crown

Subscribe Now

FOLLOW US

Sign in

Central Bureau Of Investigation News

PAGE 30

ED files money laundering case against ex-Maha home minister Anil Deshmukh

The Enforcement Directorate (ED) has lodged a case against former Maharashtra home minister Anil Deshmukh in connection with the alleged extortion racket case.

Published on May 11, 2021, 11:19 AM IST

Narada sting operation: Governor allows CBI to prosecute 3 TMC MLAs

West Bengal Governor Jagdeep Dhankar.

Updated on May 10, 2021, 1:57 AM IST

Reply to Anil Deshmukh’s plea in 4 weeks: Bombay HC to CBI

Former Maharashtra home minister Anil Deshmukh.

Updated on May 7, 2021, 4:00 AM IST

IMA scam case: CBI files supplementary charge sheet against Roshan Baig

The CBI had registered four cases in connection with the scam and earlier filed three charge sheets and three supplementary charge sheets against 33 accused.

Published on Apr 27, 2021, 6:42 PM IST

CBI files FIR against Anil Deshmukh over corruption allegation

Former Maharashtra home minister Anil Deshmukh

Published on Apr 24, 2021, 9:16 AM IST

Former CBI director Ranjit Sinha passes away at 68 in Delhi

Former CBI director Ranjit Sinha

Published on Apr 16, 2021, 9:12 AM IST

CBI quizzes Anil Deshmukh for 11 hours in corruption case

CBI issued the summons to the Nationalist Congress Party (NCP) leader on April 12 as part of its preliminary enquiry registered on April 6 (ANI)

Updated on Apr 15, 2021, 3:36 AM IST

CBI to question Anil Deshmukh today over corruption allegations

Anil Deshmukh has denied the corruption allegations against him.

Published on Apr 14, 2021, 7:30 AM IST

INX Media case: Delhi court exempts Chidambaram, son from personal appearance

Congress leader P. Chidambaram.

Updated on Apr 7, 2021, 3:06 PM IST

CBI registers preliminary enquiry against Anil Deshmukh on HC order

Former Maharashtra home minister Anil Deshmukh.

Updated on Apr 6, 2021, 11:22 PM IST

CBI team to reach Mumbai on Tuesday to probe Anil Deshmukh

Former minister Anil Deshmukh seen outside the Maharashtra Vidhan Bhavan in this file picture from March 2021.

Published on Apr 5, 2021, 10:09 PM IST

CBI books Hyderabad-based company for causing losses worth ₹1285.45 cr to bank

CBI conducted searches in Hyderabad and Delhi to recover incriminating documents against a private company which caused losses worth <span class='webrupee'>₹</span>1285.45 crore to a bank.

Published on Apr 3, 2021, 3:11 PM IST

CBI to review performance of investigators each month

The decision to institute a monthly review has been taken by interim CBI director Praveen Sinha.

Published on Apr 2, 2021, 12:01 AM IST

CBI may probe only key bank frauds

The agency has also hired around 50 bank officials on deputation in last few years to assist it in banking investigations.

Published on Mar 26, 2021, 3:20 AM IST

Param Bir Singh, asked by SC to approach HC, withdraws plea against Deshmukh

Param Bir Singh withdrew his plea against Anil Deshmukh

Updated on Mar 24, 2021, 12:31 PM IST

CBI files charge sheet against four officials for ‘bribe-for-relief’ racket

The agency has said that the accused officers were leaking confidential information to companies under investigation for bank frauds since 2018.

Updated on Mar 20, 2021, 7:05 AM IST

CBI raids in Haryana and Himachal on Mondelez Foods premises

Mondelez India said it was yet to receive any formal communication in this regard from the authorities.

Published on Mar 19, 2021, 2:24 AM IST

SC seeks govt’s response to plea over CBI chief

The plea, argued by advocate Prashant Bhushan pointed out there was no concept in law of appointing an interim or acting director under the Delhi Special Police Establishment (DSPE) Act, which applies to the central agency.

Published on Mar 13, 2021, 12:53 AM IST

Godman on Interpol radar for sexually abusing minors

CBI stated Dixit raped the complainant from 2011 to 2015 on various occasions in different branches of Adhyatmik Vidyalaya.

Published on Mar 11, 2021, 2:32 AM IST

CBI launches probe into smuggling of rotten betel nuts to India

In all, 3,500 people were accused by the CBI in different cases.

Published on Mar 6, 2021, 6:25 PM IST

SC adjourns hearing on CBI plea against discharge of Kerala CM in graft case

The top court had earlier asked the CBI to come up with very strong grounds against the discharge of Vijayan and two others in the SNC Lavalin graft case.

Published on Feb 23, 2021, 2:19 PM IST

CBI raids 13 locations in West Bengal over illegal mining, coal theft

The raids were carried out in Kolkata, Bankura, Paschim Bardhaman and Purulia.

Updated on Feb 19, 2021, 12:51 PM IST

Praveen Sinha named acting CBI chief after Shukla’s ‘quiet’ tenure

Praveen Sinha will look after the duties of CBI director till the selection committee chooses the replacement for incumbent Rishi Kumar Shukla, whose fixed two-year term ended on Wednesday.

Published on Feb 4, 2021, 4:43 AM IST

1998 Gujarat IPS cadre officer Praveen Sinha appointed interim director of CBI

The government notification stated that Sinha will take over the duties of Shukla with immediate effect until the appointment of a new CBI director. RK Shukla joined the agency on February 4, 2019.

Updated on Feb 3, 2021, 7:18 PM IST

CBI allocated over ₹835 crore in Budget

For cases against lower-rung government officers, like clerks or section officers etc, CBI’s investigating officers (IOs) will have to complete probes within six months.

Published on Feb 1, 2021, 2:52 PM IST

Deadline over, CBI yet to take a call on Babri case

CBI judge Surendra Kumar Yadav, while ordering the acquittal last year, cited a lack of evidence and added the probe agency could not prove the authenticity of the audio and video evidence submitted.

Published on Jan 22, 2021, 5:06 AM IST

CBI ‘bribe-for-relief’ racket was running since 2018, finds probe

The CBI FIR states that “in the case of SSPNML, R K Sangwan, who was previous investigating officer of the case, offered and paid a bribe of <span class='webrupee'>₹</span>10 lakh in cash on behalf of Mandeep Kaur to Inspector Kapil Dhankad”

Updated on Jan 16, 2021, 4:22 AM IST

CBI seeks to expedite process to prosecute ex-IAS, 4 IAF officers

For the cases against lower rung government officers, like clerks or section officers etc, CBI’s investigating officers (IOs) will have to complete probes within six months.

Published on Jan 15, 2021, 7:22 PM IST

28
29
30

Home / Topic / Central Bureau Of Investigation / News

© 2026 HindustanTimes