Cbi List
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OPINION | Beware of cyber fraud gangs
India | Dec 13, 2025, 04:16 PM 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 | Dec 09, 2025, 05:02 PM 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 | Dec 09, 2025, 03:46 PM 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 | Dec 01, 2025, 11:51 PM 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 | Nov 07, 2025, 08:03 AM 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 | Oct 25, 2025, 11:22 PM 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 | Oct 16, 2025, 11:44 PM 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 | Oct 16, 2025, 03:51 PM 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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Karur Stampede: TVK moves SC against police-led SIT probe, seeks independent investigation
India | Oct 08, 2025, 12:09 PM ISTAnother petition related to the case has also been filed in the apex court by advocate GS Mani, demanding a Central Bureau of Investigation (CBI) probe into the matter.
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Ex-Delhi top cops Neeraj Kumar, Vinod Pandey booked for evidence tampering in decades old case
India | Oct 04, 2025, 05:16 PM ISTAccording to the FIR, based on a complaint by Sheesh Ram Saini, an accountant employed by businessman Vijay Aggarwal, the alleged incident occurred during CBI raids on their Naraina office during the 1999-2000 period.
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Zubeen Garg death: CM Sarma open to hand over case to CBI as SIT conducts raid in Guwahati
Assam | Sep 25, 2025, 08:42 PM ISTPopular Assamese singer Zubeen Garg passed away in Singapore under circumstances that initially sparked confusion and speculation. Early reports had claimed that he died during a scuba diving session. However, his wife, Garima Saikia Garg, later dismissed those claims.
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CBI probes Sonam Wangchuk's Ladakh institute over alleged FCRA violations, inquiry underway
India | Sep 25, 2025, 06:01 PM ISTThe CBI has initiated an inquiry into alleged FCRA violations by Sonam Wangchuk's institute HIAL in Ladakh. Wangchuk has denied wrongdoing, stating the funds were part of knowledge exports to global institutions.
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Mainpal Dhilla, Haryana's most wanted criminal, repatriated from Cambodia: Who is he?
India | Sep 03, 2025, 06:32 PM ISTMainpal Dhilla, who also goes by the name Sonu Kumar, was convicted on April 29, 2013, for the offence of murder, attempt to murder, illegal use of firearms and criminal conspiracy. For this, Dhilla, who was also previously convicted in two more cases, was sentenced to life imprisonment.
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CBI arrests senior manager of airports authority of India for embezzling over Rs 200 crore
India | Aug 30, 2025, 08:10 PM ISTCBI registered the case based on a complaint received from the Airports Authority of India (AAI) against the said accused on the allegations that the accused, while being posted at Airports Authority of India, Dehradun Airport.
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CBI raids locations linked to Anil Ambani in Rs 2,000 crore SBI fraud case
India | Aug 23, 2025, 12:25 PM ISTThe CBI has lodged an FIR against Reliance Communications (RCOM) and its promoter Anil Ambani for allegedly defrauding State Bank of India (SBI) of over Rs 2,000 crore.
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CBI arrests fugitive accused in 1999 Saudi Arabia murder case after 26 years on the run
India | Aug 16, 2025, 12:28 PM ISTCBI arrests Mohammad Dilshad, a fugitive accused of a 1999 Saudi Arabia murder case, at Delhi airport after 26 years on the run.
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Ex-Chhattisgarh CM Bhupesh Baghel and his son Chaitanya move Supreme Court against CBI, ED probes
India | Aug 03, 2025, 07:29 AM ISTED officials conducted raids at the Baghel family residence in Bhilai, Durg district, on July 18. Chaitanya was taken into custody under Section 19 of the Prevention of Money Laundering Act. The ED cited non-cooperation during the search as grounds for immediate arrest.
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Amod Kanth slams web series 'The Hunt-Rajiv Gandhi Assassination Case' for misrepresenting his role
India | Aug 02, 2025, 12:40 PM ISTMany viewers of the web series have reached out to Amod Kanth, expressing their concern about the portrayal in the series, including the sequence of events, the depiction of third-degree torture, and the unethical and humiliating arrest of Athirai.
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CBI nabs Rs 4.5 crore bank fraud accused from UAE, deports him to India
India | Aug 01, 2025, 02:23 PM ISTActing on a Red Corner Notice and with the help of INTERPOL and Abu Dhabi Police, CBI tracked him down in the UAE and ensured his deportation to India.
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CBI acts on SC orders, registers 22 FIRs against NCR builders cheating homebuyers through loan scams
India | Jul 30, 2025, 06:18 PM ISTActing on Supreme Court directions, the CBI has registered 22 FIRs against builders and unknown bank officials involved in allegedly cheating thousands of homebuyers in the NCR through fraudulent subvention schemes. The CBI conducted searches at 47 locations across Delhi-NCR and seized documents.