Latest News on CBI

'CBI' - 144 Total Results

supreme-court

CBI row: Supreme Court questions Centre’s hurry to transfer Alok Verma, reserves judgment

Hearings over, the Supreme Court today (Thursday, Dec 6) reserved its judgment on CBI Director Alok Verma’s plea challenging Modi government’s October 24 order...
AgustaWestland Deal

AgustaWestland deal: Christian Michel extradited to India, produced in CBI court

The alleged middleman in Rs.3,600 crore AgustaWestland chopper deal, Christian Michel, was extradited to India late night on Tuesday, Dec 4 and produced in...
Bhupinder Singh Hooda

AJL case: CBI files chargesheet against former Haryana CM Bhupinder Singh Hooda

The CBI today (Saturday, Dec 1) filed chargesheet against former Haryana chief minister Bhupinder Singh Hooda, senior Congress leader Motilal Vohra and publisher of...
supreme-court

Supreme Court rejects pleas of army men against FIRs in encounter deaths

The Supreme Court has rejected pleas from over 750 army personnel challenging its decision in July 2016 diluting the protection from prosecution, under Armed...
Coal scam: Former coal secretary HC Gupta, 5 others convicted

Coal scam: Former coal secretary HC Gupta, 5 others convicted

A Delhi court today (Friday, Nov 30) held former coal secretary HC Gupta and five others guilty of corruption and criminal conspiracy in a...
SUPREME-COURT

Supreme Court orders CBI probe into all Bihar shelter home cases

The Supreme Court today (Wednesday, November 28) transferred to the CBI probe into the “gamut of allegations” involving 17 Bihar shelter homes for children,...

Nitish Kumar govt role inhuman and shameful in crimes against children in shelter homes

Already under fire over rapes and deaths of minor girls in Mhzaffarpur shelter home, Nitish Kumar government was rapped severely by the Supreme Court...
Rafale deal controversy

Rafale deal: French anti-corruption NGO files complaint in France, demands probe

While the battle over allegations of corruption in Rafale deal rages in India, with the Narendra Modi government stoutly resisting demands for any kind...

Supreme Court fumes at leak of CBI director Alok Verma’s reply, puts off hearing...

Hearing of the CBI Director Alok Kumar Verma’s plea challenging the government’s decision to divest him of duties and sending him on leave was...
SUPREME-COURT

SC declines urgent hearing to transferred CBI DIG who alleges crores paid to Minister

The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight...
After Andhra, Bengal bar CBI, FM Jaitley says states not sovereign in corruption cases

After Andhra, Bengal bar CBI, FM Jaitley says states not sovereign in corruption cases

Amid the escalating Centre-state clash with Mamata Banerjee government in Bengal joining Chandrababu Naidu government of Andhra Pradesh (AP) in withdrawing general consent given...
Is a CBI act the way to go?

Is a CBI act the way to go?

Experts divided on whether Andhra, Bengal move to keep agency out a political ploy, but agree on need for reform Andhra Pradesh Chief Minister N...

Chandrababu Naidu bars CBI from entering Andhra without state govt consent

In a move that escalates it confrontation with Modi government at the Centre, Andhra Pradesh government has withdrawn its General Consent given to CBI...
CBI war: CVC report on Alok Verma mixed, some charges need further probe says SC

CBI war: CVC report on Alok Verma mixed, some charges need further probe says...

The Supreme Court (SC) today (Friday, Nov 16) noted that the Central Vigilance Commission (CVC) report on CBI director Alok Verma was “very uncomplimentary”...
CVC submits inquiry report on Alok Verma to SC, hearing fixed for Friday

CVC submits inquiry report on Alok Verma to SC, hearing fixed for Friday

The Supreme Court today (Monday, Nov 12) deferred the hearing on CBI director Alok Verma’s case to Friday, Nov 16, after the Central Vigilance...

CBI Director Alok Verma appears before CVC, counters deputy Rakesh Asthana’s charges

CBI Director Alok Verma today (Friday, November 9) appeared before a panel headed by Central Vigilance Commissioner KV Chowdary and countered corruption charges levelled...

Court reserved order on middleman Manoj Prasad’s bail plea in Rakesh Asthana bribery case

A CBI court today (Saturday, November 3) reserved its order on the bail application of Manoj Prasad, an alleged middleman who is in judicial...
CBI DSP AK Bassi challenges transfer to Port Blair in SC, claims evidence against Asthana

CBI DSP AK Bassi challenges transfer to Port Blair in SC, claims evidence against...

SC allows “whistleblower” Sana to seek police protection Claiming he has incriminating evidence against CBI special director Rakesh Asthana whom he had been investigating before...
IRS officer SK Mishra appointed chief of Enforcement Directorate

IRS officer SK Mishra appointed chief of Enforcement Directorate

The government today (Saturday, October 27) appointed IRS officer Sanjay Kumar Mishra as the new chief of the Enforcement Directorate in an additional capacity...
SC orders CVC to complete probe against Alok Verma within two weeks

SC orders CVC to complete probe against Alok Verma within two weeks

Interim CBI chief M Nageshwar Rao restrained from any policy decisions w.e.f. the day he took charge Without going into the legality or otherwise of...
Four IB men caught outside residence of CBI Director Alok Verma’s residence

Four IB men caught outside residence of CBI Director Alok Verma’s residence

Four men, identified as Intelligence Bureau (IB) operatives, were rounded up today (Thursday, October 25) morning from outside the residence of Central Bureau of...
Kashmiri people caught between two maximalist positions: P Chidambaram

Aircel Maxis case: ED files second, supplementary chargesheet against P Chidambaram

The Enforcement Directorate (ED) today (Thursday, October 25) filed the second supplementary charge sheet against former Union Finance Minister P Chidambaram and eight others...
Modi Govt sends CBI chief Alok Verma on compulsory leave, he moves SC

Modi Govt sends CBI chief Alok Verma on compulsory leave, he moves SC

Overcoming the hurdle of fixed two-year tenure of CBI chief who is embattled with his deputy regarded as close to Prime Minister Narendra Modi,...
PM Modi has to reply on CBI crisis

PM Modi has to reply on CBI crisis

Mudda discusses ongoing events leading to image loss of investigating agency; journalist warns graft to prove inimical to BJP’s electoral prospects The ongoing crisis in...
CBI Spl Director Rakesh Asthana goes to Delhi HC fearing arrest, gets reprieve till Oct 29

CBI Spl Director Rakesh Asthana goes to Delhi HC fearing arrest, gets reprieve till...

Number two in CBI, special director Rakesh Asthana, who approached the Delhi High Court today (Tuesday, October 23) to seek protection against arrest in...
Government should not be a silent witness to CBI goings-on: Mudda

Government should not be a silent witness to CBI goings-on: Mudda

Panellists feel that case against special director undermines its anti-corruption image, that this is a double blow to credibility of agency In an unprecedented development,...
Dubai court allows extradition of Christian Michel, middleman in VVIP chopper scam

Dubai court allows extradition of Christian Michel, middleman in VVIP chopper scam

Michel, along with former Air Chief Marshal SP Tyagi and others, is a key accused in the Rs 3700 AgustaWestland chopper scandal, he was...
ISRO fake spy case: SC awards 50 lakh compensation to scientist, sets up panel for probe

ISRO fake spy case: SC awards 50 lakh compensation to scientist, sets up panel...

The Supreme Court on Friday, September 14, held that the arrest of ISRO scientist Nambi Narayanan was needless and unnecessary and, acknowledging that he...
Delhi Police file chargesheet against Arvind Kejriwal, Manish Sisodia; AAP calls it ‘bogus’

Delhi Police file chargesheet against Arvind Kejriwal, Manish Sisodia; AAP calls it ‘bogus’

The Delhi Police on Monday, August 13, filed chargesheet against Delhi Chief Minister Arvind Kejriwal and his deputy Manish Sisodia in connection with the...
Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua has said fugitive Indian jeweller Mehul Choksi was given citizenship after “stringent background checks” and clearance certificate by Mumbai Police and India’s External...
Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport: MEA

Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport:...

Puncturing tales seeking to explain how bank loan fraud accused Nirav Modi continued to travel on Indian passport – and other reports hinting that...
Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12,...
Kejriwal accuses Modi govt of witch hunt, coordinating bureaucratic crisis

Kejriwal accuses Modi govt of witch hunt, coordinating bureaucratic crisis

Giving up his restraint in attacking Prime Minister Narendra Modi, Delhi chief minister Arvind Kejriwal accused the prime minister's office (PMO) and the Delhi...
Wanted for bank loan fraud, Nirav Modi trying for political asylum in UK

Wanted for bank loan fraud, Nirav Modi trying for political asylum in UK

The billionaire jeweller wanted for a bank scam worth Rs 13,500 crore, Nirav Modi, has fled to UK where he is claiming political asylum,...
Unnao gangrape victim, kin demand death penalty for BJP MLA Kuldeep Sengar

Unnao gangrape victim, kin demand death penalty for BJP MLA Kuldeep Sengar

After unconfirmed reports that CBI has corroborated the politically sensitive gangrape allegation against Kuldeep Singh Sengar, BJP MLA from Bangarmau in Unnao district of...
SC transfers Kathua case trial to Pathankot, rejects plea for CBI probe

SC transfers Kathua case trial to Pathankot, rejects plea for CBI probe

The Supreme Court on Monday, May 7, transferred the child gangrape and murder case of eight-year-old Bakerwal girl in Kathua to Pathankot district and...
Delhi High Court takes serious note of Delhi jeweller's death at DRI office

Delhi High Court takes serious note of Delhi jeweller’s death at DRI office

The Delhi High Court has taken serious note of the death of a Delhi jeweller after a fall from top floor of Directorate of...
Supreme Court rejects probe in Judge Loya's death, BJP triumphant

Supreme Court rejects probe in Judge Loya’s death, BJP triumphant

There is no merit in plea for a probe in Judge BH Loya's death and it was an attempt to scandalise judiciary, ruled the...
Kathua child gangrape and murder: SC seeks J&K's reply on plea to transfer case to Chandigarh

Kathua child gangrape and murder: SC seeks J&K’s reply on plea to transfer case...

