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Former CBI director Ashwani Kumar

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,...

8 Oct 2020 11:56 AM IST

The CBI has registered the case under charges of criminal conspiracy and cheating, and provisions of the Prevention of Corruption Act on Tuesday afternoon, sources said.

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...

5 Nov 2020 2:22 PM IST

The chargesheet has exposed the modus operandi of the syndicate detailing how the answersheets of the particular entrance test were routed to select candidates through middlemen in five phases.

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 IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

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

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

14 May 2020 3:23 PM IST

The ED has recently transferred shares seized worth approximately Rs. 6,600 crore to State Bank of India (SBI) led consortium as per the order of PMLA Special Court, Mumbai. (Image credit: Facebook)

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

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

23 Jun 2021 12:59 PM IST

Now, the cases heard by the Supreme Court have anywhere between two and 30 parties. Who decides who will be unmuted? (PTI)

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...

26 Aug 2021 7:03 AM IST

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 IST

A Central Bureau of Investigation (CBI) official during a raid at the residence of Delhi Deputy Chief Minister Manish Sisodia in connection with alleged irregularities in Delhi Excise Policy, in New Delhi, Friday, Aug. 19, 2022. (PTI)

CBI needs more power: Parliamentary panel

States withdrawing consent hampering probes

12 Dec 2023 2:03 AM IST

Prime Minister Narendra Modi addresses the flagging off ceremony of Vande Bharat Express, at Rani Kamlapati Station, in Bhopal, Saturday, April 1, 2023. (PTI)

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...

5 April 2023 12:15 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi company wasn't registered: CBI

Despite this, firm received LoUs worth Rs 2,152 crore from bank's Mumbai branch.

25 May 2018 6:39 AM IST

Earlier on February 28, a group of students led by BJP MP Manoj Tiwari took to the streets against the alleged leak in the SSC examination and termed it as mass cheating. (Photo: ANI)

SSC paper leak: CBI registers case, conducts raids at 12 locations

The case has been registered under criminal conspiracy, cheating, Prevention of Corruption Act and the Information...

23 May 2018 8:31 PM IST

State Bank of India

State Bank of India files plaint over travel card fraud

It was later found that authorisation of three foreign travel cards was done fraudulently in the name of a single...

14 March 2018 5:20 AM IST