Wednesday, Jun 29, 2022
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Enforcement Directorate Takes Custody Of Builder Avinash Bhosale In Money Laundering Case

Enforcement Directorate Takes Custody Of Builder Avinash Bhosale In Money Laundering Case

The Pune-based businessman had earlier been arrested by the Central Bureau of Investigation (CBI) in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL.

28 June 2022
CBI Searches Five Locations In Bank Fraud Case Against Delhi Company

CBI Searches Five Locations In Bank Fraud Case Against Delhi Company

The CBI acted on a complaint from Indian Overseas Bank alleging serious manipulation in the finances of the company. This included the diversion of funds,...

24 June 2022

Biocon Biologics Denies Bribery Charge; Says Company Follows Regulatory Procedure For Product Approval

The CBI has arrested Joint Drugs Controller S Eswara Reddy, Associate Vice President of Biocon Biologics L Praveen Kumar, and three others in a case of alleged...

CBI Arrests Joint Drug Controller For Alleged Bribery To Favour Biocon Biologics' Medicine

CBI Arrests Joint Drug Controller For Alleged Bribery To Favour Biocon Biologics' Medicine

Biocon Biologics, a subsidiary of Kiran Mazumdar Shaw-led Biocon, however, denied the allegations of bribery.

21 June 2022

KK's Demise: Calcutta HC Asks Bengal Government To File Affidavit

Three public interest litigations have been filed on the unfortunate demise of singer KK last month, with CBI being dragged alongside.

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27 May 2022
Delhi Court Sentences Former Haryana CM OP Chautala To Four Years In Jail

Delhi Court Sentences Former Haryana CM OP Chautala To Four Years In Jail

Former Haryana Chief Minister OP Chautala's assets were calculated to be Rs 6.09 crore — 189.11% of his known sources of income.


20 May 2022
CBI Officials Misbehaved With Rabri Devi: RJD

CBI Officials Misbehaved With Rabri Devi: RJD

The case relates to Prasad's tenure as the railway minister and besides the couple, their two daughters Misa Bharti and Hema have been named in the list of 17...


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...


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
No Need to Hand Over Probe in Nanded Builder's Murder to CBI, says Walse Patil

No Need to Hand Over Probe in Nanded Builder's Murder to CBI, says Walse Patil

Maharashtra police are competently probing the murder of builder Sanjay Biyani. On Saturday, there was no need to hand over the case to the Central Bureau of...


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09 May 2022
CBI Books Babul Supriyo’s Ex-staffer In Corruption Case

CBI Books Babul Supriyo’s Ex-staffer In Corruption Case

The CBI has named Sushanta Mallick, Supriyo's former staff member, in the FIR for allegedly receiving a bribe of Rs 5 lakh from businessman Ashutosh...


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.


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. 


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...


07 April 2022
Birbhum Violence: Petition Seeks CBI Probe For TMC Leader Bhadu Sheikh's Killing

Birbhum Violence: Petition Seeks CBI Probe For TMC Leader Bhadu Sheikh's Killing

The CBI submitted that it has no issues in probing Sheikh’s murder too if the court so ordered.


06 April 2022
IOA President Narinder Batra Under CBI Scanner For ‘Misuse’ Of Hockey India Funds

IOA President Narinder Batra Under CBI Scanner For ‘Misuse’ Of Hockey India Funds

The CBI has received a complaint against Narinder Batra for an alleged misuse Rs 35 lakh of Hockey India funds. Batra is also the FIH chief.


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01 April 2022
CBI's Credibility Has Come Under Deep Public Scrutiny In Recent Years: CJI

CBI's Credibility Has Come Under Deep Public Scrutiny In Recent Years: CJI

Once an instance is reported, the organisation should decide as to which specialised unit should take up the investigation, Justice Ramana said. Justice Ramana...


15 March 2022
West Bengal: Adhir Ranjan Slams Lawlessness, Demands CBI Probe For Councillor's Killing

West Bengal: Adhir Ranjan Slams Lawlessness, Demands CBI Probe For Councillor's Killing

Adhir Ranjan Chowdhury demanded a court-monitored CBI inquiry into the murders of councilor Tapan Kandu and student activist Anis Khan.


09 March 2022
NSE Co-location Scam Case: Anand Subramanian Sent To 14 Days CBI Custody

NSE Co-location Scam Case: Anand Subramanian Sent To 14 Days CBI Custody

The federal probe agency is probing the matter since May 2018 but they haven't found any concrete evidence to identify mysterious Himalaya Yogi with whom the...


07 March 2022
Former NSE CEO Chitra Ramkrishna Gets Arrested By CBI

Former NSE CEO Chitra Ramkrishna Gets Arrested By CBI

The CBI had grilled Ramkrishna for three consecutive days and carried out searches at her residence, officials said, adding that she was not giving proper...


25 February 2022
Anand Subramanian Is 'Himalayan Yogi' In NSE Case: Report

Anand Subramanian Is 'Himalayan Yogi' In NSE Case: Report

The mysterious "Himalayan yogi" who allegedly influenced the decisions of former NSE chief Chitra Ramkrishna has been outed as Anand Subramanian, cited a...


25 February 2022
Anand Subramanian Not Cooperating With CBI In NSE Case: Report

Anand Subramanian Not Cooperating With CBI In NSE Case: Report

Subramanian was arrested on Thursday, he is the first arrest by the agency in the NSE case


25 February 2022
NSE Case: CBI arrests Anand Subramanian 

NSE Case: CBI arrests Anand Subramanian 

Subramanian was taken into custody late Thursday night in Chennai, Tamil Nadu


24 February 2022
Mallya, Nirav & Choksi: A Timeline Of Government's Struggle To Bring Three Fugitives Back To India

Mallya, Nirav & Choksi: A Timeline Of Government's Struggle To Bring Three Fugitives Back To India

In December 2021, the parliament was informed that 33 accused in bank fraud cases registered by the Central Bureau of Investigation (CBI) fled the country in...


22 February 2022
CBI Questions Anand Subramanian In NSE Co-location Scam Case

CBI Questions Anand Subramanian In NSE Co-location Scam Case

The CBI questioned Subramanian during the last three days in Chennai about his role at the exchange, how he landed as the group operating officer at the NSE,...


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