Central Bureau Of Investigation
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ABG Shipyard bank fraud: SBI claims there was no delay in the filing of case
Business | Feb 13, 2022, 07:40 PM ISTABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab National Bank (PNB) of around Rs 14,000 crore through the issuance of fraudulent Letters of Undertaking (LoUs).
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Supreme Court orders CBI to register case in disinvestment matter of Hindustan Zinc in 2002
India | Nov 18, 2021, 01:35 PM ISTThe top court, however, allowed disinvestment of the Centre's residuary 29.5 per cent share in the open market.
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10 detained in CBI crackdown on child porn; role of foreign nationals revealed
India | Nov 17, 2021, 10:13 AM ISTAs per the CBI press release, the agency conducted searches at around 77 locations in 14 states in connection with 23 separate cases registered against 83 accused on November 14.
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West Bengal post-poll violence: CBI files two chargesheet in separate cases
India | Sep 03, 2021, 09:44 PM ISTCBI has also recently registered two more cases and taken over the investigation of these cases, earlier registered in different Police Stations of West Bengal on various allegations.
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JEE Main 2021 scam: CBI arrests 7, continues searches in Indore
Education | Sep 04, 2021, 12:11 PM ISTThe CBI registered a case against a private company and others including its directors, three employees and private persons.
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CBI should be autonomous like Election Commission, says Madras High Court
India | Aug 18, 2021, 10:40 AM ISTThe High Court said that the Central Government should consider enacting the necessary legislation for the CBI to function as an autonomous body.
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Madurai passport official, travel agent booked for issuing Indian passports to Sri Lankans
India | Jul 13, 2021, 10:36 PM ISTThe matter surfaced after a complaint was registered against the Senior Superintendent of Madurai passport office and some travel agents for issuing Indian passports to foreign nationals, which is not only illegal but comes under a treason act.
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IPS Subodh Kumar Jaiswal appointed new CBI Director
India | May 25, 2021, 11:05 PM ISTIPS Subodh Kumar Jaiswal, chief of Central Industrial Security Force (CISF), has been appointed as Director of Central Bureau of Investigation (CBI) for a period of 2 years.
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CBI seeks details from Antigua Embassy on fugitive diamantaire Mehul Choksi's whereabouts
India | May 25, 2021, 01:07 PM ISTAfter businessman and fugitive Mehul Choksi went missing from Antigua and Barbuda, the Central Buraeu of Investigation (CBI) here has spurred into action.
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PM Modi-led panel to choose next CBI chief today; Rakesh Asthana frontrunner
India | May 24, 2021, 10:31 AM ISTA high-powered committee led by Prime Minister Narendra Modi will meet on Monday evening to decide the next CBI Director.
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Corruption case: CBI calls Deshmukh's personal assistants for questioning
India | Apr 11, 2021, 12:08 PM ISTThe CBI on Sunday called personal assistants of former Maharashtra Home Minister Anil Deshmukh for questioning in connection with allegations of corruption levelled against him by ex-Mumbai police commissioner Param Bir Singh, officials said.
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CBI searches 7 locations across J&K, Chandigarh; recovers Rs 67 lakh
India | Mar 27, 2021, 07:35 AM ISTThe Central Bureau of Investigation (CBI) on Friday carried out searches at seven locations in Jammu and Kashmir and Chandigarh and recovered Rs 67 lakh, including Rs 2 lakh from the premises of then regional manager of NHAI.
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CBI files two cases for alleged bank fraud of over Rs 200 crore
India | Feb 10, 2021, 08:37 PM ISTThe Central Bureau of Investigation (CBI) has registered two separate cases related to bank fraud and conducted searches at 8 locations in Delhi, Ahmedabad, Gandhinagar and Gurgaon.
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CBI disposed about 800 cases in 2020 despite Covid-19 challenges
India | Jan 01, 2021, 04:15 PM ISTInteracting with officers via video conferencing on the occasion of New Year, CBI Director Rishi Kumar Shukla greeted his men and applauded them for their work amid the pandemic.
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CBI registers case linked to Rs 25,000-crore Roshni land scam
News | Nov 23, 2020, 04:52 PM ISTIt’s in pursuant to J&K HC order to probe alleged involvement of public servants and others in grabbing government land.
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Sushant Case: Rhea and Showik Chakraborty's Bail Plea in Bombay HC underway
Entertainment | Sep 29, 2020, 04:48 PM ISTThe NCB has opposed the bail pleas filed by actress Rhea Chakraborty and her brother Showik Chakraborty in the Bombay High Court following their arrest in a drugs case related to actor Sushant Singh Rajput's death.
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Sushant fell in love with me the day we first met, says Rhea in a questioning with CBI
News | Aug 28, 2020, 12:11 PM ISTEarlier on Thursday, Sushant's flat-mate Siddharth Pithani was called by the CBI for the seventh consecutive day for questioning in the actor's death case. On Wednesday, Pithani was grilled for over 12 hours by the probing agency.
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'Truth will come out': Chirag Paswan after SC orders CBI inquiry in SSR's death case
News | Aug 19, 2020, 04:49 PM ISTLok Janshakti Party (LJP) chief, Chirag Paswan reacted over Supreme Court's verdict to transfer the case to Central Bureau of Investigation (CBI) in Sushant Singh Rajput death case.
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Sushant Singh death case: Bihar Police officers return to Patna
News | Aug 06, 2020, 05:05 PM ISTFour officers of Bihar Police team including the Investigating Officer, who were in Mumbai to probe the Sushant Singh Rajput's death case, returned to Patna on August 06.
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Sushant Singh Rajput CDR suggest Rhea Chakraborty had blocked his number the day she left his home
Entertainment | Aug 06, 2020, 02:41 PM ISTSushant Singh Rajput case has taken an interesting twist as the second part of the late actor's call date records prove that there was no exchange of calls or message between the two after Disha Salian's death.