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The CBI has arrested two senior Reliance Communications executives in connection with a Rs 19,694 crore bank fraud case. Investigations revealed alleged fund diversion and fraudulent transactions, causing major losses to public sector banks and financial institutions

The Delhi High Court will pronounce its verdict on Arvind Kejriwal’s plea seeking recusal of Justice Swarana Kanta Sharma in the Delhi Excise Policy case, amid arguments from the Central Bureau of Investigation over alleged bias claims

Chief Justice Surya Kant will deliver the D.P. Kohli Memorial Lecture on cybercrime challenges, highlighting policing and judicial roles. He will also launch ‘ABHAY’, an AI chatbot by the Central Bureau of Investigation to verify notices

The CBI has arrested three individuals, including a former bank assistant manager, in connection with a Rs 1.60 crore cyber fraud case. The scam involved threatening a senior citizen with a fake digital arrest and coercing them into transferring money.

Bhagwant Mann accused the Bharatiya Janata Party of using agencies like ED and CBI to target AAP leaders ahead of Punjab polls, alleging intimidation tactics while asserting his party will not be cowed down

A Bengaluru special court sentenced Congress MLA Vinay Kulkarni to life imprisonment for conspiring in BJP leader Yogesh Gowda’s murder, awarding compensation to the victim’s family and convicting multiple accused after a prolonged Central Bureau of Investigation probe

The CBI has registered a case against Reliance Communications Ltd, Anil Ambani, and others over allegations of causing Rs 3,750 crore loss to LIC through fraudulent debenture investments, based on findings from a forensic audit highlighting fund diversion and misutilisation

The CBI questioned Anil Ambani for a second day in connection with a Rs 2,929 crore SBI fraud case involving Reliance Communications, probing alleged fund diversion and irregularities, while Ambani denied the allegations and assured cooperation with investigating agencies.

The Supreme Court granted a nine-month extension to complete the Sheena Bora murder trial, emphasizing no further delays. Indrani Mukerjea, Peter Mukerjea, and other accused remain on bail. The case involves Sheena Bora’s 2012 strangulation and body disposal

Actor-turned-politician and TVK President Vijay appeared before the CBI in New Delhi for his third round of questioning in connection with the Karur stampede that claimed several lives last year.

The Delhi High Court has sought responses from Arvind Kejriwal, Manish Sisodia and others on a CBI petition challenging their discharge in the excise policy case. The court issued notices and listed the matter for hearing on March 16

Actor-turned-politician and TVK chief Vijay has been summoned once more by the CBI in connection with the Karur stampede case of September 2025. The fresh summons comes amid speculation of possible alliance talks between the BJP and Vijay’s party ahead of the Assembly elections.

The CBI challenged the trial court’s discharge of Arvind Kejriwal, Manish Sisodia, and 21 others in the 2021-22 Delhi excise policy case, calling the order “perverse” and alleging it amounted to acquittal without trial in a major corruption scam

A Delhi court, while discharging Arvind Kejriwal and others in the liquor policy case, criticised the CBI for using the term ‘South Group’. It said regional labelling was inappropriate and could prejudice proceedings, and asked the agency to exercise restraint

The CBI will appeal the Rouse Avenue court’s discharge of Arvind Kejriwal, Manish Sisodia, and others in the 2022 Delhi excise policy case, citing ignored aspects of the investigation. The verdict triggered emotional reactions from Kejriwal and party supporters.

A Delhi court acquitted former Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia in the excise policy case, citing lack of evidence and failure by the CBI to prove criminal conspiracy or corruption allegations

The CBI secured the extradition of Anil Kumar Reddy Yeddula from the UAE to India in a cheating and criminal intimidation case. The operation involved INTERPOL coordination, Dubai Police, and Andhra Pradesh Police, continuing India’s efforts to repatriate wanted fugitives

Lalu Prasad Yadav and Rabri Devi pleaded not guilty in the CBI’s Railways land-for-jobs corruption case. Charges include corruption, cheating, and criminal conspiracy; trial will begin on March 9 at Rouse Avenue Court 

The Supreme Court has directed the CBI to submit a status report on Manipur ethnic violence cases within two weeks. It also suggested that the Manipur and Gauhati High Courts may monitor trials and asked governments to implement rehabilitation measures

Digital arrest fraud exposes how fear, weak enforcement and regulatory gaps collide, proving that awareness is no substitute for urgent regulatory action