CBI News

'Pattern of harassment', says Amnesty International after CBI raids its Bengaluru, Delhi offices

"Over the past year, a pattern of harassment has emerged every time Amnesty India stands up and speaks out against human rights violations in India," the human rights group said in a statement.

Chandigarh: First witness testifies in CBI court, identifies businessman, says never met R C Meena

The court conditionally allowed the application of Dahuja for moving abroad from December 10- December 16, if he furnishes bail bond of Rs 50 lakh in the court. Dahuja till Thursday had not furnished the bail bonds.


CBI interrogates IPS officer Arnab Ghosh in Saradha case

As part of the Rs 2,500 crore scam, the Saradha group of companies had allegedly duped lakhs of customers, promising higher rates of returns on their investment.

Ranjit Singh murder case: CBI court says ‘oldest matter in this court, must be decided expeditiously’

The matter was adjourned on Tuesday as one of the accused, Inder Sain, had submitted a written request on grounds of his wife being seriously ill, whom he is taking care of.

CBI raids 190 locations in multiple bank fraud cases worth Rs 7,000 crore

The agency conducted the searches across 16 states and Union Territories after registering 42 FIRs. More than 1,000 officers drawn from various branches of the agency were involved in the searches, sources said.

Rs 7,000-crore bank fraud: CBI registers 35 cases, searches 169 places

The officials said after registering the 35 fraud cases in the public sector banks, the agency's officials swooped down at 169 locations in several cities this morning.


Andhra CM's plea for exemption from personal appearance in 'quid pro quo' cases dismissed

Andhra Pradesh Chief Minister YS Jagan Mohan Reddy sought exemption on the ground that as a chief minister it is not always possible to appear before the court due to various reasons.

CBI arrests Pailan Group CMD in Rs 574-crore ponzi scam

A source in the agency said that Saha had in connivance with others raised around Rs 574 crore from the public through various illegal schemes.

CBI questions Sovan for two hours in Saradha scam case

Chatterjee and Banerjee had joined BJP in August. Chatterjee, once a close aide of West Bengal Chief Minister Mamata Banerjee, had resigned as the Kolkata Mayor over alleged differences with her in November last year.

Two Pune companies, directors and bank officials booked over Rs 73 crore ‘fraud’ in bill discounting

A Regular Case (RC), the equivalent of a First Information Report, has been registered by the CBI based on a complaint filed by a zonal manager of Andhra Bank.

CBI Videos

CBI registers FIR in ICICI Bank-Videocon loan case

Months after the preliminary inquiry to probe the alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case, CBI has filed an FIR in the matter against the Kochhars and Videocon group's Venugopal Dhoot.

CJI Gogoi withdraws from hearing plea

CJI Ranjan Gogoi recused himself from hearing the petition challenging the appointment of M Nageshwar Rao as the interim chief of the Central Bureau of Investigation (CBI), saying he is a part of the committee to choose the agency's new chief.


Express Eye for Detail: CBI vs CBI, AIADMK MLAs to stay disqualified, and Kohli reaches another milestone

In this episode of Express Eye for Detail, a look at the battle within the CBI, the AIADMK gets a breather and Virat Kohli becomes the fastest batsman to reach the 10,000-run mark.

Four men in plain clothes caught outside the house of CBI's Alok Verma; IB denies involvement

Four men were caught allegedly snooping outside the residence of CBI's Alok Verma. Intelligence Bureau denies its involvement.

Four men in plain clothes caught outside the house of CBI's Alok Verma; IB denies involvement

Four men were caught allegedly snooping outside the residence of CBI's Alok Verma. Intelligence Bureau denies its involvement.

What were the cases CBI Director Alok Verma was investigating before he was sent on leave

The CBI director, Alok Verma, was investigating several key cases, including a complaint about the controversial Rafale deal, when the government suddenly sent him on leave.


CBI versus CBI: Alok Verma says sending him on leave is "patently wrong"

In a midnight move, the government on Wednesday sent CBI director Alok Verma and Special Director Rakesh Asthana on leave after weeks of infighting rocked the investigating agency.

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.

CBI working at snail's pace in 1984 riots: Phoolka

New Delhi, Feb 22 (ANI): Advocate H.S. Phoolka on Monday expressed displeasure over CBI's slow proceedings to bring the perpetrators of 1984 sikh riots to justice, saying that the investigation team had filed the closure report against Jagdish Tytler three times. Phoolka added that 31 years have passed and the CBI still needs time to investigate the matter. Phoolka said that CBI SP has been granted two more months and the next hearing has been scheduled to April27.