Central Bureau of Investigation.
Indian federal law enforcement agency
- Reports this week
- 6
- Active events
- 13
- Connections
- 245
What's happening
Active this week
-
The Central Bureau of Investigation (CBI) in Mumbai conducted an arrest and investigation.Some support1 report1 development inside
-
Local police failure prompted a request for a federal inquiry into the matter.Some support1 report
-
CBI investigates bank frauds that occurred in Chandigarh, linked to a funds misappropriation case in Haryana.Some support3 reports
-
CBI court handles the murder case proceedings.Some support2 reports
-
CBI investigates a murder case that occurred in the Ballia district.Some support2 reports1 development inside
-
The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) against Aditya Thackeray.Some support3 reports
-
CBI is investigating a major financial fraud exceeding Rs 200 crore in the UT, involving IDFC FIRST Bank.Well supported4 reports1 development inside
-
CBI investigated scam funds deposited in IDFC FIRST Bank.Some support2 reports
-
CBI investigation could bear on proceedings involving the National Company Law Tribunal.Some support1 report
-
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
-
The Central Bureau of Investigation (CBI) was reviewed regarding its investigation into an asset case.Well supported4 reports1 development inside
-
The High Court has ordered the Central Bureau of Investigation (CBI) to reopen the case involving Disha Salian.Some support1 report
-
Alleged irregularities in teacher recruitment have surfaced, involving the Central Bureau of Investigation and Sajjala Ramakrishna Reddy.Some support2 reports
Earlier this month
-
An incident at the Bar Council of India prompted calls for CBI intervention, with Manan Kumar Mishra representing the BJP.Some support1 report
-
A fresh probe has been initiated by the CBI into the circumstances surrounding a death involving Anil Deshmukh and Uddhav Thackeray.Some support1 report
-
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
-
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
-
Kalyan Banerjee wrote to the Lok Sabha Speaker on May 28th seeking sanction regarding allegations against him.Some support1 report1 development inside
-
The CBI is investigating corruption allegations against a Lok Sabha MP from the Bankura seat, Arup Chakraborty.Some support1 report
-
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
-
The Timothy Initiative (TTI) was found to have violated FCRA rules regarding the use of foreign funds.Some support1 report
-
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
-
CBI conducted searches linked to Satish Jarkiholi on September 12, 2026.Some support1 report
-
An Indian military unit is located in Secunderabad, where the CBI previously conducted investigations into military personnel.Some support2 reports
-
The Central Bureau of Investigation (CBI) arrested CBN inspector Siddharth Srivastava on September 11, 2026.Some support1 report
-
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 reports6 developments inside
-
The Supreme Court upheld the Central Bureau of Investigation's closure report in a coal block allocation case.Well supported5 reports
-
Pravat Tripathy is alleged to have been involved in a mega chit fund scam in 2014, according to the Central Bureau of Investigation.Some support1 report
-
Arshad discusses CBI actions regarding raids.Some support1 report
-
CBI filed a corruption complaint against NLC India Limited, with an MP alleging administrative negligence.Some support1 report
-
Supreme Court directs CBI to investigate irregularities and project deviations concerning the DLF Primus housing project.Some support1 report
-
CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.Some support1 report
-
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 support1 report
-
The Central Bureau of Investigation is reportedly looking into corruption cases involving senior officers of the Indian Army.Some support1 report3 developments inside
-
The Central Bureau of Investigation is investigating fraud claims linked to the Delhi blast case.Some support1 report
-
The Central Bureau of Investigation is investigating a serious incident and subsequent body handling at a medical college.Some support1 report
-
The Central Bureau of Investigation is investigating the RG Kar rape and murder case.Some support1 report
-
A briefing was held on law and order issues in Punjab, where central agencies were deemed necessary to address security and extortion problems.Some support4 reports3 developments inside
-
CBI registers a case against Essel Group.Some support2 reports
-
