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  • Delhi HC agrees to hear on February 17 plea for CBI probe into Gargi students' 'molestation' Feb 14, 2020 12:40 PM IST

    Delhi HC agrees to hear on February 17 plea for CBI probe into Gargi students' 'molestation'

    The plea was mentioned on Friday for urgent hearing before a bench of Justices G S Sistani and C Hari Shankar which said it will be listed for February 17.

  • Aircel-Maxis cases: ED, CBI file status report of investigation Feb 14, 2020 11:11 AM IST

    Aircel-Maxis cases: ED, CBI file status report of investigation

    The ED told District Judge Sujata Kohli that active investigation into the matter was going on, while the Central Bureau of Investigation informed her that letters rogatory had been sent to Malaysia and the status was awaited.

  • Delhi court expresses displeasure over CBI probe in bribery case involving Rakesh Asthana Feb 12, 2020 11:25 AM IST

    Delhi court expresses displeasure over CBI probe in bribery case involving Rakesh Asthana

    Asthana and DSP Devender Singh, who was arrested in 2018 and later got bail, were named in column 12 of the charge sheet since there was not enough evidence to make them accused

  • CEOs of six banks under CBI, ED investigation: Govt Feb 11, 2020 07:48 PM IST

    CEOs of six banks under CBI, ED investigation: Govt

    "As per the extant guidelines on Public Interest Disclosure and Protection of Informers Resolution (PIDPI), Central Vigilance Commission (CVC) has been given powers to act on complaints from whistleblowers," Thakur said.

  • CBI arrests OSD to Delhi Deputy CM on bribery charges Feb 07, 2020 11:00 AM IST

    CBI arrests OSD to Delhi Deputy CM on bribery charges

    Gopal Krishna Madhav was arrested in a late night operation for allegedly receiving a bribe of over Rs 2 lakh in a matter related to GST, they said.

  • Sheena Bora murder case: Peter Mukerjea granted bail by Bombay HC Feb 06, 2020 04:26 PM IST

    Sheena Bora murder case: Peter Mukerjea granted bail by Bombay HC

    However, on CBI's request, the High Court stayed its order for a period of six weeks so that the probe agency could file an appeal against this order

  • CBI registers case in Rs 1,000cr scam in Chhattisgarh Feb 05, 2020 06:55 PM IST

    CBI registers case in Rs 1,000cr scam in Chhattisgarh

    The officials are accused of siphoning funds amounting to Rs 1,000 crore from the State Resource Centre (SRC) and the Physical Referral Rehabilitation Centre (PRRC) of the state government over a period of 10 years.

  • CBI internship programme 2020: 30 students to be selected for training Jan 30, 2020 02:49 PM IST

    CBI internship programme 2020: 30 students to be selected for training

    The internship programme does not guarantee any permanent placement within the agency after its completion.

  • NCLAT defers hearing on JSW Steel's Bhushan Power buyout till January 31 Jan 24, 2020 09:18 AM IST

    NCLAT defers hearing on JSW Steel's Bhushan Power buyout till January 31

    The appellate tribunal has given around one week more to investigative agencies to file an affidavit clarifying whether prosecution against Bhushan Power and Steel Ltd (BPSL) can be dropped once JSW Steel, the successful bidder, takes over the company.

  • Adani Enterprises denies wrongdoing amid allegations of coal supply contract irregularities Jan 20, 2020 11:30 AM IST

    Adani Enterprises denies wrongdoing amid allegations of coal supply contract irregularities

    The firm was replying to the BSE in response to the clarification sought by the bourse on a media report which said that the Central Bureau of Investigation (CBI) had booked "Adani Enterprises, officers for alleged irregularities in coal supply contract".

  • CBI books Adani Enterprises, 3 ex-NCCF officials for alleged irregularities in coal supply contract Jan 16, 2020 07:56 PM IST

    CBI books Adani Enterprises, 3 ex-NCCF officials for alleged irregularities in coal supply contract

    The CBI alleged that acts of "omission and commission" by the NCCF officers disclose that they acted in "a manner as unbecoming of public servants" and conspired with the company.

  • Irrigation scam: Ajit Pawar files affidavit in court, says no need for CBI or ED probe Jan 15, 2020 08:21 AM IST

    Irrigation scam: Ajit Pawar files affidavit in court, says no need for CBI or ED probe

    The NCP leader also said in the affidavit filed that there is no requirement for the present investigation to be handed over to the CBI or the ED.

