Central Bureau Of Investigation(Search results - 20)
West Bengal Elections 2021Mar 27, 2021, 10:05 AM IST
Bengal Coal scam: CBI summons Anup Manjhi on March 30
The Central Bureau of Investigation (CBI) has summoned Anup Majhi in connection to an illegal coal scam case in West Bengal.
Top StoriesMar 22, 2021, 12:19 PM IST
Saradha scam case: CBI raids six locations of three SEBI officials in Mumbai
The Central Bureau of Investigation (CBI) on March 22 conducted raids at six locations in Mumbai, Maharashtra in connection with the Saradha scam case.
West Bengal Elections 2021Mar 13, 2021, 10:14 AM IST
CBI summons TMC leader Partha Chatterjee in ICore chit fund scam
The Central Bureau of Investigation on Friday (March 12) summoned Trinamool secretary general Partha Chatterjee in connection with the ICore chit fund scam.
India NewsFeb 26, 2021, 11:33 AM IST
West Bengal: CBI raids businessman Randhir Barnwal’s house in connection to coal scam case
The Central Bureau of Investigation (CBI) raided the house of a businessman in Kolkata in the coal smuggling case at 7 am on Friday (February 26).
India NewsJan 30, 2021, 10:02 AM IST
CBI raids magician PC Sorcar Junior's residence in Kolkata
Officials of the Central Bureau of Investigation (CBI) carried out a raid at the residence of magician PC Sorcar Junior, on Friday (January 29) in connection with the probe into Tower Group’s chit fund scam.
Top StoriesJan 22, 2021, 12:19 PM IST
Facebook data theft case: CBI books Cambridge Analytica
The central probe agency has alleged that Cambridge Analytica received data from Global Science Research, which employed "illegal means" of personal data harvesting of Indians using Facebook.
India NewsJan 13, 2021, 1:38 PM IST
CBI raids 10 places in Kolkata in connection with cattle smuggling case
The sleuths of the Central Bureau of Investigation (CBI) raided 10 places in Kolkata in connection with a cattle smuggling case. CBI has 5 more teams in Kolkata.
Top StoriesDec 30, 2020, 5:15 PM IST
No aspect in Sushant Singh Rajput case has been ruled out yet: CBI
Over 140 days after taking over investigations into the death of actor Sushant Singh Rajput, the Central Bureau of Investigation has said it is looking into all aspects of the case and nothing has been ruled out.
BusinessDec 22, 2020, 12:56 PM IST
At Rs 7,926 crore, this is India's biggest banking scam
India's biggest ever banking scam is unravelling in Andhra Pradesh after the Central Bureau of Investigation booked directors of Transstroy (India) Limited for alleged bank fraud of over Rs 7,926 crore.
India NewsDec 7, 2020, 2:52 PM IST
CBI sceptical of investigating Sudipta Sen's letter
A letter, purportedly written by Sudipta Sen, owner of the blacklisted Saradha chit fund company, alleging that crores of rupees were given by him to leaders of the Trinamool Congress (TMC), Bharatiya Janata Party (BJP), CPI(M) and Congress. According to the letter, Sen wants the Central Bureau of Investigation (CBI) to probe the matter. CBI officials believe that
Top StoriesDec 2, 2020, 8:24 PM IST
SC says CBI, NCB, ED and NIA must have CCTVs, including lock-up rooms
The Supreme Court has directed the Centre to install CCTV cameras and recording equipment at the offices of probe agencies like the Central Bureau of Investigation, the Enforcement Directorate and National Investigation Agency.
India NewsDec 2, 2020, 1:51 PM IST
CBI interrogates former TMC leader Asif Khan in Saradha chit fund scam
The Central Bureau of Investigation on Tuesday (December 1) interrogated former Trinamool Congress leader Asif Khan in connection with the Saradha chit-fund scam.
CrimeNov 17, 2020, 10:30 PM IST
UP engineer who sexually abused 50 kids over a decade arrested
The Central Bureau of Investigation's special unit handling online child sexual abuse has arrested a junior engineer of Uttar Pradesh irrigation department who allegedly sexually exploited about 50 children in the age group of 5-16 years across three districts.
IndiaNov 11, 2020, 3:06 PM IST
States that put up 'no entry' board for CBI
The Congress-led government in Punjab has joined several other non-BJP ruled states that have revoked general consent to the Central Bureau of Investigation for probing cases in the state.
IndiaNov 7, 2020, 12:18 PM IST
CBI arrests West Bengal-based cattle smuggling ring leader in Delhi
The Central Bureau of Investigation (CBI) on Friday (November 6) arrested the suspected kingpin of a cattle smuggling racket in connection with an ongoing probe.