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MYSTERIOUS: 5 - You Need To See This

CBI raids at multiple locations of Karti Chidambaram in 'Bribe-For-Visa of Chinese nationals' case

CBI on Tuesday conducted search operations at Congress MP Karti Chidambaram's home and offices over allegations of bribery. More details on Dynamite News:

Dynamite News · May 17, 2022

In CBI, Maharashtra cadre IPS officer Subodh Jaiswal takes on corruption

The Central Bureau of Investigation (CBI) led by Maharashtra cadre IPS officer Subodh Jaiswal has set a new benchmark to tackle corruption. As part of its zero-tolerance policy towards corruption, last week, the CBI arrested four sub-inspectors posted at its Delhi office in an extortion case and dismissed them from…

The Times of India · May 16, 2022

Calls for global efforts to curb match-fixing

Central Bureau of Investigation participates in meeting

The Hindu · May 12, 2022

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CBI names “promoters of NGO Omidyar” in FIR

A year ago, the U.S.-based philanthropy firm was placed under the Home Ministry’s watchlist restricting all foreign donations from it

The Hindu · May 11, 2022

Plea in Gujarat HC seeks independent probe in Khambhat communal violence

AHMEDABAD: Members of Muslim community from Khambhat town have approached the Gujarat high court demanding transfer of investigation from local police to either CID (crime) or the Central Bureau of Investigation (CBI) in the FIR lodged against leaders who took out the procession on Ram Navmi leading to communal flare…

The Times of India · May 9, 2022

PF scam: Uttar Pradesh Govt denies permission to CBI to investigate 3 IAS officers Sanjay Agarwal, Alok Kumar, Aparna U

Uttar Pradesh Chief Minister Yogi Adityanath's government has denied permission to the Central Bureau of Investigation (CBI) to investigate the alleged role of three IAS officers in over Rs 2200 crore PF scam. Dynamite News Exclusive:

Dynamite News · Apr 27, 2022

Chandigarh: CBI arrests recovery official taking bribe

CHANDIGARH: The Central Bureau of Investigation (CBI) arrested a recovery official while he was accepting a bribe of Rs 70,000 in Sector 17 on Thursday.

The Times of India · Apr 21, 2022

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Shrawan Sahu murder case of Lucknow: CBI recommends departmental action against IPS Manzil Saini

Central Bureau of Investigation (CBI) has found IPS Manzil Saini guilty of negligence in providing due security to Shrawan Sahu. Full story on Dynamite News:

Dynamite News · Apr 19, 2022

Lucknow unit of CBI books real estate company for duping bank of Rs 16.8 crore

LUCKNOW: The Lucknow unit of Central Bureau of Investigation’s anti-corruption bureau on Friday registered a case against real estate firm, Rohtas Builders, in connection with an alleged fraud worth Rs 16.8 crore.

The Times of India · Apr 15, 2022

Bengal: CBI plans to conduct DNA tests in Hanskhali rape case

KOLKATA: The Central Bureau of Investigation (CBI) is planning to conduct DNA tests in the Hanskhali rape case to check whether the samples collected from the crime spot match with those found on the arrested accused, an officer of the agency said on Friday.

The Times of India · Apr 15, 2022

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

The Times of India · Apr 12, 2022

Nirav Modi's close aide Subhash Shankar brought back from Cairo by CBI

In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Read more on Dynamite News:

Dynamite News · Apr 12, 2022

CBI rules out FBI presence in Karnataka to probe Bitcoin hacking case

BENGALURU: The Central Bureau of Investigation has dismissed reports in a section of the media which said that a team of the Federal Bureau of Investigation of the United States of America has come to India to investigate the Bitcoin hacking case in Karnataka.

The Times of India · Apr 10, 2022

Probe recruitment of teachers, Calcutta HC directs CBI

Agency has free hand to interrogate anyone, says judge

The Hindu · Apr 7, 2022

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The Hindu · Apr 2, 2022

CBI books nine NHAI officials and 13 others on graft charge

NEW DELHI The Central Bureau of Investigation has booked nine senior officials of the National High

The Hindu · Mar 31, 2022

Begin probe into SSC recruitment scam, Calcutta HC tells CBI

The judge has specified that interrogation should start by midnight

Dynamite News · Mar 26, 2022

Birbhum violence: 15-member CBI team with CFSL experts reaches Rampurhat village to probe case

After the Calcutta High Court ordered the Central Bureau of Investigation (CBI) to take over the Birbhum violence case, a 15-member team of the Central agency reached the crime scene in Rampurhat on Saturday to probe the case.

The Hindu · Mar 22, 2022

CBI arrests Chennai Port Trust official

Investigators arrested Assistant Superintendent Raghu Bernard in connection with the fraudulent fore-closure of the fixed deposits

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The Times of India · Mar 21, 2022

CBI questions AAP legislator over waqf board ‘irregularities’

NEW DELHI: Central Bureau of Investigation on Monday questioned AAP legislator Amanatullah Khan for over six hours in connection with its investigation into the case of alleged irregularities in operations of Delhi Waqf Board when he was its chairman.

The Hindu · Mar 16, 2022

HC dismisses CBI’s plea for cancellation of Gangi Reddy’s bail

Justice C. Manavendranath Roy of the Andhra Pradesh High Court on Wednesday dismissed the Central Bureau of Investigation’s plea for cancellation of the bail given to Yerra Gangi Reddy, a prime suspect in Y.S. Vivekananda Reddy murder case.

The Times of India · Mar 9, 2022

NSE scam: Court pulls up CBI for 'tardy investigation', says 'investors will go to China'

NEW DELHI: A Delhi court on Wednesday pulled the Central Bureau of Investigation (CBI) for "tardy investigation" in relation to the NSE co-location case and said that the country's reputation was at stake, news agency PTI reported.

The Hindu · Mar 9, 2022

CBI books postal official

Central Bureau of Investigation on Wednesday opened an investigation against a sub-postmaster in Nalgonda district over allegations of misappropriation of funds to the tune of ₹ 1. 625 crore.

The Times of India · Mar 9, 2022

Lucknow: Rs 20 lakh ghost bills for mowing lawns of Residency, Kushinagar

LUCKNOW: Central Bureau of Investigation (CBI) on Tuesday lodged an FIR against three senior officials of horticulture division of Archaeological Survey of India (ASI) for their role in scraping state coffers of at least Rs 20lakh through ghost billing on mowing lawns of protected monuments.

The Times of India · Mar 5, 2022

Cash Rs 13 lakh, 40 tola gold seized from CGST joint commissioner

NAGPUR: The Anti-Corruption Wing of the Central Bureau of Investigation (CBI), Nagpur branch, seized cash Rs13.25 lakh from the office and residence of joint commissioner, Central GST, Mukul Patil along with 40 tola gold coins, details of several properties and a bank locker, during searches after his arrest on Thursday…

The Hindu · Mar 4, 2022

Meghalaya CM Conrad Sangma defends withdrawing probe consent to CBI, says it's “normal”

NDA-ruled Meghalaya has become the ninth State to withdraw the general consent to the Central Bureau of Investigation (CBI) for probes conducted within their territorial limits

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