Entities / Government agency
Central Bureau of Investigation.
Indian federal law enforcement agency
- Reports this week
- 6
- Active events
- 11
- Connections
- 298
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 Central Bureau of Investigation (CBI) registered a case against Future Retail Ltd on November 6, 2026.Some support1 report
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Allahabad High Court directed the Central Bureau of Investigation to investigate misappropriation in Uttar Pradesh.Some support1 report
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Indian authorities, including the CBI and Chhattisgarh police, are investigating a betting network allegedly operating from Dubai, leading to an extradition request via Interpol.Well supported5 reports3 developments inside
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CBI is working to extradite Uppal, who hails from Bhilai, after his arrest in Dubai, with custody granted in Raipur.Some support1 report
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MEA and CBI coordinate efforts regarding fugitives and strengthen international cooperation for India.Some support5 reports
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AAP protests the misuse of the CBI in opposition states.Some support1 report1 development inside
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The Central Bureau of Investigation searched premises linked to an MLA affiliated with the Aam Aadmi Party.Some support1 report
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CBI registered an FIR in Chhattisgarh regarding funds routed via CSR, involving former CM Bhupesh Baghel's state.Some support4 reports
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CM Sarma announced policy changes, including planning a defence park near Nellie and tasking the CBI with a flood investigation.Some support2 reports
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Chief Secretary of Tamil Nadu requested a Central Bureau of Investigation probe into corruption allegations.Some support1 report
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Himanta Biswa Sarma recommended that the Central Bureau of Investigation probe the recent flood situation.Some support1 report
Earlier this month
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Allegations surface regarding the weakening of constitutional institutions involving the CBI and the Election Commission.Some support1 report1 development inside
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The Kerala High Court is interacting with ongoing Central Bureau of Investigation investigations.Some support1 report
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CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.Well supported4 reports
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The Central Bureau of Investigation (CBI) filed a supplementary charge sheet in Delhi on October 15, 2026.Some support2 reports
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The Central Bureau of Investigation (CBI) booked a firm over a loan default case involving the State Bank of India (SBI).Well supported5 reports3 developments inside
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Court demands criminalization of digital arrest.Some support3 reports
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CBI is probing coal smuggling and alleged obstruction of raids in West Bengal, while Mamata Banerjee appears in court.Some support1 report
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CBI served notice at a residence in Saharanpur while Deepak Singh was appointed as SP City in Haridwar.Some support1 report
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R. Ashoka alleges deep divisions within the Congress party, prompting the BJP to demand a CBI probe into a sting operation.Some support3 reports
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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 reports9 developments inside
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CBI and Interpol co-hosted coordination meetings on transnational crime in New Delhi.Some support2 reports1 development inside
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The Central Bureau of Investigation (CBI) has been designated as India's nodal agency for Interpol.Some support3 reports
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The old underworld operated in Mumbai, involving Dawood Ibrahim, while a CBI officer served in Maharashtra.Some support1 report
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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 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 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
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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
One to three months ago
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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 supported6 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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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
No events began in the chosen period. Widen it, or reset.
What's reaching Central Bureau of Investigation
Events traced to Central Bureau of Investigation, step by step, newest first- Interpol's trafficking report may increase CBI's coordination on wildlife crimeInterpol's trafficking report may increase CBI's coordination on wildlife crime.Possible
- Increased focus on fugitives strengthens CBI's international roleThe Central Bureau of Investigation's international mandate is strengthened by fugitive driveLikely
- Alleged tender scam could prompt CBI probe into infrastructure projectCBI may be pressured to investigate the Rs 3,296-crore infrastructure tender scam.Possible
Explainers that pass through Central Bureau of Investigation
Central Bureau of Investigation is a step on the way to someone elseAround Central Bureau of Investigation this week
News at the entities that move Central Bureau of Investigation most-
supreme court StructuralA nationwide ban on firecrackers is being considered in Delhi due to concerns over air quality and industry dependence.Moves Central Bureau of Investigation
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Narendra Modi StructuralA political debate in New Delhi featured Imran Masood and Mohan Bhagwat citing past statements of Narendra Modi.Moves Central Bureau of Investigation
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Interpol StructuralRussian forces are recruiting nationals from various countries, including Africa and Sri Lanka, for fighting, leading to arrests and human rights accusations.Moves Central Bureau of Investigation
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Amit Shah StructuralDhananjay Munde and Chhagan Bhujbal met with Amit Shah on November 2, 2026, to demand ministry portfolios.Moves Central Bureau of Investigation
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central government StructuralIndian Bank recruitment is mandated under the Apprentices Act, 1961.Moves Central Bureau of Investigation
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Ayodhya TransactionalLocal economy in Ayodhya is being affected by a decline in the number of devotees.Moves Central Bureau of Investigation
Connections
The 40 strongest of 298, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
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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high court Structural
The High Court exercises formal judicial oversight, directing and reviewing the investigations and 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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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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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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Dharmendra Pradhan Operational
CBI is actively investigating NEET irregularities, a case that was handed over by Dharmendra Pradhan.
