"cbi"

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

Tamil Nadu Chief Minister M.K. Stalin has accused the BJP of using the Election Commission’s Special Intensive Revision (SIR) as a political weapon to target rivals like the DMK, equating it with agencies such as the ED and CBI

The Enforcement Directorate has identified Trinamool MLA Jiban Krishna Saha as the main conspirator in the SSC recruitment scam. The agency claims he and his associates extorted lakhs from eligible and ineligible candidates in exchange for government teaching jobs

A Vijayawada court has remanded former Andhra Pradesh minister and YSRCP leader Jogi Ramesh and his brother to judicial custody till November 13 in the spurious liquor case. The SIT arrested and interrogated them based on prime accused Janardhana Rao’s statement

YSRCP leader and former Andhra minister Jogi Ramesh was arrested by the SIT in connection with the spurious liquor case. His arrest followed allegations by the prime accused and came a day after he sought a CBI probe into the case

BRS leader T Harish Rao accused the Congress of using dummy independent candidates with symbols resembling the party’s Car to confuse voters in the Jubilee Hills bypoll. He also alleged corruption in liquor licences and demanded a probe into the Deccan Cements gun threat case.

The CBI has begun investigating the 2021 murder of advocate couple Gattu Vamana Rao and Nagamani. A team visited their home in Manthani, the crime spot in Kalvacherla, and met family members after the Supreme Court ordered a CBI probe

The Enforcement Directorate conducted raids in Chennai and Hyderabad in connection with an alleged Rs 200-crore Canara Bank fraud and benami assets case linked to Sasikala aide GRK Reddy of the Marg group. Sasikala has not been named in the CBI FIR

BRS MLC Dasoju Sravan criticised Chief Minister A Revanth Reddy for reducing governance to “politics of distraction and intimidation.” He accused the Congress government of misusing commissions, CBI probes, and BC reservations, while failing farmers and unemployed youth in Telangana.