Cbi List
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Karur stampede case: CBI summons TVK chief Vijay for fresh round of questioning
India | Mar 09, 2026, 01:12 PM 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 | Mar 09, 2026, 12:31 PM 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 | Mar 09, 2026, 11:44 AM 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 | Feb 27, 2026, 02:10 PM 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 | Feb 27, 2026, 01:51 PM 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 | Feb 27, 2026, 12:05 PM 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 | Apr 07, 2026, 01:04 PM 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 | Feb 19, 2026, 05:26 PM 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 | Feb 11, 2026, 06:54 AM 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 | Jan 24, 2026, 11:56 AM 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 | Jan 19, 2026, 06:33 PM 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 | Jan 14, 2026, 08:43 PM 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 | Jan 12, 2026, 10:01 PM 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 | Jan 05, 2026, 12:43 PM 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 | Dec 27, 2025, 11:42 PM 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 | Dec 26, 2025, 11:48 PM 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 | Dec 24, 2025, 11:44 PM 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 | Dec 23, 2025, 04:44 PM 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 | Dec 20, 2025, 11:49 PM 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 | Dec 14, 2025, 11:22 AM 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.