CBI

Kolkata Doctor’s Rape-Murder Case: CBI faces delays in polygraph test due to lack of lawyer for accused

Kolkata Doctor Rape-Murder Case: CBI identifies 30 for questioning; Parents suspect colleagues’ involvement

CBI conducts massive search operations against app based fraudulent investment schemes

The Central Bureau of Investigation (CBI) has carried out a massive nation-wide search operation covering 30 locations across 10 States/ UT in India in an on-going investigation of a case related to App based fraudulent investment scheme.

CBI files corruption case against Megha Engineering, 8 officers from NMDC & Ministry of Steel

The CBI (Central Bureau of Investigation) on Saturday has filed a case against Megha Engineering and Infrastructure, along with nearly 8 officers from NMDC Iron and Steel Plant and Ministry of Steel.

Congress MP alleges political vendetta as Kejriwal skips ED Summons

Tiwari pointed to the case of the Jharkhand Chief Minister, alleging that after breaking the alliance and refraining from joining hands with the BJP, he was subsequently sent to jail.

CBI to challenge Nithari Killings acquittal amidst criticism of investigation process

Sources indicate that after thoroughly reviewing the case documents and seeking legal opinions, the CBI has opted to contest two cases where Koli is implicated as the accused and Pandher as the co-accused, along with the ten cases where Koli stands as the sole accused.

CBI raids former DPIIT secretary Ramesh Abhishek’s residence amid allegations of disproportionate assets

Ramesh Abhishek, who served as the Secretary of DPIIT, has long been under scrutiny for his alleged links to political figures and suspected financial irregularities. The allegations of amassing wealth beyond known sources of income have cast a shadow over his career, prompting the CBI to take action.

Aryan Khan drug case: Sameer Wankhede reacts to money laundering charges filed by ED, says, “I will give the appropriate reply…”

CBI arrests Delhi Police Head Constable in alleged bribery case

Central Bureau of Investigation (CBI) has arrested two persons, including a Delhi Police Head Constable (HC).

UCO Bank calls upon CBI for assistance in Rs. 820 crore transaction fiasco

UCO Bank has recently found itself in a predicament involving an accidental transfer of Rs 820 crore.

Here’s the reason why the CBI registered a case against the former chief of NBEMS

The CBI registered a case against Dr. Bipin Batra with allegations centering around the misappropriation of funds.

CBI files case against news portal, conducts searches

CBI has registered a case against NewsClick and others associated with the news portal including its Director for alleged violation of the Foreign Contribution Regulation Act (FCRA).

CBI initiates probe into FCRA violation against NewsClick, raids founder’s premises

The Central Bureau of Investigation (CBI) has initiated an investigation into suspected breaches of the Foreign Contribution Regulation Act (FCRA) by NewsClick.

Former PEC Chief faces CBI probe in ₹194 .61 crore Cheating Case

CBI lodges a fresh case against former chairman and managing director of PEC, Arun Kumar Mirchandani.

Civic Body Recruitment Scam: CBI Raids Bengal Minister Firhad Hakim, MLA Madan Mitra’s Residences

TMC leader and Cabinet Minister Firhad Hakim holds the portfolio of Urban Development & Municipal Affairs in CM Mamata Banerjee's cabinet. Hakim is also the Mayor of Kolkata.