Congress MP Karti Chidambaram has been accused for allegedly helping Chinese nationals getting visas by flouting rules.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first...
"We had told the minister not to leave the city. We have come to know that he left for Bagdogra this morning. We will inquire into the matter," said the CBI...
The search operation will cover brokers at more than 12 premises in Mumbai, Gandhinagar, Delhi, Noida, Gurugram and Kolkata, among other cities
Indrani Mukerjea’s daughter Sheena Bora (24) was killed sometime in April 2012, as per police, however the crime came to light three years later with the...
According to the officials, The probe agency has started searches at 17 locations in Delhi and Bihar. The alleged land-for-jobs scam pertains to the period...
According to CBI officials, S Bhaskararaman was approached by Vikas Makharia, the then associate vice president of Talwandi Sabo Power Ltd (TSPL), for the...
In a hurriedly called press conference at his official residence Oakover here, Chief Minister Jai Ram Thakur said the state government has decided to hand over...
According to CBI officials, following the registration of an FIR, the CBI on Tuesday morning started searches at nine premises of Chidambaram in Chennai and...
The central agency has started a country-wide probe, they said. The CBI received information that "a network of individuals involved in cricket betting are...
Reports emerged that match-fixing rackets had allegedly influenced the outcome of IPL 2019 matches based on inputs from Pakistan.
These four accused officers had allegedly gone to Chandigarh on Wednesday to conduct a "search" even when they are not posted there and had no case or mandate...
According to CBI officials, so far, the agency has apprehended around six persons including MHA officials and NGO representatives in connection with the...
The CBI on Tuesday searched eight locations in Jammu, Srinagar and Mumbai, including premises of then J&K Bank chairman Haseeb Drabu, in connection with...
The searches are being carried out in Maler Kotla area of Sangrur district in connection with the case against the Amargarh AAP MLA Jaswant Singh Gajjan Majra.
Calcutta High Court has already ordered a post-mortem into BJP worker Arjun Chowrasia’s killing to be conducted at the Command Hospital.
The CBI suspects that their companies were used to channel alleged illicit money in the Yes Bank-DHFL loan case
The court found that there is no evidence to hold that Mevani was an insane person, the former Union Home Minister said in a series of tweets.
The CBI on Thursday arrested Mumbai-based realtor Sanjay Chhabria in connection with a case of alleged corruption against Yes Bank founder Rana Kapoor and...
The CBI had earlier opposed the bail applications of both the accused, saying that they could influence the witnesses and tamper with the evidence.
According to the Enforcement Directorate (ED), the case was lodged following an FIR by the Central Bureau of Investigation (CBI) in Kolkata against Satish...
The court, however, set aside the earlier direction issued to the CBI director to make a written apology to Patel for CBI's actions.
The CBI team visited the Hashkhali police station, and took into its custody the case diary and other documents related to the investigation, said the...
A CBI official said Ritan Shiekh, who had gone missing after the killings, was nabbed from his house in Bogtui village.
The Supreme Court had on March 24 transferred the investigation of these cases to the CBI. All the five FIRs registered in Thane and Mumbai have now been...