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CBI raids 9 locations including Satya Pal Maliks former aides house in corruption case

CBI raids 9 locations including Satya Pal Malik's former aide's house in corruption case

The Central Bureau of Investigation (CBI) on Wednesday is conducting raids at nine locations in Delhi-NCR, including the residence of Sunak Bali, the former private press secretary to ex-Jammu and Kashmir Governor Satya Pal Malik in connection with a case of alleged corruption in the Union Territory

17 May 2023 11:59 AM IST

Praveen Sood IPS gets appointed as CBI director

Praveen Sood IPS gets appointed as CBI director

14 May 2023 10:54 PM IST

Delhi excise policy scam: HC asks CBI for report on Manish Sisodias interim bail on grounds of wifes illness

Delhi excise policy scam: HC asks CBI for report on Manish Sisodia's interim bail on grounds of wife's illness

Sisodia's counsel submitted that the medical condition of the senior AAP leader's wife needs urgent attention, and urged...

3 May 2023 2:45 PM IST

CBI likely to meet Satya Pal Malik today in alleged J&K bribery case

CBI likely to meet Satya Pal Malik today in alleged J&K bribery case

The case pertains to a health insurance scheme that he was allegedly asked to push, but had cancelled when he was the...

28 April 2023 12:35 PM IST

Excise policy case: CBI names Sisodia in charge sheet for the first time

Excise policy case: CBI names Sisodia in charge sheet for the first time

This is the first time that the CBI has named Sisodia, who's is in judicial custody for nearly two months now, in its...

25 April 2023 6:40 PM IST

New CBI case against ex GAIL director Ranganathan

New CBI case against ex GAIL director Ranganathan

New Delhi: Former GAIL director ES Ranganathan has been named in a new case filed by CBI on alleged amassment of assets...

24 April 2023 7:30 PM IST

After Centres request CBI books Oxfam India on FCRA breach

After Centre's request CBI books Oxfam India on FCRA breach

New Delhi: Following a request from the Union government, the CBI registered a case of an alleged breach of the Foreign...

20 April 2023 11:18 AM IST

CBI arrested IT official who threw tainted colleague’s phones into Sabarmati River

CBI arrested IT official who threw tainted colleague’s phones into Sabarmati River

Assistant Commissioner of Income Tax, Ahmedabad, Vivek Johri was arrested for allegedly helping IRS officer Santosh...

18 April 2023 12:36 PM IST

CBI summons Abhishek Banerjee even as SC stays Calcutta HC order to question him

CBI summons Abhishek Banerjee even as SC stays Calcutta HC order to question him

The summons were served a few hours after the Supreme Court issued an interim stay on the Calcutta High Court order to...

18 April 2023 11:30 AM IST

Asked 56 questions, case fake: Kejriwal after CBI questioning

Asked 56 questions, case 'fake': Kejriwal after CBI questioning

Delhi's former Deputy Chief Minister Manish Sisodia was arrested by the CBI and the ED in the case and is presently...

17 April 2023 8:40 AM IST

Delhi CM Kejriwal to appear before CBI

Delhi CM Kejriwal to appear before CBI

Kejriwal is likely to appear before the CBI officials by 11 a.m. on Sunday. His questioning will be held at the CBI...

16 April 2023 9:58 AM IST

CM Kejriwal alleges CBI and ED torturing witnesses to falsely implicate Sisodia

CM Kejriwal alleges CBI and ED torturing witnesses to falsely implicate Sisodia

More than a month after former deputy chief minister Manish Sisodia was taken into custody in connection with this...

15 April 2023 2:47 PM IST

Persecution on course: Kapil Sibal on CBI summoning Kejriwal

Persecution on course: Kapil Sibal on CBI summoning Kejriwal

The CBI on Friday summoned Kejriwal to appear before it on April 16 in connection with the excise policy scam case in...

15 April 2023 12:28 PM IST

CBI probe against Oxfam India ordered by MHA for FCRA violations

CBI probe against Oxfam India ordered by MHA for FCRA violations

On December 22, 2021, Oxfam India's request to renew its FCRA registration on December 22, 2021, was rejected by the...

7 April 2023 11:43 AM IST

CBI questions Tejashwi Yadav; sister Misa questioned by ED in land-for-jobs scam

CBI questions Tejashwi Yadav; sister Misa questioned by ED in land-for-jobs 'scam'

According to reports, the ED questioned Bharti for over six hours while the CBI questioned Yadav for more than eight...

26 March 2023 8:41 AM IST

Kidnapping & murder accused wanted by Kerala Police brought back from Saudi Arabia: CBI

Kidnapping & murder accused wanted by Kerala Police brought back from Saudi Arabia: CBI

More than 30 high-profile criminals accused of committing financial fraud in India, including Nirav Modi, Mehul Choksi,...

12 March 2023 4:30 PM IST