Central Bureau Of Investigation (CBI): News

28 Dec 2022

ICICI Bank

CBI court allows Kochhar couple, Venugopal Dhoot use special beds

A special court in Mumbai granted Videocon group founder Venugopal Dhoot, former MD and CEO of ICICI Bank Chanda Kochhar, and her husband Deepak Kochhar, to use special mattresses and beds during the Central Bureau of Investigation (CBI) custody.

27 Dec 2022

Chanda Kochhar

CBI accuses Chanda Kochhar and Venugopal Dhoot of not cooperating

Chanda Kochhar, the former managing director and CEO of ICICI Bank, and her husband Deepak Kochhar are not cooperating with the investigation of the Videocon loan scam, the Central Bureau of Investigation (CBI) told a Mumbai court.

26 Dec 2022

Telangana High Court

BRS MLAs poaching: Telangana High Court transfers case to CBI

The Telangana High Court on Monday transferred the Bharat Rashtra Samithi (BRS) MLA poaching case to the Central Bureau of Investigation (CBI), in a setback for the ruling party.

25 Dec 2022

Satyendar Jain

Satyendar Jain CCTV row: No visitors allowed for 15 days

Jailed Aam Aadmi Party (AAP) leader Satyendar Jain won't be allowed to meet visitors for the next 15 days and facilities like a chair and table in his cell will also be removed, NDTV reported.

24 Dec 2022

Chanda Kochhar

Videocon loan case: Ex-ICICI Bank CEO Chanda Kochhar, husband arrested

The former ICICI Bank CEO, Chanda Kochhar, and her husband Deepak Kochhar were arrested by the CBI on Friday (December 23).

20 Dec 2022

Sukesh Chandrasekhar

Gave AAP Rs. 60 crore, being harassed: Conman Sukesh Chandrasekhar

Conman Sukesh Chandrasekhar on Tuesday reiterated his allegation that he paid Rs. 60 crore to the Aam Aadmi Party (AAP).

16 Dec 2022

Allahabad

Life imprisonment for 43 policemen in 1991 Pilibhit encounter case

Allahabad High Court's Lucknow bench sentenced 43 police officers to life imprisonment in a three-decade-old fake encounter case.

16 Dec 2022

Nirav Modi

Nirav Modi could be extradited from UK in 28 days

Fugitive billionaire diamantaire Nirav Modi is likely to be extradited to India from the United Kingdom (UK) in 28 days.

13 Dec 2022

Bilkis Bano

Meet Bela Trivedi, who recused herself from Bilkis Bano case

The Bilkis Bano case took an unusual turn on Tuesday after the Supreme Court adjourned her plea challenging the early release of 11 men convicted for her gang rape and murder of her family members during the 2002 Gujarat riots.

12 Dec 2022

Anil Deshmukh

Bombay HC puts ex-Maharashtra minister Anil Deshmukh's bail on hold

Moments after granting bail to Maharashtra's former Home Minister Anil Deshmukh in a corruption case, the Bombay High Court put it on hold for 10 days on Monday.

11 Dec 2022

K. Chandrashekar Rao

CBI questions KCR's daughter Kavitha in Delhi liquor policy case

The Central Bureau of Investigation (CBI) questioned Telangana Rashtra Samithi (TRS) MLC and Telangana CM K Chandrashekar Rao's daughter, Kalvakuntla Kavitha at her Banjara Hills house on Sunday in connection with the Delhi liquor scam.

10 Dec 2022

Bilkis Bano

SC to hear Bilkis plea against convicts' release on Tuesday

The Supreme Court of India is set to hear a plea on Tuesday (December 13) filed by Bilkis Bano challenging the recent early release of the 11 individuals convicted for murder and rape.

01 Dec 2022

Delhi Liquor Policy

AAP's Vijay Nair received Rs. 100 crore kickbacks: ED

The Enforcement Directorate (ED) informed a special Delhi court on Wednesday that kickbacks of nearly Rs. 100 crore had been received by Vijay Nair, Aam Aadmi Party (AAP) communication officer, "on behalf of AAP leaders."

