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CBI probe revealed that on November 1, 1984, Tytler allegedly instigated, incited and provoked the mob assembled at Gurudwara Pul Bangash at Azad Market
Law and Order

1984 anti-Sikh riots case: CBI files charge sheet against Jagdish Tytler

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CBI names Congress leader Jagdish Tytler in the fresh charge sheet in the anti-Sikh riots case On Saturday the Central Bureau of Investigation (CBI) filed...
Upholding a previous order, the Calcutta HC empowered the central agencies to question TMC's Abhishek Banerjee in connection with the multi-crore recruitment scam
Corruption

Calcutta HC upholds order; CBI, ED can quiz TMC’s Abhishek Banerjee...

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Calcutta HC raises questions about the reasons for Abhishek Banerjee's reluctance in facing the investigation into the matter On Thursday upholding a previous order, the...
On August 19, 2022, the probe agency conducted search operation and seized one phone from Sisodia's possession
Corruption

Delhi Excise Policy scam: Sisodia confesses to destroying two mobile phones

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CBI learnt that Sisodia had been using three different mobile phones Aam Aadmi Party (AAP) leader and Delhi's former deputy chief minister Manish Sisodia has...
Vivek Raghuvanshi will be produced before a CBI court later in the day and the probe agency is likely to seek his custodial remand
Espionage

CBI arrests freelance journo Vivek Raghuvanshi for leaking sensitive info with...

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Delhi journalist turned spy Vivek Raghuvanshi arrested; used to send DRDO and Indian Army information abroad On Wednesday the Central Bureau of Investigation (CBI) arrested...
The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans
Banking

CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

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CBI files FIR against Loha Ispaat, its director for cheating SBI-led consortium of Rs.1017.93 cr The Central Bureau of Investigation (CBI) has registered an FIR...
The CBI has filed a charge sheet and a supplementary charge sheet in the matter
Corruption

Delhi Excise Policy scam: CBI arrests Arvind Kumar Singh of India...

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Delhi Excise scam: CBI arrests senior executive of India Ahead News for Rs.17 cr transfer to AAP publicity handler On Monday the Central Bureau of...
IOB's refusal will ultimately lead to the closure of the case and give Chidambaram's family a way to escape
Law and Order

CBI says Indian Overseas Bank shields officials in connection with Chidambaram...

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Why IOB not granting sanctions for prosecution against officials involved in the case? The Central Bureau of Investigation (CBI) informed Delhi High Court that Indian...
The now-scrapped excise policy case is being probed by the Central Bureau of Investigation
Law and Order

Excise policy scam accused & AAP leader Manish Sisodia moves Delhi...

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Sisodia requests interim bail citing his wife's ill health On Wednesday former Delhi Deputy Chief Minister and AAP leader Manish Sisodia moved the Delhi High...
The officials said the prosecution officer of the CBI requested for sanction prosecution in the case in November 2022 and the NPCC gave the sanction last month
Corruption

Taj corridor scam: BSP leader Mayawati in trouble as CBI procures...

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Mayawati is in trouble! CBI gets involved in Rs.175 cr Taj corridor scam As the Central Bureau of Investigation (CBI) procures the first prosecution sanction...
The FIR against the Indian arm of the global NGO Oxfam was registered based on a complaint from the MHA
Money Laundering

CBI raids international NGO Oxfam for violations in receiving foreign donations...

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Trouble mounts for Oxfam India as CBI registers FIR over alleged misuse of foreign funds The Central Bureau of Investigation (CBI) has registered an FIR...
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