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  • Home ministry recommends disciplinary action against former CBI director Alok Verma Aug 04, 2021 12:29 PM IST

    Home ministry recommends disciplinary action against former CBI director Alok Verma

    They said the Ministry of Home Affairs (MHA) has written to the Department of Personnel and Training (DoPT), the nodal ministry for the Central Bureau of Investigation (CBI), to take necessary disciplinary action against Verma.

  • ISRO conspiracy case: HC grants interim protection from arrest to two ex-Kerala Police officers Jul 26, 2021 04:37 PM IST

    ISRO conspiracy case: HC grants interim protection from arrest to two ex-Kerala Police officers

    Justice Ashok Menon gave the relief to the two officers after CBI sought adjournment till next week in the joint anticipatory bail plea moved by S Vijayan and Thampi S Durga Dutt, a lawyer associated with the case said.

  • Suvendu Adhikari files petition before Calcutta HC seeking transfer of criminal cases to CBI Jul 23, 2021 11:55 AM IST

    Suvendu Adhikari files petition before Calcutta HC seeking transfer of criminal cases to CBI

    Suvendu Adhikari also prayed for an order of quashing of FIRs registered against him by the state police. The BJP MLA filed the writ petition on Thursday seeking transfer of the criminal cases against him to the CBI for an "impartial investigation".

  • CBI books textile major, S Kumars Nationwide Ltd in bank fraud case of over Rs 160 crore Jul 17, 2021 07:59 PM IST

    CBI books textile major, S Kumars Nationwide Ltd in bank fraud case of over Rs 160 crore

    The company had availed various credit facilities from the bank which turned into a non-performing asset in 2013, and the account was declared fraud in 2020 after a forensic audit by the KPMG.

  • CBI searches 19 locations in connection with an illegal import of betel and areca nut row: Report Jun 30, 2021 05:40 PM IST

    CBI searches 19 locations in connection with an illegal import of betel and areca nut row: Report

    According to the CBI this has caused the government "huge losses" adding up to nearly Rs 15,000 crore every year

  • ED probe finds 10 Mumbai bar owners allegedly paid Rs 4 crore to Anil Deshmukh for 3 months: Report Jun 25, 2021 03:43 PM IST

    ED probe finds 10 Mumbai bar owners allegedly paid Rs 4 crore to Anil Deshmukh for 3 months: Report

    Anil Deshmukh resigned as the home minister on April 5 after the Bombay High Court ordered the Central Bureau of Investigation to probe the graft charges against him.

  • CBI conducts searches at CG House in Gautam Thapar case Jun 24, 2021 10:39 AM IST

    CBI conducts searches at CG House in Gautam Thapar case

    On June 9, the Central Bureau of Investigation had carried out searches at 14 locations in Delhi-NCR and three other cities after registering an FIR against Avantha group promoter Gautam Thapar, Oyster Buildwell and others

  • Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI Jun 17, 2021 06:49 PM IST

    Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI

    The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy.

  • PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of Companies Jun 16, 2021 06:51 PM IST

    PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of Companies

    The supplementary chargesheet, filed more than three years after the first chargesheet in the case against Choksi and his companies, coincides with the legal proceedings against the fugitive diamantaire in a court of Dominica, where he was arrested for "illegal entry" on May 24 after his mysterious disappearance from neighbouring Antigua and Barbuda.

  • Mehul Choksi cannot be tried in absentia, CBI tells Dominican court in affidavit Jun 14, 2021 11:15 AM IST

    Mehul Choksi cannot be tried in absentia, CBI tells Dominican court in affidavit

    The CBI in its affidavit has also reiterated that Choksi is an Indian citizen and is “spreading lies to mislead the court”.

  • Mehul Choksi case | Indian govt to join legal battle in Dominican court to secure extradition Jun 12, 2021 03:35 PM IST

    Mehul Choksi case | Indian govt to join legal battle in Dominican court to secure extradition

    The Central Bureau of Investigation and the Ministry of External Affairs have prepared a joint strategy to counter Mehul Choksi's arguments in the high court against his extradition to India, reports have said.

  • CBI case against Avantha Group founder Gautam Thapar for causing Rs 466 crore losses to YES Bank Jun 09, 2021 07:10 PM IST

    CBI case against Avantha Group founder Gautam Thapar for causing Rs 466 crore losses to YES Bank

    Gautam Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank's former chief Rana Kapoor

  • Mehul Choksi extradition: Government to file affidavit in Dominican Court requesting to be made party to Choksi’s hearing Jun 01, 2021 11:04 AM IST

    Mehul Choksi extradition: Government to file affidavit in Dominican Court requesting to be made party to Choksi’s hearing

    The report noted that India is seeking to present that at present the court only has Choksi’s point of view and they be made party to the case since he is an Indian citizen and on the run for money laundering and cheating.

