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  • CBI books UK-based Cambridge Analytica for 'illegally harvesting data' of Facebook users in India Jan 22, 2021 12:18 PM IST

    CBI books UK-based Cambridge Analytica for 'illegally harvesting data' of Facebook users in India

    The penal action was preceded by a preliminary enquiry by the CBI based on a complaint from the Ministry of Electronics & Information Technology.

  • In CBI’s case against GVK: Bogus work contract, inflated expenses, fund diversion and hotel stays Jul 02, 2020 12:09 PM IST

    In CBI’s case against GVK: Bogus work contract, inflated expenses, fund diversion and hotel stays

    The FIR accuses GVK group, chairman GVK Reddy and others of siphoning off Rs 705 crore from Mumbai airport.  

  • CBI case against GVK Group chairman, son for siphoning off Rs 705 crore from Mumbai airport Jul 02, 2020 07:33 AM IST

    CBI case against GVK Group chairman, son for siphoning off Rs 705 crore from Mumbai airport

    The CBI has registered a case against GVK Group chairman GVK Reddy and his son GV Sanjay Reddy.

  • CBI arrests GST inspector, BoB manager in separate cases of bribery Sep 23, 2019 08:22 PM IST

    CBI arrests GST inspector, BoB manager in separate cases of bribery

    Jeetan Das, an inspector in the CGST department, had allegedly demanded Rs 2 lakh for settling the enquiry in complainant's favour, they said.

  • Nirav Modi extradition: CBI team likely to leave for London Mar 27, 2019 10:47 AM IST

    Nirav Modi extradition: CBI team likely to leave for London

    A Joint Director-level officer has been deputed to leave for London Wednesday with necessary documents, they said.

  • ICICI-Videocon case: CBI issues lookout circulars against Kochhars, Dhoot Feb 22, 2019 01:52 PM IST

    ICICI-Videocon case: CBI issues lookout circulars against Kochhars, Dhoot

    A lookout circular is issued to check whether a traveller is wanted by the police, and aims to restrict them from leaving the country

  • Supreme Court refuses to monitor CBI investigation into Saradha chit fund scam Feb 11, 2019 11:36 AM IST

    Supreme Court refuses to monitor CBI investigation into Saradha chit fund scam

    A two-judge bench comprising Chief Justice Ranjan Gogoi and Justice Sanjiv Khanna did not allow the application filed by some investors that despite the apex court's 2013 order directing the CBI to probe the chit fund scam, the investigation has not attained finality.

  • PM-headed panel likely to meet on January 24 to appoint new CBI Director: Sources Jan 16, 2019 05:19 PM IST

    PM-headed panel likely to meet on January 24 to appoint new CBI Director: Sources

    The sources said the government had proposed the meeting on January 21 earlier while Kharge wanted the meeting on January 24 or 25.

  • SC reinstates Alok Verma as CBI Director, bars him from taking major policy decisions Jan 08, 2019 10:57 AM IST

    SC reinstates Alok Verma as CBI Director, bars him from taking major policy decisions

    Verma's two-year tenure as the Director of CBI ends on January 31. He had moved the apex court challenging the Centre's decision

  • Interpol issues Red Corner Notice against Mehul Choksi: CBI Dec 13, 2018 11:53 AM IST

    Interpol issues Red Corner Notice against Mehul Choksi: CBI

    "The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI," CBI spokesperson Abhishek Dayal said.

  • Centre begins search for new CBI chief even as probe continues: Report Dec 04, 2018 08:58 AM IST

    Centre begins search for new CBI chief even as probe continues: Report

    Current BSF, NIA, CISF and RAW chiefs could be in the fray to take up the top job at India’s premier investigative agency

  • Macro@Moneycontrol | Empowering PSU Bank chiefs to catch wilful defaulters Nov 30, 2018 08:30 PM IST

    Macro@Moneycontrol | Empowering PSU Bank chiefs to catch wilful defaulters

    Gaurav Choudhury, Deputy Executive Editor, Moneycontrol gives his insights into how giving bankers a direct line to the Home Ministry could help prevent white collar criminals from fleeing the country.

  • CBI feud: Congress protests nationwide against govt, alleges attempts to 'cage the CBI' Oct 27, 2018 10:00 AM IST

    CBI feud: Congress protests nationwide against govt, alleges attempts to 'cage the CBI'

    In Chandigarh, police said they had to use water cannons against the agitators and also suspend traffic for some time around the area of protest.

