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The Latest Breaking News from Central Bureau of Investigation

Plea in Gujarat HC seeks independent probe in Khambhat communal violence

AHMEDABAD: Members of Muslim community from Khambhat town have approached the Gujarat high court demanding transfer of investigation from local police to either CID (crime) or the Central Bureau of Investigation (CBI) in the FIR lodged against leaders who took out the procession on Ram Navmi leading to communal flare…

The Times of India

PF scam: Uttar Pradesh Govt denies permission to CBI to investigate 3 IAS officers Sanjay Agarwal, Alok Kumar, Aparna U

Uttar Pradesh Chief Minister Yogi Adityanath's government has denied permission to the Central Bureau of Investigation (CBI) to investigate the alleged role of three IAS officers in over Rs 2200 crore PF scam. Dynamite News Exclusive:

Dynamite News

Chandigarh: CBI arrests recovery official taking bribe

CHANDIGARH: The Central Bureau of Investigation (CBI) arrested a recovery official while he was accepting a bribe of Rs 70,000 in Sector 17 on Thursday.

The Times of India

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Shrawan Sahu murder case of Lucknow: CBI recommends departmental action against IPS Manzil Saini

Central Bureau of Investigation (CBI) has found IPS Manzil Saini guilty of negligence in providing due security to Shrawan Sahu. Full story on Dynamite News:

Dynamite News

Lucknow unit of CBI books real estate company for duping bank of Rs 16.8 crore

LUCKNOW: The Lucknow unit of Central Bureau of Investigation’s anti-corruption bureau on Friday registered a case against real estate firm, Rohtas Builders, in connection with an alleged fraud worth Rs 16.8 crore.

The Times of India

Bengal: CBI plans to conduct DNA tests in Hanskhali rape case

KOLKATA: The Central Bureau of Investigation (CBI) is planning to conduct DNA tests in the Hanskhali rape case to check whether the samples collected from the crime spot match with those found on the arrested accused, an officer of the agency said on Friday.

The Times of India

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

The Times of India

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Nirav Modi's close aide Subhash Shankar brought back from Cairo by CBI

In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Read more on Dynamite News:

Dynamite News

CBI rules out FBI presence in Karnataka to probe Bitcoin hacking case

BENGALURU: The Central Bureau of Investigation has dismissed reports in a section of the media which said that a team of the Federal Bureau of Investigation of the United States of America has come to India to investigate the Bitcoin hacking case in Karnataka.

The Times of India

Probe recruitment of teachers, Calcutta HC directs CBI

Agency has free hand to interrogate anyone, says judge

The Hindu

CBI books nine NHAI officials and 13 others on graft charge

NEW DELHI The Central Bureau of Investigation has booked nine senior officials of the National High

The Hindu

Begin probe into SSC recruitment scam, Calcutta HC tells CBI

The judge has specified that interrogation should start by midnight

The Hindu

Birbhum violence: 15-member CBI team with CFSL experts reaches Rampurhat village to probe case

After the Calcutta High Court ordered the Central Bureau of Investigation (CBI) to take over the Birbhum violence case, a 15-member team of the Central agency reached the crime scene in Rampurhat on Saturday to probe the case.

Dynamite News

CBI arrests Chennai Port Trust official

Investigators arrested Assistant Superintendent Raghu Bernard in connection with the fraudulent fore-closure of the fixed deposits

The Hindu

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The Times of India

CBI questions AAP legislator over waqf board ‘irregularities’

NEW DELHI: Central Bureau of Investigation on Monday questioned AAP legislator Amanatullah Khan for over six hours in connection with its investigation into the case of alleged irregularities in operations of Delhi Waqf Board when he was its chairman.

The Hindu

HC dismisses CBI’s plea for cancellation of Gangi Reddy’s bail

Justice C. Manavendranath Roy of the Andhra Pradesh High Court on Wednesday dismissed the Central Bureau of Investigation’s plea for cancellation of the bail given to Yerra Gangi Reddy, a prime suspect in Y.S. Vivekananda Reddy murder case.

The Times of India

NSE scam: Court pulls up CBI for 'tardy investigation', says 'investors will go to China'

NEW DELHI: A Delhi court on Wednesday pulled the Central Bureau of Investigation (CBI) for "tardy investigation" in relation to the NSE co-location case and said that the country's reputation was at stake, news agency PTI reported.

The Hindu

CBI books postal official

Central Bureau of Investigation on Wednesday opened an investigation against a sub-postmaster in Nalgonda district over allegations of misappropriation of funds to the tune of ₹ 1. 625 crore.

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The Times of India

Lucknow: Rs 20 lakh ghost bills for mowing lawns of Residency, Kushinagar

LUCKNOW: Central Bureau of Investigation (CBI) on Tuesday lodged an FIR against three senior officials of horticulture division of Archaeological Survey of India (ASI) for their role in scraping state coffers of at least Rs 20lakh through ghost billing on mowing lawns of protected monuments.

The Times of India

Cash Rs 13 lakh, 40 tola gold seized from CGST joint commissioner

NAGPUR: The Anti-Corruption Wing of the Central Bureau of Investigation (CBI), Nagpur branch, seized cash Rs13.25 lakh from the office and residence of joint commissioner, Central GST, Mukul Patil along with 40 tola gold coins, details of several properties and a bank locker, during searches after his arrest on Thursday…

The Hindu

Meghalaya CM Conrad Sangma defends withdrawing probe consent to CBI, says it's “normal”

NDA-ruled Meghalaya has become the ninth State to withdraw the general consent to the Central Bureau of Investigation (CBI) for probes conducted within their territorial limits

The Hindu

CBI registers two cases against its own DySP Brajesh Kumar

The Central Bureau of Investigation (CBI) has registered two cases against its Deputy Superintendent of Police, Brajesh Kumar, on the allegations that he took bribes from the accused persons in some cases.

The Hindu

Y.S. Pratap Reddy ‘confession’ to CBI rocks YS clan

The reported confession statement by Y.S. Pratap Reddy, the paternal uncle of Member of Parliament (Kadapa) Y.S. Avinash Reddy, made to the Central Bureau of Investigation (CBI) has created ripples in political circles.

The Times of India

Andhra Pradesh HC stays case against CBI officer

VIJAYAWADA: The high court on Wednesday stayed all further proceedings in the case registered against Central Bureau of Investigation officer Ram Singh who is investigating the murder of Y S Vivekananda Reddy. Kadapa police registered a case against him under sections 195A, 323 and 506 read with 34 of IPC,…

The Hindu

CBI arrests East Delhi Municipal Councillor on graft charge

The Central Bureau of Investigation (CBI) on Friday arrested East Delhi Municipal Councillor Geeta Rawat and a private person on graft charge.

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