The Supreme Court bench of Chief Justice Dipak Misra and Justices AM Khanwilkar, DY Chandrachud on Monday, April 16, asked Jammu and Kashmir government’s...
Mecca Masjid blasts: NIA court acquits all five, including Aseemanand and one convicted for Ajmer blast

Mecca Masjid blasts: NIA court acquits all five, including Aseemanand and one convicted for...

Eleven years after the Mecca Masjid blasts in Hyderabad that killed nine and wounded 58, a special NIA court on Monday, April 16, acquitted...
A Raja, 2G Spectrum Scam, Delhi High Court, CBI, Enforcement Directorate, Kanimozhi

Delhi HC issues notices to Raja, Kanimozhi and others in 2G spectrum case

The Delhi high court on Wednesday, March 21, issued notices to former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G...
INX Media case: Karti sent to Tihar for 13-days, moves Delhi HC seeking bail

INX Media case: Karti sent to Tihar for 13-days, moves Delhi HC seeking bail

A Delhi court on Monday, March 12, sent Karti Chidambaram, son of former union finance minister P Chidamabaram, to 13-day judicial custody in the...

SC raps CBI, ED for delay in investigations, orders them to complete it in...

The Supreme Court on Monday, March 12, pulled up the CBI and the Enforcement Directorate for inordinate delay in completing the probe into various...

SSC CGL exam paper leak: Anna Hazare urges protestors not to get violent

In a major distress for the candidates the SSC had to cancel the second shift of the paper at one venue during this year's...
INX Media case: Karti Chidambaram to be confronted with Indrani Mukerjea

INX Media case: Karti Chidambaram to be confronted with Indrani Mukerjea

Indrani Mukerjea claimed that Karti had asked for bribe to regularise investments Amid continuing trouble for Karti Chidambaram, the son of  former Union Finance...
SSC CGL Exam: Shashi Tharoor Demands CBI Probe on paper leak

SSC CGL exam: Shashi Tharoor demands CBI probe on paper leak

In a major distress for the candidates the SSC had to cancel the second shift of the paper at one venue during this year's...
Subramanian Swamy hails court decision to send Karti to CBI remand

Subramanian Swamy hails court decision to send Karti to CBI remand

The BJP MP ruled out Karti’s lawyer Abhishek Manu Singhvi's argument that Karti was in no way related to any of the firms named...
Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House Court

Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House...

Former Union Finance Minister P Chidambaram's Son Karti Chidambaram, who was arrested by the Central Bureau of Investigation (CBI) in Chennai on Wednesday (February...
CBI books Punjab CM's son-in-law, 11 others of Simbhaoli Sugars in OBC Bank fraud

CBI books Punjab CM’s son-in-law, 11 others of Simbhaoli Sugars in OBC Bank fraud

Punjab Chief Minister Amarinder Singh's son-in-law and 11 others have been booked by the CBI in a case registered against Simbhaoli Sugars Limited -...
PNB fraud: ED expands probe; writes to 16 more banks

PNB fraud: ED expands probe; writes to 16 more banks

If the ED finds out ‘bending of norms’ in cases of other banks, the quantum of losses to banks caused by Modi & Choksi...
CBI busts “global racket” involved in WhatsApp-based child pornography

CBI busts “global racket” involved in WhatsApp-based child pornography

While the said WhatsApp group, named “KidsXXX”, have five administrators and 119 members, the main accused – identified as Nikhil Verma – has been...
Diamond merchant Nirav Modi’s $1.8 bn scam on PNB will leave the banking sector in disarray

Diamond merchant Nirav Modi’s $1.8 bn scam on PNB will leave the banking sector...

Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292 crore ($1.8 billion) scam by...
PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all on Congress

PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all...

The Congress on Thursday attacked Narendra Modi government for letting businessmen and corporates flee the country with public money. The case in point was that...

Judge Loya death: 114 MPs from 15 political parties write to President, demand SIT...

A group of 114 MPs from 15 political parties have petitioned President Ram Nath Kovind asking for a probe by a Supreme Court-monitored Special...
Ryan School murder: CBI charges juvenile for murder of Pradyuman Thakur - APN Live

Ryan School murder: CBI charges juvenile for murder of Pradyuman Thakur

The CBI gave clean chit to school bus conductor, Ashok Kumar, who was earlier arrested by the Gurgaon police, with charges of Pradyuman’s murder. Charging...
Judge Loya death case in Supreme Court: Arguments reveal discrepancies, missing details

Judge Loya death case in Supreme Court: Arguments reveal discrepancies, missing details

The Supreme Court bench of Chief Justice Dipak Misra and Justices AM Khanwilkar, DY Chandrachud on Monday (February 5) got back to the hearing...
CBI recovers documents ‘linked’ to Satyendra Jain during raids in corruption case

CBI recovers documents ‘linked’ to Satyendra Jain during raids in corruption case

The CBI came across the controversial documents related to Jain, while conducting raids at the premises of a doctor, who is under scanner in...
GST Commissioner, eight others arrested by CBI for corruption

GST Commissioner, eight others arrested by CBI for corruption

Commissioner of GST (Goods and Services Tax) Sansar Chand and eight others were arrested by CBI on Saturday morning on corruption charges. GST commissioner, Sansar...
Bofors scam: CBI moves SC challenging 2005 Delhi HC order

Bofors scam: CBI moves SC challenging 2005 Delhi HC order

The 2005 Delhi high court had quashed all the charges against all accused named in the Bofor scam, including Europe-based industrialists, the Hinduja brothers. The...
ED files charge-sheet against Virbhadra Singh

ED files charge-sheet against Virbhadra Singh, wife in disproportionate assets case

The other four accused named in the charge sheet, other than the former CM and his wife are Chunni Lal Chauhan, Anand Chauhan, Prem...
Justice Loya death: CJI Dipak Misra’s bench to hear case on Monday

Justice Loya death: CJI Dipak Misra’s bench to hear case on Monday

Decision comes a week after four senior judges openly protested against Chief Justice’s decision to assign the case to a bench headed by Justice...
Sohrabuddin Case: Lawyers Move HC Against CBI, Bombay HC Issues Notices on Plea Against Media Ban

Sohrabuddin Case: Lawyers Move HC Against CBI, Bombay HC Issues Notices on Plea Against...

The Sohrabuddin Sheikh alleged fake encounter case, in which BJP president Amit Shah was one of the accused, reverberated in Bombay High Court on...
Allahabad High Court admits Nithari murder convict Koli’s appeal against death sentence

Allahabad High Court admits Nithari murder convict Koli’s appeal against death sentence

Surender Kohli, accused in Nithari multiple murder case has filed an appeal at the Allahabad High Court against his death sentence. The court has admitted...

Bar Council Of India Delegation To Meet SC Judges, Wants Issues Resolved At The...

Top lawyers bodies on Saturday, January 13, favoured a speedy resolution of the issues arising from Friday’s unprecedented move by four senior most Supreme...
ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

The Enforcement Directorate (ED) on Saturday, January 13, conducted searches at New Delhi and Chennai premises of former union minister and Congress leader P...
SC to hear Karti plea to fly abroad tomorrow

SC to hear Karti plea to fly abroad tomorrow

The Supreme Court will hear the Enforcement Directorate’s case against Karti Chidambaram, son of former Finance Minister P Chidambaram, for money laundering on January...
Pradyuman murder case: Court denies bail to 16-year-old prime accused

Pradyuman murder case: Court denies bail to 16-year-old prime accused

A sessions court on Monday denied bail to the 16 year-old student – who, after CBI investigation was held as the prime accused in...
Fodder scam case: How it all unfolded over the years

Fodder scam case: How it all unfolded over the years

RJD chief and former Bihar chief minister Lalu Prasad Yadav, was on Saturday, sentenced to 3.5 years in jail in Deoghar Treasury case of...
“When accountability leaves, corruption takes its place”

“When accountability leaves, corruption takes its place”

Mudda panellists discuss Modi government’s lukewarm attitude towards Lokpal bill, worry about its watered down provisions while suggesting ways to revive it Friday’s Mudda discussed...
Fodder scam: Pronouncement of quantum of sentence to Lalu, others deferred till tomorrow

Fodder scam: Sentencing of quantum of punishment to Lalu, others deferred till tomorrow

The Ranchi special CBI court on Friday (January 5) once again deferred the pronouncement of quantum of punishment for RJD chief Lalu Prasad Yadav...
A Raja writes to Manmohan: Truth about 2G out in open, you can support me now

A Raja writes to Manmohan: Truth about 2G out in open, you can support...

