (CJI) Sanjiv Khanna.
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SC orders CBI probe against projects of Supertech Limited in NCR to unravel 'builder-banks' nexus
India | Apr 29, 2025, 03:54 PM ISTThe Supreme Court has ordered a CBI inquiry into Supertech Limited's NCR projects, investigating the alleged builder-bank nexus that defrauded thousands of homebuyers.
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CBI raids ex-AAP MLA Durgesh Pathak's house over alleged foreign funding violations
Delhi | Apr 17, 2025, 12:55 PM ISTThe CBI conducted searches at the residence of former AAP MLA Durgesh Pathak on Thursday over alleged violations of the Foreign Contribution Regulation Act (FCRA). The agency has registered a case against Pathakover purported irregularities involving foreign contributions.
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Former Axis Bank employee among two arrested by CBI in Rs 400 crore DB investment scam in Assam
Assam | Apr 15, 2025, 07:20 AM ISTThe scam's mastermind, Deepankar Barman, was previously arrested after defrauding over 10,000 people across India of more than Rs 400 crore through a fraudulent investment scheme.
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Supreme Court rejects Yasin Malik's plea for physical hearing, allows virtual cross-examination
India | Apr 04, 2025, 01:52 PM ISTThe Supreme Court denied Yasin Malik's request for physical production in court but allowed him to cross-examine witnesses virtually in cases related to kidnapping and murder. The CBI sought to transfer his trial to Delhi, citing national security concerns.
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CBI Court acquits ex-HC judge Nirmal Yadav in 2008 'cash-at-judge's-door' case after 17-year trial
India | Mar 29, 2025, 05:23 PM ISTThe case, which sparked controversy in judicial circles, had led to a prolonged legal battle. The CBI had accused Yadav of being the intended recipient of the cash, but the court ruled in her favor, citing lack of sufficient proof.
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CBI conducts two-day workshop on compliance of Interpol's colour-coded notices
India | Mar 26, 2025, 10:58 AM ISTCBI Interpol workshop: The workshop had an exclusive session on the legal issues related to notices. The law enforcement agencies were urged to make use of the Bharatpol portal for sending their requests.
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No grudge against those who sought to undermine me: Narinder Batra after Delhi court closes case
India | Mar 25, 2025, 11:21 AM ISTThe statement from Narinder Batra comes after the Delhi court accepted the closure report of the CBI in a corruption case against him. While hearing of the matter, special judge Mukesh Kumar accepted the police report, saying he was satisfied with the probe carried out by the investigating team.
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Sushant Singh Rajput death case: What happens after a closure report is filed in any case? Explained
India | Mar 24, 2025, 09:31 PM ISTIn Sushant Singh Rajput's death case, the CBI has filed two separate closure reports, one in the abetment to suicide case filed by his father, and another by the actor's rumoured girlfriend Rhea Chakraborty against his sisters. Know what is a Closure report.
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CBI arrests NHAI GM, three others in bribery case, recovers around 1.18 crore cash
India | Mar 24, 2025, 07:37 PM ISTAs per a statement issued by CBI, the bribe was taken/given as illegal gratification for extending undue favors in processing and approving bills related to NHAI contracts/works.
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Rhea Chakraborty's lawyer expresses gratitude to CBI for clearing her name in SSR death case
Entertainment | Mar 23, 2025, 11:29 AM ISTThe CBI has closed two cases related to the death of Bollywood actor Sushant Singh Rajput. Actress Rhea Chakraborty's lawyer thanked the CBI for investigating from all angles and giving her a clean chit.
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Sushant Singh Rajput death: CBI files closure report, sources say Rhea Chakraborty given clean chit
India | Mar 22, 2025, 10:59 PM ISTThe closure report has been filed in both cases including allegations made by Sushant's father on actor Rhea Chakraborty and the allegations made by Rhea on Sushant's family.
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Cash-at-Home Row: Why Did CBI Investigate Judge Yashwant Varma in 2018?
Originals | Mar 22, 2025, 07:26 PM ISTDelhi High Court Justice Yashwant Varma is under investigation after a large sum of cash was allegedly found at his official residence during a fire on March 14, 2025. This has sparked controversy, especially since he was previously linked to a 2018 Central Bureau of Investigation (CBI) case.
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RG Kar rape-murder case: Supreme Court disposes of victim's parents' plea for fresh CBI probe
India | Mar 17, 2025, 12:09 PM ISTThe case pertains the horrific rape and killing of a 32-year-old postgraduate trainee doctor at Kolkata's RG Kar Medical College and Hospital, which took place in August last year. The fresh plea by the grieving parents sought further judicial intervention in the high-profile case.
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CBI, Kerala police arrest Lithuanian national, founder of cryptocurrency exchange Garantex
India | Mar 12, 2025, 11:54 PM ISTThe CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional arrest warrant. Later, the CBI and Kerala Police arrested the Lithuanian national.
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Railways ropes in RRB for all departmental exams after CBI arrests 26 officials in paper leak case
India | Mar 05, 2025, 08:26 PM ISTThe CBI on Monday arrested 17 locopilot candidates, along with 9 officials of the East Central Railway, for their involvement in the departmental promotion exam paper leak. The candidates were caught with a copy of the question papers during searches.
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Chhattisgarh former CM Bhupesh Baghel cleared of all charges in 2017 sex CD case
chhattisgarh | Mar 05, 2025, 11:06 AM ISTIn October 2017, a controversy erupted following a "sleaze video" allegedly involving then-Public Works Department Minister Rajesh Munat surfaced. The minister filed a case against Bhupesh Baghel for tarnishing his image.
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CBI busts departmental exam racket in Eastern Central Railways, arrests 26 officials
India | Mar 04, 2025, 07:20 PM ISTOn the intervening night of March 3 and 4, the CBI conducted searches and caught 17 loco pilots, who were the candidates for the department exam for elevation to the post of chief loco pilots. The CBI also seized Rs 1.17 crore.
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CBI seizes cryptocurrencies worth over Rs 23.94 crore following searches at 60 locations
Business | Feb 27, 2025, 01:14 PM ISTDelhi, Pune, Nanded, Kolhapur, Mumbai, Bengaluru, Chandigarh, Mohali, Jhansi, and Hubli were among the 60 locations searched by the officials as part of its probe into the scam.
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Gain Bitcoin scam case: CBI conducts searches at over 60 locations in several states
India | Feb 25, 2025, 05:25 PM ISTGain 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.