Central Bureau of Investigation

AgustaWestland scam: UAE court orders extradition of alleged middleman to India, say reports

Christian Michel, a British national, is wanted by Indian investigative agencies for allegedly organising the payment of bribes to Indian defence …

Tyagi

Narendra Dabholkar death case: CBI remand ends

A special court on Monday sent Sharad Kalaskar, alleged to be the ‘second shooter’ who killed Dr. Narendra Dabholkar, to 14-day judicial custody …

Narendra Dabholkar

CBI writes to Facebook, Cambridge Analytica over data theft

Union Law and IT Minister Ravi Shankar Prasad had told Rajya Sabha in July that the probe will be handed over to the CBI.

Cambridge Analytica

CBI needed PM Modi’s approval to aid Vijay Mallya’s ‘great escape’, claims Rahul Gandhi

The Congress president alleged that the investigating agency reported to the prime minister.<p>Congress President Rahul Gandhi on Friday continued his …

Rahul Gandhi

Never mind who Mallya met. Why did the Modi government dilute an airport lookout notice against him?

Anonymous CBI sources told journalists that the businessman was not seen as a flight risk. But conspiracy theories abound.<p>Did debt-burdened …

State Bank of India

Aircel-Maxis case: Delhi court asks Karti Chidambaram to reply to ED plea against his interim relief

The former Union minister’s son cannot be arrested till October 8, a Delhi court had ruled.<p>A Delhi court on Monday issued a notice to former Union …

Karti Chidambaram

Did not receive kickbacks from gutka manufacturers: Former Chennai Police Commissioner George

George said during a hurriedly-convened press conference at his residence on Friday.

Corruption

Tamil Nadu Minister Under Scanner For Gutka Scam Says Will Cooperate

On Wednesday, the Central Bureau of Investigation (CBI) raided his residence in connection with the gutkha scam.<p><b>Chennai:</b><p>Tamil Nadu Health and Family …

India

Narendra Dabholkar murder: CBI takes custody of main suspect in Gauri Lankesh case

Amol Kale is expected to be produced in a court in Maharashtra on Thursday.<p>The Central Bureau of Investigation has taken the prime accused in …

India News

Aircel-Maxis case: Enforcement Directorate questions P Chidambaram for fourth time

The former finance minister and his son Karti Chidambaram are out on interim bail till October 8.<p>The Enforcement Directorate on Friday questioned …

Karti Chidambaram

The Central Bureau of Investigation Arrests Key Suspects In The Narendra Dabholkar Murder Case

The CBI arrested three people in coonection with the Maharashtra Rationalist Narendra Dhabolkar murder case. The CBI took possession of the firearm …

Narendra Dabholkar

CBI Plans To Question 4 Bengal IPS Officers Over Saradha Scam

The letter sent to state's Director General of Police Virendra by the Central Bureau of Investigation (CBI) mentions city police chief Rajiv Kumar, …

India

Podcast: Inspiring Stories of Kerala Floods & Other Top Stories

From inspiring stories of Kerala floods to the Central Bureau of Investigation confirming that Punjab National Bank scam accused Nirav Modi is in …

Punjab National Bank

Dabholkar murder case: CBI arrest man from Auranganbad, allegedly one of the shooters

Aurangabad, Aug 18: The Central Bureau of Investigation on Saturday arrested Sachin Prakasrao Andure of Aurangabad (Maharashtra) in connection with …

India

Breakthrough in Dabholkar murder case

The Central Bureau of Investigation has arrested one Sachin Andure, suspected to be one of the two shooters involved in the murder of rationalist …

Breakthroughs

SC issues notice to Centre on plea seeking court-monitored inquiry into former bureaucrat’s suicide

BK Bansal, who was the Director-General of Corporate Affairs, committed suicide in 2016 while on bail after facing bribery charges.<p>The Supreme Court …

India News

Muzaffarpur Shelter Home: CBI takes all documents related to this case from Court

<b>New Delhi, Aug 9</b>: The Central Bureau of Investigation (CBI) has taken all documents (such as FIR copy, chargesheet copy, case diary) related to …

Muzaffarpur

Data breach scandal: CBI begins preliminary inquiry into Cambridge Analytica’s role

The agency has also begun proceedings against Global Science Research, the company that allegedly sold users’ data to the British firm.<p>The Central …

Cambridge Analytica

Ishrat Jahan fake encounter case: CBI court rejects discharge pleas of two former police officers

The Central Bureau of Investigation had opposed the pleas in April, saying it can establish that DG Vanzara and NK Amin were involved in the incident.<p>…

India News

Aircel-Maxis case: P Chidambaram and his son get interim protection from arrest till October 8

On July 31, the Central Bureau of Investigation was given time till October 1 to obtain sanctions from authorities to prosecute some of the accused …

Karti Chidambaram

Money laundering case: CBI files chargesheet against journalist Upendra Rai, four others

Delhi’s Patiala House Court will hear the matter on August 6.<p>The Central Bureau of Investigation on Wednesday filed a chargesheet against journalist …

Corruption

Vyapam Scam: 4 Accused Get 4 Years Imprisonment

The Central Bureau of Investigation (CBI) court, on Tuesday, 31 July, awarded four years imprisonment to each of the four accused in the Vyapam scam …

Indian Politics

IRCTC scam case: Lalu Yadav, Rabri Devi summoned by Delhi court as accused

On April 16, the Central Bureau of Investigation (CBI) had filed the chargesheet in the case and had said that there were enough evidence against the …

India News

Manipur fake encounter cases: CBI Director appears before Supreme Court

<b>New Delhi, July 30</b>: Attorney General KK Venugopal on Monday submitted to the Supreme Court that two more charge sheets will be filed soon in Manipur …

India

Senior taxman gets four years in jail for taking Rs 2 lakh bribe

A former income-tax commissioner was convicted on Thursday by a special Central Bureau of Investigation (CBI) court in a graft case, and sentenced to …

Income Tax

CBI probe into Muzaffarpur rapes will reveal truth: Union Minister

Patna, July 27 (IANS) Amid an uproar over the rape of nearly 30 inmates of a girls' shelter home in Bihar's Muzaffarpur, Union Minister Ram Kripal …

India

India to probe whether Cambridge Analytica used Indian data

NEW DELHI (AP) — India will investigate whether personal data from Indian voters and Facebook users were compromised by political consultant …

Cambridge Analytica

Burari deaths: Delhi Police wants psychological autopsy of the 11 family members who died

A panel of psychologists will try to analyse the mental state of the deceased by talking to their kin and analysing their medical records.<p>The Delhi …

Delhi Police

Vijay Mallya In Talks With Agencies For Voluntary Return To India

Vijay Mallya is negotiating with Indian government agencies to return to India voluntarily and settle his dues, <i>Times of India</i> has reported. The …

India

Aircel-Maxis Case: Anticipatory Bail For P Chidambaram, SC Refuses To Quash Summons Against Karti

Congress leader P Chidambaram was granted anticipatory bail by a court on Monday (23 July), thereby granting him protection from arrest until 7 …

Anticipatory Bail