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Bharatiya Janata Party Operational
The BJP and CBI engage in a reciprocal political dynamic where the BJP demands investigations and monitors the CBI, while the CBI investigates BJP members for alleged irregularities.
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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 India's designated National Central Bureau and nodal agency for Interpol, coordinating international police cooperation.
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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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Ankita Operational
The Central Bureau of Investigation is actively investigating the murder case of Ankita.
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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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Aam Aadmi Party Operational
CBI actively investigates and raids AAP members, while AAP simultaneously scrutinizes and challenges the CBI's investigative actions.
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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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Delhi Shared context
The Central Bureau of Investigation conducts investigations and operations within the jurisdiction of Delhi.
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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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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.
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Dayanidhi Maran Transactional
CBI investigated Dayanidhi Maran regarding the Aircel sale.
History
Events by the month they beganNovember 2026
9 events- The Central Bureau of Investigation (CBI) registered a case against Future Retail Ltd on November 6, 2026.
- Allahabad High Court directed the Central Bureau of Investigation to investigate misappropriation in Uttar Pradesh.
- CBI is working to extradite Uppal, who hails from Bhilai, after his arrest in Dubai, with custody granted in Raipur.
- MEA and CBI coordinate efforts regarding fugitives and strengthen international cooperation for India.
- The Central Bureau of Investigation searched premises linked to an MLA affiliated with the Aam Aadmi Party.
- CM Sarma announced policy changes, including planning a defence park near Nellie and tasking the CBI with a flood investigation.
- Chief Secretary of Tamil Nadu requested a Central Bureau of Investigation probe into corruption allegations.
- Himanta Biswa Sarma recommended that the Central Bureau of Investigation probe the recent flood situation.
- The Kerala High Court is interacting with ongoing Central Bureau of Investigation investigations.
October 2026
33 events- AAP protests the misuse of the CBI in opposition states.
- Allegations surface regarding the weakening of constitutional institutions involving the CBI and the Election Commission.
- The Central Bureau of Investigation (CBI) filed a supplementary charge sheet in Delhi on October 15, 2026.
- CBI is probing coal smuggling and alleged obstruction of raids in West Bengal, while Mamata Banerjee appears in court.
- CBI served notice at a residence in Saharanpur while Deepak Singh was appointed as SP City in Haridwar.
- R. Ashoka alleges deep divisions within the Congress party, prompting the BJP to demand a CBI probe into a sting operation.
- The Central Bureau of Investigation (CBI) has been designated as India's nodal agency for Interpol.
- The old underworld operated in Mumbai, involving Dawood Ibrahim, while a CBI officer served in Maharashtra.
- 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.
- 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.
- 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.
September 2026
5 events- CBI registered an FIR in Chhattisgarh regarding funds routed via CSR, involving former CM Bhupesh Baghel's state.
- CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.
- CBI and Interpol co-hosted coordination meetings on transnational crime in New Delhi.
- 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.
Show 3 earlier months
August 2026
1 eventJuly 2026
4 events- Indian authorities, including the CBI and Chhattisgarh police, are investigating a betting network allegedly operating from Dubai, leading to an extradition request via Interpol.
- Court demands criminalization of digital arrest.
- 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.
June 2026
8 events- The Central Bureau of Investigation (CBI) booked a firm over a loan default case involving the State Bank of India (SBI).
- 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 CBI will appeal the acquittal in the High Court, following instructions from Amit Shah regarding the case.
- 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.