27 stories found
India's Supreme Court has ordered a Central Bureau of Investigation (CBI) inquiry into allegations that public works contracts worth around ₹1,270 crore were awarded over the last 10 years to firms linked to the family of Arunachal Pradesh's Chief Minister Pema Khandu.
The Central Bureau of Investigation (CBI) is opposing a re-investigation into the LN Mishra case, shifting the focus to the Delhi High Court.
Union Home Minister Amit Shah has expressed readiness to hand over the suicide case of an official from the Punjab warehousing corporation to the Central Bureau of Investigation (CBI).
The Central Bureau of Investigation (CBI) has questioned businessman Anil Ambani for a second consecutive day regarding alleged fund diversion and irregularities in a ₹2,929-crore bank fraud case.
The Central Bureau of Investigation (CBI) has filed an FIR against government officials across five states in connection with the alleged embezzlement of scholarship funds.
The Jharkhand High Court has ordered the transfer of an assault case against Enforcement Directorate (ED) officials in Ranchi to the Central Bureau of Investigation (CBI). This decision marks a significant development in the ongoing legal proceedings.
India's Central Bureau of Investigation (CBI) has registered a case against one of its own inspectors for allegedly attempting to extort Rs 2 crore in South Delhi.
The Central Bureau of Investigation (CBI) has appealed against Arvind Kejriwal's discharge in the excise policy case, asserting that the judge conducted a 'mini trial' and lacked a basic understanding of the prosecution's case.
"The Central Bureau of Investigation (CBI) has decided to appeal in the high court against the judgment of the trial court immediately since several aspects of the investigation have either been…
The BJP staged a protest in Amritsar, India, demanding a Central Bureau of Investigation (CBI) probe into the suicide of a warehousing official.
The Indian High Court has dismissed a petition seeking a Central Bureau of Investigation (CBI) probe into alleged bribery claims involving Adani Green.
India's Central Bureau of Investigation (CBI) has accused Union Territory (UT) police of destroying mobile phones, allegedly in defiance of a Supreme Court order to preserve evidence, raising concerns about obstruction of justice.
The Central Bureau of Investigation (CBI) has concluded that there was no torture involved in the 2019 custodial death case in Wadala, leading the High Court to reject the victim's family's plea against the police.
Tamilaga Vettri Kazhagam (TVK) Chief and actor Vijay has appeared before the Central Bureau of Investigation (CBI) for the third round of questioning in connection with the Karur stampede that resulted in 41 deaths.
The Central Bureau of Investigation (CBI) has conducted raids at 15 different locations in connection with an online fraud scheme that is reportedly linked to an overseas fintech platform.
The High Court has alleged that the Central Bureau of Investigation (CBI) coerced a key witness in a case involving the Dera chief.
The Central Bureau of Investigation (CBI) has handed over the mortal remains of Ayesha Meera to her parents.
An Indian judge has criticized the Central Bureau of Investigation (CBI) for its 'arbitrary' and 'offensive' use of the term 'South Group' to refer to accused individuals in an excise scam case.
Delhi's most significant digital arrest fraud case, involving Rs 22.92 crore, has been transferred to the Central Bureau of Investigation (CBI).
The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) in a 'digital arrest' case, complying with orders issued by the High Court.
India's Central Bureau of Investigation (CBI) has questioned three former senior executives of the Anil Ambani group as part of an ongoing fraud investigation.
The Punjab and Haryana High Court has directed the state of Punjab to hand over the investigation into a Rs 3.2 crore digital arrest fraud case to the Central Bureau of Investigation (CBI).
The Rouse Avenue Court has directed the Central Bureau of Investigation (CBI) to further investigate alleged dereliction of duties and corrupt practices by Municipal Corporation of Delhi (MCD) officials, following deaths at Delhi coaching centers.
The Central Bureau of Investigation (CBI) has made its first arrest in connection with an alleged Rs 20,000 crore Bitcoin fraud, considered one of India's largest cryptocurrency scams, with the accused apprehended while attempting to flee to Sri Lanka.
The Central Bureau of Investigation (CBI) has dismissed claims that Kapil Mishra had a role in the death of Faizan during the 2020 northeast Delhi riots, where Faizan was allegedly beaten by police.
The collapse of a Central Bureau of Investigation (CBI) case is expected to significantly impact an ongoing Enforcement Directorate (ED) probe, according to reports.
Devendra Fadnavis announced that the Central Bureau of Investigation (CBI) will investigate the plane crash responsible for the death of Ajit Pawar.