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"cbi"

  • 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.
  • Unnao rape survivor welcomes SC order staying suspension of Kuldeep Sengar’s life sentence

    The Unnao rape case survivor welcomed the Supreme Court’s stay on Kuldeep Sengar’s Delhi High Court-granted bail, expressing faith in the judiciary. The apex court also issued notice to Sengar and will hear the matter after four weeks
  • Unnao rape case: SC to examine Delhi HC order suspending Sengar’s life sentence on Monday

    The Supreme Court will hear on December 29 a plea filed by the CBI challenging the Delhi High Court’s suspension of the life sentence awarded to expelled BJP leader Kuldeep Singh Sengar in the 2017 Unnao rape case. The case, transferred to Delhi in 2019, continues to draw national attention.
  • Delhi court orders framing of charges against Cong MP Karti Chidambaram

    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
  • Rs 2 cr siphoned off from India’s Permanent Mission in Geneva; CBI books accounts officer

    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
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