Thursday, May 26, 2022
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Karti Chidambaram Appears Before CBI In Bribe-For-Visa For Chinese Nationals Case

Karti Chidambaram Appears Before CBI In Bribe-For-Visa For Chinese Nationals Case

Congress MP Karti Chidambaram has been accused for allegedly helping Chinese nationals getting visas by flouting rules.

26 May 2022
Chinese Visa Scam: ED Registers Money Laundering Case Against Karti Chidambaram, Others

Chinese Visa Scam: ED Registers Money Laundering Case Against Karti Chidambaram, Others

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...

25 May 2022

Paresh Adhikari Defied CBI Instructions, Left Kolkata For Hometown In Cooch Behar: Official

"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...

NSE Colocation Scam: CBI Launches Search Operation In Multiple Cities

NSE Colocation Scam: CBI Launches Search Operation In Multiple Cities

The search operation will cover brokers at more than 12 premises in Mumbai, Gandhinagar, Delhi, Noida, Gurugram and Kolkata, among other cities

21 May 2022

Indrani Mukerjea Arrested In Her Daughter Sheena Bora’s Alleged Murder Walks Out Of Jail

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...

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20 May 2022
CBI Registers Fresh Case Against Lalu Yadav, Raids 17 Places In Connection To 'Land For Railway Job' Scam

CBI Registers Fresh Case Against Lalu Yadav, Raids 17 Places In Connection To 'Land For Railway Job' Scam

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...


18 May 2022
CBI Arrests Karti Chidambaram's Close Aide In Bribe-For-Visas For Chinese Nationals Case

CBI Arrests Karti Chidambaram's Close Aide In Bribe-For-Visas For Chinese Nationals Case

According to CBI officials, S Bhaskararaman was approached by Vikas Makharia, the then associate vice president of Talwandi Sabo Power Ltd (TSPL), for the...


17 May 2022
CBI To Probe Paper Leak Of HP Cops Recruitment Test: CM

CBI To Probe Paper Leak Of HP Cops Recruitment Test: CM

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...


17 May 2022
CBI Books Karti Chidambaram In Bribe-for-Visa For Chinese Nationals Case, Raids Nine Premises

CBI Books Karti Chidambaram In Bribe-for-Visa For Chinese Nationals Case, Raids Nine Premises

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...


14 May 2022
CBI Books Three Persons In Connection With Alleged IPL Match Fixing, Betting; Pakistan Angle Being Probed

CBI Books Three Persons In Connection With Alleged IPL Match Fixing, Betting; Pakistan Angle Being Probed

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...


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15 May 2022
IPL 2019 Matches Fixed? CBI Books Seven Allegedly Corrupt Indians With Pakistani Links

IPL 2019 Matches Fixed? CBI Books Seven Allegedly Corrupt Indians With Pakistani Links

Reports emerged that match-fixing rackets had allegedly influenced the outcome of IPL 2019 matches based on inputs from Pakistan.


12 May 2022
4 CBI Officers Arrested For Conducting Fake Raid In Chandigarh To Extort Money

4 CBI Officers Arrested For Conducting Fake Raid In Chandigarh To Extort Money

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...


10 May 2022
CBI Investigates FCRA Violations; MHA Officials, NGO Representatives Under Lens In Countrywide Operations

CBI Investigates FCRA Violations; MHA Officials, NGO Representatives Under Lens In Countrywide Operations

According to CBI officials, so far, the agency has apprehended around six persons including MHA officials and NGO representatives in connection with the...


10 May 2022
CBI Searches 8 Locations In J-K, Mumbai In J&K Bank Building Purchase Irregularities Case

CBI Searches 8 Locations In J-K, Mumbai In J&K Bank Building Purchase Irregularities Case

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...


07 May 2022
Punjab AAP MLA Under CBI Investigation On Bank 'Fraud' Of Over 40-crore

Punjab AAP MLA Under CBI Investigation On Bank 'Fraud' Of Over 40-crore

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.


06 May 2022
Amit Shah Demands CBI Probe Into Kolkata BJP Worker’s Death, Terms It ‘Political Murder’

Amit Shah Demands CBI Probe Into Kolkata BJP Worker’s Death, Terms It ‘Political Murder’

Calcutta High Court has already ordered a post-mortem into BJP worker Arjun Chowrasia’s killing to be conducted at the Command Hospital.


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30 April 2022
DHFL-Yes Bank Case: CBI Searches Premises Of Prominent Realtors In Mumbai, Pune

DHFL-Yes Bank Case: CBI Searches Premises Of Prominent Realtors In Mumbai, Pune

The CBI suspects that their companies were used to channel alleged illicit money in the Yes Bank-DHFL loan case


30 April 2022
Will Assam CM Ask CBI To Find Out Who Caused 'False' FIR Against Mevani: Chidambaram

Will Assam CM Ask CBI To Find Out Who Caused 'False' FIR Against Mevani: Chidambaram

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. 


28 April 2022
CBI Arrests Mumbai-based Realtor Sanjay Chhabria In Yes Bank-DHFL Corruption Case

CBI Arrests Mumbai-based Realtor Sanjay Chhabria In Yes Bank-DHFL Corruption Case

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...


28 April 2022
NSE Co-Location Case: CBI Opposes Bail Plea Of Chitra Ramakrishna, Anand Subramanian

NSE Co-Location Case: CBI Opposes Bail Plea Of Chitra Ramakrishna, Anand Subramanian

The CBI had earlier opposed the bail applications of both the accused, saying that they could influence the witnesses and tamper with the evidence.


25 April 2022
Delhi Court Takes Cognizance Of ED Charge Sheet In Indo-Bangla Border Cattle Smuggling Case

Delhi Court Takes Cognizance Of ED Charge Sheet In Indo-Bangla Border Cattle Smuggling Case

According to the Enforcement Directorate (ED), the case was lodged following an FIR by the Central Bureau of Investigation (CBI) in Kolkata against Satish...


16 April 2022
Delhi Court Upholds Order For Withdrawal Of Lookout Circular Against Amnesty International's Aakar Patel

Delhi Court Upholds Order For Withdrawal Of Lookout Circular Against Amnesty International's Aakar Patel

The court, however, set aside the earlier direction issued to the CBI director to make a written apology to Patel for CBI's actions. 


14 April 2022
Hanskhali Gang Rape: CBI May Speak To Father On Body Was Snatched At Gunpoint Allegation

Hanskhali Gang Rape: CBI May Speak To Father On Body Was Snatched At Gunpoint Allegation

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...


14 April 2022
Birbhum Killings: CBI Arrests Man Who Transported Petrol Used To Burn Houses

Birbhum Killings: CBI Arrests Man Who Transported Petrol Used To Burn Houses

A CBI official said Ritan Shiekh, who had gone missing after the killings, was nabbed from his house in Bogtui village.


13 April 2022
CBI Takes Over Investigation Of 5 Cases Against Ex-Mumbai Police Commissioner Parambir Singh

CBI Takes Over Investigation Of 5 Cases Against Ex-Mumbai Police Commissioner Parambir Singh

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...


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