Friday, Feb 23, 2024 | Last Update : 12:42 PM IST

Central Bureau of Investigation

CBI raids ex-J&K governor Malik in hydropower project scam

Malik had previously claimed that he was offered a bribe of Rs 300 crore to expedite certain administrative procedures

23 Feb 2024 1:15 AM

CBI needs more power: Parliamentary panel

States withdrawing consent hampering probes

12 Dec 2023 2:03 AM

AA Edit | War on corruption is welcome

The job of the CBI has increased in scope and its principal responsibility is to make India corruption-free, Mr Modi said

05 Apr 2023 12:15 AM

AA Edit | Probe liquor scam fairly, quickly

The Central agencies have the responsibility of conducting the probe by the book, fairly and transparently

22 Dec 2022 12:10 AM

CBI, ED probe delay in MP, MLA cases irks Supreme Court

Singh, appearing for a PIL petitioner, told the court that while a govt job was barred for a bureaucrat if convicted in a corruption case

26 Aug 2021 7:03 AM

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ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies

23 Jun 2021 12:59 PM

CBI summons Mamata kin in coal scandal

They will be questioned for their suspected role in overseas financial transactions relating to the illegal trade

22 Feb 2021 4:15 AM

Kerala becomes latest state to withdraw CBI's general consent

From now on, the central investigation agency will have to take permission of state government for conducting investigations in fresh cases

05 Nov 2020 2:22 PM

Maharashtra withdrew CBI consent to stop political misuse: Anil Deshmukh

Maharashtra is the fourth state in the country to withdraw the general consent to the apex agency.

23 Oct 2020 3:50 AM

Former CBI director Ashwani Kumar dies by suicide in Shimla

The body of Kumar (69), a 1973-batch IPS officer, was found hanging at his residence in Brockhurst, near Chhota Shimla, in the evening

08 Oct 2020 11:56 AM

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UK court plays video of Nirav Modi's death threats to 'dummy directors'

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence

14 May 2020 3:23 PM

Vyapam scam: CBI files chargesheet, names 32

The probe has established evidence on transactions of Rs 6.12 crore in the deals, according to the chargesheet.

18 Jan 2020 6:40 AM

Proclamation order issued against Nirav Modi, two others

The court has directed these persons to remain present before it on January 15, 2020 failing which the court will declare them proclaimed offenders.

05 Dec 2019 1:18 AM

CBI raids Amnesty in Delhi, Bengaluru

The CBI raid comes a year after the Enforcement Directorate carried out searches at two locations of Amnesty International India in Bengaluru.

16 Nov 2019 5:32 AM

CBI team visits Mukul Roy's house to reconstruct happenings of Naranda sting scam

Kumar also added that the BJP leader had cooperated in the CBI's procedures today.

29 Sep 2019 3:41 PM

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INX Media case: Govt issues sanction to CBI to prosecute ex-NITI Aayog CEO, others

The govt had already sanctioned the prosecution of former finance minister P Chidambaram in February this year.

27 Sep 2019 8:12 PM

Saradha scam: Former Kolkata top cop Rajeev Kumar moves anticipatory bail plea

The court directed the CBI to approach the court if its officers are manhandled during an arrest bid.

20 Sep 2019 3:20 PM

Saradha scam: Former Kolkata cop Rajeev Kumar does not turn up at CBI office following summons

Kumar, was part of a special investigation team (SIT) constituted by the state government to probe the scam.

14 Sep 2019 4:23 PM

CBI holds voice sample tests in Narada sting case

The former minister and ex-mayor was in the Trinamul when he was caught accepting cash in the sting operation.

12 Sep 2019 2:31 AM

TMC leader Satabdi Roy returns money received from Saradha Group

The actor returned the amount excluding the taxes.

04 Sep 2019 5:48 PM

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