Former Prime Minister replies saying: I am very happy you stand vindicated, but says little else Weeks after he was acquitted of all charges by...
Lalu Yadav convicted in fodder scam case, Jagannath Mishra acquitted

Lalu Yadav convicted in fodder scam case, Jagannath Mishra acquitted

A CBI court in Ranchi on Saturday, Dec 23, declared Rashtriya Janta Dal (RJD) chief and former Bihar chief minister Lalu Prasad Yadav guilty...
adhyatmik-vishwa-vidyalaya-Rohini

Delhi HC orders CBI to trace founder of Rohini Asharm in a fortnight

The Delhi High Court on Friday, Dec 22 asked the CBI to trace the founder of a north Delhi-based ashram after allegations of rape...
Raja was sure he would be exonerated one day

“Raja was sure he would be exonerated one day”

Mudda panellists discuss 2G acquittal, remember how he had told India Legal magazine that the case against him was one of vengeance and he...
How the CBI special judge order destroyed the basis of the 2G case

How the CBI special judge order completely destroyed the basis of the 2G case

The Special CBI judge on Thursday (December 21) acquitted all the 19 accused in the 2G spectrum allotment scam, completely demolishing the case per...
2G Scam: No one found guilty in law, but claimed huge political cost

2G Scam: No one found guilty in law, but claimed huge political cost

The acquittal of every single accused in 2G scam raised the obvious question: was there a scam at all in the first place, or...
Former Jharkhand chief minister Madhu Koda convicted in coal scam case

Former Jharkhand chief minister Madhu Koda convicted in coal scam case

Former PM Manmohan Singh had been misled by the then coal secretary HC Gupta, said CBI Former Jharkhand chief minister Madhu Koda, the former coal...

Mallya faces pre-trial hearing on India’s extradition request in London court

Hearing will continue till December 14 The extradition hearing against liquor baron Vijay Mallya began in the court of Chief Magistrate at Westminster in London...
CBI court gags media from reporting on Sohrabuddin Sheikh encounter case trial

CBI court gags media from reporting on Sohrabuddin Sheikh encounter case trial

Court’s order comes at a time when the mysterious death of CBI judge BH Loya in 2014, who at the time was presiding over...
Bhopal CBI judge sits past 2 am to reject bail pleas as CBI chargesheets 592 accused in Vyapam scam

Bhopal CBI judge sits past 2 am to reject bail pleas as CBI chargesheets...

CBI filed its chargesheet in the scam related to PMT 2012 exams against 592 accused including 4 Vyapam officials, 26 officials of four private...
ED to quiz Indrani Mukerjea in INX Media money laundering case today

ED to quiz Indrani Mukerjea in INX Media money laundering case today

Indrani, already in jail for allegedly murdering her daughter Sheena Bora, will is suspected to have siphoned off over 90 million GBP from INX...
Pradyuman murder: Victim’s father pleads Juvenile Justice Board to try accused as an adult

Pradyuman murder: Victim’s father pleads Juvenile Justice Board to try accused as an adult

In an application to the JJB, the victim’s father termed the crime as heinous, barbarous, diabolical, cold blooded and rarest. Amid several twists and turns...
SC Rejects Petition Seeking Probe Into Alleged Judges Bribery Scam

SC Rejects Petition Seeking Probe Into Alleged Judges Bribery Scam

The Supreme Court on Tuesday dismissed a petition seeking court-monitored probe into an alleged case of bribery in the name of judges in UP...
Pradyuman murder case: Accused researched fingerprint-removal methods, reveals CBI

Pradyuman murder case: Accused researched fingerprint-removal methods, reveals CBI

The Pradyuman murder case took a sensational turn after the CBI on November 8 detained a Class 11 student of the Ryan International School. In...
Pradyuman murder case

Pradyuman murder case: Bus conductor to sue Gurgaon police for torture, forced confession

Ashok Kumar was arrested by Gurgaon police for allegedly murdering Pradyuman, CBI has now arrested a Class 11 student for the crime Ashok Kumar, the...

Ugly twist in Ryan murder case as CBI detains Class 11 student for killing...

CBI officials say the Class 11 student had murdered 7-year-old Pradyuman in September to delay exams and a parent-teacher meet The investigation into the shocking...
CBI clean chit to Shivraj in Vyapam scam shifts spotlight to Digvijaya

CBI clean chit to Shivraj in Vyapam scam shifts spotlight to Digvijaya

CBI has named 490 accused in its chargesheet, including 3 Vyapam officials, 3 racketeers, 17 middlemen, 297 Solver & Beneficiary candidates and 170 guardians The...

DSP Ganapathy suicide: CBI files FIR against Karnataka Minister George, two IPS officers

KJ George is accused No.1 while Pronab Mohanty and AM Prasad are accused No. 2 and 3 respectively. Days after the Supreme Court issued directions...

Bilkis Bano case: How can convicted policemen return to active service, asks CJI

Supreme Court allows pleas for enhanced compensation, asks Gujarat state for opinion in the 2002 Gujarat riots-linked Bilkis Bano gang rape and murder incidents The...
Aarushi murder case: Allahabad HC acquits Talwars via benefit of doubt

Aarushi murder case: Allahabad HC acquits Talwars

After nine years of a harrowing experience, with their only child, Aarushi (then 14), murdered, her parents Rajesh and Nupur Talwar were acquitted on...
Gurmeet Ram Rahim appeals against conviction, victims ask for enhancing his punishment

Gurmeet Ram Rahim appeals against conviction, victims ask for enhancing his punishment

The Punjab and Haryana High Court today issued a notice to the CBI while admitting separate pleas filed by the Dera Sacha Sauda chief...
Congress urges PM to initiate probe against Amit Shah son’s firm for exponential growth

Congress urges PM to initiate probe against Amit Shah son’s firm for exponential growth

16000 times increase in Jay Shah’s company turn-over within one year The Congress party has urged Prime Minister Narendra Modi to initiate a probe  into...
Rahul endorses Virbhadra as party’s CM candidate for Himachal polls

Rahul endorses Virbhadra as party’s CM candidate for Himachal polls

Congress vice president has chosen to side with the aging Virbhadra Singh – a six-term chief minister – despite opposition from his own aides Putting...
Delhi court pulls up “lazy” CBI for delay in disposal of 37-year-old case, fines agency Rs 10K

Delhi court pulls up “lazy” CBI for delay in disposal of 37-year-old case, fines...

The case, filed in 1981, pertains to theft and attempted smuggling of an antique idol from the Takashakeshwar Mahadev temple in Allahabad In a stinging...
Those who took decision on transfer must answer how it was done: Karnataka HC judge Patel after resignation

Those who took decision on transfer must answer how it was done: Karnataka HC...

Justice Jayant Patel had resigned after learning that he was being transferred to Allahabad HC where he would have been third in queue for...
Karnatka High Court

Karnataka High Court’s Justice Jayant Patel of Ishrat Jahan case fame quits in protest

The Karnataka HC’s senior-most judge was transferred to Allahabad HC where he would have been third in queue for chief justice post In a first,...
CBI, ED to move UK court against Vijay Mallya, claim he diverted most of Rs 6,000-cr loan to shell companies

CBI, ED to move UK court against Vijay Mallya, claim he diverted most of...

New charges and evidence will strengthen India’s case for seeking UB group chairman’s extradition from the UK The Enforcement Directorate (ED) and the CBI have...

CBI opens Ryan can of worms

From murder to money-laundering, this case has it all A 12-member CBI team on Saturday arrived at Ryan International School in Bhondsi to collect forensic...
Now, Rajasthan’s self-styled godman Falahari Baba arrested for raping 21-year-old

Now, Rajasthan’s self-styled godman Falahari Baba arrested for raping 21-year-old

Alwar-based guru was arrested from a private hospital where he had apparently got himself admitted after learning of the rape complaint filed against him Weeks...
Ryan School

CBI to probe Pradyuman’s murder, Haryana govt to take over Ryan International’s management

Chief minister Manohar Lal Khattar says his government will take over the management of the school for three months Haryana Chief Minister Manohar Lal Khattar,...
CBI conducts raids at former environment minister Jayanthi Natarajan’s Chennai residence

CBI conducts raids at former environment minister Jayanthi Natarajan’s Chennai residence

Searches in connection with Natarajan’s approval to divert 55.79 hectares of forest land in Jharkhand’s Singhbhum district in violation of the forest conservation law...
Busy with fodder scam cases, Lalu won’t appear for CBI questioning in hotel-for-land scam

Busy with fodder scam cases, Lalu won’t appear for CBI questioning in hotel-for-land scam

RJD chief’s son Tejashwi Yadav also seeks more time to appear before CBI citing prior political commitments. Lalu and Tejashwi had to appear before...
Gauri Lankesh murder: Journalist’s brother claims naxal hand, sister says “he has no clue”

Gauri Lankesh murder: Journalist’s brother claims naxal hand, sister says “he has no clue”

A day after claiming that Gauri had no personal enemies, Indrajit says she was getting hate mails from Naxals, their sister Kavita refutes the...
Abu Salem

1993 Mumbai blasts case: Tahir Merchant, Firoz Khan to hang; life sentence for...

Extradition treaty signed between India and Portugal to bring Salem back to India to stand trial in the case prevented the CBI from seeking...
CBI summons Lalu Prasad, son Tejashwi Yadav in alleged hotels- for- land scam

CBI summons Lalu Prasad, son Tejashwi Yadav in alleged hotels- for- land scam

The RJD chief and his son, former Bihar deputy chief minister Tejashwi, have both maintained that he charges are politically motivated The Central Bureau of...
Lookout notice against Dera chief’s ‘adopted daughter’ Honeypreet for inciting violence, attempting to free Ram Rahim

Lookout notice against Dera chief’s ‘adopted daughter’ Honeypreet for inciting violence, attempting to free...