The Central Bureau of Investigation (CBI) must seek prior consent from the Government of Bihar, tracing its origin to the Government of India.Well supported7 reports
-
The Central Bureau of Investigation (CBI) is currently probing a crime in Kolkata.Some support2 reports1 development inside
-
CBI is probing corruption at RG Kar Hospital while police follow the trail of former Panihati chairman Somnath Dey.Some support1 report1 development inside
-
The Central Bureau of Investigation is handling appeals and investigating the death case of Twisha Sharma in Bhopal, with proceedings involving the high court.Some support3 reports2 developments inside
-
The Central Bureau of Investigation was directed to register a First Information Report in a death case.Some support2 reports
-
CBI conducts searches across 20 states.Some support1 report
-
CBI probe demanded into fatal plane crash in Maharashtra; Supriya Sule raises concerns over state government apathy.Some support1 report
-
The Supreme Court urged the CBI to advance a preliminary inquiry and required the Haryana government to ensure future construction compliance.Some support1 report
-
Fraudsters impersonated financial and law enforcement bodies, leading to a petition for investigation transfer.Some support2 reports
-
CBI and Interpol co-hosted coordination meetings on transnational crime in New Delhi.Some support2 reports
-
The Central Bureau of Investigation is investigating a fraud complaint filed by Indian Bank.Some support1 report2 developments inside
-
CBI investigates corruption in Indian Bank, focusing on a case involving a former branch manager.Some support2 reports
-
CBI registered an FIR in Chhattisgarh regarding funds routed via CSR, involving former CM Bhupesh Baghel's state.Some support3 reports
One to three months ago
-
The Central Bureau of Investigation (CBI) sought prosecution sanction for Minister B. Nagendra.Some support1 report
-
The Central Bureau of Investigation is investigating bribery attempts regarding professional bodies in Gujarat.Some support3 reports
-
The Central Bureau of Investigation (CBI) is currently probing a case involving loan fraud in the city of Vijayawada.Some support1 report
-
The YSR Congress Party is facing corruption allegations involving its leadership, which is currently under investigation by the CBI. A former leader also prayed in Tirupati.Some support1 report
-
The Central Bureau of Investigation (CBI) was directed to probe allegations against Sameer Gehlaut.Well supported4 reports
-
The Central Bureau of Investigation is investigating alleged bribery within the Ministry of Information and Broadcasting.Some support2 reports
-
Students in Jharkhand have formally demanded that the Central Bureau of Investigation launch a probe into irregularities within the JPSC recruitment process.Well supported15 reports
-
The Central Bureau of Investigation has launched a probe into scheme irregularities involving the Bharatiya Janata Party.Some support2 reports1 development inside
No events began in the chosen period. Widen it, or reset.
Around Central Bureau of Investigation this week
News at the entities that move Central Bureau of Investigation most-
high court StructuralThe High Court disqualified Danam Nagender under the anti-defection law.Moves Central Bureau of Investigation
-
supreme court StructuralGyanesh Kumar's orders related to the Special Intensive Revision (SIR) procedure in West Bengal were challenged in the Supreme Court.Moves Central Bureau of Investigation
-
Bharatiya Janata Party OperationalBJP governments enacted anti-religious conversion laws and used 'love jihad' rhetoric to deepen anxieties.Moves Central Bureau of Investigation
-
Interpol StructuralInterpol assists Moldova with biometric border control upgrades due to the war conditions in Ukraine.Moves Central Bureau of Investigation
-
Narendra Modi StructuralNarendra Modi and Droupadi Murmu jointly launched development projects worth over ₹47,600 crore on June 1st.Moves Central Bureau of Investigation
-
Government of Bihar StructuralThe government of Bihar is currently implementing various schemes aimed at public welfare and social development.Moves Central Bureau of Investigation
Connections
The 40 strongest of 245, 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.
-
supreme court Structural
The Supreme Court exercises judicial oversight, review, and issues binding directives regarding the investigative actions of the CBI.
-
Bharatiya Janata Party Operational
The BJP actively demands investigations from the CBI, while the CBI also investigates BJP members for alleged corruption.
-
Interpol Structural
CBI functions as the designated National Central Bureau for Interpol, formally coordinating international police cooperation on transnational crime.
