Entities / Government agency
Central Bureau of Investigation.
Indian federal law enforcement agency
- Reports this week
- 21
- Active events
- 22
- Connections
- 287
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
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The CBI has launched an investigation into a murder linked to the drug trade, with Balwinder Singh entrusted with the probe in Chandigarh.Some support1 report
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The CBI will appeal the acquittal in the High Court, following instructions from Amit Shah regarding the case.Some support2 reports1 development inside
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Multiple political figures criticize CM Mann, while CBI handles investigations and drug crime is exposed.Some support1 report
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CBI investigation led to a contract suspension on October 1, 2026, involving the defence ministry.Some support1 report
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The CBI is investigating the Ankita Bhandari murder case, coinciding with protests in Dehradun regarding the Governor's appointment.Well supported9 reports
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Dhami directed an SIT investigation while the CBI conducted a probe in India, involving a meeting between Baluni and the CBI Director.Well supported7 reports
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CBI conducted searches in Chandigarh on October 8, 2026.Some support7 reports
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A murder occurred in Mansa, Punjab, leading the Akali Dal to demand a CBI investigation into the case.Some support2 reports
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Rahul Gandhi met CM Tamang's parents during a protest in Sikkim, coinciding with the CBI starting a murder investigation.Some support1 report
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Protests occurred in Kalaburagi, demanding the resignation of the CEC and alleging CBI misuse against opposition leaders.Some support1 report1 development inside
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Digvijaya Singh demanded a CBI investigation into a murder case and called for the resignation of the Commissioner.Some support1 report
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Basavaraj Bommai addressed the press in Hubballi, demanding a CBI probe and criticizing Rahul Gandhi's remarks.Some support1 report
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The Central Bureau of Investigation (CBI) arrested a ward officer for accepting a bribe.Some support1 report
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The Central Bureau of Investigation is conducting a high-stakes money laundering probe into Cochin Minerals and Rutile Limited, linking the company to Pinarayi Vijayan and alleged political agendas.Well supported17 reports8 developments inside
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The Central Bureau of Investigation has launched a probe into scheme irregularities involving the Bharatiya Janata Party.Well supported3 reports1 development inside
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A pending CBI probe is reportedly influencing an appointment involving Dushyant Gautam.Some support1 report
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BRS accuses the Chief Minister of a privatization conspiracy and demands a CBI probe into the alleged scam, while Rao accuses BJP of collusion.Some support1 report
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Court directs the Central Bureau of Investigation (CBI) to probe corruption allegations involving Anoop Chitkara.Some support1 report
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The Central Bureau of Investigation (CBI) filed a supplementary charge sheet in Delhi on October 15, 2026.Some support1 report
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The CBI has initiated an investigation into the murder of three BJP workers, with the case handed over to the CID.Some support2 reports1 development inside
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CBI arrested Anil Kumar in Bengaluru for leaking defence contract information, following searches in Delhi.Some support1 report
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CBI is investigating an exam paper leak as NTA conducts NEET in India, amid a government ban on Telegram and criticism from Pavel Durov.Well supported8 reports2 developments inside
Earlier this month
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The Supreme Court refused a plea for a CBI probe and directed the petitioner to approach the poll panel in a legal case.Some support1 report
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A briefing was held on law and order issues in Punjab, where central agencies were deemed necessary to address security and extortion problems.Well supported5 reports3 developments inside
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Kaul Singh Thakur demanded the resignation of the Election Commission chief and an inquiry into alleged CBI influence.Some support1 report
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A custodial death case in Andhra Pradesh has led to demands for CBI and independent probes, alongside High Court intervention.Some support1 report1 development inside
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CBI registered FIRs in Andhra Pradesh concerning the YSRCP president, Nimmagadda Prasad, amid legal scrutiny.Some support3 reports
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A bank fraud case occurred in Meerut, leading to Kavita's arrest in Haridwar and her subsequent appearance before court in Ghaziabad.Some support1 report
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CBI registered an FIR into alleged corruption linked to Bhagwant Mann's office.Some support4 reports
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NIA and CBI have been directed to investigate forced conversion in Malda, while the local Animal Slaughter Control Act will be implemented.Some support1 report
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CBI raids and arrests target political leaders across multiple states, including Mann, Kejriwal, Soren, and Banerjee's associates, ahead of various elections.Some support4 reports
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CBI investigates bank frauds that occurred in Chandigarh, linked to a funds misappropriation case in Haryana.Some support3 reports1 development inside
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CBI is investigating alleged illegal sand mining in Uttar Pradesh, which includes raids in Delhi and political fallout involving Arvind Kejriwal and Akhilesh Yadav.Some support2 reports
