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The Latest Breaking News from The Central Bureau of Investigation

CBI registers FIR against former CMD of Indian Railway Finance Corporation over alleged financial irregularities

The Central Bureau of Investigation has registered a case against Amitabha Banerjee, former CMD of Indian Railway Finance Corporation (IRFC) in connection with irregularities in the purchase and distribution of exorbitant gold and non-gold items from funds of IRFC. Read further on Dynamite News:

Dynamite News

CBI arrests Chief Sanitary Inspector of Chandigarh in bribery case

The Central Bureau of Investigation (CBI) on Thursday arrested a Chief Sanitary Inspector in Chandigarh and a Health Supervisor in a bribery case. The arrested persons have been identified as Chander Mohan, Chief Sanitary Inspector, UT, Chandigarh and Sandeep Dhankhar, Health Supervisor. Read further on Dynamite news:

Dynamite News

CBI opposes Sisodia’s plea for interim bail to care for his wife

The Central Bureau of Investigation has opposed former Delhi Deputy Chief Minister Manish Sisodia’s plea for interim bail in the Supreme Court on the ground of his wife’s ill-health.

The Hindu

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Madras High Court instructs CBI to act upon complaint of misappropriation of funds at Pondicherry University

The Madras High Court has instructed the Central Bureau of Investigation (CBI) to probe a complaint of misappropriation of funds to the tune of ₹ 2.25 crore by authorities of Pondicherry University (PU).

The Hindu

Manipur violence: Thoubal assault, missing girl case among batch of 11 FIRs

A batch of 11 First Information Reports (FIRs), which the Manipur government is “ready” to transfer to the Central Bureau of Investigation (CBI), includes complaints about the gangrape and murder

The Hindu

IMA case: HC quashes CBI’s chargesheet against IPS officer Ajay Hilori

In a relief to IPS officer Ajay Hilori, the High Court of Karnataka has quashed the chargesheet filed by the Central Bureau of Investigation (CBI) against him for allegedly not acting against the promoters of I-Monetary Advisory (IMA), which has allegedly cheated thousands of depositors of around ₹4,000 crore.

The Hindu

SC stops CBI from recording statements of two Manipur women victims at noon

The Supreme Court on August 1 stopped the Central Bureau of Investigation (CBI) from “recording the statements” of the two women victims of the Thoubal sexual violence incident in Manipur at noon, just two hours before a scheduled Supreme Court hearing in the case.

The Hindu

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Manipur sexual assault survivors object to case being transferred to CBI

The two women who were on video sexually assaulted and paraded by a mob in Manipur has approached the Supreme Court.

The Hindu

Manipur Horror: CBI takes over probe in 'sexual assault' video case; Files FIR

The case was handed over to the Central Bureau of Investigation (CBI) on a reference from the Union Home Ministry. Read further on Dynamite News:

Dynamite News

CBI takes over Manipur sexual assault case investigation

The Central Bureau of Investigation (CBI) on July 29 took over the Manipur sexual assault case for further investigation, an agency official said.

The Hindu

Shukkoor case should be investigated further, Jayarajan writes to CBI

Communist Party of India (Marxist) State committee member P. Jayarajan has petitioned the Central Bureau of Investigation (CBI) to further investigate the Ariyil Abdul Shukkoor murder case.

The Hindu

CBI files chargesheet against defence journalist Vivek Raghuvanshi for ‘espionage’

The Central Bureau of Investigation yesterday filed a chargesheet against freelance defence journalist Vivek Raghuvanshi and a former Navy commander named Ashish Pathak for alleged espionage.

Newslaundry

"They are not interested in talking about development": Tejaswi Yadav hits out at oppposition in Bihar

Bihar Deputy Chief Minister, Tejaswi Yadav, on Wednesday hit out at the opposition in the state, saying that they are not interested in talking about development. Read further on Dynamite News:

Dynamite News

CBI arrests 2 Delhi Police head constables in bribery case

The Central Bureau of Investigation (CBI) on Tuesday arrested two Delhi Police head constables for allegedly demanding bribe to allow e-rickshaw charging and parking in the Mangolpuri area. Read further on Dynamite News:

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The Hindu

CBI arrests company CMD for alleged ₹289.15-crore loan fraud

The Central Bureau of Investigation (CBI) has arrested the chairman-cum-managing director of Tirupati Infraprojects Private Limited for allegedly cheating a consortium of banks

The Hindu

CBI books seven in Malda for forced religious conversion

The Central Bureau of Investigation (CBI) has registered a case against seven members of the Muslim community from Malda in West Bengal for involvement in forced religious conversion of two Hindu brothers.

The Hindu

Cases against C. Vijayabaskar, B.V. Ramanaa under legal consideration: Raj Bhavan

The DMK government’s request for the Governor’s sanction to prosecute former AIADMK Ministers C. Vijayabaskar and B.V. Ramanaa in the gutkha case, investigated by the Central Bureau of Investigation (CBI), is under “legal examination”, the Raj Bhavan said

Dynamite News

CBI files chargesheet against Tejashwi Yadav, others in land-for-job scam

The Central Bureau of Investigation (CBI) on Monday filed a chargesheet in an alleged land-for-job scam case in Rouse Avenue Court of Delhi. Read further on Dynamite News:

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The Hindu

CBI team conducts investigation in Manipur violence cases

A special investigation team of the Central Bureau of Investigation and forensic experts on June 23 visited various places in Manipur in connection with cases of violence in the State.

The Hindu

Bombay HC extends interim relief against Sameer Wankhede in extortion case till June 28

The Bombay High Court on June 23 extended the temporary relief granted to Indian Revenue Service officer Sameer Wankhede by directing the Central Bureau of Investigation (CBI) to not take any coercive action against him till June 28 in a corruption and extortion case against him.

The Hindu

CBI files charge sheet in ₹250-crore pulses scam

The Central Bureau of Investigation named Jet King, its owner Shyam Sunder Jain, Naresh Kumar Jain, and one Prashant Sethi.

Dynamite News

CBI arrests enforcement officer of EPFO for accepting bribe of Rs 12 lakh

The Central Bureau of Investigation on Tuesday arrested an Enforcement Officer working in the East Regional Office of Employees' Provident Fund Organisation (EPFO), Delhi for allegedly demanding and accepting a bribe of Rs 12 lakh from the complainant. Read further on Dynamite News:

The Hindu

CBI arrests EPFO official for allegedly receiving Rs 12 lakh bribe

“The Central Bureau of Investigation (CBI) has arrested an enforcement officer of the Employees’ Provident Fund Organisation (EPFO) while he was allegedly taking ₹12-lakh bribe for settling the penalty against a hospital manager,” officials said on June 13.

The Hindu

CBI to probe if violence in Manipur was pre-planned

The Manipur government on Thursday recommended six cases to the Centre for a probe by the Central Bureau of Investigation (CBI). The Ministry of Home Affairs (MHA) has also sanctioned a rehabilitation package of ₹101.75 crore for the violence-hit State.

The Hindu

CBI registers case against Rolls Royce in alleged corruption case

The Central Bureau of Investigation (CBI) has registered a case against Rolls Royce, its director Tim Johns, private persons Sudhir Choudhrie and Bhanu Choudhrie, British Aerospace Systems and unknown officers of the Defence Ministry for alleged corruption in the procurement of the Hawk Aircraft.

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