Central Bureau of Investigation

Telangana High Court rejects plea for CBI investigation

It also directed the SIT not to reveal the progress of the inquiry to any authority or the media.

published on : 16th November 2022

Madras High Court refuses to order CBI probe into custodial death

The police also submitted that six personnel were arrested in connection with the death at the Secretariat Colony police station.

published on : 3rd November 2022

Liquor scam: Abhishek Rao was part of meets in Delhi, Mumbai & Hyd, finds CBI

The CBI is yet to get a satisfactory explanation with regard to the money transferred by co-accused Sameer Mahendru of M/S Indospirits.

published on : 12th October 2022

CBI questions Satya Pal Malik in Rs 300 crore bribery claim

After lodging these two cases, the probe agency had formed several teams to unearth the entire conspiracy.

published on : 8th October 2022

Uttar Pradesh: Court rejects CBI closure report over death of Karnataka IAS officer

The 2007-batch IAS officer was found dead mysteriously by the roadside in front of the government guest house in which he had stayed in Lucknow five years ago.

published on : 20th September 2022

CBI moves Delhi court, seeks to cancel bail to Tejashwi

The CBI, in the petition, brought to the notice of the court veiled threats by Tejashwi, and said it suspects he may influence witnesses.

published on : 18th September 2022

CBI team visits Goa hotel where Sonali Phogat had stayed

On Saturday, the team inspected the rooms at the hotel in Anjuna where both Phogat and her associates -- now arrested for their alleged role in her death -- were staying, the official said.

published on : 17th September 2022

Difficult time for rights work now: Aakar Patel

Many organisations have stopped working on these issues.

published on : 4th September 2022

Parody war starts as BJP’s ‘Golmaal Hai’ video seeks to pick holes in AAP poll promises

“Arvind Kejriwal’s model means 100% corruption guarantees. The AAP has government in two states and the health ministers of both states are in jail on charges of corruption”, he taunted.

published on : 22nd August 2022

Delhi excise policy modified without obtaining LG's opinion: CBI FIR

The FIR mentions the letter of Delhi Lieutenant Governor Vinai Kumar Saxena sent to Home Secretary Ajay Bhalla.  

published on : 19th August 2022

Paradip Port Trust bribery case: CBI arrests Orissa Stevedores limited director 

However, the repair work of the conveyor belt was carried out at the cost of the port’s resources which resulted in huge financial benefit to the OSL.

published on : 7th August 2022

PPT engineer, three others held in bribery case in Odisha

Rout had also roped in manager, port operations, of Kolkata-based KCT Group Sankha Subhra Mitra for such activities.

published on : 6th August 2022

CBI court in Kerala discharges two cops in 2010 Sampath custodial death case

He was taken to Riverside Cottage at Malampuzha where he was allegedly tortured. After his death, the accused persons changed the details of the arrest record. 

published on : 18th July 2022

CBI arrests Delhi-based brokerage MD Sanjay Gupta in NSE co-location case

The CBI is probing the alleged improper dissemination of information from the computer servers of the market exchanges to the stockbrokers.

published on : 22nd June 2022

Mamata demands centre to allow CBI to function independently

The ED has already interrogated her nephew Abhishek Banerjee and his wife in connection with a money laundering case linked to coal pilferage.

published on : 23rd May 2022

CBI conducts searches at Gujarat IAS officer's premises in bribery case, arrests his aide

Mohammed Rafiq Memon, who acted as the IAS officer's middleman and who used to collect bribe money for him, has been arrested from Surat, it said.

published on : 20th May 2022

CBI officials face ire of former CM Rabri Devi during search operation in Patna

The officials reached the 10, Circular road residence of Rabri early in the morning and tried to enter the premises.

published on : 20th May 2022

'Absolution for lapse' says TN cop who failed to record Perarivalan's confession in 1991

The officer in an interview to the media stated that in 2013 that he did not record the statement of Arivu (Perarivalan) of him being not aware of why he was asked to buy the battery. 

published on : 18th May 2022

Bengal CM Mamata urges guv to ask Centre `not to disturb' industrialists using Central agencies

Banerjee has earlier too been vociferous against the Centre, alleging misuse of two agencies - Central Bureau of Investigation and Enforcement Directorate - for political reasons.

published on : 20th April 2022

CBI denies FBI is in India to probe Karnataka Bitcoin scam

The scam was reported widely in November 2020 soon after the arrest of the 26-year-old hacker Srikrishna Ramesh alias Sriki by the Bengaluru Central Crime Branch police. 

published on : 10th April 2022
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