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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...
Despite slow action, the ED is going systematically after Karti for taking bribes in the INX-Media case
Corruption

ED attaches Karti Chidambaram’s estate in Coorg district in connection with...

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Attaching assets is fine, but when is Karti going to do jail time? The Enforcement Directorate (ED) on Monday attached Karti Chidambaram’s estate in Karnataka's...
The CBI has filed a charge sheet in the matter and now they are all set to file a supplementary charge sheet
Corruption

Delhi excise policy scam: CM Arvind Kejriwal to appear before CBI...

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Delhi excise scam: After Sisodia now CBI to question CM Arvind Kejriwal today at 11 am On Sunday, Aam Aadmi Party (AAP) supremo and Delhi...
PM Modi will release a postage stamp and commemorative coin marking the diamond jubilee celebration year of CBI
Commerce

Prime Minister Modi to inaugurate diamond jubilee celebrations of CBI tomorrow...

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CBI to celebrate Diamond Jubilee tomorrow Prime Minister Narendra Modi will inaugurate the diamond jubilee celebrations of the Central Bureau of Investigation (CBI) on April...
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