The Haryana government is also looking into how Honeypreet was allowed to board the chopper in which Ram Rahim was taken to the Rohtak...
Cogent reasons for lookout circular against Karti Chidambaram in FIPB case, CBI tells SC

Cogent reasons for lookout circular against Karti Chidambaram in FIPB case, CBI tells SC

Karti, son of former Union finance minister P Chidambaram, has claimed that the lookout notice against him has been issued by the CBI with...

We acted with restraint, did nothing wrong: Khattar on Dera violence in Panchkula

The Haryana chief minister rejected vociferous calls for his resignation in the wake of his government’s absolute mishandling of the law and order situation...
Supreme Court raps Gujarat government over slow trial in rape case against Asaram Bapu

Supreme Court raps Gujarat government over slow trial in rape case against Asaram Bapu

Asaram has been in jail since August 31, 2013 for allegedly raping a 16-yearold schoolgirl and is facing prosecution under the Protection of Children...
Gurmeet Ram Rahim

Dera chief Gurmeet Ram Rahim Singh sentenced to 20 years in jail

CBI to appeal in higher court seeking life term for the self-styled Godman for raping two of his Dera followers in 2002 even as...

He is PM of India, not BJP: Angry Punjab & Haryana HC after Dera...

Day after pulling up the BJP-led Manohar Lal Khattar government for “complete collusion” with Dera Sachha Sauda followers, a furious Punjab and Haryana High...

ED arrests controversial billionaire meat exporter Moin Qureshi

The AMQ Agro founder, who has been booked under provisions of the Prevention of Money Laundering Act (PMLA), is also said to be one...
CBI takes over probe into Bihar’s Rs 1000 crore Srijan Scam

CBI takes over probe into Bihar’s Rs 1000 crore Srijan Scam

Over the past decade, Srijan Mahila Vikas Sahyog Samiti, a Bhagalpur-based NGO founded by late Manorama Devi, reportedly siphoned off between Rs 700 and...
Bofors Case: CBI likely to reopen the case

Bofors Case: CBI likely to reopen the case

The agency also indicated the parliamentary panel that it can support the SLP pending in the S In a fresh turn of events, the...
Vanzara, MN Dinesh discharged in Sohrabuddin Sheikh fake encounter case

Vanzara, MN Dinesh discharged in Sohrabuddin Sheikh fake encounter case

Special CBI court cites lack of evidence; number of accused discharged in case now stands at 15, including BJP national president Amit Shah DG Vanzara,...
Now, ED registers money-laundering case against Lalu, family

Now, ED registers money-laundering case against Lalu, family

Clear signs of troubles escalating for the embattled Lalu Yadav and his family were visible hours after Nitish returned to the BJP-NDA fold and...
Anand Pal

Gangster death: Rajasthan government agrees to CBI probe

The family of Anandpal has alleged that he was “killed” despite being ready to surrender In the midst of  Rajputs agitation over the June 24...
Man killed, 20 cops injured in clash in Sanvarad

Man killed, 20 cops injured in clash in Rajasthan

Gangster’s supporters claim encounter was political At least one person was killed and 20 policemen were injured in a violent faceoff between the police and...
Lalu Prasad Yadav

CBI raids Lalu Yadav over corruption charges

CBI has also booked Bihar ex-Chief Minister Rabri Devi, and her son Tejashwi The Central Bureau of Investigation (CBI) on Friday searched multiple premises...
1993 Mumbai Blasts Case: CBI seeks life imprisonment for Abu Salem

1993 Mumbai Blasts Case: CBI seeks life imprisonment for Abu Salem

The Central Bureau of Investigation (CBI) on Tuesday sought life imprisonment for extradited gangster Abu Salem who is convicted in 1993 Mumbai blast case....
AK Joti to be the next Chief Election Commissioner

AK Joti to be the next Chief Election Commissioner

President Pranab Mukherjee has cleared Joti’s appointment Achal Kumar Joti, a former Gujarat Chief Secretary has been appointed as the new Chief Election Commissioner (CEC)...
Medical report confirms Indrani Mukherjea assaulted in jail

Medical report confirms Indrani Mukherjea assaulted in jail

Mukherjea had blunt injuries on her hands and other body parts, says report A medical examination report of Indrani Mukherjea, an accused in Sheena Bora...
Medical report confirms Indrani Mukherjea assaulted in jail

Byculla Jail violence: Indrani Mukherjea tells court she was beaten up in prison

Mukerjea told CBI court that she watched jail officials dragging a woman using the saree she had draped around her neck Sheena Bora murder...
Mumbai blast convict Mustafa Dossa dies of cardiac arrest

Mumbai blast convict Mustafa Dossa dies of cardiac arrest

1993 Mumbai blasts convict Mustafa Dossa died in Mumbai on Wednesday at the JJ hospital, hours after he was rushed to the hospital due...
1993 Mumbai blasts case: TADA court continues hearing on the quantum of sentence

1993 Mumbai blasts case: TADA court continues hearing on the quantum of sentence

A TADA court in Mumbai continued hearing on Tuesday on the quantum of sentence for five people convicted in the 1993 Mumbai serial blasts...
Government of India responds to New York Times edit on CBI raids on NDTV founders

Government of India responds to New York Times edit on CBI raids on NDTV...

Recent CBI raids on NDTV co-founders Prannoy Roy and Radhika Roy invited condemnation in the media worldwide as an attack on free press and...
The Media Will Not “Crawl” Ever Again, Cry Voices Against Media Oppression

The Media Will Not “Crawl” Ever Again, Cry Voices Against Media Oppression

The protest meeting on press freedom at Press Club of India on Friday, June 9 turned out to be a mega affair, where the...
CBI to probe Air India's $10.8 billion plane order

CBI to probe Air India’s $10.8 billion plane order

In 2006, Indian Airlines Ltd signed an agreement with Airbus SE to buy 43 planes The CBI will examine a decade-old deal by national carrier...
Court to frame charges against Advani, Uma tomorrow

Court to frame charges against Advani, Uma tomorrow

Murli Manohar Joshi, Vinay Katiyar, Sadhvi Ritambhara and Vishnu Hari Dalmiya would also be charge-sheeted The special CBI court which started hearing the controversial Babri...
Coal Scam

Coal scam: Former coal secretary HC Gupta, two others get two years in prison

The special court had convicted Gupta, Kropha and Samaria on May 19. A special CBI court on Monday awarded two-year imprisonment to former coal secretary...
Coal Scam

CBI requests court not to show leniency, seeks 7 year jail for ex-coal secretary...

In the first of coal scam cases, where top government officials have been found guilty, the CBI has urged a special court to award...
ED files new money laundering case against Karti Chidambaram

ED files new money laundering case against Karti Chidambaram

The Enforcement Directorate (ED) on Friday registered a money laundering case against senior Congress leader P. Chidambaram’s son Karti and others for alleged irregularities...
CBI raids Chidambaram, Karti homes

CBI raids Chidambaram, Karti homes

FIPB clearances to Peter Mukerjea firm under lens The Central Bureau of Investigation raided the residences of former finance minister and senior Congress leader P...
Mishra to approach CBI, CBDT

Mishra to approach CBI, CBDT

Sacked minister broke his fast on Monday, intends to file graft case against Kejriwal Suspended Aam Aadmi Party leader Kapil Mishra, who ended his week-long...
FBI headed the CBI way?

FBI headed the CBI way?

James Comey’s sacking by President Trump is seen as having been triggered by his insecurities vis-à-vis his campaign’s purported ties with Russia. Many feel...
CBI Pulls Up Hooda In Illegal Allotment Of Plots

CBI pulls up former Haryana CM Hooda in illegal allotment of plots

CBI interrogates former Haryana CM Bhupinder Singh Hooda The Central Bureau of Investigation (CBI) on Monday interrogated former Haryana Chief Minister Bhupinder Singh Hooda in...
Lalu Yadav

Supreme Court says Lalu Yadav to face trial in all fodder scam cases

Yadav will face charges of criminal conspiracy in the fodder scam case The Supreme Court on Monday reinstated the criminal conspiracy charge against Rashtriya Janata...