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The Central Bureau of Investigation (CBI) was reviewed regarding its investigation into an asset case.Well supported5 reports1 development inside
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AAP protests the misuse of the CBI in opposition states.Some support1 report
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The Central Bureau of Investigation (CBI) in Mumbai conducted an arrest and investigation.Some support1 report2 developments inside
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Hiran was found dead in Thane, leading to investigations by the NIA and CBI into the killing.Some support1 report
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CBI conducted searches at CM Bhagwant Mann's camp office, which Arvind Kejriwal alleges is political targeting.Some support2 reports
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Protests in Delhi and Jharkhand demand systemic reforms and a CBI inquiry into exam irregularities.Well supported4 reports
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CBI taking over probe into state exchequer losses in Punjab.Some support5 reports
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Local police failure prompted a request for a federal inquiry into the matter.Some support1 report
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CBI court handles the murder case proceedings.Some support2 reports
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CBI investigates a murder case that occurred in the Ballia district.Some support2 reports1 development inside
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The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) against Aditya Thackeray.Some support3 reports
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CBI is investigating a major financial fraud exceeding Rs 200 crore in the UT, involving IDFC FIRST Bank.Well supported4 reports1 development inside
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CBI investigated scam funds deposited in IDFC FIRST Bank.Some support2 reports
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CBI investigation could bear on proceedings involving the National Company Law Tribunal.Some support1 report
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The CBI is probing details of an NSE co-location scam, while a legal challenge is filed against PC Act provisions regarding public duty.Some support4 reports1 development inside
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The High Court has ordered the Central Bureau of Investigation (CBI) to reopen the case involving Disha Salian.Some support1 report
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Alleged irregularities in teacher recruitment have surfaced, involving the Central Bureau of Investigation and Sajjala Ramakrishna Reddy.Some support2 reports
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An incident at the Bar Council of India prompted calls for CBI intervention, with Manan Kumar Mishra representing the BJP.Some support1 report
One to three months ago
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A fresh probe has been initiated by the CBI into the circumstances surrounding a death involving Anil Deshmukh and Uddhav Thackeray.Some support1 report
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Sanjay Raut monitors the CBI FIR regarding the Disha Salian case, alleging the probe is being used against the Thackeray family.Some support1 report1 development inside
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The High Court is handling bail appeals in a case, while the CBI simultaneously investigates Partha Chatterjee regarding an SSC recruitment case.Some support1 report
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Kalyan Banerjee wrote to the Lok Sabha Speaker on May 28th seeking sanction regarding allegations against him.Some support1 report1 development inside
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The CBI is investigating corruption allegations against a Lok Sabha MP from the Bankura seat, Arup Chakraborty.Some support1 report
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CBI formally entered a case with a fresh FIR regarding an accused in a Rs 500 crore legal notice, involving Shiv Sena figures.Some support1 report
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The Timothy Initiative (TTI) was found to have violated FCRA rules regarding the use of foreign funds.Some support1 report
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The BJP fielded Sakharav Sarkar for the Rejinagar seat and nominated Hasirani Rath for the Nandigram bypoll, while the CBI took over the investigation into an aide's death.Some support3 reports
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CBI conducted searches linked to Satish Jarkiholi on September 12, 2026.Some support1 report
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What's reaching Central Bureau of Investigation
Events traced to Central Bureau of Investigation, step by step, newest firstAround Central Bureau of Investigation this week
News at the entities that move Central Bureau of Investigation most-
supreme court StructuralDelhi High Court heard the plea of Saurav Das, with Supreme Court lawyer's remarks being discussed.Moves Central Bureau of Investigation
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Narendra Modi StructuralDonald Trump declared the US and India close to a trade deal, while Hardeep Singh Puri allegedly met Jeffrey Epstein.Moves Central Bureau of Investigation
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Interpol StructuralJulia Wolf and Interpol performed at Almost Acoustic Christmas concert in Inglewood.Moves Central Bureau of Investigation
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Amit Shah StructuralAmit Shah commented on peace in Kashmir hotspots and the successful polls in West Bengal.Moves Central Bureau of Investigation
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central government StructuralThe Pharmacy Council of India (PCI) is confirmed as a statutory body operating under the central government ministry.Moves Central Bureau of Investigation
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Ayodhya TransactionalThe Supreme Court ruled on the Ayodhya title case, and Ashok Singhal was eulogized on his birth centenary.Moves Central Bureau of Investigation
Connections
The 40 strongest of 287, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
high court Structural
The High Court exercises formal judicial oversight, directing and reviewing the investigations and actions of the CBI.
