Central Bureau of Investigation

Land-for-Jobs Scam: Tejashwi Yadav's troubles increase, hard disk helps CBI zero in on role of Yadav

The CBI is expected to write to the Railways soon to gather information about these candidates who, according to a witness, were recruited despite wrong data and certificates. 

Aug 25, 2022, 16:57 PM IST

‘Give a missed call to make India strongest nation': Arvind Kejriwal amid CBI raids on Manish Sisodia

"There is no need to panic over the CBI raid, let them do their work. They have orders from above to harass us," Kejriwal said in a press conference, accusing the central governmnet of targeting AAP leaders because of their good work that had been praised globally.

 

Aug 19, 2022, 12:33 PM IST

'Excise minister is excuse minister': BJP's Anurag Thakur takes a dig at AAP, Manish Sisodia over CBI searches

“If there were no discrepancies, why was the policy withdrawn? It is the fear of the CBI that forces Arvind Kejriwal to speak on education. This is not Shiksha (education) but Sharaab (alcohol),” Thakur questioned AAP.

Aug 19, 2022, 11:51 AM IST

Delhi CM Arvind Kejriwal's ‘New York Times’ dig at Modi government on CBI raids against Manish Sisodia

“On the day the biggest newspaper in America has a photo of Manish Sisodia on the front page with an article praising the Delhi education model, the same day CBI teams have been sent by Centre to his home,” Kejriwal tweeted.

Aug 19, 2022, 10:32 AM IST

CBI reaches Manish Sisodia’s residence, Delhi CM Arvind Kejriwal says ‘welcome’

“We welcome CBI. We will fully cooperate in the investigation so that the truth can come out soon. Till now many cases have been filed against me but nothing has come out. Nothing will come out of it either. My work for good education in the country cannot be stopped,” Sisodia said.

Aug 19, 2022, 09:03 AM IST

‘Manish Sisodia will be arrested soon’: Arvind Kejriwal’s BIG claim after LG Saxena calls for CBI probe into Delhi Excise Policy

Delhi CM Arvind Kejriwal said AAP leaders are not afraid of going to jail as they have not done any wrong. “We're not scared of jails, not scared of the noose," Kejriwal said. 

Jul 22, 2022, 15:36 PM IST

CBI files corruption case against officials of Delhi Jal Board, NBCC

CBI has booked former Delhi Jal Board officials -- chief engineer Jagdish Kumar Arora, superintendent engineer P K Gupta, executive engineer Sushil Kumar goel, assistant engineer Ashok Sharma, AAO Ranjit Kumar and others besides private company NKG Infrastructure Limited.

Jul 09, 2022, 19:15 PM IST

CBI and I-T raid former NBCC officer's house in Noida

CBI and the Income Tax Department are conducting raids at the house of former NBCC officer D.K. Mittal in connection with the Prevention of Corruption Act.

Jul 09, 2022, 14:30 PM IST

Lalu Yadav slapped with fine of Rs 6,000 in 13-year-old poll code violation case

 Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on Wednesday was fined Rs 6,000 in a 13-year-old poll code violation case by a special court in Jharkhand`s Palamu. The RJD chief appeared before the special MP, MLA court in connection with a model code of conduct violation case of 2009, said an ANI report.

Jun 08, 2022, 12:14 PM IST

Delhi court reserves order on quantum of punishment to former Haryana CM Om Prakash Chautala

Chautala was convicted in a disproportionate assets case, reports IANS. 

May 26, 2022, 22:03 PM IST

NSE co-location scam: CBI launches search operation in Delhi NCR, Mumbai, other cities

The CBI launched a coordinated search operation at over 10 locations in multiple cities on Saturday in connection with the NSE co-location scam case. 

May 21, 2022, 12:31 PM IST

CBI registers fresh case against Karti Chidambaram for 'facilitating' visas of Chinese nationals after illegal gratification

Karti Chidambaram was booked for allegedly facilitating visas of 263 Chinese nationals for a power company after receiving Rs 50 lakh as a bribe 11 years ago when his father was the Union home minister, the PTI news agency reported.

May 17, 2022, 20:05 PM IST

CBI registers corruption case against TMC's Babul Supriyo's former staff

The case was registered in the anti-corruption branch of CBI on Saturday (May 7) in Delhi.

May 09, 2022, 20:01 PM IST

CBI arrests 11 more in a whopping Rs 60,000cr Pearl Group scam

The Group illegally operated different investment schemes with a motive of duping gullible investors, claimed CBI.

Dec 23, 2021, 09:57 AM IST

CBI arrests TMC leader’s brother Vikas Mishra in coal case

Vikas is the brother of Vinay Mishra — the TMC Youth Wing general secretary and his role is presently being probed by the CBI in connection with coal case.

Dec 09, 2021, 20:38 PM IST

Bank Fraud: 2 Companies cheat banks of Rs 70 crore, CBI files cases

The Central Bureau of Investigation has registered a case against two private firms and their officials for allegedly cheating banks to the tune of Rs 70 crore. 

Dec 03, 2021, 17:23 PM IST

Two Ratnakar Bank officials arrested by CBI in an alleged Rs 30 lakh bribery case

The CBI has arrested two accused, Nimesh Manger, Regional Head, Agro Division, Ratnakar Bank Ahmedabad and Saurabh Bhasin, Recovery Head, Ratnakar Bank Pune for demanding and accepting a bribe of Rs 30 lakh.

Nov 19, 2021, 19:10 PM IST

Civilian Gazetted Officer caught taking Rs 4000 bribe for considering a transfer request

The accused was produced before a CBI court in Pune and was remanded two days’ police custody.

Nov 17, 2021, 20:28 PM IST

Army officials caught seeking Rs 2.5 lakh bribe from MTS candidate for ‘speeding up joining process’

They allegedly agreed to accept an initial amount of Rs 50,000, following which the complainant transferred Rs 30,000 by Phonepay to the account of one accused.

Nov 17, 2021, 20:11 PM IST

CBI arrests seven in child exploitation cases following nationwide search

The agency has filed 23 separate cases on the allegations related to online child sexual abuse and exploitation.

Nov 17, 2021, 16:13 PM IST