25 Nov 2022

Manish Sisodia

Delhi liquor policy scam: CBI chargesheet doesn't name Manish Sisodia

The first chargesheet filed by the Central Bureau of Investigation (CBI) in the alleged Delhi liquor policy scam was released on Friday.

22 Nov 2022

Delhi Police

'Happened in heat of moment': Poonawalla on Shraddha Walkar murder

In yet another significant development in the Shraddha Walkar murder case, Delhi's Saket District Court on Tuesday extended the accused Aftab Poonawalla's police custody for four more days.

21 Nov 2022

Delhi

Shraddha Walkar murder: Plea in Delhi HC seeks CBI probe

As the Delhi Police's probe into the Shraddha Walkar murder case continues to unearth shocking details, a plea has been filed in the Delhi High Court seeking the transfer of the investigation to the Central Bureau of Investigation (CBI).

17 Nov 2022

Satyendar Jain

Money laundering case: Court denies bail to AAP's Satyendar Jain

A Delhi court rejected the bail of Aam Aadmi Party (AAP) leader Satyendar Jain in an alleged money laundering case.

12 Nov 2022

Adani Group

Adani Group opens offer to buy additional 26% NDTV stake

The Adani Group officially confirmed on Friday that its open offer to buy an additional 26% public shareholding in the NDTV, one of the leading news networks in the country, would open for subscription between November 22 and December 5.

10 Nov 2022

Delhi Liquor Policy

Delhi liquor policy case: ED arrests pharma, liquor company heads 

The Enforcement Directorate (ED) arrested Hyderabad-based Aurobindo Pharma's director Sharath Reddy and Pernod Ricard general manager Benoy Babu over alleged money laundering in the Delhi liquor policy case late on Wednesday.

07 Nov 2022

Manish Sisodia

Delhi liquor policy case: Manish Sisodia's aide to turn approver

The Central Bureau of Investigation (CBI) on Monday petitioned a Delhi court to make Dinesh Arora, a businessman and aide of Delhi Deputy Chief Minister Manish Sisodia, a government witness in the Delhi liquor policy case, NDTV reported.

07 Nov 2022

Sukesh Chandrasekhar

Receiving threats on behalf of Satyendar Jain-Sandeep Goel: Conman Sukesh

In yet another letter to Delhi Lieutenant Governor Vinai Kumar Saxena, jailed conman Sukesh Chandrasekhar has requested an "urgent" probe by the Central Bureau of Investigation (CBI) against the Aam Aadmi Party (AAP).

21 Oct 2022

Eknath Shinde

Eknath Shinde government restores general consent to CBI in Maharashtra

The Maharashtra government restored the general consent to the Central Bureau of Investigation (CBI) to probe cases in the state, which the previous Uddhav Thackeray government had withdrawn this day two years ago.

18 Oct 2022

Manish Sisodia

Manish Sisodia's CBI questioning: Pressured to quit AAP, alleges leader

Delhi Deputy CM Manish Sisodia alleged that the Central Bureau of Investigation (CBI) on Monday forced him to quit the Aam Aadmi Party (AAP) during his questioning in the Delhi excise policy scam case.

17 Oct 2022

Aam Aadmi Party (AAP)

Sisodia's CBI questioning underway: Kejriwal says jail locks will break

The Central Bureau of Investigation (CBI) summoned Delhi Deputy CM Manish Sisodia for questioning in the excise policy scam on Monday.

17 Oct 2022

Manish Sisodia

Delhi: CBI begins questioning Manish Sisodia, AAP fears arrest

Aam Aadmi Party (AAP) leader and Delhi Deputy Chief Minister Manish Sisodia on Monday appeared before the Central Bureau of Investigation (CBI) for his questioning in the Delhi excise policy case.

