Central Bureau of Investigation

Former Karnataka Home Minister Roshan Baig arrested by CBI in IMA Ponzi scam

The 7-time MLA from the Shivajinagar Assembly Constituency has been held in connection with Rs 4,000 crore IMA Ponzi scam case.

Nov 22, 2020, 20:52 PM IST

CBI arrests BSF officer Satish Kumar in connection with cattle smuggling case

The Central Bureau of Investigation (CBI) on Tuesday (November 17, 2020) arrested the then commandant of 36 Battalion of the Border Security Force (BSF), Satish Kumar in connection with a cattle smuggling case.

Nov 17, 2020, 20:56 PM IST

CBI registers three cases for alleged land encroachment in Jammu and Kashmir

One of the cases has been registered against unknown officials of the Revenue Department, Jammu.

Nov 16, 2020, 21:13 PM IST

CBI arrests two Income Tax inspectors in Hyderabad for accepting bribe of Rs 80,000

CBI caught both the accused while accepting a bribe of Rs 30,000 and Rs 50,000. 

Nov 13, 2020, 18:45 PM IST

CBI arrests former Karnataka minister Vinay Kulkarni in BJP worker Yogesh Gowda's murder case

Yogesh Gowda, who was a member of Dharwad Zila Panchayat, was murdered when he was coming out from a Gym in Dharwad in June 2016. 

Nov 05, 2020, 22:30 PM IST

PM Narendra Modi to inaugurate the National Conference on Vigilance and Anti-Corruption on October 27

Every year, the Central Bureau of Investigation (CBI) organizes National Conference coinciding with ‘Vigilance Awareness Week’ which starts from October 27 and goes upto November 2.

Oct 25, 2020, 14:41 PM IST

Maharashtra bars CBI from probing cases in state, withdraws general consent

The developments came a day after the CBI lodged an FIR in the Television Rating Points (TRP) scam case.

Oct 22, 2020, 00:48 AM IST

CBI takes over investigation into UP-origin complaint of alleged TRP manipulation

Taking prompt action, the CBI has registered an FIR against unidentified persons.

Oct 20, 2020, 23:58 PM IST

Hathras gang-rape case: CBI registers case against accused, starts probe

The Central Bureau of Investigation (CBI) on Sunday (October 11)  registered a case in the Hathras gang-rape incident and began investigation. The move of CBI comes a day after the Centre handed over the case to CBI.

Oct 11, 2020, 12:09 PM IST

Hathras gang-rape case: Centre issues notification for CBI to take over probe

The 19-year-old girl, belonging to Scheduled Caste, was reportedly gang-raped on September 14.

Oct 10, 2020, 23:44 PM IST

Former CBI chief and ex-governor of Nagaland Ashwani Kumar dies by suicide

A former DGP of Himachal Pradesh Ashwani Kumar on Wednesday allegedly committed suicide by hanging himself at his residence.

Oct 07, 2020, 21:21 PM IST

Former CBI officer among two arrested in Rs 25 lakh bribery case

Both the arrested accused were produced before the Special Judge in Delhi on Saturday and were remanded to Police Custody up to October 9, 2020.

Oct 04, 2020, 18:06 PM IST

Cattle smuggling: CBI carries out searches against BSF Commandant, three others

The CBI had registered a case on September 21, 2020, against the then BSF commandant of 36 Battalion of BSF - Satish Kumar. 

Sep 24, 2020, 00:13 AM IST

CBI registers case against Mumbai-based private company after SBI alleges Rs 338.52 crore loss

Searches were conducted at the premises of the accused and company in Mumbai which led to the recovery of incriminating documents.

Sep 15, 2020, 00:33 AM IST

CBI books Delhi Additional DCP for submitting forged documents for DANIPS selection

The agency's teams carried out searches at Kumar's room in DCP East office and residential premises in Pitampura on September 8 (Wednesday) after registering the case.

Sep 10, 2020, 18:01 PM IST

CBI arrests former CBIC deputy commissioner, two others in alleged bribery case

As per reports, searches were conducted at the residential premises of accused located at Delhi which led to the recovery of incriminating documents.

Sep 01, 2020, 18:14 PM IST

CBI arrests Customs Department appraiser, 3 others; recovers Rs 1 crore cash during searches

The probe agency also recovered cash of around Rs one crore along with incriminating documents during the search operations.  

Aug 18, 2020, 22:34 PM IST

CBI arrests NTPC manager for accepting bribe of Rs 1 lakh in Jodhpur

The CBI sleuths laid a trap and caught the accused red-handed while accepting the first installment of the bribe of Rs one lakh.

Jul 16, 2020, 17:35 PM IST

CBI registers fraud cases against Punjab Basmati Rice and Santosh Overseas, raids their offices

According to the FIR registered with CBI, the accused took loans of Rs 350 crore from a consortium of banks led by Canara Bank, which also extended a loan of Rs 174.89 crore.

Jul 02, 2020, 21:31 PM IST

CBI carries out search at premises of Moser Baer director Dipak Puri, ex-director Ratul Puri in PNB bank fraud case

The case involves alleged bank fraud of of Rs 787 crore involving Moser Baer Solar Ltd from Punjab National Bank and other consortium of banks.

Jun 26, 2020, 13:39 PM IST