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  CBI arrests ABG Shipyard founder-chairman Rishi Agrawal in over Rs 22,000 crore bank fraud case

  Business | September 21, 2022 18:47 IST

  Rishi Kamlesh Agrawal has been arrested on charges of duping a consortium of 28 banks of Rs 22,842 crores of bank fraud, CBI sources said.

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  Niira Radia tapes: 'No criminality found in conversations', tells CBI to Supreme Court

  India | September 21, 2022 14:24 IST

  Niira Radia tapes: A three-judge bench headed by Justice DY Chandrachud was hearing a plea filed by industrialist Ratan Tata seeking protection of right to privacy in view of the emergence of the Radia tapes.

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  CBI takes over probe into BJP leader Sonali Phogat's death

  India | December 16, 2022 13:37 IST

  The central probe agency re-registered the FIR of Goa Police on a reference from the Ministry of Home Affairs which was routed to it through the Department of Personnel and Training, they said.

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  Former SSC chairman Kalyanmoy Ganguly arrested by CBI: Sources

  India | September 15, 2022 20:15 IST

  SSC scam: The CBI conducted searches at six locations in Delhi and Kolkata at the premises of two software companies in connection with the alleged scam.

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  After CBI, ED has also given clean chit to Sisodia, says AAP; agency yet to respond

  India | September 06, 2022 15:31 IST

  The AAP's claim comes after the ED conducted searches across Delhi and five states as part of its money laundering investigation into the alleged irregularities in the now-scrapped Delhi Excise Policy.

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  CBI rejects Sisodia claim that its officer killed self under pressure to 'frame' him in excise case

  India | September 05, 2022 18:07 IST

  On August 19, the federal probe agency raided 31 locations, including Sisodia's residence, after filing an FIR over alleged irregularities in the implementation of the Delhi government's Excise Policy 2021-22.

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  In Gujarat's Bhavnagar, Manish Sisodia talks about jobs, lashes out at Centre over CBI raids

  India | August 23, 2022 18:40 IST

  Delhi Deputy Chief Minister Sisodia also lashed out at the Centre over CBI raids against him in the alleged Delhi Liquor Policy scam saying the growing enthusiasm for AAP across the country is what is making CBI tighten the noose on him.

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  'Operation Lotus' failed in Delhi, says Arvind Kejriwal amid CBI-ED raids

  India | August 22, 2022 17:40 IST

  Delhi Liquor Policy scam: The Aam Aadmi Party (AAP) leader is among the 15 people and entities named in an FIR lodged by the Central Bureau of Investigation (CBI) in connection with alleged irregularities in the implementation of the Delhi excise policy.

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  Manish Sisodia should be given Bharat Ratna but being hounded for political motive, alleges Kejriwal

  India | August 22, 2022 16:37 IST

  Manish Sisodia raided: Kejriwal said the people of Gujarat are sad and are bearing the brunt of the arrogance of the BJP regime of last 27 years in the state.

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  DHFL bank-fraud case: CBI arrests Ajay Ramesh Nawandar, businessman and close aide of Chhota Shakeel

  India | July 13, 2022 21:16 IST

  DHFL bank-fraud case: CBI conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury watches worth crores of rupees.

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  CBI registers case against self-claimed adviser of Prime Minister's Office

  India | July 04, 2022 18:13 IST

  A year ago, the Prime Minister's Office complained about this matter, after which the CBI registered the case against this person.

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  Chinese Visa scam: 'CBI playing test cricket with me', mocks Karti Chidambaram

  India | May 28, 2022 13:57 IST

  Karti Chidambaram also took a dig at the investigation agency by likening his interrogation to a test cricket game and termed it a "tactic" of harassment and political vendetta.

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  CBI grills Bengal minister Paresh Adhikari for third day over daughter's 'illegal' appointment

  India | May 21, 2022 14:17 IST

  Calcutta High Court had on Friday dismissed Ankita Adhikari from her job in a government-aided school and asked her to return the salary she had drawn during her 41-month tenure as a teacher.

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  NSE co-location scam: CBI launches search operation in multiple cities

  Business | May 21, 2022 12:52 IST

  CBI has kept the probe open into allegations of preferential access granted to certain brokers by NSE officials and undue gains made out of it during tenure of Ramkrishna and Subramanian.

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  Yes Bank-DHFL scam: CBI searches premises of prominent realtors in Mumbai, Pune

  India | April 30, 2022 14:33 IST

  The CBI has been probing Yes Bank's former co-founder Rana Kapoor and DHFL since March 2020.

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  CBI arrests absconding accused in over Rs 20 crore bank fraud case

  India | March 27, 2022 18:58 IST

  A case was registered on June 27, 2012 on a complaint from Canara Bank, Circle Office, Ahmedabad against a Private Company based in Gujarat and others including its Directors, Proprietor of other private company, etc on the allegations of cheating.

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  ABG Shipyard bank fraud: SBI claims there was no delay in the filing of case

  Business | February 13, 2022 19:40 IST

  ABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab National Bank (PNB) of around Rs 14,000 crore through the issuance of fraudulent Letters of Undertaking (LoUs).

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  Supreme Court orders CBI to register case in disinvestment matter of Hindustan Zinc in 2002

  India | November 18, 2021 13:35 IST

  The top court, however, allowed disinvestment of the Centre's residuary 29.5 per cent share in the open market. 

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  10 detained in CBI crackdown on child porn; role of foreign nationals revealed

  India | November 17, 2021 10:13 IST

  As per the CBI press release, the agency conducted searches at around 77 locations in 14 states in connection with 23 separate cases registered against 83 accused on November 14.

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  West Bengal post-poll violence: CBI files two chargesheet in separate cases

  India | September 03, 2021 21:44 IST

  CBI has also recently registered two more cases and taken over the investigation of these cases, earlier registered in different Police Stations of West Bengal on various allegations.