Jaitley referred to the Saradha Group chit fund scam and the Narada TV sting operation that showed several leaders of West Bengal’s ruling Trinamool Congress accepting cash from a man purportedly representing a company. read more

CBI has invoked sections 15 (Terror Act) and 16 (Punishment for terror Act) under unlawful activities (prevention) Act against Sachin Andure and Sharad Kalaskar read more

The bench, comprising chief justice of India (CJI) Ranjan Gogoi and justices Sanjay Kishan Kaul and KM Joseph, ordered that a copy of the report be handed over to Verma, whom it asked to file a response in a sealed envelope by 1pm on Monday. read more

The move is seen to be triggered by perceptions in the two states ruled by opposition parties who have frequently accused the CBI of acting at the behest of the BJP-led national coalition at the centre. read more

In an unprecedented move, the Andhra Pradesh government on Friday barred the CBI from conducting raids or carrying out investigations in the state without its permission. read more

According to the FIR, a copy of which was seen by HT, Beena Raizada joined the probe agency at its Patna office as a senior public prosecutor in May, 2014. read more

The 2013 killing of Marathi rationalist Narendra Dabholkar is linked to the murders of communist leader Govind Pansare and Kannda writer MM Kalburgi in 2015, the Central Bureau of Investigation told a Pune court. read more

The residents have drawn the attention of central bureau of investigation (CBI) and state crime investigation department (CID), towards the issue seeking arrest of top officials of PMC incharge for the road read more

The apex court, in its October 31 order, directed the CVC to probe corruption charges against Verma under the supervision of retired Supreme Court judge AK Patnaik, and submit its report in two weeks. read more

The complaint in the matter was lodged by Siddharth Mahendra Salve, 22, from Yashwant nagar area near Talegaon railway station. The complainant himself has a history of criminal cases registered against him read more

CBI Director Alok Verma and Rakesh Asthana, special director, were divested of their responsibilities last month after engaging in an unprecedented public feud in which they traded allegations of corruption against each other. read more

CBI director Alok Verma, in his response to the CVC, has dismissed the charge that he sought or accepted a bribe of Rs 2 crore from a Hyderabad-based businessman. read more

Twenty six years after stockbroker Harshad Mehta-led securities scam shook the nation, the Bombay high court (HC) on Thursday acquitted seven officers of the State Bank of India and State Bank of India Capital Markets Limited and three others of duping... read more

Peter Mukerjea has moved the special Central Bureau of Investigation (CBI) court challenging charges against him. read more

Manoj Prasad, arrested on October 17, is currently in judicial custody. The court had on October 31 granted bail to co-accused and CBI’s DSP Devender Kumar after the agency did not oppose his bail petition. read more