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  • After 28 years, CBI court to pronounce verdict in Sister Abhaya murder case on December 22 Dec 21, 2020 10:24 PM IST

    After 28 years, CBI court to pronounce verdict in Sister Abhaya murder case on December 22

    Sister Abhaya, an inmate of the Pius X convent in Kottayam, was found dead in the well within their compound on March 27, 1992.

  • CBI detects two new bank frauds worth Rs 8,239.79 crore; firms in Hyderabad, Chennai booked Dec 18, 2020 11:30 PM IST

    CBI detects two new bank frauds worth Rs 8,239.79 crore; firms in Hyderabad, Chennai booked

    While Canara Bank filed a complaint of fraud to the tune of Rs 7,926 crore against Hyderabad-based Transstroy (India) Ltd, State Bank of India has filed a complaint of fraud of Rs 313.79 crore against Chennai-based Agnite Education Ltd.

  • Madras HC orders police to investigate 103 kg gold missing from CBI custody Dec 12, 2020 02:37 PM IST

    Madras HC orders police to investigate 103 kg gold missing from CBI custody

    The CBI's Special Public Prosecutor said the agency's prestige would be affected if the local police investigated the case.

  • CBI registers case against Unitech MD Sanjay Chandra in Canara bank fraud; carries out searches Dec 07, 2020 11:06 AM IST

    CBI registers case against Unitech MD Sanjay Chandra in Canara bank fraud; carries out searches

    The CBI after registering the fresh case against Chandra carried out searches at multiple locations at the premises of the accused.

  • CBI searches 3 locations in Delhi in Rs 1,800-crore State Bank of India's fraud case Dec 04, 2020 08:22 PM IST

    CBI searches 3 locations in Delhi in Rs 1,800-crore State Bank of India's fraud case

    A forensic audit by Ernst and Young showed alleged diversion and syphoning off of bank funds, fictitious transactions, forgery etc resulting in the FIR.

  • CBI takes over probe into illegal sale of Waqf properties in Uttar Pradesh Nov 20, 2020 07:44 AM IST

    CBI takes over probe into illegal sale of Waqf properties in Uttar Pradesh

    The Uttar Pradesh government had in 2019 referred two FIRs registered by the state police -- a 2016 case registered in Allahabad and a 2017 case registered in Lucknow -- against former UP Shia Waqf Board chairman Wasim Rizvi and others in connection with the case.

  • CBI books Madhya Pradesh-based firm for cheating UCO Bank-led consortium of over Rs 105 crore Nov 09, 2020 03:13 PM IST

    CBI books Madhya Pradesh-based firm for cheating UCO Bank-led consortium of over Rs 105 crore

    The agency has alleged that from 2011 to 2013, the company availed credit facilities to the tune of over Rs 110 crore from a consortium of banks consisting of UCO Bank, Corporation Bank (now merged with Union Bank of India) and Punjab National Bank, officials said.

  • Unnao custodial death case: Delhi HC asks CBI to reply to disqualified UP MLA's appeal against jail Nov 06, 2020 01:35 PM IST

    Unnao custodial death case: Delhi HC asks CBI to reply to disqualified UP MLA's appeal against jail

    Justice Vibhu Bakhru issued notice to the CBI and also asked the agency to respond to Sengar’s application seeking suspension of the sentence till pendency of the appeal.

  • CBI picks up former Karnataka Minister Vinay Kulkarni for questioning in 2016 murder case Nov 05, 2020 12:04 PM IST

    CBI picks up former Karnataka Minister Vinay Kulkarni for questioning in 2016 murder case

    According to sources, Karnataka Minister Vinay Kulkarni was taken from his residence to suburban police station in Dharwad for questioning.

  • Nirav Modi extradition case: UK judge admits CBI, ED evidence Nov 03, 2020 09:30 PM IST

    Nirav Modi extradition case: UK judge admits CBI, ED evidence

    .After Tuesday's ruling, the judge will decide how much weight he places on these documents amid the "37 bundles of evidence" to be considered for his ruling in the case expected early next year.

  • Maharashtra government withdraws 'general consent' given to CBI to investigate cases in state Oct 22, 2020 09:13 AM IST

    Maharashtra government withdraws 'general consent' given to CBI to investigate cases in state

    The move implies that the Central Bureau of Investigation will not have the general consent, accorded by the Maharashtra government, to exercise its powers and jurisdiction in the state and will have to get the state government's permission to probe any matter.

  • CBI team visits spot where Dalit woman was gangraped in Hathras Oct 13, 2020 02:47 PM IST

    CBI team visits spot where Dalit woman was gangraped in Hathras

    The team called the victim’s brother to identify the place and directed the local police to cordon off the crime scene, nearly a month after the woman was allegedly raped and assaulted by four men of the village.