  • Explained | How government plans to extradite fugitive diamantaire Mehul Choksi and how soon May 27, 2021 06:07 PM IST

    Explained | How government plans to extradite fugitive diamantaire Mehul Choksi and how soon

    A sudden move by Choksi to flee his Caribbean home in Antigua and Barbuda on May 25 seems to have given India the opportunity that nearly two years of diplomatic discussions didn't. Choksi's arrest in the neighbouring country of Dominica has now opened the way for him to be extradited to India and face the law, sources say.

  • Subodh Kumar Jaiswal, ex-Maharashtra top cop who probed Malegaon bombings, Telgi scam is new CBI chief: Here's all you need to know May 26, 2021 08:32 AM IST

    Subodh Kumar Jaiswal, ex-Maharashtra top cop who probed Malegaon bombings, Telgi scam is new CBI chief: Here's all you need to know

    During a career that has spanned 35 years, Subodh Kumar Jaiswal has been known as a low-profile officer who has donned many hats in Maharashtra and on central deputation.

  • Subodh Kumar Jaiswal appointed as new CBI Director May 25, 2021 10:35 PM IST

    Subodh Kumar Jaiswal appointed as new CBI Director

    The agency's Additional Director Praveen Sinha has been the interim chief of the premier agency since February 3 when Rishi Kumar Shukla completed his tenure.

  • SC allows CBI to withdraw plea against HC order in Narada case, says does not approve of dharna May 25, 2021 09:14 PM IST

    SC allows CBI to withdraw plea against HC order in Narada case, says does not approve of dharna

    Solicitor General Tushar Mehta, however, argued vehemently that the CBI faced engineered mob violence and has not been allowed to perform its duties.

  • CBI books MDs of IFFCO and Indian Potash in corruption case May 20, 2021 09:51 AM IST

    CBI books MDs of IFFCO and Indian Potash in corruption case

    After registering the FIR, the CBI started a search operation at 12 locations in Delhi, Mumbai and Gurgaon on the premises linked to US Awasthi and Parvinder Singh Gahlaut

  • No CBI Clean chit to Mukul Roy, Suvendu Adhikari and four TMC MPs; probe continues May 19, 2021 09:01 PM IST

    No CBI Clean chit to Mukul Roy, Suvendu Adhikari and four TMC MPs; probe continues

    CBI got Sanctions from WB Governor & Union Home Ministry within 2 Days to charge-sheet 5 accused in Narada case, Charge-sheet shows

  • Delhi HC stays trial court proceedings in INX Media corruption case involving P Chidambaram, son Karti May 18, 2021 11:58 AM IST

    Delhi HC stays trial court proceedings in INX Media corruption case involving P Chidambaram, son Karti

    Justice Suresh Kumar Kait issued notice and sought responses of Chidambaram and others on the CBI’s plea challenging the trial court order directing supply of documents to the accused.

  • Narada Sting Case: High Court stays bail granted to West Bengal ministers, Trinamool leaders arrested by CBI May 18, 2021 07:15 AM IST

    Narada Sting Case: High Court stays bail granted to West Bengal ministers, Trinamool leaders arrested by CBI

    The division bench of the Calcutta High Court said it deemed it appropriate to stay the special CBI court's order and directed that the accused shall be treated to be in judicial custody till further orders.

  • Explained | Narada sting operation case involving TMC leaders: Everything you need to know May 17, 2021 01:34 PM IST

    Explained | Narada sting operation case involving TMC leaders: Everything you need to know

    The case pertains to the ‘Narada tapes’ sting operation shot in 2014 by Narada news portal, purportedly showing 12 TMC leaders accepting bribes from a journalist who posed as a businessman on camera.

  • Mamata Banerjee arrives at CBI office after arrest of West Bengal ministers, MLA in Narada case May 17, 2021 11:33 AM IST

    Mamata Banerjee arrives at CBI office after arrest of West Bengal ministers, MLA in Narada case

    Mamata Banerjee reached the Nizam Palace at 10.50 am. On Monday morning, Bengal ministers Firhad Hakim and Subrata Mukherjee, TMC legislator Madan Mitra and former minister Sovan Chatterjee were arrested by the central probe agency.

  • Narada Sting Case: CBI arrests TMC leaders including two West Bengal ministers May 17, 2021 10:55 AM IST

    Narada Sting Case: CBI arrests TMC leaders including two West Bengal ministers

    All four leaders were ministers in then Trinamool Congress government when the Narada bribery tapes were released in 2014.

  • Former Maharashtra home minister Anil Deshmukh appears before CBI Apr 14, 2021 11:08 AM IST

    Former Maharashtra home minister Anil Deshmukh appears before CBI

    Deshmukh reached the DRDO guest house, where a team of the Central Bureau of Investigation (CBI) is camping to, in suburban Santacruz around 10 am, he said.

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