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  • Maharashtra govt moves SC against Bombay HC order for CBI probe against ex-minister Anil Deshmukh Apr 06, 2021 05:34 PM IST

    Maharashtra govt moves SC against Bombay HC order for CBI probe against ex-minister Anil Deshmukh

    The Bombay high court had said that this was an "extraordinary” and "unprecedented” case which warranted an independent inquiry.

  • Maharashtra Home Minister Anil Deshmukh resigns; Dilip Walse Patil likely to replace him Apr 05, 2021 02:51 PM IST

    Maharashtra Home Minister Anil Deshmukh resigns; Dilip Walse Patil likely to replace him

    The Bombay high court had earlier directed the CBI to conduct a preliminary investigation within 15 days into the graft charges made by former Mumbai police commissioner Param Bir Singh against Deshmukh.

  • Ishrat Jahan encounter case: CBI court discharges last three accused police officials Mar 31, 2021 12:27 PM IST

    Ishrat Jahan encounter case: CBI court discharges last three accused police officials

    Ishrat Jahan, Javed Shaikh alias Pranesh Pillai, Zeeshan Johar and Amjad Ali Rana were killed in an alleged fake encounter by the police in June 2004.

  • Coal scam: Key accused Anup Majhi appears before CBI sleuths in Kolkata Mar 30, 2021 02:49 PM IST

    Coal scam: Key accused Anup Majhi appears before CBI sleuths in Kolkata

    Sources in the CBI said Anup Majhi, over the past four months, had been evading the agency's notices and a look-out circular issued against him.

  • CBI books DHFL promoters for creating over 2.6 lakh fake home loan accounts Mar 24, 2021 10:13 PM IST

    CBI books DHFL promoters for creating over 2.6 lakh fake home loan accounts

    The case registered by CBI is against promoters of DHFL Kapil Wadhawan and Dheeraj Wadhawan who are already facing two other cases by CBI in the Yes bank scam and UP power Corporation scam.

  • Saradha scam case: CBI raids six locations in Mumbai linked to three senior SEBI officials Mar 22, 2021 11:36 AM IST

    Saradha scam case: CBI raids six locations in Mumbai linked to three senior SEBI officials

    Saradha scam case: The locations being raided by the CBI included the residence and office premises of three senior Securities and Exchange Board of India (SEBI) officials.

  • SC seeks Centre's response on plea for appointment of regular CBI director Mar 12, 2021 08:50 PM IST

    SC seeks Centre's response on plea for appointment of regular CBI director

    The plea, filed through Bhushan, has also sought a direction to the Centre to initiate and complete the process of selection of the CBI director well in advance, at least one to two months before the date on which the vacancy to the post is about to occur.

  • 425 corruption cases registered by CBI in 2020: Centre Mar 10, 2021 06:39 PM IST

    425 corruption cases registered by CBI in 2020: Centre

    In 2019, the federal probe agency registered 396 cases. In 2018, 460 cases were registered.

  • CBI at Abhishek Banerjee's residence to examine his wife in coal pilferage case Feb 23, 2021 01:37 PM IST

    CBI at Abhishek Banerjee's residence to examine his wife in coal pilferage case

    Chief Minister Mamata Banerjee visited the residence of her nephew Abhishek in south Kolkata's Harish Mukherjee Road minutes before the CBI team landed there.

  • Amnesty International India's assets worth Rs 17.66 crore provisionally attached by Enforcement Directorate Feb 16, 2021 08:32 PM IST

    Amnesty International India's assets worth Rs 17.66 crore provisionally attached by Enforcement Directorate

    The Indian arm of Amnesty has been under the radar of the central government for the alleged money-laundering and "illegal foreign funding" activities.

  • Subramanian Swamy moves SC seeking CBI probe into RBI officials' role in bank scams Feb 07, 2021 07:30 PM IST

    Subramanian Swamy moves SC seeking CBI probe into RBI officials' role in bank scams

    "These scams have been caused due to the active connivance of the RBI officials which has failed to prevent these scams despite being vested with substantial powers under various legislations," Swamy said in the plea.

  • Praveen Sinha appointed officiating Director of CBI with immediate effect Feb 03, 2021 06:34 PM IST

    Praveen Sinha appointed officiating Director of CBI with immediate effect

    Sources said the CBI will get a full-time director in two weeks. BSF chief Rakesh Asthana, NIA chief YC Mody and CISF chief Subodh Jaiswal and Kerala DGP Loknath Behera are among the contenders for the top job.

  • CBI carrying out surprise checks on FCI godowns in Punjab and Haryana Jan 29, 2021 02:45 PM IST

    CBI carrying out surprise checks on FCI godowns in Punjab and Haryana

    Central agency said to be carrying out checks after allegedly receiving a ‘large number of complaints’ about irregularities at FCI godowns in the two States.

