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"cbi"

  • CBI files charge sheet in IDFC First Bank scam in Haryana

    The CBI has filed a charge sheet in Panchkula against 15 accused in the alleged misappropriation of Rs 504 crore belonging to the Haryana government. Those named include six officials from IDFC First Bank and AU Small Finance Bank, three public servants from key state departments, and partners of shell entities.
  • CBI searches Nagpur students’ homes in NEET paper leak probe

    The CBI searched the homes of two NEET-UG 2026 aspirants in Nagpur in connection with the alleged paper leak case, seizing digital devices and handwritten notes while probing a wider network linked to Pune-based intermediaries and coaching-related accused persons
  • Delhi HC lists CBI plea against Kejriwal’s discharge for May 25

    The Delhi High Court scheduled May 25 hearing on the CBI’s plea against discharge of Arvind Kejriwal and others in the liquor policy case. The court directed the agency to inform unrepresented respondents about the bench change and upcoming proceedings
  • Delhi court sends NEET paper leak accused to CBI custody

    A Delhi court sent Shivraj Raghunath Motegaonkar to nine days’ CBI custody in the NEET paper leak case after investigators alleged he circulated leaked exam papers and answers through his coaching centre before the May 3 NEET-UG examination
  • CBI intensifies NEET paper leak probe in Maharashtra’s Nanded

    The CBI intensified its NEET paper leak investigation in Maharashtra’s Nanded with raids and questioning at multiple residences. Officials suspect families paid lakhs for leaked exam papers after unusually high NEET scores triggered scrutiny into coaching institutes, financial links, and interstate leak networks
  • NEET paper leak case: Manisha Mandhare sent to 14 days’ CBI custody

    A Delhi court remanded NEET-UG 2026 paper leak accused Manisha Gurunath Mandhare to 14-day CBI custody. Investigators allege the NTA-appointed Botany expert leaked Biology questions through coaching sessions in Pune, while nationwide probes continue into the examination scam involving multiple accused and middlemen
  • Biology lecturer linked to NEET-UG question paper scandal

    CBI arrested a NEET-UG paper-setting committee biology lecturer for allegedly leaking exam questions through coaching sessions linked to a wider racket. Investigations suggest leaked questions matched the May 3 exam, leading to cancellation and exposing a multi-layered coaching and corruption network
  • NEET-UG re-exam on June 21; computer-based test from next year, says Dharmendra Pradhan

    Union Education Minister Dharmendra Pradhan announced that NEET-UG re-examination will be held on June 21 and that the exam will be held in CBT mode from the following year onwards
  • Whistleblower teacher helps unravel massive NEET paper leak

    The CBI arrested a Pune chemistry professor accused of masterminding the NEET-UG 2026 paper leak, while a Rajasthan teacher emerged as the whistleblower who exposed suspicious similarities in the exam paper. Investigators are probing a wider interstate network behind the massive examination scandal
  • CBI searches 7 premises in Reliance communications fraud case

    The CBI carried out searches at seven locations linked to former executives of Reliance Communications in an ongoing investigation into alleged banking frauds involving Reliance ADA Group companies. The probe, covering multiple cases, reportedly involves losses of over Rs 27,000 crore
  • CBI produces five arrested in NEET-UG 2026 paper leak case

    The CBI produced five arrested accused before a Delhi court in the NEET-UG 2026 paper leak case after multi-state detentions. The exam, held on May 3, was cancelled amid allegations of widespread irregularities, with a detailed investigation now underway
  • CBI secures extradition of wanted fugitive Prabhdeep Singh from Azerbaijan

    The CBI, in coordination with MEA, MHA, and Delhi Police, extradited fugitive Prabhdeep Singh from Azerbaijan to India. Wanted in an NDPS drug trafficking case, he was tracked via INTERPOL Red Notice and brought back after international legal and diplomatic processes
  • NEET 2026 paper leak probe widens; 16 arrested across India

    The CBI and Rajasthan Police have intensified the NEET 2026 paper leak probe, detaining 16 suspects across multiple states. Investigators suspect an inter-state network spanning Maharashtra, Haryana, Kerala, and Tamil Nadu involved in distributing leaked exam material
  • SC upholds Madras HC order for CBI probe into RS 397 Cr scam

    The Supreme Court refused to interfere with the Madras High Court order directing a Central Bureau of Investigation probe into an alleged Rs 397-crore transformer procurement scam involving former Tamil Nadu minister V Senthil Balaji, asking that the investigation proceed independently without influence
  • CBI raids 17 Mumbai locations in Reliance ADA Group fraud cases

    The Central Bureau of Investigation conducted searches at multiple Mumbai locations linked to Reliance ADA Group firms over alleged ₹27,337 crore bank fraud. The probe covers Reliance Telecom and finance companies, with arrests already made and investigation monitored by the Supreme Court of India
  • CBI conducts searches at 17 Mumbai premises linked to Reliance ADA Group

    The CBI conducted searches at 17 premises in Mumbai in connection with cases registered against Reliance ADA Group companies over alleged bank fraud. Investigators seized incriminating documents and said multiple intermediary firms were found operating from the same address
  • SC flags need for thorough probe in Anil Ambani banking fraud case

    The Supreme Court of India said alleged ₹27,337 crore banking fraud involving Anil Dhirubhai Ambani Group requires thorough investigation. The court discussed CBI and ED findings, rejected sensationalism, and indicated possible monitoring of probe while stressing timely, transparent investigation
  • SC agrees to hear AgustaWestland middleman James’ plea for release from jail

    The Supreme Court of India agreed to hear alleged middleman Christian Michel James’s plea in the VVIP chopper scam, issued notice to Centre, Central Bureau of Investigation and Enforcement Directorate, as he challenged extradition provisions and sought release from jail
  • Delhi court extends Anil Ambani’s former aides ED custody till May 15

    A Delhi court extended judicial custody of former Reliance Group executives Amitabh Jhunjhunwala and Amit Bapna till May 15 in a money laundering case linked to RHFL, directing a health report submission and allowing ED custodial interrogation
  • SC defers ADAG fraud hearing to May 8

    The Supreme Court of India deferred to May 8 the PIL hearing on alleged ₹73,000 crore fraud linked to Anil Ambani’s ADAG, seeking transparent probes by Central Bureau of Investigation and Enforcement Directorate amid fresh status reports
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