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supreme court Structural
The Supreme Court exercises judicial oversight, review, and issues binding directives regarding the investigative actions of the CBI.
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Narendra Modi Structural
The CBI operates as an investigative agency whose mandate and actions are directed and overseen by the government led by Narendra Modi.
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Bhagwant Mann Operational
CBI is actively investigating corruption allegations linked to Bhagwant Mann's office, which he publicly disputes as political misuse.
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Punjab Operational
The CBI actively conducts investigations and raids within Punjab, which is met with political and legal challenges from the state.
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Bharatiya Janata Party Operational
The BJP actively demands investigations from the CBI, while the CBI also investigates BJP members for alleged corruption and irregularities.
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Dharmendra Pradhan Operational
CBI is actively investigating NEET irregularities, a case that was handed over by Dharmendra Pradhan.
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Chandrasekharan Transactional
The evidence indicates that the Central Bureau of Investigation initiated formal legal proceedings against Chandrasekharan.
Show all 40 connections
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Interpol Structural
CBI functions as the designated National Central Bureau for Interpol, formally coordinating international police cooperation on transnational crime.
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Nalini Transactional
The CBI is formally investigating Nalini concerning bank fraud related to her tenure as former CFO of CSCL.
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Aam Aadmi Party Operational
CBI actively conducts investigations and raids against AAP, while AAP and external bodies simultaneously scrutinize and demand inquiries into the CBI's work.
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Subhash Chandra Transactional
CBI initiated formal legal proceedings by registering an FIR against Subhash Chandra for alleged fraud.
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Amit Shah Structural
Amit Shah, as Union Home Minister, formally oversees and issues instructions to the Central Bureau of Investigation.
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Ankita Operational
The Central Bureau of Investigation is actively investigating the murder case of Ankita.
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Government of Bihar Structural
The Central Bureau of Investigation must seek prior consent from the Government of Bihar to conduct investigations.
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Dayanidhi Maran Transactional
CBI investigated Dayanidhi Maran regarding the Aircel sale.
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Pinarayi Vijayan Operational
The relationship is defined by an ongoing high-stakes money laundering probe initiated by the CBI into Pinarayi Vijayan's role.
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Abu Salem Structural
The Central Bureau of Investigation is formally responsible for handling the ongoing legal proceedings against Abu Salem.
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Uddhav Thackeray Structural
The CBI is conducting a fresh, formal probe into the circumstances surrounding the death of Uddhav Thackeray.
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Abhishek Banerjee Operational
The CBI is formally investigating Abhishek Banerjee regarding alleged irregularities, leading to public conflict and resistance.
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Rajeev Ranjan Transactional
The Central Bureau of Investigation arrested Rajeev Ranjan in 2020.
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Central Forensic Science Laboratory Structural
one depends on the other
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Ajay Rastogi Structural
Ajay Rastogi served as the head of the supervisory committee overseeing the Central Bureau of Investigation.
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R. Ashoka Transactional
The CBI is investigating R. Ashoka regarding alleged massive financial fraud and cybercrime.
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Anand Subramanian Structural
CBI has formally alleged that Subramanian engaged in criminal conspiracy.
