Articles for CBI

CBI files final chagesheet against former railway minister, family, railway authorities in and for job scam

The case pertains to the engagement of substitutes in 11 zones of Indian Railways during the tenure of Lalu Prasad Yadav as Union Railway Minister during 2004-2009

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CBI court convicts former officials of Punjab Police in Gulshan Kumar fake encounter case

The police party led by Dilbagh Singh, then DSP City Tarn Taran in June 1993 from his residence and later killed in a fake encounter on in July 1993 : CBI

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CBI court sentences a private company, two others in frafulent allocation of coal block case

The accused identified as Mohan Agrawal has been sentenced to three years of rigorous imprisonment with fine Rs.10 lakh and Rakesh Agrawal to two years with fine of Rs. 10 lakh

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CBI arrests one from Qanoongo office in J&K for bribery

The agency conducted searches at residential and official premises of the accused which led to recovery of Rs.3.71 lakhs of cash and other documents

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Pune Porche Accident- Agarwal family's links with D gang Chota Rajan emerge

The minor boy's grandfather Surendra Agrawal had reportedly sought aide of underworld don Chotta Rajan in a land dispute with his brother RK Agrawal

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CBI books an Indore man for for online sexual abuse of a Australian minor girl

The CBI had received input from Interpol that the accused was sexually abusing a minor girl and forcing her to share her images under threat

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Ambassador of Embassy of the Republic of Chile in India visited CBI Headquarters in New Delhi.

H.E. Mr Juan Angulo was accompanied by Rafael Andres Tellez Benucci, Police Attache PDI (Policía De Investigaciones De Chile), Chile

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CBI books PNB cashier, others for alleged illegal transfer of funds of a business entity

An illegal transfer of Rs. 4.98 crores from the account of a business entity maintaining a cash credit account at PNB was reported

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CBI arrests DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case

Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.

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CBI arrests four in trafficking of Indians for Russian Army

Arun and Yesudas Juniorwere the main recruiters of Indian nationals belonging to Kerala and Tamil Nadu for Russian Army : CBI

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