The agency claimed, Rao had allegedly forged the signature of a senior official at the PMO, but refused to divulge further details. read more

As per the CBI, the accused used to operate these accounts and through different transactions siphoned off the money. Investigations revealed that the accused used to enhance the denomination of recurring deposit (RD) accounts by adding zero read more

Bains accused chief minister Capt Amarinder Singh of favouring the SAD and Badals read more

A CBI official confirmed that the charge sheet has been filed against Shubham Singh, Naresh Tiwari and Brijesh Yadav, who had allegedly abducted the girl and raped her in a moving car, allegedly a week after Kuldeep Singh Senger sexually assaulted her... read more

On October 1, a division bench of justices Sahidullah Munshi and Subhasis Dasgupta granted anticipatory bail to Rajeev Kumar in the Saradha ponzi scam investigation being conducted by CBI. read more

On Friday afternoon, officers of the investigative agency visited the official residence of Rajeev Kumar on Park Street and spent more than an hour. According to CBI officers, they also asked Kumar’s wife about his whereabouts. read more

The judge read and explained the charges to the accused, who pleaded not guilty. During a CBI raid at his office and residential premises on February 17, 2017, Jagjit had been caught red-handed taking the bribe from Sidhu for not withdrawing the affiliation... read more

Chidambaram is facing probe in cases registered by the CBI and the ED pertaining to alleged irregularities in the Foreign Investment Promotion Board clearance given to INX Media to the tune of Rs 305 crore in 2007 when he was the Union Finance Minis... read more

Indrani Mukerjea and her husband Peter Mukerjea, a co- accused in the murder case of her daughter, are former promoters of the INX Media Group. read more

Special Judge Arvind Kumar rejected Michel’s applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), saying there was no sufficient ground to grant the relief. read more

Chidambaram’s request for protection against arrest by the Enforcement Directorate was turned down by the Supreme Court. read more

The order stated, “Counsel(s) appearing for CBI argued that as per the directions of the coordinate bench (of HC) issued on June 20, 2016, the preliminary probe has been conducted by CBI, and it was the duty of the CBI to inform the court before registering... read more

The act requires the central agency to have a prior permission from the government to be able to carry out raids, make arrests or register FIRs. read more

The federal agency said in its closure report, filed before the chief judicial magistrate’s court in Thiruvananthapuram, it had found enough evidence to prove that Sreejeev had committed suicide. read more

The Opposition parties have accused the Bharatiya Janata Party (BJP) of using the investigating agencies to intimidate their leaders or divert the attention of people from real issues. read more