Central Bureau of Investigation

Karur Stampede: TVK Chief Vijay Not Named In FIR; BJP Demands CBI Probe - DMK’s Balancing With Tamil Superstar Explained

Karur Stampede: DMK government is treading carefully in the wake of the tragedy, with state police refraining from naming actor-turned-politician Vijay in the FIR. 

Sep 29, 2025, 16:04 PM IST

'3.5 Kg Gold, Rs 1 Cr Cash And....': CBI Recovers Disproportionate Assets In Raid At IRS Officer

The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks. 

Jun 02, 2025, 23:32 PM IST

Mehul Choksi, Fugitive Diamantaire And PNB Scam Accused, Arrested In Belgium: Report

Mehul Choksi left India in January 2018, shortly before the Punjab National Bank (PNB) scam was exposed.

Apr 14, 2025, 07:47 AM IST

ED Records Statement Of Audit Company Employee In Bitcoin Scam; CBI Asks Him To Appear

The Central Bureau of Investigation (CBI), which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the Enforcement Directorate, probing the money laundering aspect of the case, launched raids at the Mehta's residence in Chhattisgarh. 

Nov 20, 2024, 22:15 PM IST

Karnataka Withdraws General Consent To CBI To Probe Cases In State

According to section 6 of the Delhi Special Police Establishment (DSPE) Act, 1946, the Central Bureau of Investigation (CBI) needs consent from the respective state governments to conduct investigations in their jurisdiction. 

Sep 26, 2024, 18:24 PM IST

Kolkata RG Kar Rape-Murder Case: One Month On, CBI Faces Tough Time As Probe Continues

The body of the trainee doctor was found in the seminar room of the RG Kar Medical Hospital on August 9.

Sep 09, 2024, 11:54 AM IST

Madhya Pradesh Becomes First BJP-Ruled State To Cut CBI's Wings

The Mohan Yadav government today said that the CBI will now require written consent from the state to initiate any inquiry in its jurisdiction.

Jul 18, 2024, 22:00 PM IST

Delhi High Court To Hear Arvind Kejriwal's Plea Against Arrest By CBI Today

Arvind Kejriwal was initially arrested by the Enforcement Directorate on March 21 in connection with the Delhi excise policy case. 

 

Jul 02, 2024, 06:53 AM IST

Manipur Police Personnel Drove 2 Kuki Women To Mob That Paraded Them Naked, Says CBI Charge Sheet

A video showing two women being paraded naked surrounded by a mob of men went viral last year in July, nearly two months after the ethnic violence broke on May 4.

Apr 30, 2024, 18:01 PM IST

CBI arrested 6 people including two NHAI officers in bribery case

CBI Action Bribery Case: CBI has arrested 6 people including two NHAI officials and two directors of a private company on charges of taking bribe of Rs 20 lakh.

Mar 04, 2024, 07:02 AM IST

CBI Raids Satyapal Malik Residence, Other Locations In Kiru Hydroelectric Project Contract Case

The contract was awarded when Satyapal Malik was the Governor of Jammu and Kashmir.

Feb 22, 2024, 10:49 AM IST

CBI Arrests Five Including 2 IRSS Officers In Tender Bribery Case

CBI said that in the second case, the arrested accused have been identified as Atul Sharma, a 2010 batch officer of the IRSS, Deputy Chief Material Manager, Material Management Department, Western Railway (HQ) and HD Parmar, Senior Material Manager, Western Railway, Mumbai. 

Dec 01, 2023, 23:36 PM IST

CBI Charge Sheets 6 In Manipur Viral Video Case

Ethnic violence in Manipur erupted on May 3 and since then hundreds of people have died and thousands have been forced to flee from their homes and take refuge in the relief camps.

Oct 16, 2023, 22:06 PM IST

Rs 975 Crore! Another Bank Loan Fraud Alleged, CBI files FIR

The complaint alleged that Purushottam Chhaganlal Mandhana, former Managing Director, Manish Biharilal Mandhana, former Executive Director, and others were involved in the loan fraud.

Sep 20, 2023, 09:50 AM IST

Manipur Violence: Complete Breakdown Of Law And Order, Says SC, Summons State’s DGP

Manipur Violence: The Supreme Court On Tuesday harshly criticized the Manipur police for their "tardy and lethargic" investigation into the ethnic violence and the mayhem in the northeastern state.

Aug 01, 2023, 16:06 PM IST

Manipur Video: Supreme Court Asks CBI Not To Proceed With Recording Statements Of Women

A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.

Aug 01, 2023, 11:42 AM IST

Manipur Sexual Assault Case: CBI Takes Over Probe, Files FIR

A video purportedly shot on May 4, showing the two women being paraded naked, went viral earlier this month, resulting in a massive uproar across the country.

Jul 29, 2023, 12:40 PM IST

1984 Anti-Sikh Riots: CBI Gets 5 Days To Submit Forensic Report Of Jagdish Tytler's Voice Samples

The CBI on May 20 filed a charge sheet against Tytler in the case. Three people were killed and a gurdwara was torched in the Pul Bangash area here on November 1, 1984, a day after the then prime minister Indira Gandhi was assassinated.

Jul 22, 2023, 14:51 PM IST

Odisha Train Tragedy: 3 Accused Rly Officials Sent To CBI Custody For 5 Days

The triple-train accident on June 2 involved the Chennai-bound Coromandel Express, the Howrah-bound Shalimar Express, and a goods train. 

Jul 08, 2023, 06:13 AM IST

Chanda Kochhar Misappropriated ICICI Bank's Funds For Personal Use: CBI To Special Court

Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.

Jun 27, 2023, 14:05 PM IST