Central Bureau Of Investigation

Karnataka BJP Leader Yogish Gowda Killed Due To "Political Reasons": CBI

Karnataka News | Press Trust of India | Friday May 22, 2020

BJP leader Yogish Gowda, who was a member of the Dharwad Zilla Panchayath in Karnataka, was killed because of "political reasons", the CBI has alleged in its charge sheet filed against eight accused before a Dharwad court, officials said on Thursday.

Cyber Virus Stealing Credit Card Details Using COVID-19 Information: CBI

India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Tuesday May 19, 2020

A malicious software called Cerberus is stealing financial data such as credit card details by luring people with COVID-19 related information, the Central Bureau of Investigation has warned states, Union territories and agencies after receiving Interpol inputs.

Plea In Delhi High Court Seeks CBI Probe Into "BoisLockerRoom" Incident

India News | Press Trust of India | Saturday May 9, 2020

A Public Interest Litigation (PIL) has been filed in the Delhi High Court demanding investigation by a Special Investigation Team or the Central Bureau Of Investigation into the "Bois Locker Room", an Instagram group where obscene messages and morphed pictures of underage girls were shared.

CBI Alerts State Police About Fake COVID-19 Kits Found Overseas: Report

India News | Press Trust of India | Tuesday May 5, 2020

The Central Bureau of Investigation has alerted state police organisations of the country about fake COVID-19 testing kits circulating in the international market after an intimation from the Interpol in this regard, sources said.

DHFL Promoters Kapil Wadhawan, Brother Dheeraj In CBI Custody: Maharashtra minister

India News | Press Trust of India | Sunday April 26, 2020

Maharashtra Home Minister Anil Deshmukh on Sunday said the Central Bureau of Investigation has taken custody of scam-accused DHFL promoters Kapil and Dheeraj Wadhawan in Satara and that the local police had extended all cooperation to the central probe agency.

CBI Orders Scaling Down Of Operations Amid Coronavirus Pandemic

India News | Written by Arvind Gunasekar | Monday March 23, 2020

Amid the coronavirus outbreak that affected more than 400 people in India so far, prompting unprecedented lockdown measures from the government, the Central Bureau of Investigation (CBI) has asked its units to scale down operations.

CBI Files Chargesheet Against Ex-J&K Leader's Son In Bank Fraud Case

India News | Written By Arvind Gunasekar, Edited By Deepika Pundir | Saturday March 14, 2020

In a major crackdown on corruption in Jammu and Kashmir, the Central Bureau of Investigation (CBI) filed a chargesheet before the special CBI Court at Jammu against three accused namely Hilal Ahmad Rather, son of senior National Conference leader and former Jammu and Kashmir Finance Minister Abdul Rahim Rather.

Fresh Case Against Yes Bank's Rana Kapoor, Wife For Delhi Bungalow Deal

India News | Written by Arvind Gunasekar, Edited by Stela Dey | Friday March 13, 2020

The Central Bureau of Investigation (CBI) has registered a fresh case against crisis-hit Yes Bank's founder Rana Kapoor and his wife Bindu Kapoor in connection with the purchase of a property in a prime location in Delhi. The house was bought by Ms Kapoor.

Properties In Mumbai Linked To Yes Bank's Founder Raided By CBI

India News | Edited by Arun Nair | Monday March 9, 2020

The Central Bureau of Investigation (CBI) on Monday carried out searches at seven locations linked to Yes Bank co-founder Rana Kapoor, who it accuses of receivingRs 600 crore in bribe by Dewan Housing and Finance Ltd (DHFL). All the raids werecarried out at the residence and official premises of the accused in Mumbai.

Yes Bank Founder Breaks Down In Court, Charged With Corruption By CBI

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Sunday March 8, 2020

Rana Kapoor, the founder and former managing director of crisis-hit Yes Bank, was sent to the custody of the Enforcement Directorate until Wednesday by a court in Mumbai on Sunday following his arrest on money-laundering charges while the Central Bureau of Investigation (CBI) filed a separate case against him for corruption.

Central Bureau Of Investigation To Probe Munna Bajrangi's Custodial Death Case

India News | Press Trust of India | Sunday March 8, 2020

The Central Bureau of Investigation (CBI) has taken over the investigation into the 2018 custodial death case of gangster Munna Bajrangi, officials said on Sunday.

Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India

India News | Written by Arvind Gunasekar | Saturday March 7, 2020

In second successful deportation in a bank defraud case since Rs 13,500 crore Punjab National Bank Scam surfaced in 2018, the Central Bureau of Investigation today brought back Sunny Kalra - an accused in a Rs 10 crore loan fraud - to Delhi from Muscat in Oman.

Rashtriya Janata Dal, Congress Demand CBI Probe In Bihar Police Exam Paper Leak

India News | ANI | Wednesday March 4, 2020

Rashtriya Janata Dal (RJD) and Congress held a joint protest outside the Assembly today demanding a Central Bureau of Investigation (CBI) investigation into the alleged Bihar police examination paper leak.

Corruption Case Against Assistant GST Commissioner Deepak Pandit

India News | Press Trust of India | Friday February 28, 2020

The Central Bureau of Investigation has registered a case against Deepak Pandit, an Assistant Commissioner of Goods and Service Tax and Central Excise, on corruption charges for amassing assets worth over Rs 3.96 crore which are 376 per cent above his known sources of income, officials said on Friday.

Child Taken By Father To Dubai Against Court Order Brought Back By CBI

India News | Press Trust of India | Thursday February 27, 2020

A team of Central Bureau of Investigation (CBI) officials today brought back a toddler who was taken to Dubai by her father in an alleged violation of Delhi High Court order.