CBI

CBI books 2 doctors for duping AIIMS in Rishikesh

September 29, 2025 5:44 am

CBI registered an FIR on September 26 against ex-director Ravi Kant, Rajesh Pasricha (currently professor with AIIMS Bhopal) and former store keeper-cum-clerk Roop Singh.

Raids 12 sites in Mumbai, Bangalore and Kolkata as CBI registers six cases against builders for cheating home buyers

September 28, 2025 10:05 am

Action follows Supreme Court directions after alleged nexus between developers and lenders over “subvention” home-loan schemes

CBI nabs two including govt officer for bribery in Navi Mumbai, Rs 26 lakh seized

September 27, 2025 9:52 pm

The agency registered a case on the basis of information received about large-scale corrupt practices allegedly committed by the joint chief controller of explosives, in collusion with private consultants and agents.

CBI arrests absconding accused in Rs 3.81-cr cyber fraud case

September 22, 2025 10:11 pm

The preliminary chargesheet has already been filed and three accused persons are currently in judicial custody.

Valmiki corporation case: Funds transferred to ex-Congress minister L Nagendra’s friends, kin, says CBI

September 16, 2025 5:03 pm

Approximately Rs 1.20 crore was routed into the bank accounts of associates and relatives of L Nagendra, including his sister, brother-in-law, and personal assistant, the CBI has said.

CBI registers Rs 121 crore bank ‘fraud’ case against Ahmedabad-based private company, directors

September 12, 2025 11:30 pm

The FIR stated that on September 30, 2014, the bank classified the private company’s account as non-performing asset (NPA).

Two BSF constables claim they were framed in smuggling case 15 years ago; Delhi HC orders CBI probe

September 11, 2025 4:22 pm

The present case is not just a case of two individuals but a case involving tampering of records of BSF, allegations of smuggling against some BSF officers, and implication of innocent officers, said the bench

Acquitting the guilty in Bhopal gas tragedy case would be failure of justice: CBI opposes plea by 3 company officials seeking retrial

September 09, 2025 8:57 am

The CBI told the court that ‘it has to be shown that the accused has suffered some disability or detriment in respect of the protections available to him under the Indian criminal jurisprudence’ for them to be allowed a retrial.

CBI registers murder FIR over 19-year-old Haryana playschool teacher’s death

September 09, 2025 4:05 am

The teacher, from Bhiwani district, went missing on August 11 and her body with some grievous injuries on the neck was found two days later in Singhani village.

Chandigarh grenade attack: From US, Happy Passia trained attackers via Instagram video call

September 08, 2025 7:25 am

Passia is currently working with the Pakistan-based gangster-turned-terrorist Harvinder Singh Sandhu, alias Rinda, and executing targeted killings in India.

CBI probe on, school job aspirants hold protest in Kolkata

December 19, 2022 10:56 pm

Nine organisations of agitating job seekers and would-be-teachers in government schools organised a joint rally in Kolkata on Monday to assert their demands amidst CBI probe in school jobs scam.

CBI registers FIR in ICICI Bank-Videocon loan case

June 22, 2020 6:04 pm

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

June 22, 2020 6:05 pm

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

September 26, 2023 3:24 pm

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

June 22, 2020 6:12 pm

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

October 25, 2018 7:32 pm

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

June 22, 2020 6:13 pm

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"

June 22, 2020 6:13 pm

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”

June 22, 2020 6:16 pm

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

February 22, 2016 2:46 pm

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.

Does a clean chit absolve you of accountability?: Amit Shah at Idea Exchange

May 13, 2014 9:36 pm