'CBI' - 143 News Results

supreme-court

CBI row: Supreme Court questions Centre’s hurry to transfer Alok Verma, reserves judgment

Hearings over, the Supreme Court today (Thursday, Dec 6) reserved its judgment on CBI Director Alok Verma’s plea challenging Modi government’s October 24 order...
AgustaWestland Deal

AgustaWestland deal: Christian Michel extradited to India, produced in CBI court

The alleged middleman in Rs.3,600 crore AgustaWestland chopper deal, Christian Michel, was extradited to India late night on Tuesday, Dec 4 and produced in...
Bhupinder Singh Hooda

AJL case: CBI files chargesheet against former Haryana CM Bhupinder Singh Hooda

The CBI today (Saturday, Dec 1) filed chargesheet against former Haryana chief minister Bhupinder Singh Hooda, senior Congress leader Motilal Vohra and publisher of...
supreme-court

Supreme Court rejects pleas of army men against FIRs in encounter deaths

The Supreme Court has rejected pleas from over 750 army personnel challenging its decision in July 2016 diluting the protection from prosecution, under Armed...
Coal scam: Former coal secretary HC Gupta, 5 others convicted

Coal scam: Former coal secretary HC Gupta, 5 others convicted

A Delhi court today (Friday, Nov 30) held former coal secretary HC Gupta and five others guilty of corruption and criminal conspiracy in a...
SUPREME-COURT

Supreme Court orders CBI probe into all Bihar shelter home cases

The Supreme Court today (Wednesday, November 28) transferred to the CBI probe into the “gamut of allegations” involving 17 Bihar shelter homes for children,...

Nitish Kumar govt role inhuman and shameful in crimes against children in shelter homes

Already under fire over rapes and deaths of minor girls in Mhzaffarpur shelter home, Nitish Kumar government was rapped severely by the Supreme Court...
Rafale deal controversy

Rafale deal: French anti-corruption NGO files complaint in France, demands probe

While the battle over allegations of corruption in Rafale deal rages in India, with the Narendra Modi government stoutly resisting demands for any kind...

Supreme Court fumes at leak of CBI director Alok Verma’s reply, puts off hearing...

Hearing of the CBI Director Alok Kumar Verma’s plea challenging the government’s decision to divest him of duties and sending him on leave was...
SUPREME-COURT

SC declines urgent hearing to transferred CBI DIG who alleges crores paid to Minister

The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight...
After Andhra, Bengal bar CBI, FM Jaitley says states not sovereign in corruption cases

After Andhra, Bengal bar CBI, FM Jaitley says states not sovereign in corruption cases

Amid the escalating Centre-state clash with Mamata Banerjee government in Bengal joining Chandrababu Naidu government of Andhra Pradesh (AP) in withdrawing general consent given...
Is a CBI act the way to go?

Is a CBI act the way to go?

Experts divided on whether Andhra, Bengal move to keep agency out a political ploy, but agree on need for reform Andhra Pradesh Chief Minister N...

Chandrababu Naidu bars CBI from entering Andhra without state govt consent

In a move that escalates it confrontation with Modi government at the Centre, Andhra Pradesh government has withdrawn its General Consent given to CBI...
CBI war: CVC report on Alok Verma mixed, some charges need further probe says SC

CBI war: CVC report on Alok Verma mixed, some charges need further probe says...

The Supreme Court (SC) today (Friday, Nov 16) noted that the Central Vigilance Commission (CVC) report on CBI director Alok Verma was “very uncomplimentary”...
CVC submits inquiry report on Alok Verma to SC, hearing fixed for Friday

CVC submits inquiry report on Alok Verma to SC, hearing fixed for Friday

The Supreme Court today (Monday, Nov 12) deferred the hearing on CBI director Alok Verma’s case to Friday, Nov 16, after the Central Vigilance...

CBI Director Alok Verma appears before CVC, counters deputy Rakesh Asthana’s charges

CBI Director Alok Verma today (Friday, November 9) appeared before a panel headed by Central Vigilance Commissioner KV Chowdary and countered corruption charges levelled...

Court reserved order on middleman Manoj Prasad’s bail plea in Rakesh Asthana bribery case

A CBI court today (Saturday, November 3) reserved its order on the bail application of Manoj Prasad, an alleged middleman who is in judicial...
CBI DSP AK Bassi challenges transfer to Port Blair in SC, claims evidence against Asthana

CBI DSP AK Bassi challenges transfer to Port Blair in SC, claims evidence against...

SC allows “whistleblower” Sana to seek police protection Claiming he has incriminating evidence against CBI special director Rakesh Asthana whom he had been investigating before...
IRS officer SK Mishra appointed chief of Enforcement Directorate

IRS officer SK Mishra appointed chief of Enforcement Directorate

The government today (Saturday, October 27) appointed IRS officer Sanjay Kumar Mishra as the new chief of the Enforcement Directorate in an additional capacity...
SC orders CVC to complete probe against Alok Verma within two weeks

SC orders CVC to complete probe against Alok Verma within two weeks

Interim CBI chief M Nageshwar Rao restrained from any policy decisions w.e.f. the day he took charge Without going into the legality or otherwise of...
Four IB men caught outside residence of CBI Director Alok Verma’s residence

Four IB men caught outside residence of CBI Director Alok Verma’s residence

Four men, identified as Intelligence Bureau (IB) operatives, were rounded up today (Thursday, October 25) morning from outside the residence of Central Bureau of...
Kashmiri people caught between two maximalist positions: P Chidambaram

Aircel Maxis case: ED files second, supplementary chargesheet against P Chidambaram

The Enforcement Directorate (ED) today (Thursday, October 25) filed the second supplementary charge sheet against former Union Finance Minister P Chidambaram and eight others...
Modi Govt sends CBI chief Alok Verma on compulsory leave, he moves SC

Modi Govt sends CBI chief Alok Verma on compulsory leave, he moves SC

Overcoming the hurdle of fixed two-year tenure of CBI chief who is embattled with his deputy regarded as close to Prime Minister Narendra Modi,...
PM Modi has to reply on CBI crisis

PM Modi has to reply on CBI crisis

Mudda discusses ongoing events leading to image loss of investigating agency; journalist warns graft to prove inimical to BJP’s electoral prospects The ongoing crisis in...
CBI Spl Director Rakesh Asthana goes to Delhi HC fearing arrest, gets reprieve till Oct 29

CBI Spl Director Rakesh Asthana goes to Delhi HC fearing arrest, gets reprieve till...

Number two in CBI, special director Rakesh Asthana, who approached the Delhi High Court today (Tuesday, October 23) to seek protection against arrest in...
Government should not be a silent witness to CBI goings-on: Mudda

Government should not be a silent witness to CBI goings-on: Mudda

Panellists feel that case against special director undermines its anti-corruption image, that this is a double blow to credibility of agency In an unprecedented development,...
Dubai court allows extradition of Christian Michel, middleman in VVIP chopper scam

Dubai court allows extradition of Christian Michel, middleman in VVIP chopper scam

Michel, along with former Air Chief Marshal SP Tyagi and others, is a key accused in the Rs 3700 AgustaWestland chopper scandal, he was...
ISRO fake spy case: SC awards 50 lakh compensation to scientist, sets up panel for probe

ISRO fake spy case: SC awards 50 lakh compensation to scientist, sets up panel...

The Supreme Court on Friday, September 14, held that the arrest of ISRO scientist Nambi Narayanan was needless and unnecessary and, acknowledging that he...
Delhi Police file chargesheet against Arvind Kejriwal, Manish Sisodia; AAP calls it ‘bogus’

Delhi Police file chargesheet against Arvind Kejriwal, Manish Sisodia; AAP calls it ‘bogus’

The Delhi Police on Monday, August 13, filed chargesheet against Delhi Chief Minister Arvind Kejriwal and his deputy Manish Sisodia in connection with the...
Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua has said fugitive Indian jeweller Mehul Choksi was given citizenship after “stringent background checks” and clearance certificate by Mumbai Police and India’s External...
Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport: MEA

Investigating agencies yet to ask for Nirav Modi extradition; he has only one passport:...

Puncturing tales seeking to explain how bank loan fraud accused Nirav Modi continued to travel on Indian passport – and other reports hinting that...
Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12,...
Kejriwal accuses Modi govt of witch hunt, coordinating bureaucratic crisis

Kejriwal accuses Modi govt of witch hunt, coordinating bureaucratic crisis

Giving up his restraint in attacking Prime Minister Narendra Modi, Delhi chief minister Arvind Kejriwal accused the prime minister's office (PMO) and the Delhi...
Wanted for bank loan fraud, Nirav Modi trying for political asylum in UK

Wanted for bank loan fraud, Nirav Modi trying for political asylum in UK

The billionaire jeweller wanted for a bank scam worth Rs 13,500 crore, Nirav Modi, has fled to UK where he is claiming political asylum,...
Unnao gangrape victim, kin demand death penalty for BJP MLA Kuldeep Sengar

Unnao gangrape victim, kin demand death penalty for BJP MLA Kuldeep Sengar

After unconfirmed reports that CBI has corroborated the politically sensitive gangrape allegation against Kuldeep Singh Sengar, BJP MLA from Bangarmau in Unnao district of...
SC transfers Kathua case trial to Pathankot, rejects plea for CBI probe

SC transfers Kathua case trial to Pathankot, rejects plea for CBI probe

The Supreme Court on Monday, May 7, transferred the child gangrape and murder case of eight-year-old Bakerwal girl in Kathua to Pathankot district and...
Delhi High Court takes serious note of Delhi jeweller's death at DRI office

Delhi High Court takes serious note of Delhi jeweller’s death at DRI office

The Delhi High Court has taken serious note of the death of a Delhi jeweller after a fall from top floor of Directorate of...
Supreme Court rejects probe in Judge Loya's death, BJP triumphant

Supreme Court rejects probe in Judge Loya’s death, BJP triumphant

There is no merit in plea for a probe in Judge BH Loya's death and it was an attempt to scandalise judiciary, ruled the...
Kathua child gangrape and murder: SC seeks J&K's reply on plea to transfer case to Chandigarh

Kathua child gangrape and murder: SC seeks J&K’s reply on plea to transfer case...

