Central Bureau Of Investigation (CBI): News
28 Dec 2022
ICICI BankCBI 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 KochharCBI 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 CourtBRS 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 JainSatyendar 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 KochharVideocon 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 ChandrasekharGave 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
AllahabadLife 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 ModiNirav 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 BanoMeet 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 DeshmukhBombay 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 RaoCBI 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 BanoSC 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 PolicyAAP'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 SisodiaDelhi 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
DelhiShraddha 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 JainMoney 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 GroupAdani 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 PolicyDelhi 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 SisodiaDelhi 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 ChandrasekharReceiving 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 ShindeEknath 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 SisodiaManish 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 SisodiaDelhi: 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 SisodiaDelhi 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.
13 Oct 2022
Enforcement Directorate (ED)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.
07 Oct 2022
Enforcement Directorate (ED)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.
28 Sep 2022
Enforcement Directorate (ED)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
JharkhandCrackdown 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.
16 Sep 2022
Enforcement Directorate (ED)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
HaryanaMHA 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.
11 Sep 2022
Ministry Of Home AffairsDelhi 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
HaryanaSonali 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
GoaCBI 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.
25 Aug 2022
Supreme Court Of IndiaNRC, 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
BiharBihar: 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 SisodiaWho 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.