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CBI books Visa Power for bank fraud of Rs 1,964 crore

CBI books Visa Power for bank fraud of Rs 1,964 crore

Thu, Aug 24, 2023

The action of the agency was initiated on a complaint from Punjab National Bank, one of the members of a consortium of 14 lenders which have sanctioned term loans of Rs 1,964 crore. PNB was the lead bank of the consortium and sanctioned loan of Rs 394 crore.

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

Tue, Aug 22, 2023

The judge admitted the appeal and listed it for hearing next along with similar appeals of other convicts in the case.

CBI files closure report in case against former NCCF chairman and Adani Enterprises

CBI files closure report in case against former NCCF chairman and Adani Enterprises

Mon, Aug 21, 2023

The CBI has closed its case against Adani Enterprises and a former National Cooperative Consumer Federation chairman for alleged irregularities in the award of a contract for supplying imported coal to the Andhra Pradesh Power Generation Corporation, officials said.

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CBI registers case in Manipur viral video case; launches probe

CBI registers case in Manipur viral video case; launches probe

Sat, Jul 29, 2023

According to sources, a SIT had been formed earlier under the supervision of a senior level officer to investigate the case while officials of the CBI, who are currently in Manipur, will investigate other cases including the one pertaining to the viral video.

CBI arrests Railways Deputy Chief Engineer, NHAI DGM in bribery case

CBI arrests Railways Deputy Chief Engineer, NHAI DGM in bribery case

Tue, Jul 25, 2023

The CBI has arrested a Deputy Chief Engineer of Railways, Deputy General Manager of National Highways Authority of India and some other people in connection with a bribery case, officials said Tuesday.

Coal scam: Delhi court to pronounce quantum of sentence for former MP Darda, others on Jul 26

Coal scam: Delhi court to pronounce quantum of sentence for former MP Darda, others on Jul 26

Wed, Jul 19, 2023

In the 13th conviction in the coal scam, the court on July 13 convicted seven accused, including Darda and Gupta, under sections 120-B (criminal conspiracy) and 420 (cheating) of the IPC, and under relevant sections of the Prevention of Corruption Act.

Pleas challenging bail of businessmen: HC asks CBI to place copy of charge sheet in Delhi excise policy case

Pleas challenging bail of businessmen: HC asks CBI to place copy of charge sheet in Delhi excise policy case

Tue, Jul 18, 2023

The Delhi High Court on Tuesday asked the CBI to place before it the copy of the charge sheet filed against businessmen Vijay Nair and Abhishek Boinpally in a corruption case related to the now-scrapped Delhi Excise Policy 2021-22.

Balasore Train Accident: CBI makes first arrests, 3 railway staff held

Balasore Train Accident: CBI makes first arrests, 3 railway staff held

Fri, Jul 07, 2023

Balasore Train Accident: The CBI on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.

Bhim Army chief seeks CBI probe into attack on him

Bhim Army chief seeks CBI probe into attack on him

Tue, Jul 04, 2023

Bhim Army founder Chandra Shekhar Azad has demanded a CBI probe into the attack on him on June 28 so that those who hatched the conspiracy against him can be exposed.

CBI registers FIR over irregularities in appointment of teachers in Delhi govt-aided school

CBI registers FIR over irregularities in appointment of teachers in Delhi govt-aided school

Wed, Jun 28, 2023

The agency registered the FIR 14 months after a preliminary enquiry showed that 16 candidates were recruited in V S Agriculture Senior Secondary School against 18 vacancies.

CBI questions accused Sam D'Souza in Cordelia drug bust case

CBI questions accused Sam D'Souza in Cordelia drug bust case

Tue, Jun 20, 2023

The CBI on Tuesday questioned accused Sanville alias Sam D'Souza in connection with alleged bribe demand of Rs 25 crore from actor Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 Cordelia cruise drug bust case, officials said.

CBI files charge sheet in Rs 250 crore pulses scam

CBI files charge sheet in Rs 250 crore pulses scam

Fri, Jun 16, 2023

A letter rogatory a judicial request sent by a court to a foreign country seeking its assistance in sharing information in a case to New Zealand is still pending.