The Supreme Court bench of Chief Justice Dipak Misra and Justices AM Khanwilkar, DY Chandrachud on Monday, April 16, asked Jammu and Kashmir government’s...
Mecca Masjid blasts: NIA court acquits all five, including Aseemanand and one convicted for Ajmer blast

Mecca Masjid blasts: NIA court acquits all five, including Aseemanand and one convicted for...

Eleven years after the Mecca Masjid blasts in Hyderabad that killed nine and wounded 58, a special NIA court on Monday, April 16, acquitted...
A Raja, 2G Spectrum Scam, Delhi High Court, CBI, Enforcement Directorate, Kanimozhi

Delhi HC issues notices to Raja, Kanimozhi and others in 2G spectrum case

The Delhi high court on Wednesday, March 21, issued notices to former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G...
INX Media case: Karti sent to Tihar for 13-days, moves Delhi HC seeking bail

INX Media case: Karti sent to Tihar for 13-days, moves Delhi HC seeking bail

A Delhi court on Monday, March 12, sent Karti Chidambaram, son of former union finance minister P Chidamabaram, to 13-day judicial custody in the...

SC raps CBI, ED for delay in investigations, orders them to complete it in...

The Supreme Court on Monday, March 12, pulled up the CBI and the Enforcement Directorate for inordinate delay in completing the probe into various...

SSC CGL exam paper leak: Anna Hazare urges protestors not to get violent

In a major distress for the candidates the SSC had to cancel the second shift of the paper at one venue during this year's...
INX Media case: Karti Chidambaram to be confronted with Indrani Mukerjea

INX Media case: Karti Chidambaram to be confronted with Indrani Mukerjea

Indrani Mukerjea claimed that Karti had asked for bribe to regularise investments Amid continuing trouble for Karti Chidambaram, the son of  former Union Finance...
SSC CGL Exam: Shashi Tharoor Demands CBI Probe on paper leak

SSC CGL exam: Shashi Tharoor demands CBI probe on paper leak

In a major distress for the candidates the SSC had to cancel the second shift of the paper at one venue during this year's...
Subramanian Swamy hails court decision to send Karti to CBI remand

Subramanian Swamy hails court decision to send Karti to CBI remand

The BJP MP ruled out Karti’s lawyer Abhishek Manu Singhvi's argument that Karti was in no way related to any of the firms named...
Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House Court

Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House...

Former Union Finance Minister P Chidambaram's Son Karti Chidambaram, who was arrested by the Central Bureau of Investigation (CBI) in Chennai on Wednesday (February...
CBI books Punjab CM's son-in-law, 11 others of Simbhaoli Sugars in OBC Bank fraud

CBI books Punjab CM’s son-in-law, 11 others of Simbhaoli Sugars in OBC Bank fraud

Punjab Chief Minister Amarinder Singh's son-in-law and 11 others have been booked by the CBI in a case registered against Simbhaoli Sugars Limited -...
PNB fraud: ED expands probe; writes to 16 more banks

PNB fraud: ED expands probe; writes to 16 more banks

If the ED finds out ‘bending of norms’ in cases of other banks, the quantum of losses to banks caused by Modi & Choksi...
CBI busts “global racket” involved in WhatsApp-based child pornography

CBI busts “global racket” involved in WhatsApp-based child pornography

While the said WhatsApp group, named “KidsXXX”, have five administrators and 119 members, the main accused – identified as Nikhil Verma – has been...
Diamond merchant Nirav Modi’s $1.8 bn scam on PNB will leave the banking sector in disarray

Diamond merchant Nirav Modi’s $1.8 bn scam on PNB will leave the banking sector...

Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292 crore ($1.8 billion) scam by...
PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all on Congress

PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all...

The Congress on Thursday attacked Narendra Modi government for letting businessmen and corporates flee the country with public money. The case in point was that...

Judge Loya death: 114 MPs from 15 political parties write to President, demand SIT...

A group of 114 MPs from 15 political parties have petitioned President Ram Nath Kovind asking for a probe by a Supreme Court-monitored Special...
Ryan School murder: CBI charges juvenile for murder of Pradyuman Thakur - APN Live

Ryan School murder: CBI charges juvenile for murder of Pradyuman Thakur

The CBI gave clean chit to school bus conductor, Ashok Kumar, who was earlier arrested by the Gurgaon police, with charges of Pradyuman’s murder. Charging...
Judge Loya death case in Supreme Court: Arguments reveal discrepancies, missing details

Judge Loya death case in Supreme Court: Arguments reveal discrepancies, missing details

The Supreme Court bench of Chief Justice Dipak Misra and Justices AM Khanwilkar, DY Chandrachud on Monday (February 5) got back to the hearing...
CBI recovers documents ‘linked’ to Satyendra Jain during raids in corruption case

CBI recovers documents ‘linked’ to Satyendra Jain during raids in corruption case

The CBI came across the controversial documents related to Jain, while conducting raids at the premises of a doctor, who is under scanner in...
GST Commissioner, eight others arrested by CBI for corruption

GST Commissioner, eight others arrested by CBI for corruption

Commissioner of GST (Goods and Services Tax) Sansar Chand and eight others were arrested by CBI on Saturday morning on corruption charges. GST commissioner, Sansar...
Bofors scam: CBI moves SC challenging 2005 Delhi HC order

Bofors scam: CBI moves SC challenging 2005 Delhi HC order

The 2005 Delhi high court had quashed all the charges against all accused named in the Bofor scam, including Europe-based industrialists, the Hinduja brothers. The...
ED files charge-sheet against Virbhadra Singh

ED files charge-sheet against Virbhadra Singh, wife in disproportionate assets case

The other four accused named in the charge sheet, other than the former CM and his wife are Chunni Lal Chauhan, Anand Chauhan, Prem...
Justice Loya death: CJI Dipak Misra’s bench to hear case on Monday

Justice Loya death: CJI Dipak Misra’s bench to hear case on Monday

Decision comes a week after four senior judges openly protested against Chief Justice’s decision to assign the case to a bench headed by Justice...
Sohrabuddin Case: Lawyers Move HC Against CBI, Bombay HC Issues Notices on Plea Against Media Ban

Sohrabuddin Case: Lawyers Move HC Against CBI, Bombay HC Issues Notices on Plea Against...

The Sohrabuddin Sheikh alleged fake encounter case, in which BJP president Amit Shah was one of the accused, reverberated in Bombay High Court on...
Allahabad High Court admits Nithari murder convict Koli’s appeal against death sentence

Allahabad High Court admits Nithari murder convict Koli’s appeal against death sentence

Surender Kohli, accused in Nithari multiple murder case has filed an appeal at the Allahabad High Court against his death sentence. The court has admitted...

Bar Council Of India Delegation To Meet SC Judges, Wants Issues Resolved At The...

Top lawyers bodies on Saturday, January 13, favoured a speedy resolution of the issues arising from Friday’s unprecedented move by four senior most Supreme...
ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

The Enforcement Directorate (ED) on Saturday, January 13, conducted searches at New Delhi and Chennai premises of former union minister and Congress leader P...
SC to hear Karti plea to fly abroad tomorrow

SC to hear Karti plea to fly abroad tomorrow

The Supreme Court will hear the Enforcement Directorate’s case against Karti Chidambaram, son of former Finance Minister P Chidambaram, for money laundering on January...
Pradyuman murder case: Court denies bail to 16-year-old prime accused

Pradyuman murder case: Court denies bail to 16-year-old prime accused

A sessions court on Monday denied bail to the 16 year-old student – who, after CBI investigation was held as the prime accused in...
Fodder scam case: How it all unfolded over the years

Fodder scam case: How it all unfolded over the years

RJD chief and former Bihar chief minister Lalu Prasad Yadav, was on Saturday, sentenced to 3.5 years in jail in Deoghar Treasury case of...
“When accountability leaves, corruption takes its place”

“When accountability leaves, corruption takes its place”

Mudda panellists discuss Modi government’s lukewarm attitude towards Lokpal bill, worry about its watered down provisions while suggesting ways to revive it Friday’s Mudda discussed...
Fodder scam: Pronouncement of quantum of sentence to Lalu, others deferred till tomorrow

Fodder scam: Sentencing of quantum of punishment to Lalu, others deferred till tomorrow

The Ranchi special CBI court on Friday (January 5) once again deferred the pronouncement of quantum of punishment for RJD chief Lalu Prasad Yadav...
A Raja writes to Manmohan: Truth about 2G out in open, you can support me now

A Raja writes to Manmohan: Truth about 2G out in open, you can support...

