Cbi
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Cybercrime hubs shift abroad as CBI targets global scam networks
Technology | February 11, 2026 6:54 ISTCBI Director Praveen Sood says cybercrime hubs have moved from Indian regions to Southeast Asia. He highlighted SIM cards and bank accounts as key enablers, global coordination with agencies, and CBI’s focus on dismantling cyber fraud networks.
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Tirupati Laddu row: CBI files chargesheet naming 36 in ghastly ghee adulteration racket
India | January 24, 2026 11:56 ISTTirupati Laddu row: TTD officials lead the chargesheet roster: retired Procurement GM Pralaya Kaveri Murali Krishna (flipped from complainant to accused), ex-Procurement GM RSSVR Subramaniam (nabbed for supplier collusion), and Chinna Appanna, aide to ex-Chairman YV Subba Reddy.
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Karur stampede questioning highlights: Vijay leaves CBI headquarters after 6 hours of questioning
India | January 19, 2026 18:33 ISTKarur stampede case LIVE updates: Vijay, who was questioned at the CBI headquarters in Delhi on January 12 for more than six hours, was asked to come again on the following day, but the actor sought another date, citing the harvest festival Pongal.
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What is a VoIP Exchange? The illegal system used for cybercrime, now under CBI probe
Technology | January 14, 2026 20:43 ISTCBI investigates an illegal SIM box VoIP exchange in Bihar that converted international calls into local numbers, allegedly aiding cybercrime and terror networks. Here's what is a VoIP exchange.
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Aaj Ki Baat: Full episode, January 12, 2026
India | January 12, 2026 22:01 ISTThe alleged fraud occurred between December 24 and January 9, during which the accused posed as law enforcement officials and coerced the couple into transferring substantial amounts of money to several different bank accounts.
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IRCTC hotel scam case: Delhi HC asks CBI to reply to Lalu's plea against charge framing order
India | January 05, 2026 12:43 ISTWhile hearing the matter, Justice Swarana Kanta Sharma, however, refused to stay the trial, at this stage, in the case, and said it cannot do so without going through the probe agency's reply.
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Unnao rape case: SC to hear CBI's plea against Kuldeep Sengar's suspension of sentence on Monday
India | December 27, 2025 23:42 ISTEarlier, the CBI challenged the suspension of life sentence and bail to Sengar in the Unnao rape case in the Supreme Court.
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CBI challenges Delhi HC order on suspension of Unnao rape convict Sengar's life sentence in SC
India | December 26, 2025 23:48 ISTThe CBI has decided to file a Special Leave Petition before the Supreme Court at the earliest against the orders of the high court, which granted bail to Sengar after suspending his life sentence.
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Unnao rape case: CBI to move Supreme Court challenging suspension of Kuldeep Sengar's life sentence
India | December 24, 2025 23:44 ISTUnnao rape case: The Delhi High Court on Tuesday suspended the jail term of expelled BJP leader Sengar, who was serving life imprisonment in the 2017 Unnao rape case, saying he has already served seven years and five months in prison.
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Drug peddler wanted by Delhi Police repatriated from Dubai after Interpol red notice
India | December 23, 2025 16:44 ISTThe Red Notice alerted global law enforcement authorities, and NCB Bangkok informed the CBI that Ritik Bajaj was moving towards the UAE.
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CBI arrests Lt Col posted in Dept of Defence Production in bribery case; Rs 2.36 cr seized
India | December 20, 2025 23:49 ISTIt is alleged that Lt. Col. Deepak Kumar Sharma, habitually indulges in corrupt and illegal activities, in criminal conspiracy with representatives of various private companies dealing in defence products manufacturing, export etc., by obtaining undue advantage/bribe from them in exchange of providi
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CBI charges 17 people, 58 companies in Rs 1,000 crore cyber fraud; 4 Chinese nationals named
India | December 14, 2025 11:22 ISTThe scam, busted in October, involved a highly coordinated syndicate that ran a variety of digital frauds, including fake loan applications, bogus investment schemes, Ponzi and multi-level marketing models, fraudulent part-time job offers.
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OPINION | Beware of cyber fraud gangs
India | December 13, 2025 16:16 ISTOut of them, 37 cyber thugs were arrested and sent to jail. Delhi Police claimed it busted cyber fraud gangs and traced Rs 944 crore in defrauded money after arresting 1,146 persons as part of the second driver under Operation CyHawk.
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Rahul Gandhi in Lok Sabha: 'The objective of RSS is to capture EC and other institutions'
India | December 09, 2025 17:02 ISTRahul Gandhi in Lok Sabha said he has given proof of how the EC is colluding with those in power to shape the elections. “Our nation is a fabric. It is made up of 1.4 billion people, and the fabric is woven together by the vote”, he said.
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CBI books Anil Ambani's son Jai Anmol over alleged Rs 228 crore bank fraud case
Business | December 09, 2025 15:46 ISTThe CBI acted on a complaint from the bank (erstwhile Andhra Bank) against Reliance Home Finance Ltd., Jai Anmol Anil Ambani and Ravindra Sharad Sudhakar, both directors in RHFL.
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Supreme Court hands CBI sweeping powers to probe rising digital arrest scam cases across India
India | December 01, 2025 23:51 ISTA bench of Chief Justice of India Surya Kant and Justice Joymalya Bagchi asked the States, including opposition ruled West Bengal, Tamil Nadu, Karnataka and Telangana to accord assent to CBI for probing digital arrest cases in their jurisdiction.
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CBI files FIR against former Punjab DGP Mustafa and family in suspicious death of son in Panchkula
India | November 07, 2025 8:03 ISTThe CBI has taken over the investigation into the suspicious death of former Punjab DGP Mohammad Mustafa’s son in Panchkula. The family has been booked under BNS sections related to murder and conspiracy, following allegations raised by the deceased in a video posted earlier this year.
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CBI arrests criminal Lakhvinder Kumar from USA, linked to Lawrence Bishnoi gang
India | October 25, 2025 23:22 ISTThis operation is part of India’s ongoing efforts to track and extradite international fugitives, having already returned over 130 criminals in recent years.
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Create special jails for fugitives in every state, cancel passports after red notice: Amit Shah
India | October 16, 2025 23:44 ISTAmit Shah said till the time we create fear for the Indian legal system in the minds of fugitives who are hurting the Indian economy, our sovereignty, and our security from abroad, we cannot ensure security of the country.
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Punjab: Ropar DIG caught red-handed accepting bribe during major operation by CBI, arrested
India | October 16, 2025 15:51 ISTThe investigating agency was conducting searches at several locations linked to Harcharan Bhullar. The CBI received a complaint in this case and expanded the investigation based on the complaint.
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