Cbi
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Two wanted fugitives Kamlesh Parekh and Aalok Kumar brought back to India from UAE in fraud case
India | May 02, 2026 12:58 ISTThe extraditions were made possible through close coordination between Indian agencies and UAE authorities, along with support from INTERPOL.
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CBI arrests two senior executives of Reliance Communications in bank fraud case
Business | April 20, 2026 17:18 ISTThe investigating agency said that D Vishwanath, joint president of R Com, was overall in charge of the group's banking operations, and that, on his directions, the misutilisation of funds was carried out.
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Delhi excise policy case: CBI files response after Arvind Kejriwal submits new affidavit
Delhi | April 16, 2026 23:39 ISTIn its affidavit, the CBI stated that the document submitted by Kejriwal constitutes an attempt to tarnish the image of the judiciary. According to the CBI, this move amounts to an attempt to exert pressure on the court.
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Fugitive Nirav Modi's petition to reopen India extradition case rejected by London court
India | March 25, 2026 23:43 ISTModi has been in a UK prison since March 19 2019, following his arrest. His extradition had previously been approved by UK courts, which rejected earlier appeals after accepting the assurances provided by India regarding his treatment.
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Lalu Yadav's plea to cancel CBI FIR in land-for-jobs case rejected by Delhi High Court
India | March 24, 2026 15:56 ISTThe Delhi High Court observed that Lalu Yadav's plea lacked merit and was "devoid of substance", rejecting the request to cancel the FIR registered by the CBI in the land-for-jobs-case.
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CBI questions industrialist Anil Ambani in SBI's Rs 2929 crore 'cheating' case
Business | March 19, 2026 13:20 ISTThe CBI booked Ambani and RCom for allegedly committing offences of criminal conspiracy, cheating and criminal breach of trust.
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Karur stampede case: CBI summons TVK chief Vijay for fresh round of questioning
India | March 09, 2026 13:12 ISTTVK chief Vijay earlier questioned by the agency at its headquarters on January 12 and 19. During the probe, the CBI has gathered material that needs further questioning and clarifications from the actor, the officials said. A new notice has been served to him.
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Delhi HC issues notice to Kejriwal, Sisodia and 21 others on CBI plea in excise policy case
Delhi | March 09, 2026 12:31 ISTThe Delhi HC said it will pass order asking trial court to defer proceedings in ED case. Delhi HC also sought stand of Kejriwal, Sisodia and others on CBI's plea against their discharge in excise policy case.
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CBI says excise policy case biggest scam, calls lower court's acquittal of Kejriwal, Sisodia 'wrong'
India | March 09, 2026 11:44 ISTThe probe agency said the trial court passed order in favour of Kejriwal, Sisodia and others, acquitting them without trial and added that the bribe givers flew in private aircraft during the peak of Covid, even when private aircraft were not allowed.
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Delhi court orders departmental inquiry against CBI officer who investigated excise policy case
India | February 27, 2026 14:10 ISTA Delhi court on Friday discharged former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others in the politically charged liquor policy case, pulling up the CBI by saying it found no "overarching conspiracy or criminal intent" in the policy.
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After Kejriwal's acquittal, BJP questions 'how charges were framed?'
India | February 27, 2026 13:51 ISTThe BJP leader also raised questions, pointing out, “If Congress or Kejriwal’s allies are happy or worried about the verdict is a matter of debate. One has to think critically how did the court permit framing of charges if there was no evidence?”
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Arvind Kejriwal, Manish Sisodia cleared of charges by court: Timeline of Delhi liquor policy case
India | February 27, 2026 12:05 IST"There was no overarching conspiracy or criminal intent in the excise policy," the Rouse Avenue Court said in the Delhi liquor policy case while clearing Kejriwal and Sisodia of all charges.
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CBI to challenge clean chit given to Kejriwal, Sisodia and others in excise policy case
India | April 07, 2026 13:04 ISTThe CBI has been probing alleged corruption in the formulation and execution of the erstwhile-AAP government's now-scrapped excise policy.
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Delhi court formally frames charges against Tej Pratap Yadav in land-for-jobs-scam case
India | February 19, 2026 17:26 ISTTej Pratap Yadav appeared before the Rouse Avenue Court in the CBI's land-for-jobs case and denied all allegations, stating he would face trial. The court formally framed charges and granted him exemption from personal appearance.
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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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