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Former CBI Director RC Sharma Passes Away
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
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CBI Files Case Against Gangs Smuggling Gold Days After Ranya Rao's Arrest
The CBI is working in close coordination with the Directorate of Revenue Intelligence (DRI), which recently arrested Kannada actor Ranya Rao with 14.2 kg of gold.
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Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
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Bofors Scam: In Judicial Request To US, CBI Seeks Information From Private Investigator
The CBI has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with Indian agencies crucial details about the Rs 64-crore Bofors bribery scandal.
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GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
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CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
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Senior IAS Officer Alleges Harassment By CBI Team In Odisha, Threatens To Kill Self
Senior IAS officer Bishnupada Sethi on Tuesday had a heated exchange with a CBI team and threatened to end his life for loss of name and fame after officials of the investigating agency searched his residence.
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Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
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Supreme Court Grants Bail To Christian Michel In AgustaWestland Case
The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James, who spent six years in custody, in the purported Rs 3,600-crore AgustaWestland case of the CBI.
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Bengal School Job Case: Recommendations Taken Via SMS, WhatsApp
The Central Bureau of Investigation (CBI) sleuths probing the cash-for-school job case in West Bengal have secured crucial clues about recommendations for appointments being made not only on paper but also sent via WhatsApp or SMS and were considered
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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
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Cupboards, Doors, Windows: Burglars Spare Nothing At CBI Office In Tripura
A group of men found the most unusual target for their heist - the Central Bureau of Investigation camp office in Tripura's Agartala.
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CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
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CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
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In Big Relief For Siddaramaiah, High Court Refuses CBI Inquiry In MUDA Case
In a big relief to Chief Minister Siddaramaiah, the Karnataka High Court has refused to transfer the probe into the land scam case linked to the Mysuru Urban Development Authority (MUDA) to the Central Bureau of Investigation (CBI).
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Former CBI Director RC Sharma Passes Away
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
-
CBI Files Case Against Gangs Smuggling Gold Days After Ranya Rao's Arrest
The CBI is working in close coordination with the Directorate of Revenue Intelligence (DRI), which recently arrested Kannada actor Ranya Rao with 14.2 kg of gold.
-
Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
Bofors Scam: In Judicial Request To US, CBI Seeks Information From Private Investigator
The CBI has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with Indian agencies crucial details about the Rs 64-crore Bofors bribery scandal.
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
-
Senior IAS Officer Alleges Harassment By CBI Team In Odisha, Threatens To Kill Self
Senior IAS officer Bishnupada Sethi on Tuesday had a heated exchange with a CBI team and threatened to end his life for loss of name and fame after officials of the investigating agency searched his residence.
-
Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
-
Supreme Court Grants Bail To Christian Michel In AgustaWestland Case
The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James, who spent six years in custody, in the purported Rs 3,600-crore AgustaWestland case of the CBI.
-
Bengal School Job Case: Recommendations Taken Via SMS, WhatsApp
The Central Bureau of Investigation (CBI) sleuths probing the cash-for-school job case in West Bengal have secured crucial clues about recommendations for appointments being made not only on paper but also sent via WhatsApp or SMS and were considered
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
Cupboards, Doors, Windows: Burglars Spare Nothing At CBI Office In Tripura
A group of men found the most unusual target for their heist - the Central Bureau of Investigation camp office in Tripura's Agartala.
-
CBI Arrests 6 Delhi Transport Department Officials In Corruption Case
The CBI has arrested six officials of Delhi Transport Department for alleged corruption and bribery in a first major action in the capital after the ruling Aam Admi Party recently lost elections, officials said Wednesday.
-
CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
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In Big Relief For Siddaramaiah, High Court Refuses CBI Inquiry In MUDA Case
In a big relief to Chief Minister Siddaramaiah, the Karnataka High Court has refused to transfer the probe into the land scam case linked to the Mysuru Urban Development Authority (MUDA) to the Central Bureau of Investigation (CBI).