-
Dharmendra Pradhan Operational
CBI is actively investigating NEET irregularities, a case that was handed over by Dharmendra Pradhan.
-
Chandrasekharan Transactional
The evidence indicates that the Central Bureau of Investigation initiated formal legal proceedings against Chandrasekharan.
-
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.
-
Subhash Chandra Transactional
CBI initiated formal legal proceedings by registering an FIR against Subhash Chandra for alleged fraud.
Show all 40 connections
-
Government of Bihar Structural
The Central Bureau of Investigation must seek prior consent from the Government of Bihar to conduct investigations.
-
Amit Shah Structural
Amit Shah, as Union Home Minister, exercises oversight and issues instructions to the Central Bureau of Investigation.
-
Nalini Transactional
The CBI is formally investigating Nalini concerning bank fraud related to her tenure as former CFO of CSCL.
-
National Testing Agency Operational
CBI is actively investigating NTA regarding integrity failures and paper leaks in examination processes.
-
Centre Structural
The CBI operates as an investigative agency whose mandate and executive control are derived from the Central Government.
-
Indian Police Service Structural
IPS officers are deployed and function within the capacity and mandate of the Central Bureau of Investigation.
-
Dayanidhi Maran Transactional
CBI investigated Dayanidhi Maran regarding the Aircel sale.
-
Pinarayi Vijayan Operational
The relationship is defined by an ongoing high-stakes money laundering probe initiated by the CBI into Pinarayi Vijayan's role.
-
Abu Salem Structural
The Central Bureau of Investigation is formally responsible for handling the ongoing legal proceedings against Abu Salem.
-
Uddhav Thackeray Structural
The CBI is conducting a fresh, formal probe into the circumstances surrounding the death of Uddhav Thackeray.
-
Abhishek Banerjee Operational
The CBI has been formally investigating Abhishek Banerjee regarding alleged irregularities and matters under inquiry.
-
Central Forensic Science Laboratory Structural
one depends on the other
-
Siddharth Srivastava Transactional
The CBI initiated an arrest action against Siddharth Srivastava, an inspector of CBN.
-
Andhra Pradesh Operational
The CBI is actively called upon by political forces to investigate matters originating within the jurisdiction of Andhra Pradesh.
-
Delhi High Court Structural
The CBI operates under the oversight and review of the Delhi High Court regarding its investigations and appeals.
-
Karnataka Operational
The CBI is actively investigating alleged financial irregularities and fraud related to schemes and governance issues within Karnataka.
-
central government Structural
The CBI functions as a specialized investigative agency operating under the mandate and structure of the central government.
-
India Structural
The CBI functions as a law enforcement agency whose mandate and jurisdiction are formally derived from the Indian state.
-
D. K. Shivakumar Transactional
a deal or exchange
-
Criminal Investigation Department Transactional
The initial investigation was formally handed over from the Central Bureau of Investigation to the Criminal Investigation Department.
-
Ayodhya Transactional
The CBI is being requested to investigate alleged financial irregularities and fund mismanagement related to matters in Ayodhya.
-
Indian Bank Operational
The Central Bureau of Investigation is actively investigating a fraud complaint or case involving Indian Bank.
-
Ministry of Home Affairs Structural
The Ministry of Home Affairs provides formal oversight, mandates, and operational context for the Central Bureau of Investigation.
-
TTI Structural
The CBI is investigating TTI regarding alleged financial irregularities and misuse of foreign funds.
-
Ajay Rastogi Structural
Ajay Rastogi served as the head of the supervisory committee overseeing the Central Bureau of Investigation.
-
R. Ashoka Transactional
The CBI is investigating R. Ashoka regarding alleged massive financial fraud and cybercrime.
-
Anand Subramanian Structural
CBI has formally alleged that Subramanian engaged in criminal conspiracy.
-
Gopal Rao Transactional
CBI initiated a formal investigation into Gopal Rao, evidenced by the service of official notices.
-
Aditya Thackeray Structural
CBI initiated a formal investigation and registered an FIR against Aditya Thackeray regarding serious charges including gang rape and murder.