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Siddharth Srivastava Transactional
The CBI initiated an arrest action against Siddharth Srivastava, an inspector of CBN.
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Haryana Operational
The CBI conducts investigations within Haryana, often following requests from the state government regarding corruption and fraud cases.
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Jharkhand Shared context
The CBI is repeatedly demanded to investigate recruitment and exam irregularities occurring within the jurisdiction of Jharkhand.
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Delhi High Court Structural
The CBI operates under the oversight and review of the Delhi High Court regarding its investigations and appeals.
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central government Structural
The CBI operates as a specialized investigative agency mandated and utilized by the central government.
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National Testing Agency Operational
CBI is actively investigating NTA regarding integrity failures and paper leaks in examination processes.
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D. K. Shivakumar Transactional
a deal or exchange
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Criminal Investigation Department Transactional
The initial investigation was formally handed over from the Central Bureau of Investigation to the Criminal Investigation Department.
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Ayodhya Transactional
The CBI is being requested to investigate alleged financial irregularities and fund mismanagement related to matters in Ayodhya.
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Indian Bank Operational
The Central Bureau of Investigation is actively investigating a fraud complaint or case involving Indian Bank.
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Ministry of Home Affairs Structural
The Ministry of Home Affairs provides formal oversight, mandates, and operational context for the Central Bureau of Investigation.
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Pushkar Singh Dhami Operational
Pushkar Singh Dhami has directed or recommended investigations involving the Central Bureau of Investigation.
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TTI Structural
The CBI is investigating TTI regarding alleged financial irregularities and misuse of foreign funds.
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Centre Structural
The CBI operates as an investigative agency whose mandate and executive control are derived from the Central Government.
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Indian Police Service Structural
IPS officers are deployed and function within the capacity and mandate of the Central Bureau of Investigation.
History
Events by the month they beganOctober 2026
28 events- The CBI has launched an investigation into a murder linked to the drug trade, with Balwinder Singh entrusted with the probe in Chandigarh.
- Multiple political figures criticize CM Mann, while CBI handles investigations and drug crime is exposed.
- CBI investigation led to a contract suspension on October 1, 2026, involving the defence ministry.
- The CBI is investigating the Ankita Bhandari murder case, coinciding with protests in Dehradun regarding the Governor's appointment.
- Dhami directed an SIT investigation while the CBI conducted a probe in India, involving a meeting between Baluni and the CBI Director.
- CBI conducted searches in Chandigarh on October 8, 2026.
- A murder occurred in Mansa, Punjab, leading the Akali Dal to demand a CBI investigation into the case.
- Rahul Gandhi met CM Tamang's parents during a protest in Sikkim, coinciding with the CBI starting a murder investigation.
- Protests occurred in Kalaburagi, demanding the resignation of the CEC and alleging CBI misuse against opposition leaders.
- Digvijaya Singh demanded a CBI investigation into a murder case and called for the resignation of the Commissioner.
- Basavaraj Bommai addressed the press in Hubballi, demanding a CBI probe and criticizing Rahul Gandhi's remarks.
- The Central Bureau of Investigation (CBI) arrested a ward officer for accepting a bribe.
- A pending CBI probe is reportedly influencing an appointment involving Dushyant Gautam.
- BRS accuses the Chief Minister of a privatization conspiracy and demands a CBI probe into the alleged scam, while Rao accuses BJP of collusion.
- Court directs the Central Bureau of Investigation (CBI) to probe corruption allegations involving Anoop Chitkara.
- The Central Bureau of Investigation (CBI) filed a supplementary charge sheet in Delhi on October 15, 2026.
- CBI arrested Anil Kumar in Bengaluru for leaking defence contract information, following searches in Delhi.
- The Supreme Court refused a plea for a CBI probe and directed the petitioner to approach the poll panel in a legal case.
- Kaul Singh Thakur demanded the resignation of the Election Commission chief and an inquiry into alleged CBI influence.
- CBI registered FIRs in Andhra Pradesh concerning the YSRCP president, Nimmagadda Prasad, amid legal scrutiny.
- A bank fraud case occurred in Meerut, leading to Kavita's arrest in Haridwar and her subsequent appearance before court in Ghaziabad.
