CBI searches 77 locations across 14 states as part of crackdown on online child sexual abuse
The CBI has filed 23 separate cases on the allegations related to online child sexual abuse and exploitation.
Nov 16, 2021, 22:00 PM IST
CBI searches 41 locations in Arms licencing racket in Jammu and Kashmir
CBI had registered two cases on the allegations of bulk issuance of arms licenses in the erstwhile state of J&K during the period 2012 to 2016.
Oct 12, 2021, 18:55 PM IST
Tax officer-lawyer nexus busted, CBI traps duo in bribery case
The CBI laid a trap and caught the advocate, Sunil Arora, red-handed while demanding and accepting a bribe of Rs 80,000 from the complainant.
Sep 30, 2021, 17:21 PM IST
CBI books ex Associate Professor, Editor, others in Rs 1.56 crore ‘printing scam’
The CBI alleged that the accused officials of NIRD and others “committed gross irregularities in printing works and falsely justified the bills and quotations”.
Sep 08, 2021, 17:56 PM IST
JEE Mains 2021: CBI arrests 7 in connection with alleged manipulation
The CBI action came after the registration of a case against Affinity Education Pvt Ltd and its three directors, besides touts and associates.
Sep 03, 2021, 20:40 PM IST
West Bengal: CBI registers 10 more cases related to post-poll violence
The High Court directives came following the submission of an NHRC committee report on the violence in the state after assembly election results.
Aug 31, 2021, 22:52 PM IST
CBI must not be under Centre’s control, facilities should be on par with FBI: Madras High Court
The bench mentioned that the CBI should be on par with bodies such as the Election Commission and Comptroller Auditor General (CAG).
Aug 18, 2021, 17:04 PM IST
CBI arrests SDMC's Additional Director (Education dept.) for demanding and accepting Rs 2 lakh bribe
Searches are being conducted today at the official and residential premises of the accused at Delhi.
Aug 13, 2021, 15:40 PM IST
MHA recommends action against ex-CBI chief Alok Verma: Know what's the matter
The latest CVC report mentions that Verma used his role in manipulating and misusing his office of Director CBI.
Aug 04, 2021, 16:17 PM IST
CBI files chargesheet against four persons in Rs 9 crore chit fund scam
The investors of Assam’s Nagaon branch and other branches operating in the state were cheated as they were not refunded their investment.
Jul 22, 2021, 18:58 PM IST
CBI files case against PWD officials, others in Delhi government school upgradation ‘scam’
The case was registered based on a complaint by Central Public Works Department (CPWD) after it found alleged overpayment for development work related to government schools in the national capital.
Jul 15, 2021, 19:43 PM IST
CBI arrests NHPC official, two others in bribery case
The agency said that it conducted searches at Faridabad, Kullu and Delhi which led to the recovery of incriminating documents including property and financial dealings.
Jul 14, 2021, 21:31 PM IST
CBI books official, travel agent for making fake Indian passport for Sri Lankan citizen
The agency conducted searches at four places in Madurai and Tirunelveli in connection with the case.
Jul 13, 2021, 22:36 PM IST
CBI books three DDA officials, six others in land scam case
The agency conducted raids at 14 locations in Delhi, Lucknow and Shamli.
Jul 13, 2021, 22:16 PM IST
CBI arrests bank recovery agent in bribery case
The CBI caught the accused while demanding and accepting Rs 30,000 and Rs 50,000 from the complainant in the form of two bearer cheques.
Jun 10, 2021, 18:31 PM IST
CBI arrests three customs officials in Delhi on bribery charges
CBI laid a trap and caught one of the officers demanding and accepting the bribe of Rs 4 lakh as first installment from the complainant.
May 19, 2021, 17:08 PM IST
22 years after gangrape, CBI files supplementary chargesheet against third accused
The man, who had been absconding since 1999 when the incident took place, was arrested in February this year and sent to judicial custody.
May 12, 2021, 22:37 PM IST
CBI arrests former GST Superintendent on corruption charges
Gandhi has been accused of acquiring money to the tune of Rs 3.74 crores through illegal means.
Apr 21, 2021, 19:27 PM IST
Railway official bribery case: CBI recovers Rs 2.04 crore in fresh raids taking total amount to Rs 4.43 crore
During earlier searches at 26 locations including Delhi, Uttrakhand, Assam, Tripura and West Bengal, a total amount of over Rs 2.39 crore was recovered. This included an alleged bribe of Rs 1 crore, which exchanged hands and is stated to be one of the biggest bribe money trapped. Besides this, there was the recovery of jewellery and documents related to property from the locations of the accused.
Jan 19, 2021, 18:30 PM IST
Bribery case: CBI arrests railway official, recovers huge amount of cash after conducting raids at 21 locations
Searches were conducted in Delhi, Uttrakhand, Assam, Tripura and West Bengal.
Jan 17, 2021, 22:50 PM IST