  • Bribery scam within CBI: Court extends custody of agency's DSP, inspector by 3 days Jan 26, 2021 09:15 PM IST

    Bribery scam within CBI: Court extends custody of agency's DSP, inspector by 3 days

    New Delhi, Jan 26 A Delhi court has extended by three days the custodial interrogation of two CBI officials -- a deputy superintendent of police and..

  • Cambridge Analytica booked by CBI: All about the scandal involving data theft of 5.62 lakh Indian Facebook users Jan 22, 2021 08:43 PM IST

    Cambridge Analytica booked by CBI: All about the scandal involving data theft of 5.62 lakh Indian Facebook users

    The FIR against Cambridge Analytica comes after two years of preliminary enquiries into the company’s involvement in India based on a complaint raised by the Ministry of Electronics and Information Technology.

  • CBI arrests senior railways official in Rs 1-crore bribery case, conducts searches Jan 17, 2021 07:33 PM IST

    CBI arrests senior railways official in Rs 1-crore bribery case, conducts searches

    The agency took Mahender Singh Chauhan, a 1985-batch IRES official, into custody when he was allegedly receiving the bribe to extend favours in granting contracts of projects of the Northeast Frontier Railway (NFR), they said.

  • Cite rules under which look out circulars were issued against Vijay Mallya: CIC to CBI Jan 17, 2021 04:47 PM IST

    Cite rules under which look out circulars were issued against Vijay Mallya: CIC to CBI

    Acting on a petition by Pune-based RTI activist Vihar Durve, who was denied information by the CBI, the panel directed the central agency to cite him regulations under which look out circulars (LOCs) were issued in October and November, 2015.

  • CBI books four of its personnel for taking bribe, conducts searches Jan 15, 2021 09:07 AM IST

    CBI books four of its personnel for taking bribe, conducts searches

    The CBI officials booked by the agency are Deputy Superintendents of Police RK Rishi and RK Sangwan, Inspector Kapil Dhankad and Steno Samir Kumar Singh.

  • CBI books Hyderabad-based Coastal Projects in over Rs 4,736 crore bank fraud Jan 10, 2021 08:25 AM IST

    CBI books Hyderabad-based Coastal Projects in over Rs 4,736 crore bank fraud

    One complainant alleged that Coastal Projects Ltd falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments

  • Gangster Chhota Rajan gets 2 years in jail in extortion case Jan 04, 2021 06:50 PM IST

    Gangster Chhota Rajan gets 2 years in jail in extortion case

    Rajan and the others were sentenced for threatening and trying to extort Rs 26 crore from builder Nandu Wajekar.

  • CBI books Shakti Bhog Foods in Rs 3,269-Crore bank fraud case Jan 01, 2021 08:38 PM IST

    CBI books Shakti Bhog Foods in Rs 3,269-Crore bank fraud case

    The growth came to an abrupt halt in 2015 with the account turning into a Non-Performing Asset (NPA) and it was ultimately declared a fraud in 2019.

  • CBI concluded investigation in around 800 cases in 2020: Agency chief RK Shukla Jan 01, 2021 05:22 PM IST

    CBI concluded investigation in around 800 cases in 2020: Agency chief RK Shukla

    The agency chief cited the recently-adjudicated case of Sister Abhaya's murder, in which the conviction came after 28 years despite the severely hampered and complicated case handed over to the CBI.

  • Hyderabad-based infra firm IVRCL booked for alleged bank fraud of Rs 4,837 crore, CBI raids premises Dec 30, 2020 10:52 PM IST

    Hyderabad-based infra firm IVRCL booked for alleged bank fraud of Rs 4,837 crore, CBI raids premises

    The central probing agency had earlier booked IVRCL and its directors on a complaint from the State Bank of India and raided their premises for an alleged fraud worth over Rs 4,800 crore against a consortium of banks.

  • Anybody speaking against BJP faces ED or CBI: Maharashtra minister Anil Deshmukh Dec 28, 2020 01:40 PM IST

    Anybody speaking against BJP faces ED or CBI: Maharashtra minister Anil Deshmukh

    Anil Deshmukh was replying to a query on the ED summoning the wife of Sanjay Raut for questioning.

  • CBI should tell if Sushant Singh Rajput's death was murder or suicide: Anil Deshmukh Dec 27, 2020 03:56 PM IST

    CBI should tell if Sushant Singh Rajput's death was murder or suicide: Anil Deshmukh

    Sushant Singh Rajput was found dead in his apartment in Mumbai's Bandra on June 14 this year.

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