16 Oct 2022

Manish Sisodia

Delhi excise policy case: CBI summons Deputy CM Manish Sisodia

The Central Bureau of Investigation (CBI) has summoned Deputy Chief Minister of Delhi Manish Sisodia for questioning on Monday in connection with the Delhi excise policy case.

PMLA case: ED files charge sheet against journalist Rana Ayyub

The Enforcement Directorate (ED) has filed a prosecution complaint, which is equivalent to a charge sheet, against well-known journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA) in a Special Court in Ghaziabad, ANI reported.

Delhi liquor policy: ED raids 35 locations across three states

The Enforcement Directorate (ED) raided 35 locations throughout the country on Friday, including liquor firms, distributors, and supply chain networks, NDTV reported.

Delhi liquor policy case: Liquor baron, AAP communications in-charge arrested

The Enforcement Directorate (ED) on Wednesday arrested Delhi-based liquor baron Sameer Mahendru in connection with a money laundering investigation into the now-scrapped Delhi liquor policy.

24 Sep 2022

Jharkhand

Crackdown on child pornography: CBI raids 56 locations across India

The Central Bureau of Investigation (CBI) on Saturday carried out multiple raids across 20 states in connection with two online child pornography cases.

Delhi liquor policy: ED raids 40 locations across the country

The Enforcement Directorate (ED) raided 40 locations throughout the country on Friday, including the premises of liquor sellers and makers, India Today reported.

12 Sep 2022

Trinamool Congress

'Typo' leads TMC leader's sister-in-law to ED office at midnight

The Enforcement Directorate (ED) was left embarrassed on Monday after the sister-in-law of Trinamool Congress (TMC) MP Abhishek Banerjee, Maneka Gambhir, appeared before it post-midnight due to a typo in the summons issued to her related to an alleged coal scam case, PTI reported.

12 Sep 2022

Haryana

MHA recommends CBI probe into Sonali Phogat death: Sources

The Ministry of Home Affairs has recommended a Central Bureau of Investigation (CBI) probe into the death of BJP leader and Tik-Tok star Sonali Phogat.

Delhi LG approves CBI probe into purchase of DTC buses

The latest squabble between Arvind Kejriwal's Aam Aadmi Party (AAP) and Delhi's Lieutenant Governor (LG) VK Saxena erupted after the latter approved an investigation into the Delhi government's purchase of 1,000 low-floor buses.

31 Aug 2022

Haryana

Sonali Phogat death: Goa police team reaches Haryana for investigation

A team of Goa police landed in Haryana on Tuesday to continue investigating the mysterious death of Bharatiya Janata Party (BJP) leader and actor Sonali Phogat.

30 Aug 2022

Aam Aadmi Party (AAP)

'They found nothing': Sisodia on CBI searching his bank locker

Central Bureau of Investigation (CBI) sleuths on Tuesday searched Delhi Deputy CM Manish Sisodia's bank locker in connection with the case of alleged corruption in the Delhi liquor policy.

29 Aug 2022

Goa

CBI to take over Sonali Phogat murder case: Details here

The Central Bureau of Investigation (CBI) is likely to soon launch an investigation into the mysterious death of Sonali Phogat in Goa.

NRC, demonetization among 25 cases to be fast-tracked by SC

In a significant move, the Supreme Court has picked at least 25 key cases and submitted them to five-judge Constitution benches for fast-track hearings, The Indian Express reported.

24 Aug 2022

Bihar

Bihar: CBI raids 2 RJD leaders ahead of floor test

The Central Bureau of Investigation (CBI) raided the houses of two key leaders of the Rashtriya Janata Dal (RJD) on Wednesday morning in relation to the "land-for-jobs" case, which alleges violations during Lalu Yadav's term as Railway Minister in the UPA-I government.

22 Aug 2022

Manish Sisodia

Who is Vijay Nair, Manish Sisodia's 'aide' in liquor scam?

The Central Bureau of Investigation (CBI) issued a Lookout Circular (LOC) on Sunday against eight private individuals listed as suspects in the Delhi liquor policy scam case.

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