CBI | Zee News

CBI News

Delhi Excise Policy case

08 Feb 2023

KCR's Daughter Kavitha's Ex-CA Arrested by CBI Over Delhi Liquor Policy Case

During the probe in the excise policy scam, the central agencies had allegedly identified a south group. Butchibabu is said to be the man who represented this group.

Venugopal Dhoot

20 Jan 2023

ICICI -Videocon loan fraud : Videocon founder Dhoot gets interim bail

Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022. Dhoot's advocate Sandeep Laddha had argued that Dhoot's arrest was unwarranted as he had cooperated in the probe. The CBI, however, opposed the same saying the Videocon Group founder had attempted to avoid the probe and hence the arrest was legal. The HC had heard the arguments and closed it for orders on January 13.

Delhi Excise Policy case

16 Jan 2023

CBI trying to 'maliciously' frame me in Excise policy case, says Sisodia

Aam Aadmi Party (AAP) leader Manish Sisodia released an official statement after a CBI team descended on his office on Saturday to seek some records related to the Delhi Excise policy case.

Delhi excise police case

14 Jan 2023

CBI conducts raids at Manish Sisodia's office; 'They're welcome', says Dy CM

In August 2022, the CBI conducted a search operation at Manish Sisodia`s Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case, where according to him the CBI had found nothing.

Lalu Prasad Yadav

13 Jan 2023

Land For Job Scam: CBI gets nod from Centre to prosecute Lalu Prasad Yadav

The CBI had filed on October 7 last year a charge sheet against Yadav, his wife Rabri Devi and 14 others in connection with alleged appointments made in the Railways.

12 Jan 2023

CBI raids Pratibha Industries officials in Rs 4,957 crore loan fraud case

The CBI after receiving the complaint lodged a case under sections 120-B, 420 IPC and 13(2) read with 13(1)(d) of the PC Act and formed a team to look into the matter.

11 Jan 2023

Breaking News: CBI raids 50 places in FCI scam

Central Bureau of Investigation CBI has taken big action on FCI. The CBI has raided about 50 locations of the FCI scam. During this, CBI has recovered 60 lakh rupees. A case has been registered against 74 accused.

Indrani Mukerjea

08 Jan 2023

Woman resembling Sheena Bora seen at Guwahati Airport, claims Indrani Mukerjea

Indrani Mukerjea on Friday urged a special CBI court to procure CCTV footage of the Guwahati Airport She claimed two lawyers had "spotted" a woman resembling Bora this week

delhi kanjhawala case

06 Jan 2023

Kanjhawala case: Another footage surfaces, shows accused meeting car owner

Kanjhawala case: According to the Delhi Police officials, in the new CCTV visuals, Ankush is also talking to someone on the phone. "Ankush was talking to the accused on the phone. Ashutosh is last seen on CCTV walking towards his home at 4:52 am. According to the police, at 4.42 am Ashutosh left the house wearing a jacket and returned at around 4:52 am," the police said.

kanjhawala case

05 Jan 2023

Kanjhawala case: Delhi Police adds 'criminal conspiracy' charge to FIR

Kanjhawala Case Update: All the accused, Deepak Khanna, Amit Khanna, Manoj Mittal, Krishan, and Mithun, were produced through video conferencing, due to security reasons, from Rohini Court`s lockup amid heightened security. They were arrested on January 1.

05 Jan 2023

SSC scam: CBI court rejects Partha Chatterjee's bail plea, extends remand

Partha Chatterjee SSC scam: Partha Chatterjee was arrested by the Enforcement Directorate (ED) on July 23 after huge amounts of cash, jewellery and property deeds were seized from the apartments of his alleged close associate Arpita Mukherjee. He was taken into CBI custody on September 16 on a court order.

delhi kanjhawala case

05 Jan 2023

Transfer Kanjhawala case to CBI, DCW chief says ‘NOT satisfied with probe'

Kanjhawala case: DCW chief Swati Maliwal had said that the victim died a painful death and that her "character assassination" should not be done. Anjali's friend Nidhi had said that the former was drunk at the time of the incident. All five accused in the case are currently in police custody.

ankita bhandari murder case

03 Jan 2023

Ankita Bhandari case: UK court hears plea for narco, polygraph test of accused

Ankita's murder had triggered a massive public outrage. The accused are in jail and a charge sheet has also been filed against them by the SIT investigating the case.

29 Dec 2022

‘Central probe agencies misusing power': Sharad Pawar to meet PM Modi, Shah

The NCP chief also termed the arrest of Deshmukh and Shiv Sena leader Sanjay Raut as an example of "misuse of power" by investigating agencies. Speaking to media persons in Pune after Deshmukh was released on bail, the NCP chief said, "The best example of how the agency can be misused is the arrest of Anil Deshmukh, Sanjay Raut and many co-workers."

28 Dec 2022

Ex Maha Home Minister Anil Deshmukh walks out of Mumbai jail after 14 months

Anil Deshmukh has been in jail since November last year after he was arrested by the Enforcement Directorate (ED) in a money laundering case. In April this year, he was arrested by the CBI in a corruption case.

28 Dec 2022

NCP leader Anil Deshmukh to be released from Mumbai's Arthur Road Jail today

Anil Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021, which stated that he had misused his position as state home minister and collected Rs 4.70 crore from various bars in Mumbai through some police officers.

Partha Chatterjee Recruitment Scam

27 Dec 2022

Recruitment Scam: CBI shortlists college teachers in Bengal for questioning

Both these leaders are currently under judicial custody following their alleged links with the recruitment scam.

27 Dec 2022

Former Maha minister Anil Deshmukh to walk out of jail TOMORROW- Read here

Last week, the high court had extended the stay till December 27 on the CBI’s request Former Maha home minister Anil Deshmukh is likely to walk out of jail on Wednesday CBI registered an FIR against Deshmukh and others for alleged corruption and misuse of official powers

Venugopal Dhoot

27 Dec 2022

CBI to confront Dhoot with Kochhars, says they're not cooperating in probe

Dhoot was arrested by the CBI from Mumbai on Monday whereas the Kochhars were already in its custody. The federal probe agency has now got the three days custody of the accused, and will confront them with each other to make a water-tight case.

Lalu Prasad Yadav

26 Dec 2022

CBI reopens corruption case against former Bihar CM Lalu Prasad Yadav

CBI has reopened the 2018 corruptin case against former Bihar CM Lalu Prasad Yadav just months his party joined hands with Nitish Kumar to form a government in the state and the latter parted ways with BJP.

Loading...