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"cbi"

  • Same experts handling NEET paper setting, translation led to exam compromise: CBI

    The CBI found that the same experts handling NEET-UG 2026 question setting and translation memorised and shared questions with select students, enabling their wider circulation. The agency may recommend separating these roles to prevent future exam compromises
  • NEET paper leak: Fast-track court takes CBI’s chargesheet on record

    A Delhi fast-track court took cognisance of the CBI's chargesheet against 13 accused in the NEET UG 2026 paper leak case. The agency will submit 20,000 pages of annexures later, while further proceedings are scheduled for August 3
  • CBI files chargesheet against 13 accused in NEET-UG 2026 paper leak case

    The CBI has filed a chargesheet against 13 accused in the NEET-UG 2026 paper leak case. The accused face charges under multiple laws, while authorities have initiated fast-track measures to speed up trials and strengthen action against examination-related offences
  • NEET paper leak: Delhi court denies bail to doctor, calls him ‘active conspirator’

    A Delhi court rejected the bail plea of a doctor accused in the NEET paper leak case, calling him an active conspirator in an organised syndicate. The court said the alleged scam undermined students' trust, while extending judicial custody of all 13 accused till August 6
  • Supreme Court proposes special courts for daily trial of Manipur ethnic violence cases

    The Supreme Court on Friday proposed setting up special courts for day-to-day trials in 2023 Manipur ethnic violence cases. It directed probe agencies to expedite pending investigations and ensured victims’ lawyers receive chargesheets within one week of contact
  • NEET-UG 2024: CBI clears Sanjeev Mukhiya of role in paper theft

    The Central Bureau of Investigation said it found no evidence linking Sanjeev Kumar alias Sanjeev Mukhiya to the theft or distribution of the NEET-UG 2024 question paper. The agency chargesheeted 45 accused and said the conspiracy had been fully uncovered
  • CBI searches six locations in Rs 1,109-crore Canara Bank fraud case

    The CBI conducted searches at six locations across four states in connection with an alleged ₹1,109-crore Canara Bank fraud involving Bhubaneswar-based Gupta Power Infrastructure Ltd. Investigators allege inflated financial records, fund diversion and loan account evergreening caused substantial losses
  • CBI searches 15 locations in RCFL, RHFL cases over alleged Rs 27,337 crore bank fraud

    The CBI conducted searches at 15 locations in Delhi and Mumbai in connection with cases against Reliance Commercial Finance Ltd. and Reliance Home Finance Ltd. The agency alleged diversion of borrowed bank funds through linked entities, causing losses of about ₹27,337 crore
  • CBI tells SC it has filed three chargesheets in ADAG bank fraud cases

    The CBI informed the Supreme Court that it has filed three chargesheets in seven investigated FIRs linked to alleged ADAG banking fraud, while probes continue in four cases, prompting the court to seek a fresh status report on investigations
  • AIIMS forensic report links gymnastics belt to Twisha Sharma death case: Sources

    The AIIMS Delhi forensic report in the Twisha Sharma death case concluded that a gymnastics belt could have been the ligature used, citing matching injury patterns and the presence of the victim's skin tissue. The CBI is examining the court-ordered report
  • CBI books Mumbai firm directors in Rs 133 crore SBI bank fraud case

    The CBI registered a case against five directors of Furnace Fabrica (India) Ltd and unknown public servants over an alleged ₹133.52 crore SBI fraud. The agency conducted searches in Mumbai and Kochi, alleging fund diversion and submission of false financial information
  • CBI searches 26 locations in probe into alleged BRO financial irregularities

    The CBI conducted searches at 26 locations across 11 states and Union Territories while investigating alleged financial irregularities in Border Roads Organisation projects. The probe involves suspected diversion of funds through fictitious labour payments and names 10 officials and private individuals
  • Suspension of three IPS officers in RG Kar case extended by 120 days

    The West Bengal government has extended the suspension of three IPS officers by another 120 days in connection with the RG Kar rape-murder case. The move aims to ensure an impartial departmental probe as the CBI continues its fresh investigation
  • CBI arrests ex-reliance capital CFO over alleged loan diversion

    The CBI arrested former Reliance Capital CFO Amit Bapna in its investigation into alleged loan diversion involving Reliance ADA Group companies. The agency alleges he approved loans to intermediary firms, causing losses to public sector banks and wrongful gains to related entities
  • Kerala HC rejects CBI probe plea in alleged attack on ED officials

    Kerala High Court declined to transfer the probe into the alleged attack on Enforcement Directorate officials to the Central Bureau of Investigation, citing satisfactory progress by Kerala Police, which has arrested 25 accused and recorded statements from 44 witnesses
  • CBI arrests three in Rs 2.07-Crore ‘digital arrest’ cyber fraud case

    The Central Bureau of Investigation arrested three accused after searches in Odisha and Rajasthan in a ₹2.07-crore digital arrest scam. Investigators alleged the suspects laundered the fraud proceeds through multiple bank accounts and a trust to evade detection
  • CBI raids over 80 locations in 16 states in digital arrest scam case, arrests two

    Under Operation Chakra-VI, the CBI deployed 60 teams across 16 states to dismantle a massive "digital arrest" scam network. Two suspects were arrested for laundering Rs 2 crore through mule accounts, using a fake Supreme Court website to defraud victims.
  • Telangana, Andhra Pradesh among 16 states raided by CBI in digital arrest scam probe

    The CBI conducted coordinated searches at over 80 locations across 16 states, including Telangana and Andhra Pradesh, under Operation Chakra-VI targeting digital arrest scams. Two persons were arrested for allegedly operating shell companies and mule accounts used to launder fraudulent proceeds.
  • Andhra HC adjourns PIL seeking CBI probe into Vijayawada custodial death case

    The Andhra Pradesh High Court adjourned a PIL seeking a CBI probe into the alleged custodial death of a 25-year-old man in Vijayawada. The state informed the court that an SIT has been formed and the accused officer has been arrested
  • CBI arrests senior IAS officer in Rs 60 crore Haryana embezzlement case

    The CBI arrested senior IAS officer Pankaj Agarwal for allegedly siphoning over Rs 60 crore from Haryana government accounts maintained with IDFC First Bank. The case is part of a larger probe into a multi-crore embezzlement involving multiple departments and officials
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