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Central Bureau Of Investigation

Nitish Kumar

'Similar Things Happened In 2017': Nitish On CBI, ED Action Against Lalu, Tejashwi

This was in contrast to the stand he took in 2017, when he had wanted the ally to come clean on charges of corruption.

11 March 2023

Manish Sisodia

Delhi Excise Case: Manish Sisodia's CBI Custody Ends Today, To Be Produced In Court

The CBI may not seek further custody of Aam Aadmi Party (AAP) leader Manish Sisodia and may recommend a 14-day judicial custody for him, said a report.

06 March 2023

Supreme Court

Power To Transfer Probe To CBI, Other Specialised Agency To Be Used Very Sparingly: SC

The apex court observed though there is no flexible guideline or a straightjacket formula laid down, the power to transfer the investigation is an "extraordinary power".

28 February 2023

The Central Bureau of Investigation

CBI Takes Over Investigation Into 'Financial Irregularities' In National Creche Scheme

The CBI took up the case against unidentified persons under IPC sections of criminal breach of trust and cheating on a reference from the Ministry of Women and Child Development, which had earlier filed an FIR with Delhi...

09 March 2023

Delhi ministers Manish Sisodia and Satyendar Jain resign

Delhi Excise Case: Manish Sisodia's Arrest Casts Shadow Over AAP's Delhi Model, How Is It Managing Fallout?

The AAP leadership has already asked the party's state units to 'intensify' their campaign against the BJP and the Congress in Karnataka, Chhattisgarh, Madhya Pradesh, and Rajasthan which will go to polls this year, reports...

01 March 2023

Delhi Deputy CM Manish Sisodia

CBI Questioning Of Sisodia: Delhi Dy CM Fighting 'Battle Of Truth', Says Bhagwant Mann

With several AAP leaders coming out in support of the Delhi deputy chief minister, Mann in a tweet in Hindi said, "Manish ji, you are fighting the battle of truth…the whole country is with you…the love of millions of...

26 February 2023

TMC leader Suvendu Adhikari

'Why Is CBI Hesitant?': Suvendu Writes To PM, Seeks Action Against Mamata In Saradha Case

In his letter, Adhikari alleged that Chief Minister Mamata Banerjee was the "biggest beneficiary" of the scam involving crores of rupees but the CBI was hesitating to act against her because of her post.

06 March 2023

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Manish Sisodia

Sisodia Appears Before CBI For Questioning In Excise Policy Scam Case, Says Not Afraid Of Going To Jail

“When I left my job as a journalist, my wife supported me and even today, my family is standing by my side. My workers will take care of my family if I get arrested,” he told reporters.

26 February 2023

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26 February 2023
Manish Sisodia Appears Before CBI For Questioning In Delhi Excise Policy Scam

Manish Sisodia Appears Before CBI For Questioning In Delhi Excise Policy Scam

AAP leader Manish Sisodia, accused number one in the CBI FIR, was earlier questioned on October 17, a month before the agency filed its charge sheet on...


24 February 2023
CBI Seizes Gun, Live Cartridges From Builder's House In Gurugram

CBI Seizes Gun, Live Cartridges From Builder's House In Gurugram

According to a complaint filed by Randhir Kumar Singh of CBI, a case was registered against Poonam Kumar and Sanjeev Kumar, both promoter/director and...


11 February 2023
CBI Arrests Govt Official On Graft Charges In J-K

CBI Arrests Govt Official On Graft Charges In J-K

The official said the complainant had taken a loan of Rs 10 lakh from a bank under the Prime Minister's Employment Generation Programme (PMEGP) scheme, which...


28 January 2023
Is Prakash Ambedkar Saying BJP Uses Central Agencies For Political Gains, Asks Sharad Pawar's NCP

Is Prakash Ambedkar Saying BJP Uses Central Agencies For Political Gains, Asks Sharad Pawar's NCP

The NCP's reaction came in the wake of Ambedkar's remarks that there is nothing wrong if Prime Minister Narendra Modi uses the Enforcement Directorate (ED) and...