  • Hope CBI's institutional integrity will be upheld: Arvind Kejriwal after Supreme Court order Oct 26, 2018 02:25 PM IST

    Hope CBI's institutional integrity will be upheld: Arvind Kejriwal after Supreme Court order

    His reaction came after the Supreme Court asked the Central Vigilance Commission to complete within two weeks its inquiry into allegations against CBI Director Alok Kumar Verma and barred interim director M Nageswara Rao from taking any major policy decision.

  • CBI to file fresh charge sheet against finance ministry officials in Vijay Mallya case: Report Sep 14, 2018 01:08 PM IST

    CBI to file fresh charge sheet against finance ministry officials in Vijay Mallya case: Report

    The agency is specifically investigating the role of the then Government of India Joint Secretary (banking), Amitabh Verma, as they found several references to in Mallay's emails.

  • Is the Nirav Modi case compromised? Top CBI sleuth's email ID blocked after 'suspicious activity': Report Jun 18, 2018 03:32 PM IST

    Is the Nirav Modi case compromised? Top CBI sleuth's email ID blocked after 'suspicious activity': Report

    The potential cyber security breach could compromise investigation into the Nirav Modi case

  • CBI seeks Interpol Red Corner Notice against Nirav Modi & Mehul Choksi Jun 12, 2018 07:58 AM IST

    CBI seeks Interpol Red Corner Notice against Nirav Modi & Mehul Choksi

    Modi, who is reportedly in the UK attempting a political asylum, and Choksi, promoter of Gitanjali group whose whereabouts are unknown as yet, are on the run since the CBI registered an FIR against them on January 31.

  • Ex-AirAsia CEO paid $5 million bribe to UPA minister: Report May 30, 2018 11:45 AM IST

    Ex-AirAsia CEO paid $5 million bribe to UPA minister: Report

    The CBI filed a case against top officials at AirAsia (India) and AirAsia Berhad for alleged criminal conspiracy and colluding with the UPA government to procure international flying rights in 2014.

  • SC refuses to grant Karti Chidambaram interim relief in INX Media case Mar 06, 2018 12:07 PM IST

    SC refuses to grant Karti Chidambaram interim relief in INX Media case

    A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud sought a response from the ED on Karti Chidambaram's fresh plea seeking protection from arrest.

  • ED files money laundering case against Rotomac pens' promoters Feb 19, 2018 05:09 PM IST

    ED files money laundering case against Rotomac pens' promoters

    They added that the agency had lodged the case under the Prevention of Money Laundering Act (PMLA), after studying the CBI FIR that was registered yesterday.

  • Supreme Court asks Maharashtra govt to give judge Justice Loya's reports to petitioners Jan 16, 2018 12:40 PM IST

    Supreme Court asks Maharashtra govt to give judge Justice Loya's reports to petitioners

    A bench of Justices Arun Mishra and M M Shantanagoudar passed the direction after the Maharashtra government submitted before the court documents, including Loya's postmortem report, in a sealed cover.

  • Vijay Mallya's extradition trial begins in UK today, CBI to attend Dec 04, 2017 08:35 AM IST

    Vijay Mallya's extradition trial begins in UK today, CBI to attend

    India's case to bring back the 61-year old businessman will be represented through the Crown Prosecution Service (CPS) of the British government.

  • Judges bribery case: Supreme Court dismisses plea for SIT probe Nov 14, 2017 02:45 PM IST

    Judges bribery case: Supreme Court dismisses plea for SIT probe

    The apex court rejected the petition filed by lawyer Kamini Jaiswal, making it clear that the CBI's FIR was not against any judge and neither was it possible to lodge such a complaint against a judge.

  • October 1, good time for GST rollout; Bank Board Bureau a bad idea, says Chidambaram Apr 10, 2017 07:40 PM IST

    October 1, good time for GST rollout; Bank Board Bureau a bad idea, says Chidambaram

    Having an oversight committee – the Bank Board Bureau was the worse idea that the government could come out with to solve the NPA issue, says Former Finance Minister, P Chidambaram.

  • Maran Brothers, others acquitted in Aircel-Maxis case Feb 02, 2017 04:50 PM IST

    Maran Brothers, others acquitted in Aircel-Maxis case

    The special 2G court, headed by OP Saini, in it's order, held that CBI has relied on misreading if official documents, to make out a case against the accused. As per the special court, CBI relied heavily on merely speculation and surmises of the complainant, C Sivasankaran.

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