"cbi"

Misa Bharti and Hema Yadav pleaded not guilty in the Railways land-for-jobs corruption case. Lalu Prasad Yadav, Rabri Devi, and Tejashwi Yadav sought exemptions from personal appearance. Trial will start March 9, with charges of corruption and criminal conspiracy

The CBI conducted raids in Kolkata on offices and residences of promoters of a finance company over an alleged Rs 1,000 crore bank fraud. The companies allegedly siphoned funds from multiple banks between 2014-2020, defaulting on repayments

BRS deputy floor leader T. Harish Rao accused the Congress government of large-scale irregularities in Singareni Collieries, alleging tender rigging, inflated contracts and political interference. He demanded a CBI probe and questioned selective cancellation of tenders.

TVK chief and actor Vijay appeared at the CBI headquarters in New Delhi for a second round of questioning in the Karur stampede case. The probe relates to the 2025 incident that killed 41 people, with the agency examining evidence after taking over from an SIT

CBI arrests Central Power Research Institute Joint Director Rajaram Mohanrao Chennu and Sudhir Group director Atul Khanna in a Rs 9.5 lakh bribery case. Over Rs 3.76 crore in cash seized

Protesters at Jantar Mantar demanded a CBI probe into the Ankita Bhandari murder case, alleging a cover-up and naming a ‘VIP’ based on recent whistle-blower claims, as political tensions and public outrage resurface in Uttarakhand.

The Unnao rape case survivor welcomed the Supreme Court’s stay on Kuldeep Sengar’s Delhi High Court-granted bail, expressing faith in the judiciary. The apex court also issued notice to Sengar and will hear the matter after four weeks

The Supreme Court will hear on December 29 a plea filed by the CBI challenging the Delhi High Court’s suspension of the life sentence awarded to expelled BJP leader Kuldeep Singh Sengar in the 2017 Unnao rape case. The case, transferred to Delhi in 2019, continues to draw national attention.

A Delhi court ordered framing of charges against Congress MP Karti P Chidambaram and six others in the Chinese visa scam case. The CBI case relates to alleged criminal conspiracy and bribery linked to facilitating visas for Chinese nationals in 2011

The CBI is probing a former accounts officer at India’s Geneva Mission for siphoning over CHF 2 lakh (₹2 crore) using fake QR codes to fund crypto-gambling. The scam surfaced during an audit, leading to his repatriation

Central Bank of India marked its 115th Foundation Week with community outreach activities in Hyderabad. The bank donated appliances to an old age home and organised a quiz programme for school students, highlighting its focus on social responsibility and education.

The United States has praised the CBI for busting a transnational cybercrime network that defrauded American citizens of USD 8.5 million through tech-support scams, calling it a strong example of US-India law enforcement cooperation

The CBI has filed a chargesheet against 13 accused in a major digital arrest cyber fraud case under Operation Chakra-V. Investigations revealed cross-border links, slave compounds in Myanmar, and coerced Indian nationals running scam call centres

The CBI has filed a criminal case against Reliance Commercial Finance Ltd and its promoters for allegedly causing a Rs 57.47 crore loss to Bank of Maharashtra. Searches are underway at company and director premises, while the ED also probes Reliance Power

The CBI has registered a case against Jai Anmol Anil Ambani and Reliance Home Finance Ltd. for alleged cheating causing Rs 228 crore loss to Union Bank of India, involving diversion of funds, fraudulent misappropriation, and breach of trust

Goa Police has requested a CBI-issued Interpol Blue Notice to trace nightclub owners Saurabh and Gaurav Luthra, who allegedly fled to Thailand after a fire at their Arpora nightclub killed 25 people. Coordination with Interpol is ongoing 

India’s apex court’s decision to entrust the CBI with a nationwide probe into digital arrest scams should help in speeding up efforts to check this dangerous trend

The Supreme Court has transferred the nationwide ‘digital arrest’ scam investigation to the CBI, directing it to probe all related cases. The court sought assistance from RBI and DoT on fraud detection, SIM regulation and AI-based monitoring while urging swift cybercrime infrastructure upgrades

The Supreme Court-appointed SIT arrested serving TTD official RSSVR Subrahmanyam in the Tirumala laddu ghee adulteration scam. Investigators allege he certified substandard ghee for bribes, linking TTD officials with fake dairy suppliers that provided 68 lakh kg spurious ghee between 2019 and 2024

The Enforcement Directorate conducted coordinated raids across medical colleges in ten states as part of a money-laundering probe into an alleged bribery racket involving National Medical Commission officials, middlemen and private college personnel accused of manipulating inspection data for regulatory approvals