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cbi

News Reports

CBI files FIR against businessman Amit Agarwal, close to Hemant Soren, after raids at his premises in Jharkhand, Kolkata in corruption case: Details

OpIndia Staff -
The central agency launched this operation in response to the Jharkhand High Court's order to undertake a preliminary investigation.
News Reports

CBI seized my computer without providing ‘hash value’ to plant files to maliciously frame me: Delhi deputy CM Manish Sisodia

ANI -
"CBI is trying to maliciously frame me, seized a computer without providing Hash Value," said Manish Sisodia
News Reports

Manish Sisodia vs CBI: No raid, just computer seized, says probe agency

Shraddha Pandey -
On January 14, Sisodia had claimed raids were going on at his office and challenged the probe agency to investigate as much as they want and claimed he is innocent.
News Reports

Former ICICI Bank CEO Chanda Kochhar, husband Deepak Kochhar arrested in a loan fraud case

OpIndia Staff -
Chanda Kochhar and her husband Deepak Kochhar were arrested by CBI in connection with Videocon loan fraud.
News Reports

CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

OpIndia Staff -
The FIRs have been filed by PNB accusing Mehul Choksi of causing an additional unwarranted loss of more than Rs 6,746 crores to a consortium of banks
News Reports

CBI files chargesheet in 2016 Mathura violence case where 2 cops were killed, read how Akhilesh Yadav govt was accused of helping criminals

Siddhi Somani -
CBI files chargesheet in 2016 Jawahar Bagh violence case in Mathura, 96 people named as accused
News Reports

Death of Disha Salian was accidental, concludes CBI, Narayan Rane alleges ‘clean up’ was done before CBI got the case

OpIndia Staff -
There is no indication that she was murdered. It was just an accident, said CBI probing the death of Disha Salian
News Reports

Delhi liquor scam: Deputy CM Manish Sisodia’s close aide, Dinesh Arora, turns approver

OpIndia Staff -
Dinesh Arora, a close aide of Delhi Dy CM Manish Sisodia has agreed to turn witness in the Liquor scam case
News Reports

‘We are sitting idle, no complaints of corruption in Goa in last few years’: State CBI chief encourages people to come forward and report...

OpIndia Staff -
CBI is currently prosecuting 80 cases of corruption in the state while only eight cases are under investigation.
News Reports

Maharashtra: Eknath Shinde govt restores general consent to CBI for filing cases in the state, was withdrawn by Uddhav Thackeray govt

OpIndia Staff -
Eknath Shinde govt reverses Uddhav Thackeray govt's decision to revoke general consent granted to CBI in Maharashtra
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