"cbi"

The Delhi High Court has transferred Special Judge Anu Grover Baliga from the designated fast-track paper leak court to an NIA court. Special Judge Ajay Gupta will now hear the NEET paper leak case, including the CBI chargesheet and pending bail pleas

The CBI registered an FIR against Reliance Capital and former chairman Anil Ambani over alleged losses of Rs 1,816.22 crore to the EPFO from investments in non-convertible debentures. Ambani denied wrongdoing, saying he reserves all legal rights

The CBI has registered an FIR against Reliance Capital, former Chairman Anil Ambani and others over an alleged EPFO investment fraud involving secured non-convertible debentures. The agency alleged a wrongful loss of Rs 1,816.22 crore and has launched an investigation

The CBI arrested two brothers in the Chandranath Rath murder case, alleging they were involved in the conspiracy and examining suspected links with a rival political party. Investigators said the plot was planned months in advance and further investigation is underway

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

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

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

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

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

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

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

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

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

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

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