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Central Bureau of Investigation News

Central Bureau of Investigation

20 Nov 2024

CBI Summons Audit Firm Employee Gaurav Mehta In Gain Bitcoin Scam Case

The Central Bureau of Investigation (CBI), which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the Enforcement Directorate, probing the money laundering aspect of the case, launched raids at the Mehta's residence in Chhattisgarh.

26 Sep 2024

Karnataka Withdraws General Consent To CBI To Probe Cases In State

According to section 6 of the Delhi Special Police Establishment (DSPE) Act, 1946, the Central Bureau of Investigation (CBI) needs consent from the respective state governments to conduct investigations in their jurisdiction.

Kolkata Doctor Rape Murder Case

09 Sep 2024

Kolkata RG Kar Rape-Murder Case: One Month On, CBI Faces Tough Time

The body of the trainee doctor was found in the seminar room of the RG Kar Medical Hospital on August 9.

18 Jul 2024

Madhya Pradesh Becomes First BJP-Ruled State To Cut CBI's Wings

The Mohan Yadav government today said that the CBI will now require written consent from the state to initiate any inquiry in its jurisdiction.

Arvind Kejriwal

02 Jul 2024

Delhi High Court To Hear Arvind Kejriwal's Plea Against Arrest By CBI Today

Arvind Kejriwal was initially arrested by the Enforcement Directorate on March 21 in connection with the Delhi excise policy case.

30 Apr 2024

'Manipur Police Personnel Drove 2 Kuki Women To Mob That Paraded Them Naked'

A video showing two women being paraded naked surrounded by a mob of men went viral last year in July, nearly two months after the ethnic violence broke on May 4.

04 Mar 2024

CBI arrested 6 people including two NHAI officers in bribery case

Jammu and Kashmir

22 Feb 2024

CBI Raids Satyapal Malik Residence, Other Locations In Hydroelectric Proj Case

The contract was awarded when Satyapal Malik was the Governor of Jammu and Kashmir.

Indian Railways

01 Dec 2023

CBI Arrests Five Including 2 IRSS Officers In Tender Bribery Case

CBI said that in the second case, the arrested accused have been identified as Atul Sharma, a 2010 batch officer of the IRSS, Deputy Chief Material Manager, Material Management Department, Western Railway (HQ) and HD Parmar, Senior Material Manager, Western Railway, Mumbai.

Manipur violence

16 Oct 2023

CBI Charge Sheets 6 In Manipur Viral Video Case

Ethnic violence in Manipur erupted on May 3 and since then hundreds of people have died and thousands have been forced to flee from their homes and take refuge in the relief camps.

Central Bureau of Investigation

20 Sep 2023

Rs 975 Crore! Another Bank Loan Fraud Alleged, CBI files FIR

The complaint alleged that Purushottam Chhaganlal Mandhana, former Managing Director, Manish Biharilal Mandhana, former Executive Director, and others were involved in the loan fraud.

01 Aug 2023

Manipur Violence: Complete Breakdown Of Law And Order Machinery, Says SC

Manipur Violence: The Supreme Court On Tuesday harshly criticized the Manipur police for their "tardy and lethargic" investigation into the ethnic violence and the mayhem in the northeastern state.

01 Aug 2023

Manipur Video: SC Asks CBI Not To Proceed With Recording Statements Of Women

A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.

Manipur violence

29 Jul 2023

Manipur Sexual Assault Case: CBI Takes Over Probe, Files FIR

A video purportedly shot on May 4, showing the two women being paraded naked, went viral earlier this month, resulting in a massive uproar across the country.

1984 ant-Sikh riots

22 Jul 2023

1984 Anti-Sikh Riots: CBI Gets 5 Days To Submit Tytler's Voice Sample Report

The CBI on May 20 filed a charge sheet against Tytler in the case. Three people were killed and a gurdwara was torched in the Pul Bangash area here on November 1, 1984, a day after the then prime minister Indira Gandhi was assassinated.

odisha train accident

08 Jul 2023

Odisha Train Tragedy: 3 Accused Rly Officials Sent To CBI Custody For 5 Days

The triple-train accident on June 2 involved the Chennai-bound Coromandel Express, the Howrah-bound Shalimar Express, and a goods train.

27 Jun 2023

Chanda Kochhar Misappropriated ICICI Bank's Funds For Personal Use: CBI

Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.

odisha train accident

20 Jun 2023

Odisha Train Accident: Railway Denies Reports That JE Amir Khan Is Missing

CBI has registered a case in the tragic three-train crash in Odisha's Balasore district on June 2.

Central Bureau of Investigation

06 Jun 2023

CBI Files Fresh FIRs In Balasore Train Crash; Cong Says 'Headline Management'

According to the procedure, the CBI re-registers the local police case as its own FIR and starts the probe.

odisha train accident

05 Jun 2023

CBI Begins Probe In Odisha Train Crash; 'Deliberate Interference' Suspected

Commissioner of Railway Safety Shailesh Kumar Pathak also visited the accident site where he went to the control room, signal room and signal point at Bahanaga Bazar railway station.

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