"cbi"

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

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

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

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 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

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

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.

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.

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

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

The CBI has arrested former RCFL CEO Devang Mody and former RHFL CEO Ravindra Sudhalkar in separate cases linked to an alleged Rs 7,623 crore fraud involving multiple public sector banks. The agency alleges diversion of borrowed funds to Reliance ADA Group companies

A Delhi court allowed NEET-UG paper leak accused Yash Yadav to appear for the re-examination on June 21 while in custody. While denying interim bail, the court said the accused’s academic rights must be protected without affecting the ongoing CBI investigation

A Bhopal court extended the judicial remand of retired district judge Giribala Singh and her son Samarth Singh till June 30 in the Twisha Sharma death case. The CBI continues investigating allegations of harassment, examining forensic evidence, digital records, and witness statements

A PIL has been filed in the Supreme Court seeking a court-monitored investigation into alleged banking fraud involving asset reconstruction companies, banks, and a Noida-based firm. It cites suspected diversion of over ₹900 crore and demands a multi-agency probe

The Central Bureau of Investigation conducted searches across Chandigarh, Panchkula and Delhi-NCR in a ₹661 crore government funds fraud case. Investigators allege public servants, bank officials and a consultancy firm colluded to siphon funds from Haryana and Chandigarh government departments

The CBI has taken Uttar Pradesh history-sheeter Gyanendra Pratap Singh alias Monu into custody in connection with the murder of Chandranath Rath, a former associate of Suvendu Adhikari. Singh was transferred from jail in UP to Kolkata for further investigation

A Delhi court remanded three accused in the NEET paper leak case to 14 days’ judicial custody, including an NTA empanelled physics translator, a paediatrician, and a tutor. The CBI alleged their involvement in distributing leaked exam papers for monetary gain

CBI Director Praveen Sood informed a parliamentary panel about progress in the NEET-UG paper leak investigation and efforts to arrest remaining accused. Education Ministry and NTA officials also outlined measures to ensure transparency and prevent malpractice during the June 21 retest

The CBI arrested former judge Giribala Singh in connection with the death of her daughter-in-law Twisha Sharma after the Madhya Pradesh High Court quashed her anticipatory bail. Her son, already in custody, will be confronted with her statements during interrogation

A CBI team visited former judge Giribala Singh’s Bhopal residence after the Madhya Pradesh High Court quashed her anticipatory bail in the Twisha Sharma death case. Singh and her son face allegations of dowry harassment, evidence tampering and influencing the investigation