Former Prime Minister replies saying: I am very happy you stand vindicated, but says little else Weeks after he was acquitted of all charges by...
Lalu Yadav convicted in fodder scam case, Jagannath Mishra acquitted

Lalu Yadav convicted in fodder scam case, Jagannath Mishra acquitted

A CBI court in Ranchi on Saturday, Dec 23, declared Rashtriya Janta Dal (RJD) chief and former Bihar chief minister Lalu Prasad Yadav guilty...
adhyatmik-vishwa-vidyalaya-Rohini

Delhi HC orders CBI to trace founder of Rohini Asharm in a fortnight

The Delhi High Court on Friday, Dec 22 asked the CBI to trace the founder of a north Delhi-based ashram after allegations of rape...
Raja was sure he would be exonerated one day

“Raja was sure he would be exonerated one day”

Mudda panellists discuss 2G acquittal, remember how he had told India Legal magazine that the case against him was one of vengeance and he...
How the CBI special judge order destroyed the basis of the 2G case

How the CBI special judge order completely destroyed the basis of the 2G case

The Special CBI judge on Thursday (December 21) acquitted all the 19 accused in the 2G spectrum allotment scam, completely demolishing the case per...
2G Scam: No one found guilty in law, but claimed huge political cost

2G Scam: No one found guilty in law, but claimed huge political cost

The acquittal of every single accused in 2G scam raised the obvious question: was there a scam at all in the first place, or...
Former Jharkhand chief minister Madhu Koda convicted in coal scam case

Former Jharkhand chief minister Madhu Koda convicted in coal scam case

Former PM Manmohan Singh had been misled by the then coal secretary HC Gupta, said CBI Former Jharkhand chief minister Madhu Koda, the former coal...

Mallya faces pre-trial hearing on India’s extradition request in London court

Hearing will continue till December 14 The extradition hearing against liquor baron Vijay Mallya began in the court of Chief Magistrate at Westminster in London...
CBI court gags media from reporting on Sohrabuddin Sheikh encounter case trial

CBI court gags media from reporting on Sohrabuddin Sheikh encounter case trial

Court’s order comes at a time when the mysterious death of CBI judge BH Loya in 2014, who at the time was presiding over...
Bhopal CBI judge sits past 2 am to reject bail pleas as CBI chargesheets 592 accused in Vyapam scam

Bhopal CBI judge sits past 2 am to reject bail pleas as CBI chargesheets...

CBI filed its chargesheet in the scam related to PMT 2012 exams against 592 accused including 4 Vyapam officials, 26 officials of four private...
ED to quiz Indrani Mukerjea in INX Media money laundering case today

ED to quiz Indrani Mukerjea in INX Media money laundering case today

Indrani, already in jail for allegedly murdering her daughter Sheena Bora, will is suspected to have siphoned off over 90 million GBP from INX...
Pradyuman murder: Victim’s father pleads Juvenile Justice Board to try accused as an adult

Pradyuman murder: Victim’s father pleads Juvenile Justice Board to try accused as an adult

In an application to the JJB, the victim’s father termed the crime as heinous, barbarous, diabolical, cold blooded and rarest. Amid several twists and turns...
SC Rejects Petition Seeking Probe Into Alleged Judges Bribery Scam

SC Rejects Petition Seeking Probe Into Alleged Judges Bribery Scam

The Supreme Court on Tuesday dismissed a petition seeking court-monitored probe into an alleged case of bribery in the name of judges in UP...
Pradyuman murder case: Accused researched fingerprint-removal methods, reveals CBI

Pradyuman murder case: Accused researched fingerprint-removal methods, reveals CBI

The Pradyuman murder case took a sensational turn after the CBI on November 8 detained a Class 11 student of the Ryan International School. In...
Pradyuman murder case

Pradyuman murder case: Bus conductor to sue Gurgaon police for torture, forced confession

Ashok Kumar was arrested by Gurgaon police for allegedly murdering Pradyuman, CBI has now arrested a Class 11 student for the crime Ashok Kumar, the...

Ugly twist in Ryan murder case as CBI detains Class 11 student for killing...

CBI officials say the Class 11 student had murdered 7-year-old Pradyuman in September to delay exams and a parent-teacher meet The investigation into the shocking...
CBI clean chit to Shivraj in Vyapam scam shifts spotlight to Digvijaya

CBI clean chit to Shivraj in Vyapam scam shifts spotlight to Digvijaya

CBI has named 490 accused in its chargesheet, including 3 Vyapam officials, 3 racketeers, 17 middlemen, 297 Solver & Beneficiary candidates and 170 guardians The...

DSP Ganapathy suicide: CBI files FIR against Karnataka Minister George, two IPS officers

KJ George is accused No.1 while Pronab Mohanty and AM Prasad are accused No. 2 and 3 respectively. Days after the Supreme Court issued directions...

Bilkis Bano case: How can convicted policemen return to active service, asks CJI

Supreme Court allows pleas for enhanced compensation, asks Gujarat state for opinion in the 2002 Gujarat riots-linked Bilkis Bano gang rape and murder incidents The...
Aarushi murder case: Allahabad HC acquits Talwars via benefit of doubt

Aarushi murder case: Allahabad HC acquits Talwars

After nine years of a harrowing experience, with their only child, Aarushi (then 14), murdered, her parents Rajesh and Nupur Talwar were acquitted on...
Gurmeet Ram Rahim appeals against conviction, victims ask for enhancing his punishment

Gurmeet Ram Rahim appeals against conviction, victims ask for enhancing his punishment

The Punjab and Haryana High Court today issued a notice to the CBI while admitting separate pleas filed by the Dera Sacha Sauda chief...
Congress urges PM to initiate probe against Amit Shah son’s firm for exponential growth

Congress urges PM to initiate probe against Amit Shah son’s firm for exponential growth

16000 times increase in Jay Shah’s company turn-over within one year The Congress party has urged Prime Minister Narendra Modi to initiate a probe  into...
Rahul endorses Virbhadra as party’s CM candidate for Himachal polls

Rahul endorses Virbhadra as party’s CM candidate for Himachal polls

Congress vice president has chosen to side with the aging Virbhadra Singh – a six-term chief minister – despite opposition from his own aides Putting...
Delhi court pulls up “lazy” CBI for delay in disposal of 37-year-old case, fines agency Rs 10K

Delhi court pulls up “lazy” CBI for delay in disposal of 37-year-old case, fines...

The case, filed in 1981, pertains to theft and attempted smuggling of an antique idol from the Takashakeshwar Mahadev temple in Allahabad In a stinging...
Those who took decision on transfer must answer how it was done: Karnataka HC judge Patel after resignation

Those who took decision on transfer must answer how it was done: Karnataka HC...

Justice Jayant Patel had resigned after learning that he was being transferred to Allahabad HC where he would have been third in queue for...
Karnatka High Court

Karnataka High Court’s Justice Jayant Patel of Ishrat Jahan case fame quits in protest

The Karnataka HC’s senior-most judge was transferred to Allahabad HC where he would have been third in queue for chief justice post In a first,...
CBI, ED to move UK court against Vijay Mallya, claim he diverted most of Rs 6,000-cr loan to shell companies

CBI, ED to move UK court against Vijay Mallya, claim he diverted most of...

New charges and evidence will strengthen India’s case for seeking UB group chairman’s extradition from the UK The Enforcement Directorate (ED) and the CBI have...

CBI opens Ryan can of worms

From murder to money-laundering, this case has it all A 12-member CBI team on Saturday arrived at Ryan International School in Bhondsi to collect forensic...
Now, Rajasthan’s self-styled godman Falahari Baba arrested for raping 21-year-old

Now, Rajasthan’s self-styled godman Falahari Baba arrested for raping 21-year-old

Alwar-based guru was arrested from a private hospital where he had apparently got himself admitted after learning of the rape complaint filed against him Weeks...
Ryan School

CBI to probe Pradyuman’s murder, Haryana govt to take over Ryan International’s management

Chief minister Manohar Lal Khattar says his government will take over the management of the school for three months Haryana Chief Minister Manohar Lal Khattar,...
CBI conducts raids at former environment minister Jayanthi Natarajan’s Chennai residence

CBI conducts raids at former environment minister Jayanthi Natarajan’s Chennai residence

Searches in connection with Natarajan’s approval to divert 55.79 hectares of forest land in Jharkhand’s Singhbhum district in violation of the forest conservation law...
Busy with fodder scam cases, Lalu won’t appear for CBI questioning in hotel-for-land scam

Busy with fodder scam cases, Lalu won’t appear for CBI questioning in hotel-for-land scam

RJD chief’s son Tejashwi Yadav also seeks more time to appear before CBI citing prior political commitments. Lalu and Tejashwi had to appear before...
Gauri Lankesh murder: Journalist’s brother claims naxal hand, sister says “he has no clue”

Gauri Lankesh murder: Journalist’s brother claims naxal hand, sister says “he has no clue”

A day after claiming that Gauri had no personal enemies, Indrajit says she was getting hate mails from Naxals, their sister Kavita refutes the...
Abu Salem

1993 Mumbai blasts case: Tahir Merchant, Firoz Khan to hang; life sentence for...

Extradition treaty signed between India and Portugal to bring Salem back to India to stand trial in the case prevented the CBI from seeking...
CBI summons Lalu Prasad, son Tejashwi Yadav in alleged hotels- for- land scam

CBI summons Lalu Prasad, son Tejashwi Yadav in alleged hotels- for- land scam

The RJD chief and his son, former Bihar deputy chief minister Tejashwi, have both maintained that he charges are politically motivated The Central Bureau of...
Lookout notice against Dera chief’s ‘adopted daughter’ Honeypreet for inciting violence, attempting to free Ram Rahim

Lookout notice against Dera chief’s ‘adopted daughter’ Honeypreet for inciting violence, attempting to free...

