Central Bureau of Investigation

CBI arrests SDMC's Additional Director (Education dept.) for demanding and accepting Rs 2 lakh bribe

Searches are being conducted today at the official and residential premises of the accused at Delhi.

Aug 13, 2021, 15:40 PM IST

MHA recommends action against ex-CBI chief Alok Verma: Know what's the matter

The latest CVC report mentions that Verma used his role in manipulating and misusing his office of Director CBI.

Aug 04, 2021, 16:17 PM IST

CBI files chargesheet against four persons in Rs 9 crore chit fund scam

The investors of Assam’s Nagaon branch and other branches operating in the state were cheated as they were not refunded their investment.

Jul 22, 2021, 18:58 PM IST

CBI files case against PWD officials, others in Delhi government school upgradation ‘scam’

The case was registered based on a complaint by Central Public Works Department (CPWD) after it found alleged overpayment for development work related to government schools in the national capital.

Jul 15, 2021, 19:43 PM IST

CBI arrests NHPC official, two others in bribery case

The agency said that it conducted searches at Faridabad, Kullu and Delhi which led to the recovery of incriminating documents including property and financial dealings.

Jul 14, 2021, 21:31 PM IST

CBI books official, travel agent for making fake Indian passport for Sri Lankan citizen

The agency conducted searches at four places in Madurai and Tirunelveli in connection with the case.

Jul 13, 2021, 22:36 PM IST

CBI books three DDA officials, six others in land scam case

The agency conducted raids at 14 locations in Delhi, Lucknow and Shamli.

Jul 13, 2021, 22:16 PM IST

CBI arrests bank recovery agent in bribery case

The CBI caught the accused while demanding and accepting Rs 30,000 and Rs 50,000 from the complainant in the form of two bearer cheques.

Jun 10, 2021, 18:31 PM IST

CBI arrests three customs officials in Delhi on bribery charges

CBI laid a trap and caught one of the officers demanding and accepting the bribe of Rs 4 lakh as first installment from the complainant.

May 19, 2021, 17:08 PM IST

22 years after gangrape, CBI files supplementary chargesheet against third accused

The man, who had been absconding since 1999 when the incident took place, was arrested in February this year and sent to judicial custody.

May 12, 2021, 22:37 PM IST

CBI arrests former GST Superintendent on corruption charges

Gandhi has been accused of acquiring money to the tune of Rs 3.74 crores through illegal means.

Apr 21, 2021, 19:27 PM IST

Railway official bribery case: CBI recovers Rs 2.04 crore in fresh raids taking total amount to Rs 4.43 crore

During earlier searches at 26 locations including Delhi, Uttrakhand, Assam, Tripura and West Bengal, a total amount of over Rs 2.39 crore was recovered. This included an alleged bribe of Rs 1 crore, which exchanged hands and is stated to be one of the biggest bribe money trapped. Besides this, there was the recovery of jewellery and documents related to property from the locations of the accused. 

Jan 19, 2021, 18:30 PM IST

Bribery case: CBI arrests railway official, recovers huge amount of cash after conducting raids at 21 locations

Searches were conducted in Delhi, Uttrakhand, Assam, Tripura and West Bengal. 

Jan 17, 2021, 22:50 PM IST

CBI suspends its inspector, stenographer involved in alleged bribery case; here's what happened so far

Allegations are that officials, under the scanner, took bribe inside CBI HQ and were on the payroll of companies who are being probed by CBI for bank fraud.

Jan 16, 2021, 20:03 PM IST

Child pornography case: CBI team and AIIMS doctors reach Uttar Pradesh's Chitrakoot; medical tests of minor victims start

Child pornography case in Uttar Pradesh: The CBI along with a team of five doctors from AIIMS reached Chitrakoot.

Jan 15, 2021, 00:46 AM IST

CBI books Bengaluru based company for causing loss of Rs 200.38 crore to banks

Searches were also conducted at the residential and official premises of the accused at Bangalore 

Jan 13, 2021, 23:53 PM IST

CBI files chargesheet against NDA Principal for allegedly cheating defence ministry

The CBI has charge-sheeted the Principal of the prestigious National Defence Academy, Khadakwasla.

Dec 24, 2020, 00:34 AM IST

CBI arrests Kashmir resident for online child sexual abuse racket targeting US-based minors

The CBI has booked the accused under section 14 of the Protection of Children from Sexual Offences (POCSO) Act and section 67 B of the Information Technology Act.

Dec 22, 2020, 23:18 PM IST

ED files prosecution complaint in Embraer SA defence deal case

Based on the FIR of CBI, the ED initiated an investigation under the provisions of PMLA. 

Dec 09, 2020, 15:36 PM IST

CBI raids three locations in Delhi in Rs 1,800 cr SBI fraud case

The FIR was registered against the company based at Lajpat Nagar.

Dec 05, 2020, 07:49 AM IST