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Excise policy case: Arvind Kejriwal, Delhi CM to skip ED summons for fifth time

02 Feb 2024

Arvind Kejriwal, the chief minister of Delhi, has declined to respond to a summons from the Enforcement Directorate regarding money laundering concerns stemming from irregularities in the Delhi excise policy 2021-22 case for the fifth time. The fourth summons, which the Delhi CM had disregarded on January 18, was followed...

“Efforts to Force Withdrawal of My CBI Complaint,” Says Advocate Dehadrai Regarding ‘Cash for Query’ Scandal

20 Oct 2023

In a new development in the alleged 'Cash for Query' controversy, Advocate Jai Anant Dehadrai has come forward with claims that there were efforts made to pressure him into retracting his complaint filed with the Central Bureau of Investigation (CBI). These allegations surfaced following BJP MP Nishikant Dubey's formal complaint...

SC Questions CBI Over Chanda Kochhar’s Bail Extensions in ICICI-Videocon Scam

10 Oct 2023

The Supreme Court raised questions on Tuesday regarding the Central Bureau of Investigation's (CBI) lack of objection to the repeated extensions of interim bail granted to former ICICI Bank CEO and MD, Chanda Kochhar, and her husband, businessman Deepak Kochhar, in a loan fraud case. A bench comprising Justices Aniruddha...

CBI Launches Preliminary Enquiry into Alleged Irregularities in Delhi CM Kejriwal’s Residence Construction

27 Sep 2023

The Central Bureau of Investigation (CBI) has initiated a preliminary enquiry to investigate allegations of irregularities in the construction and renovation of Delhi Chief Minister Arvind Kejriwal's official residence, according to CBI sources. The Bharatiya Janata Party (BJP) has raised concerns, claiming that approximately Rs 45 crore was allocated for...

Manipur: CBI Special Director To Probe Murder of Two Students

27 Sep 2023

A Central Bureau of Investigation (CBI) team, led by Special Director Ajay Bhatnagar, touched down in Imphal earlier today via a specially arranged flight to probe the alleged "kidnapping and killing" of two students, according to insider sources. The disappearance of the two young individuals, dating back to July 6,...

Coal Scam: Centre seeks maximum punishment for ex-steel Ministry Official

20 Aug 2023

In a case involving alleged anomalies in the distribution of a coal block in Chhattisgarh, the CBI has asked a Delhi court to sentence a former employee of the Ministry of Steel to seven years in prison. On Saturday, the central investigation agency recommended Special Judge Arun Bhardwaj to sentence...

Coal Scam: Delhi Special Court Convicts former Steel Ministry official for Corruption

18 Aug 2023

Gautam Kumar Basak, the former Executive Secretary of the Joint Plant Committee (JPC) of the Union Ministry of Steel, was found guilty on Friday by a special court in Delhi in a case involving anomalies in the distribution of a coal block.This conviction is the fourteenth one for corruption involving...

SC: 42 SITs Assigned to Review Cases Not Handed Over to CBI in Manipur Violence

07 Aug 2023

The Supreme Court on Monday said that it proposes to pass order that there will be 42 Special Investigation Teams (SIT) to look into cases in connection with Manipur violence which have not been transferred to Central Bureau of Investgation (CBI). A Bench headed by Chief Justice of India DY Chandrachud...

Balasore train tragedy: CBI makes first arrests, three railway staff held

08 Jul 2023

According to sources CBI has arrested 3 accused in the Balasore train tragedy who have been identified as senior Section engineer Arun Kumar Mohanta, section engineer Mohammad Amir Khan & technician Pappu Kumar. CBI has taken significant action in the horrific train accident in Balasore. The development comes over a...

CBI arrests TMC MLA Jiban Krishna Saha in Bengal teachers’ recruitment scam

17 Apr 2023

The Central Bureau of Investigation (CBI) arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha on Monday in the West Bengal teachers' recruitment scam case, according to agency sources. Saha is a West Bengal MLA from the Burwan Constituency. He was apprehended at his home in Burwan, Murshidabad district. During the...