The Haryana government is also looking into how Honeypreet was allowed to board the chopper in which Ram Rahim was taken to the Rohtak...
Cogent reasons for lookout circular against Karti Chidambaram in FIPB case, CBI tells SC

Cogent reasons for lookout circular against Karti Chidambaram in FIPB case, CBI tells SC

Karti, son of former Union finance minister P Chidambaram, has claimed that the lookout notice against him has been issued by the CBI with...

We acted with restraint, did nothing wrong: Khattar on Dera violence in Panchkula

The Haryana chief minister rejected vociferous calls for his resignation in the wake of his government’s absolute mishandling of the law and order situation...
Supreme Court raps Gujarat government over slow trial in rape case against Asaram Bapu

Supreme Court raps Gujarat government over slow trial in rape case against Asaram Bapu

Asaram has been in jail since August 31, 2013 for allegedly raping a 16-yearold schoolgirl and is facing prosecution under the Protection of Children...
Gurmeet Ram Rahim

Dera chief Gurmeet Ram Rahim Singh sentenced to 20 years in jail

CBI to appeal in higher court seeking life term for the self-styled Godman for raping two of his Dera followers in 2002 even as...

He is PM of India, not BJP: Angry Punjab & Haryana HC after Dera...

Day after pulling up the BJP-led Manohar Lal Khattar government for “complete collusion” with Dera Sachha Sauda followers, a furious Punjab and Haryana High...

ED arrests controversial billionaire meat exporter Moin Qureshi

The AMQ Agro founder, who has been booked under provisions of the Prevention of Money Laundering Act (PMLA), is also said to be one...
CBI takes over probe into Bihar’s Rs 1000 crore Srijan Scam

CBI takes over probe into Bihar’s Rs 1000 crore Srijan Scam

Over the past decade, Srijan Mahila Vikas Sahyog Samiti, a Bhagalpur-based NGO founded by late Manorama Devi, reportedly siphoned off between Rs 700 and...
Bofors Case: CBI likely to reopen the case

Bofors Case: CBI likely to reopen the case

The agency also indicated the parliamentary panel that it can support the SLP pending in the S In a fresh turn of events, the...
Vanzara, MN Dinesh discharged in Sohrabuddin Sheikh fake encounter case

Vanzara, MN Dinesh discharged in Sohrabuddin Sheikh fake encounter case

Special CBI court cites lack of evidence; number of accused discharged in case now stands at 15, including BJP national president Amit Shah DG Vanzara,...
Now, ED registers money-laundering case against Lalu, family

Now, ED registers money-laundering case against Lalu, family

Clear signs of troubles escalating for the embattled Lalu Yadav and his family were visible hours after Nitish returned to the BJP-NDA fold and...
Anand Pal

Gangster death: Rajasthan government agrees to CBI probe

The family of Anandpal has alleged that he was “killed” despite being ready to surrender In the midst of  Rajputs agitation over the June 24...
Man killed, 20 cops injured in clash in Sanvarad

Man killed, 20 cops injured in clash in Rajasthan

Gangster’s supporters claim encounter was political At least one person was killed and 20 policemen were injured in a violent faceoff between the police and...
Lalu Prasad Yadav

CBI raids Lalu Yadav over corruption charges

CBI has also booked Bihar ex-Chief Minister Rabri Devi, and her son Tejashwi The Central Bureau of Investigation (CBI) on Friday searched multiple premises...
1993 Mumbai Blasts Case: CBI seeks life imprisonment for Abu Salem

1993 Mumbai Blasts Case: CBI seeks life imprisonment for Abu Salem

The Central Bureau of Investigation (CBI) on Tuesday sought life imprisonment for extradited gangster Abu Salem who is convicted in 1993 Mumbai blast case....
AK Joti to be the next Chief Election Commissioner

AK Joti to be the next Chief Election Commissioner

President Pranab Mukherjee has cleared Joti’s appointment Achal Kumar Joti, a former Gujarat Chief Secretary has been appointed as the new Chief Election Commissioner (CEC)...
Medical report confirms Indrani Mukherjea assaulted in jail

Medical report confirms Indrani Mukherjea assaulted in jail

Mukherjea had blunt injuries on her hands and other body parts, says report A medical examination report of Indrani Mukherjea, an accused in Sheena Bora...
Medical report confirms Indrani Mukherjea assaulted in jail

Byculla Jail violence: Indrani Mukherjea tells court she was beaten up in prison

Mukerjea told CBI court that she watched jail officials dragging a woman using the saree she had draped around her neck Sheena Bora murder...
Mumbai blast convict Mustafa Dossa dies of cardiac arrest

Mumbai blast convict Mustafa Dossa dies of cardiac arrest

1993 Mumbai blasts convict Mustafa Dossa died in Mumbai on Wednesday at the JJ hospital, hours after he was rushed to the hospital due...
1993 Mumbai blasts case: TADA court continues hearing on the quantum of sentence

1993 Mumbai blasts case: TADA court continues hearing on the quantum of sentence

A TADA court in Mumbai continued hearing on Tuesday on the quantum of sentence for five people convicted in the 1993 Mumbai serial blasts...
Government of India responds to New York Times edit on CBI raids on NDTV founders

Government of India responds to New York Times edit on CBI raids on NDTV...

Recent CBI raids on NDTV co-founders Prannoy Roy and Radhika Roy invited condemnation in the media worldwide as an attack on free press and...
The Media Will Not “Crawl” Ever Again, Cry Voices Against Media Oppression

The Media Will Not “Crawl” Ever Again, Cry Voices Against Media Oppression

The protest meeting on press freedom at Press Club of India on Friday, June 9 turned out to be a mega affair, where the...
CBI to probe Air India's $10.8 billion plane order

CBI to probe Air India’s $10.8 billion plane order

In 2006, Indian Airlines Ltd signed an agreement with Airbus SE to buy 43 planes The CBI will examine a decade-old deal by national carrier...
Court to frame charges against Advani, Uma tomorrow

Court to frame charges against Advani, Uma tomorrow

Murli Manohar Joshi, Vinay Katiyar, Sadhvi Ritambhara and Vishnu Hari Dalmiya would also be charge-sheeted The special CBI court which started hearing the controversial Babri...
Coal Scam

Coal scam: Former coal secretary HC Gupta, two others get two years in prison

The special court had convicted Gupta, Kropha and Samaria on May 19. A special CBI court on Monday awarded two-year imprisonment to former coal secretary...
Coal Scam

CBI requests court not to show leniency, seeks 7 year jail for ex-coal secretary...

In the first of coal scam cases, where top government officials have been found guilty, the CBI has urged a special court to award...
ED files new money laundering case against Karti Chidambaram

ED files new money laundering case against Karti Chidambaram

The Enforcement Directorate (ED) on Friday registered a money laundering case against senior Congress leader P. Chidambaram’s son Karti and others for alleged irregularities...
CBI raids Chidambaram, Karti homes

CBI raids Chidambaram, Karti homes

FIPB clearances to Peter Mukerjea firm under lens The Central Bureau of Investigation raided the residences of former finance minister and senior Congress leader P...
Mishra to approach CBI, CBDT

Mishra to approach CBI, CBDT

Sacked minister broke his fast on Monday, intends to file graft case against Kejriwal Suspended Aam Aadmi Party leader Kapil Mishra, who ended his week-long...
FBI headed the CBI way?

FBI headed the CBI way?

James Comey’s sacking by President Trump is seen as having been triggered by his insecurities vis-à-vis his campaign’s purported ties with Russia. Many feel...
CBI Pulls Up Hooda In Illegal Allotment Of Plots

CBI pulls up former Haryana CM Hooda in illegal allotment of plots

CBI interrogates former Haryana CM Bhupinder Singh Hooda The Central Bureau of Investigation (CBI) on Monday interrogated former Haryana Chief Minister Bhupinder Singh Hooda in...
Lalu Yadav

Supreme Court says Lalu Yadav to face trial in all fodder scam cases

Yadav will face charges of criminal conspiracy in the fodder scam case The Supreme Court on Monday reinstated the criminal conspiracy charge against Rashtriya Janata...

Featured Today