CBI

The Central Bureau of Investigation (CBI) on Tuesday arrested Dheeraj Wadhawan in the ₹34,000 crore DHFL bank fraud probe. Wadhawan was already charge-sheeted by the central agency in connection with the case in 2022. Dheeraj Wadhawan was…
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India and the United Kingdom on Monday discussed the need for expediting action under mutual legal assistance treaty and prioritisation of extradition requests relating to fugitives. A number of fugitives from India including former…
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A Delhi court on Friday granted the Central Bureau of Investigation (CBI) permission to interrogate and record the statements of jailed Bharat Rashtra Samithi (BRS) leader K Kavitha in the money laundering case related to the alleged Delhi…
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The Central Bureau of Investigation (CBI) on Saturday arrested Sheikh Alamgir, the younger brother of Trinamool Congress (TMC) leader Sheikh Shahjahan, and two others in connection with the January 5 attack on Enforcement Directorate (ED)…
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The Central Bureau of Investigation (CBI) has issued a summons to Bharat Rashtra Samithi (BRS) leader K Kavitha, asking her to appear before it on February 26 in connection with its corruption probe in the Delhi excise policy 2021-22,…
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The Bombay high court on Tuesday allowed a petition filed by Chanda Kochhar, former chief executive officer and managing director (CEO& MD) of the ICICI Bank, questioning her arrest by the Central Bureau of Investigation (CBI) in…
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The Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE) to probe the allegations against Trinamool Congress (TMC) member of Parliament (MP) Mahua Moitra that she took bribes to raise questions in the Lower House,…
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Anti-corruption body Lokpal has ordered a probe by the Central Bureau of Investigation into the corruption allegations against Trinamool Congress MP Mahua Moitra, the BJP's Nishikant Dubey posted today on X, formerly Twitter. "On basis of…
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Congress president Mallikarjun Kharge on Monday accused Prime Minister Narendra Modi of misusing central agencies, saying he often sends the Enforcement Directorate, Income Tax Department and Central Bureau of Investigation to campaign for…
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पासपोर्ट फर्जीवाड़ा मामले में केंद्रीय जांच ब्यूरो (CBI) का बड़ा एक्शन सामने आया है. CBI ने फर्जी दस्तावेजों के आधार पर पासपोर्ट जारी करने के आरोप में सरकारी अधिकारियों और अन्य व्यक्तियों सहित 24 लोगों के खिलाफ मामला दर्ज किया है.…
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