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Central Bureau of Investigation

News Reports

CBI quizzes Anubrata Mondal on Rs 1 crore lottery win, BJP accuses TMC leaders of laundering money via lottery

OpIndia Staff -
TMC leader Anubrata Mondal has reportedly won several lotteries, including one which fetched him Rs 1 crore.
News Reports

CBI debunks Delhi Deputy CM Sisodia’s claims of pressuring him to leave AAP: Here is their statement

OpIndia Staff -
On October 17, the Central Bureau of Investigation (CBI) issued a statement and debunked the claims of Deputy Chief Minister of Delhi Manish Sisodia
News Reports

CBI carries out raids in connection with Sub-Inspector recruitment scam in Jammu and Kashmir. Here is what we know so far

OpIndia Staff -
The recruitment scam led to the selection of a large number of candidates from the Jammu, Samba and Rajouri districts of the Union territory.
News Reports

Lookout circular against Manish Sisodia likely to be issued soon, Delhi Dy CM and Education Minister spreads fake narrative about same

OpIndia Staff -
Look out circulars are now used routinely by the CBI to prevent high-profile accused from leaving the country and evade investigation.
News Reports

Excise Policy corruption case: CBI raids residence of Delhi Deputy CM Manish Sisodia and multiple other locations, all you need to know

OpIndia Staff -
Amidst the controversy, Delhi CM Arvind Kejriwal has announced that Manish Sisodia is the "best education minister of independent India."
News Reports

CBI raids Chennai house of Congress leader Karti Chidambaram

OpIndia Staff -
The Central Bureau of Investigation (CBI) is conducting a raid at the Chennai house of Congress leader Karti Chidambaram
News Reports

Home Ministry, CBI wrath on corrupt officials: Raids at over 40 locations against NGOs and MHA staffers involved in bribery for FCRA clearance

OpIndia Staff -
A nexus between MHA babus and NGOs busted by CBI based on complaint from HM Amit Shah's office.
News Reports

Calcutta High Court directs a CBI probe into ‘murder’ of TMC leader, Bhadu Sheikh, that sparked Birbhum violence. Here is what it said

OpIndia Staff -
The Court reiterated that the investigation would be easier if one agency was to probe both Sheikh's murder and the incident of Birbhum violence.
News Reports

Ex-Amnesty chief Aakar Patel claims he was stopped at airport again, CBI to challenge the court order that set aside the Look Out Circular

OpIndia Staff -
Given that the Rouse Avenue Court issued its directives only on April 7, it is possible that the CBI did not receive the written copy of the court order by the time Patel tweeted about being stopped at Bengaluru airport.
News Reports

Delhi Court seeks reply of CBI on former Amnesty India head Aakar Patel’s plea against Look Out circular

OpIndia Staff -
Aakar Patel moves court against look out circular against him by CBI after he was stopped from leavening India
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