  • CBI gets nod for supplementary extradition plea against Nirav Modi Jan 08, 2020 10:03 PM IST

    CBI gets nod for supplementary extradition plea against Nirav Modi

    The CBI on January 8 filed an application before the special court seeking for the supplementary extradition request to be allowed to be sent to London in keeping with the fresh evidence submitted against Modi in the agency's supplementary charge sheet.

  • CBI arrests DRI ADG in Rs 25 lakh bribery case Jan 01, 2020 03:50 PM IST

    CBI arrests DRI ADG in Rs 25 lakh bribery case

    The agency had arrested the middleman while he was allegedly receiving the bribe on behalf of the officer, they said.

  • CBI searches 13 locations in J&K, NCR in connection with arms licence case Dec 30, 2019 02:05 PM IST

    CBI searches 13 locations in J&K, NCR in connection with arms licence case

    This is the first major operation of the agency after the reorganisation of Jammu and Kashmir as an Union Territory. It has given the Central Bureau of Investigation (CBI) the jurisdiction to operate there under the Delhi Special Police Establishment Act that governs it, they said.

  • Transactions done by RuPay, UPI, to not have MDR charges from January: Nirmala Sitharman Dec 28, 2019 02:36 PM IST

    Transactions done by RuPay, UPI, to not have MDR charges from January: Nirmala Sitharman

    Sitharaman also that when a bank spots suspicious activity for amounts greater than Rs 3 crore, it has has an internal committee which decides whether it should forward the case to the CBI

  • CBI books Mumbai-based P&S Jewellery for Rs 568-crore fraud, carries out searches at 13 locations Dec 12, 2019 05:38 PM IST

    CBI books Mumbai-based P&S Jewellery for Rs 568-crore fraud, carries out searches at 13 locations

    The agency after filing the case carried out searches at 13 locations in Mumbai and Lonavala at the premises of the directors.

  • SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bail Nov 29, 2019 11:55 AM IST

    SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bail

    While issuing notice to Kumar, a bench headed by Chief justice S A Bobde told Solicitor General Tushar Mehta that the agency has to convince the top court why custody of the former Kolkata Police Commissioner was needed in the case.

  • Rahul Gandhi, Priyanka visit Tihar jail to meet former FM Chidambaram Nov 27, 2019 08:47 AM IST

    Rahul Gandhi, Priyanka visit Tihar jail to meet former FM Chidambaram

    The senior Congress leader was first arrested by the Central Bureau of Investigation (CBI) on August 21 in the INX Media corruption case and was granted bail by the Supreme Court on October 22.

  • CBI set to file fresh charges in $2 billion PNB bank fraud case: Source Nov 14, 2019 05:12 PM IST

    CBI set to file fresh charges in $2 billion PNB bank fraud case: Source

    In the police's initial charges, billionaire jeweller Nirav Modi, 21 other people, including PNB officials, and three Modi companies were accused of being involved in fraudulent transactions that led to losses of roughly 65 billion rupees ($911 million) for PNB.

  • After fake marksheet scam, Haryana to verify certificates of govt employees, students Nov 08, 2019 05:52 PM IST

    After fake marksheet scam, Haryana to verify certificates of govt employees, students

    Any person found to have secured a job based on such dubious mark sheets or certificates issued by the concerned board would have his/her appointment cancelled immediately.

  • CBI books Harish Rawat in horse trading case; Uttarakhand mininter & editor also named in FIR Oct 23, 2019 06:18 PM IST

    CBI books Harish Rawat in horse trading case; Uttarakhand mininter & editor also named in FIR

    The agency had conducted an preliminary enquiry into the alleged horse trading attempt on March 23, 2016 when the state was under President's rule.

  • INX media money laundering case: Former FM P Chidambaram moves Delhi HC seeking bail Oct 23, 2019 12:05 PM IST

    INX media money laundering case: Former FM P Chidambaram moves Delhi HC seeking bail

    Chidambaram, continues to be in ED custody since October 17, was on October 22 gets bail from Supreme Court in the INX media corruption case.

  • SC rejects CBI contention that flight risk of economic offenders a 'national phenomenon' Oct 22, 2019 04:43 PM IST

    SC rejects CBI contention that flight risk of economic offenders a 'national phenomenon'

    The apex court, which granted bail to senior Congress leader and former finance minister P Chidambaram in the INX Media corruption case, said there cannot be a "straight-jacket formula" for this so as to deny bail to an accused due to conduct of other offenders.

  • INX Media case: CBI files chargesheet, accuses Chidambaram of taking Rs 9.96 lakh in bribes Oct 18, 2019 01:54 PM IST

    INX Media case: CBI files chargesheet, accuses Chidambaram of taking Rs 9.96 lakh in bribes

    The charge sheet also named the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

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