18 January 2023
CBI Books Builder Sudhir Kumar Windlass For Illegal Encroachment In Uttarakhand; Searches 20 Places

CBI Books Builder Sudhir Kumar Windlass For Illegal Encroachment In Uttarakhand; Searches 20 Places

The agency took over the investigation in four FIRs registered at the Rajpur Police Station, Dehradun (Uttarakhand).


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14 January 2023
Delhi Excise Policy Case: CBI Reaches Manish Sisodia's Office, Says No 'Raid' But Collecting Some Documents

Delhi Excise Policy Case: CBI Reaches Manish Sisodia's Office, Says No 'Raid' But Collecting Some Documents

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are investigating the alleged scam in the formulation and implementation of...


11 January 2023
Dabholkar Murder: Bombay HC Seeks To Know Probe Status From CBI

Dabholkar Murder: Bombay HC Seeks To Know Probe Status From CBI

A division bench of Justices A S Gadkari and P D Naik was hearing a petition filed by Dabholkar's daughter Mukta Dabholkar seeking that the court continue to...


10 January 2023
K'taka Gets More Time For Info On Nod To Attach Janardhana Reddy Assets

K'taka Gets More Time For Info On Nod To Attach Janardhana Reddy Assets

Karnataka's High Court granted the State government two more days to explain why the Central Bureau of Investigation (CBI) was not permitted to seize the...


06 January 2023
Unitech, Former Directors Booked By CBI In Fresh Bank Fraud Case Of Rs 395 Crore

Unitech, Former Directors Booked By CBI In Fresh Bank Fraud Case Of Rs 395 Crore

The accused Unitech founders are facing another CBI probe pertaining to an alleged fraud in the Canara Bank


04 January 2023
CBI Arrests 2 Insurance Company Officials For Taking Bribe

CBI Arrests 2 Insurance Company Officials For Taking Bribe

The surveyor allegedly demanded a bribe of Rs 12 lakh for releasing the complainant's insurance claim of his factory and to prevent filing appeal in higher...


28 December 2022
Former Maharashtra Minister Anil Deshmukh Released From Prison

Former Maharashtra Minister Anil Deshmukh Released From Prison

Bombay High Court had refused to stay its order granting him bail in a corruption case registered by the Central Bureau of Investigation.


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26 December 2022
BRS MLAs 'Poaching' Case: Telangana HC Transfers Case To CBI, Quashes SIT

BRS MLAs 'Poaching' Case: Telangana HC Transfers Case To CBI, Quashes SIT

After hearing writ petitions filed by the three accused in the case and the BJP seeking transfer of the case from SIT to any independent agency or the CBI, the...


23 December 2022
CBI Arrests Former ICICI Bank CEO-MD Chanda Kochhar, Husband Deepak Kochhar In Videocon Loan Case

CBI Arrests Former ICICI Bank CEO-MD Chanda Kochhar, Husband Deepak Kochhar In Videocon Loan Case

It is alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of rupees in Nupower months after the Videocon Group got Rs 3,250 crore as loan...


14 December 2022
1,673 Vacant Posts In CBI: Government In Lok Sabha

1,673 Vacant Posts In CBI: Government In Lok Sabha

The number keeps on varying depending on the induction, promotion, retirement and repatriation of the officers, the minister said. Proactive efforts are made...


12 December 2022
West Bengal: Birbhum Killings Prime Accused Dies In CBI Custody

West Bengal: Birbhum Killings Prime Accused Dies In CBI Custody

At least 10 people were killed in suspected arson in Bogtui in West Bengal's Birbhum on March 21.


06 December 2022
Delhi Excise Case: Fresh CBI Notice To TRS’ K Kavitha For Questioning On Dec 11

Delhi Excise Case: Fresh CBI Notice To TRS’ K Kavitha For Questioning On Dec 11

The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to...


26 November 2022
Delhi Excise Policy Case: Arvind Kejriwal Says He, AAP Are 'Hardcore Honest'

Delhi Excise Policy Case: Arvind Kejriwal Says He, AAP Are 'Hardcore Honest'

The Central Bureau of Investigation on Friday filed its first charge sheet in the Delhi excise policy case against seven accused but Sisodia, who was named in...


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