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"cbi"

  • CBI questions Anil Ambani for second day in Rs 2,929 crore SBI fraud case

    The CBI questioned Anil Ambani for a second day in connection with a Rs 2,929 crore SBI fraud case involving Reliance Communications, probing alleged fund diversion and irregularities, while Ambani denied the allegations and assured cooperation with investigating agencies.
  • Sheena Bora murder case: SC grants 9 months extension to complete trial

    The Supreme Court granted a nine-month extension to complete the Sheena Bora murder trial, emphasizing no further delays. Indrani Mukerjea, Peter Mukerjea, and other accused remain on bail. The case involves Sheena Bora’s 2012 strangulation and body disposal
  • Karur stampede case: TVK chief Vijay faces CBI for third round of questioning

    Actor-turned-politician and TVK President Vijay appeared before the CBI in New Delhi for his third round of questioning in connection with the Karur stampede that claimed several lives last year.
  • Delhi High Court seeks Kejriwal and Sisodia’s stand on CBI plea in excise policy case

    The Delhi High Court has sought responses from Arvind Kejriwal, Manish Sisodia and others on a CBI petition challenging their discharge in the excise policy case. The court issued notices and listed the matter for hearing on March 16
  • CBI summons actor-turned-politician Vijay again in Karur stampede probe

    Actor-turned-politician and TVK chief Vijay has been summoned once more by the CBI in connection with the Karur stampede case of September 2025. The fresh summons comes amid speculation of possible alliance talks between the BJP and Vijay’s party ahead of the Assembly elections.
  • Excise policy case ‘biggest scam’: CBI tells Delhi HC

    The CBI challenged the trial court’s discharge of Arvind Kejriwal, Manish Sisodia, and 21 others in the 2021-22 Delhi excise policy case, calling the order “perverse” and alleging it amounted to acquittal without trial in a major corruption scam
  • Court pulls up CBI over use of ‘South Group’ in excise case

    A Delhi court, while discharging Arvind Kejriwal and others in the liquor policy case, criticised the CBI for using the term ‘South Group’. It said regional labelling was inappropriate and could prejudice proceedings, and asked the agency to exercise restraint
  • CBI to challenge Kejriwal-Sisodia discharge in Delhi excise policy case in high court

    The CBI will appeal the Rouse Avenue court’s discharge of Arvind Kejriwal, Manish Sisodia, and others in the 2022 Delhi excise policy case, citing ignored aspects of the investigation. The verdict triggered emotional reactions from Kejriwal and party supporters.
  • Delhi court grants major relief to Arvind Kejriwal, Manish Sisodia in liquor excise policy case

    A Delhi court acquitted former Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia in the excise policy case, citing lack of evidence and failure by the CBI to prove criminal conspiracy or corruption allegations
  • Wanted fugitive Anil Kumar Reddy extradited from UAE: CBI

    The CBI secured the extradition of Anil Kumar Reddy Yeddula from the UAE to India in a cheating and criminal intimidation case. The operation involved INTERPOL coordination, Dubai Police, and Andhra Pradesh Police, continuing India’s efforts to repatriate wanted fugitives
  • Lalu, Rabri plead innocence, opt to face trial in land-for-job case

    Lalu Prasad Yadav and Rabri Devi pleaded not guilty in the CBI’s Railways land-for-jobs corruption case. Charges include corruption, cheating, and criminal conspiracy; trial will begin on March 9 at Rouse Avenue Court 
  • Supreme Court seeks CBI report on Manipur violence cases

    The Supreme Court has directed the CBI to submit a status report on Manipur ethnic violence cases within two weeks. It also suggested that the Manipur and Gauhati High Courts may monitor trials and asked governments to implement rehabilitation measures
  • Rewind: Arrested on a screen — Inside India’s digital arrest fraud

    Digital arrest fraud exposes how fear, weak enforcement and regulatory gaps collide, proving that awareness is no substitute for urgent regulatory action
  • Supreme Court orders CBI, ED probe into Rs 40,000 crore ADAG case

    The Supreme Court on Wednesday directed the CBI and ED to conduct a fair and prompt probe into alleged Rs 40,000 crore banking and corporate fraud involving Anil Ambani and ADAG firms, expressing concern over delays in investigations
  • Land-for-job case: Misa Bharti, Hema Yadav plead innocence; trial to commence on March 9

    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
  • CBI raids multiple locations in Kolkata over Rs 1,000 cr bank fraud

    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
  • Harish Rao calls out irregularities in Singareni tenders, demands CBI probe

    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.
  • Karur stampede case: Vijay faces second round of questioning by CBI

    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 joint director of Central Power Research Institute in Rs 9.5 Lakh bribery scandal

    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
  • Protest at Jantar Mantar seeks CBI probe into Ankita Bhandari murder case

    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.
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