  • Kerala HC stays CBI probe into irregularities in 'Life Mission' project Oct 13, 2020 11:56 AM IST

    Kerala HC stays CBI probe into irregularities in 'Life Mission' project

    Justice V G Arun granted the stay considering a plea filed by the Kerala government, seeking to quash an FIR filed by the CBI, naming Life Mission for alleged violation of FCRA.

  • Sushant Singh Rajput death case: Rhea Chakraborty urges CBI to act against her neighbour Oct 12, 2020 07:48 PM IST

    Sushant Singh Rajput death case: Rhea Chakraborty urges CBI to act against her neighbour

    In a letter addressed to Nupur Sharma, heading the CBI's special team, Rhea Chakraborty said her neighbour Dimple Thawani had falsely claimed that Rajput had dropped her (Chakraborty) to her house in suburban Mumbai in his car on June 13, a day before he was found hanging at his residence in Bandra.

  • CBI books HDIL promoters Wadhawans for Rs 200-crore loan fraud in Yes Bank: Officials Oct 09, 2020 08:10 PM IST

    CBI books HDIL promoters Wadhawans for Rs 200-crore loan fraud in Yes Bank: Officials

    It is alleged that Yes Bank had given loan to Mack Star in which HDIL was a minority shareholder.

  • Former CBI Director Ashwani Kumar dies by suicide in Shimla residence Oct 07, 2020 09:18 PM IST

    Former CBI Director Ashwani Kumar dies by suicide in Shimla residence

    Kumar was found hanging at his residence in Shimla. Media reports claimed that he was suffering from depression for some time

  • Uttar Pradesh govt urges SC to direct CBI probe in Hathras case Oct 06, 2020 01:08 PM IST

    Uttar Pradesh govt urges SC to direct CBI probe in Hathras case

    In an affidavit filed in response to a PIL, which has been listed for hearing before a bench headed by Chief Justice S A Bobde, the state government said it is important that the investigation is carried out by an independent central agency.

  • CBI searches on D K Shivakumar has nothing to do with bypolls: Karnataka deputy CM C N Ashwath Narayan Oct 05, 2020 04:38 PM IST

    CBI searches on D K Shivakumar has nothing to do with bypolls: Karnataka deputy CM C N Ashwath Narayan

    Searches are underway by the CBI at 14 locations linked to state Congress president D K Shivakumar in connection with allegations of acquisition of disproportionate assets.

  • "Ridiculous, meaningless": BJP on Congress protests over CBI searches Oct 05, 2020 02:00 PM IST

    "Ridiculous, meaningless": BJP on Congress protests over CBI searches

    Karnataka BJP spokesperson, Captain Ganesh Karnik said CBI, ED & IT are institutions with functional autonomy to investigate and bring to justice financial & criminal fraudsters. "They are always on their job. The present raid is in continuation of investigations started by ED in 2017," he said.

  • CBI raids 15 locations linked to Congress leader DK Shivakumar in alleged corruption case Oct 05, 2020 10:50 AM IST

    CBI raids 15 locations linked to Congress leader DK Shivakumar in alleged corruption case

    Congress leaders, including former Karnataka chief minister Siddaramaiah, have called Central Bureau of Investigation raids on DK Shivakumar’s properties as an attempt to “mislead public” ahead of the bypolls.

  • CBI books Hyderabad-based Chadalavada Infratech, its MD for Rs 166 crore SBI fraud Oct 01, 2020 08:35 PM IST

    CBI books Hyderabad-based Chadalavada Infratech, its MD for Rs 166 crore SBI fraud

    From January 2011, the accounts of the company started becoming irregular and finally declared non performing assets on April 15, 2011, SBI has alleged in its complaint, which is now part of the CBI FIR.

  • CBI court hearing on Babri Masjid demolition: A timeline of events leading upto the hearing Sep 30, 2020 09:50 AM IST

    CBI court hearing on Babri Masjid demolition: A timeline of events leading upto the hearing

    Here's a timeline and history of the Babri Masjid demolition case

  • 2G scam: Delhi HC allows CBI, ED pleas for early hearing on appeals Sep 29, 2020 04:59 PM IST

    2G scam: Delhi HC allows CBI, ED pleas for early hearing on appeals

    Justice Brijesh Sethi said the matter will be heard on a day-to-day basis from October 5 at 2.30 pm.

  • Sushant Singh Rajput death case: No trace of organic poison in body, reveals AIIMS forensic report Sep 29, 2020 02:51 PM IST

    Sushant Singh Rajput death case: No trace of organic poison in body, reveals AIIMS forensic report

    This comes after a panel of doctors from All India Institute of Medical Science, re-evaluating Sushant Singh Rajput's post-mortem and viscera reports submitted their findings to the Central Bureau of Investigation on September 28.

  • Mohammedan Sporting's impending deal with investor in a limbo Sep 25, 2020 08:29 PM IST

    Mohammedan Sporting's impending deal with investor in a limbo

    A formal announcement of that deal is yet to be made due to a CBI probe into an old sponsorship deal and opposition by some club officials related to selling 50 percent stake in the club

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