-
IDFC FIRST Bank Operational
CBI is actively investigating IDFC FIRST Bank regarding serious financial fraud, fund misappropriation, and irregularities.
-
Chief Justice of India Structural
The Chief Justice of India's bench exercises oversight and directs investigations conducted by the Central Bureau of Investigation.
-
Department of Higher Education Operational
The CBI investigates paper leak complaints and allegations originating from the domain of the Department of Higher Education.
History
Events by the month they beganSeptember 2026
37 events- 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.
- An Indian military unit is located in Secunderabad, where the CBI previously conducted investigations into military personnel.
- The Central Bureau of Investigation (CBI) arrested CBN inspector Siddharth Srivastava on September 11, 2026.
- Pravat Tripathy is alleged to have been involved in a mega chit fund scam in 2014, according to the Central Bureau of Investigation.
- Arshad discusses CBI actions regarding raids.
- CBI filed a corruption complaint against NLC India Limited, with an MP alleging administrative negligence.
- Supreme Court directs CBI to investigate irregularities and project deviations concerning the DLF Primus housing project.
- CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.
- 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 is investigating fraud claims linked to the Delhi blast case.
- The Central Bureau of Investigation is investigating a serious incident and subsequent body handling at a medical college.
- The Central Bureau of Investigation is investigating the RG Kar rape and murder case.
- CBI registers a case against Essel Group.
- The Central Bureau of Investigation (CBI) must seek prior consent from the Government of Bihar, tracing its origin to the Government of India.
- CBI is probing corruption at RG Kar Hospital while police follow the trail of former Panihati chairman Somnath Dey.
- The Central Bureau of Investigation was directed to register a First Information Report in a death case.
- CBI conducts searches across 20 states.
- CBI probe demanded into fatal plane crash in Maharashtra; Supriya Sule raises concerns over state government apathy.
- The Supreme Court urged the CBI to advance a preliminary inquiry and required the Haryana government to ensure future construction compliance.
- CBI and Interpol co-hosted coordination meetings on transnational crime in New Delhi.
- CBI investigates corruption in Indian Bank, focusing on a case involving a former branch manager.
- CBI registered an FIR in Chhattisgarh regarding funds routed via CSR, involving former CM Bhupesh Baghel's state.
August 2026
10 events- The Supreme Court upheld the Central Bureau of Investigation's closure report in a coal block allocation case.
- The Central Bureau of Investigation (CBI) is currently probing a crime in Kolkata.
- Fraudsters impersonated financial and law enforcement bodies, leading to a petition for investigation transfer.
- The Central Bureau of Investigation (CBI) sought prosecution sanction for Minister B. Nagendra.
- The Central Bureau of Investigation is investigating bribery attempts regarding professional bodies in Gujarat.
- The Central Bureau of Investigation (CBI) is currently probing a case involving loan fraud in the city of Vijayawada.
- The YSR Congress Party is facing corruption allegations involving its leadership, which is currently under investigation by the CBI. A former leader also prayed in Tirupati.
- The Central Bureau of Investigation (CBI) was directed to probe allegations against Sameer Gehlaut.
- The Central Bureau of Investigation is investigating alleged bribery within the Ministry of Information and Broadcasting.
- Students in Jharkhand have formally demanded that the Central Bureau of Investigation launch a probe into irregularities within the JPSC recruitment process.
July 2026
3 events- The CBI is probing details of an NSE co-location scam, while a legal challenge is filed against PC Act provisions regarding public duty.
- The Central Bureau of Investigation (CBI) was reviewed regarding its investigation into an asset case.
- A briefing was held on law and order issues in Punjab, where central agencies were deemed necessary to address security and extortion problems.
Show 1 earlier month
June 2026
10 events- 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.
- 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 is reportedly looking into corruption cases involving senior officers of the Indian Army.
- The Central Bureau of Investigation is handling appeals and investigating the death case of Twisha Sharma in Bhopal, with proceedings involving the high court.
- The Central Bureau of Investigation is investigating a fraud complaint filed by Indian Bank.
- The Central Bureau of Investigation has launched a probe into scheme irregularities involving the Bharatiya Janata Party.