CBI conducts searches at 20 locations in Bengal over irregularities in municipal appointments

CBI conducts searches at 20 locations in Bengal over irregularities in municipal appointments

Wed, Jun 07, 2023

The searches were spread across the offices of 14 municipal corporations, including Dum Dum, Halisahar and Bada Nagar, three premises of FIR named accused Ayan Sil and three other locations, they said.

Aryan Khan Bribery Case: Sameer Wankhede Appears Before CBI For 2nd Day Of Questioning

Aryan Khan Bribery Case: Sameer Wankhede Appears Before CBI For 2nd Day Of Questioning

Mon, May 22, 2023

Former Mumbai NCB chief Sameer Wankhede appeared before the CBI in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.

CBI files case against 2 railway employees on graft charges

CBI files case against 2 railway employees on graft charges

Sun, May 21, 2023

CBI has lodged a case against a senior trade instructor (STC/NBQ) and a stenographer, both posted with Northeast Frontier Railway (NFR) for allegedly demanding "a bribe" from a female co-worker to regularise her leave, an official said.

Insurance 'scam' case: CBI searches at nine locations in Jammu and Kashmir, Delhi

Insurance 'scam' case: CBI searches at nine locations in Jammu and Kashmir, Delhi

Wed, May 17, 2023

The CBI registered two FIRs in connection with the corruption allegations levelled by Malik in the awarding of contracts for a group medical insurance scheme for government employees, and civil works worth Rs 2,200 crore related to the Kiru hydroelectric power project in Jammu and Kashmir.

Land-for-jobs scam: CBI searches at nine locations

Land-for-jobs scam: CBI searches at nine locations

Tue, May 16, 2023

The searches were spread across Arrah and Patna in Bihar at the premises of Kiran Devi and her husband Arun Singh and in Gurugram, Rewari, Noida and Delhi at the premises of Gupta, they said.

CBI searches at Jet Airways office, founder Naresh Goyal's residence in bank fraud case

CBI searches at Jet Airways office, founder Naresh Goyal's residence in bank fraud case

Fri, May 05, 2023

The allegations pertain to the alleged diversion of funds, among other irregularities.

PM Modi to inaugurate CBI's diamond jubilee celebrations today

PM Modi to inaugurate CBI's diamond jubilee celebrations today

Mon, Apr 03, 2023

Prime Minister Narendra Modi will inaugurate the Diamond Jubilee Celebrations of the Central Bureau of Investigation (CBI) today, April 3 at 12 noon at Vigyan Bhawan, New Delhi.

Manish Sisodia booked by CBI in Delhi govt's Feedback Unit case

Manish Sisodia booked by CBI in Delhi govt's Feedback Unit case

Thu, Mar 16, 2023

Reacting to the development, Delhi Chief Minister Arvind Kejriwal said, "PM's plan is to slap several false cases against Manish and keep him in custody for a long period. Sad for the country!"

Delhi liquor policy scam: Accused businessman tells court ED forged his statements, forced him to sign them

Delhi liquor policy scam: Accused businessman tells court ED forged his statements, forced him to sign them

Sat, Mar 11, 2023

Pillai was arrested by the ED on March 6 and produced before the court the next day. The court then sent him to ED custody which ends on March 13. The agency said Pillai was a close associate of Kavita, who deposed before the agency on Saturday.

CBI questions Lalu Prasad Yadav in land-for-jobs scam case

CBI questions Lalu Prasad Yadav in land-for-jobs scam case

Tue, Mar 07, 2023

Team of five CBI officials arrived in two cars at 10.40 am at the residence of Misha Bharti in Pandara Park on Tuesday where Prasad is currently residing and the questioning will continue during the day.

Land for jobs case: CBI team at residence of former Bihar CM Rabri Devi

Land for jobs case: CBI team at residence of former Bihar CM Rabri Devi

Mon, Mar 06, 2023

The land which was directly purchased by the family members of Prasad from the sellers at a rate lower than the prevalent circle rate.

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