Cbi
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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.
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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.