- CBI registered an FIR into alleged corruption linked to Bhagwant Mann's office.
- NIA and CBI have been directed to investigate forced conversion in Malda, while the local Animal Slaughter Control Act will be implemented.
- CBI raids and arrests target political leaders across multiple states, including Mann, Kejriwal, Soren, and Banerjee's associates, ahead of various elections.
- AAP protests the misuse of the CBI in opposition states.
- Hiran was found dead in Thane, leading to investigations by the NIA and CBI into the killing.
- CBI conducted searches at CM Bhagwant Mann's camp office, which Arvind Kejriwal alleges is political targeting.
- CBI taking over probe into state exchequer losses in Punjab.
September 2026
17 events- CBI is investigating alleged illegal sand mining in Uttar Pradesh, which includes raids in Delhi and political fallout involving Arvind Kejriwal and Akhilesh Yadav.
- The Central Bureau of Investigation (CBI) in Mumbai conducted an arrest and investigation.
- Local police failure prompted a request for a federal inquiry into the matter.
- The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) against Aditya Thackeray.
- CBI investigated scam funds deposited in IDFC FIRST Bank.
- CBI investigation could bear on proceedings involving the National Company Law Tribunal.
- The High Court has ordered the Central Bureau of Investigation (CBI) to reopen the case involving Disha Salian.
- Alleged irregularities in teacher recruitment have surfaced, involving the Central Bureau of Investigation and Sajjala Ramakrishna Reddy.
- An incident at the Bar Council of India prompted calls for CBI intervention, with Manan Kumar Mishra representing the BJP.
- A fresh probe has been initiated by the CBI into the circumstances surrounding a death involving Anil Deshmukh and Uddhav Thackeray.
- Sanjay Raut monitors the CBI FIR regarding the Disha Salian case, alleging the probe is being used against the Thackeray family.
- The High Court is handling bail appeals in a case, while the CBI simultaneously investigates Partha Chatterjee regarding an SSC recruitment case.
- The CBI is investigating corruption allegations against a Lok Sabha MP from the Bankura seat, Arup Chakraborty.
- CBI formally entered a case with a fresh FIR regarding an accused in a Rs 500 crore legal notice, involving Shiv Sena figures.
- The Timothy Initiative (TTI) was found to have violated FCRA rules regarding the use of foreign funds.
- The BJP fielded Sakharav Sarkar for the Rejinagar seat and nominated Hasirani Rath for the Nandigram bypoll, while the CBI took over the investigation into an aide's death.
- CBI conducted searches linked to Satish Jarkiholi on September 12, 2026.
August 2026
1 eventShow 2 earlier months
July 2026
3 events- A briefing was held on law and order issues in Punjab, where central agencies were deemed necessary to address security and extortion problems.
- The Central Bureau of Investigation (CBI) was reviewed regarding its investigation into an asset case.
- The CBI is probing details of an NSE co-location scam, while a legal challenge is filed against PC Act provisions regarding public duty.
June 2026
11 events- The CBI will appeal the acquittal in the High Court, following instructions from Amit Shah regarding the case.
- The Central Bureau of Investigation is conducting a high-stakes money laundering probe into Cochin Minerals and Rutile Limited, linking the company to Pinarayi Vijayan and alleged political agendas.
- The Central Bureau of Investigation has launched a probe into scheme irregularities involving the Bharatiya Janata Party.
- The CBI has initiated an investigation into the murder of three BJP workers, with the case handed over to the CID.
- CBI is investigating an exam paper leak as NTA conducts NEET in India, amid a government ban on Telegram and criticism from Pavel Durov.
- A custodial death case in Andhra Pradesh has led to demands for CBI and independent probes, alongside High Court intervention.
- CBI investigates bank frauds that occurred in Chandigarh, linked to a funds misappropriation case in Haryana.
- CBI court handles the murder case proceedings.
- CBI investigates a murder case that occurred in the Ballia district.
- CBI is investigating a major financial fraud exceeding Rs 200 crore in the UT, involving IDFC FIRST Bank.
- Kalyan Banerjee wrote to the Lok Sabha Speaker on May 28th seeking sanction regarding allegations against him.