Cbi
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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.
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CBI arrests PWD engineer for taking bribe, searches lead to Rs 1.6 crore recovery
India | Jul 29, 2025, 10:53 PM ISTKalu Ram Meena, posted at the Rouse Avenue District Court Complex, was arrested by the agency for allegedly demanding and accepting a bribe of Rs 30,000.
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NEET UG 2025 fraud: CBI nabs two for duping aspirants with promise of rigging scores
Maharashtra | Jun 14, 2025, 02:04 PM ISTThe Central Bureau of Investigation (CBI) has arrested two individuals from Maharashtra — Sandeep Shah of Solapur and Salim Patel of Navi Mumbai — for allegedly duping NEET UG 2025 aspirants by falsely promising to manipulate their exam scores.
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IRS officer caught in bribery scandal: Cash, gold, and silver worth crores seized in CBI raids
India | Jun 02, 2025, 11:17 PM ISTCBI raids on IRS officer Amit Kumar Singal uncovered assets worth over Rs 3.5 crore after his arrest in a Rs 45 lakh bribery case involving a pizza chain owner.
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IRS officer held for Rs 25 lakh bribery, CBI arrests senior tax official and private aide in Delhi
Delhi | Jun 01, 2025, 10:56 AM ISTThe Central Bureau of Investigation has arrested a 2007-batch Indian Revenue Service (IRS) officer, Amit Kumar Singal, along with a private individual, for allegedly demanding and accepting a Rs 25 lakh bribe.
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CBI raids 19 locations, arrests 6 operatives of cybercrime syndicate targeting Japanese citizens
India | May 29, 2025, 12:53 PM ISTDuring the search operation, the CBI arrested six key operatives and dismantled two illegal call centres engaged in a sophisticated transnational tech support scam targeting Japanese citizens.
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Angad Singh Chandhok, accused of running million-dollar tech support scam, extradited to India
India | May 24, 2025, 11:42 AM ISTAccording to allegations, Chandhok created several shell companies and used them to transfer stolen funds obtained through the tech support scheme to India and other countries.
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CBI cracks down on digital arrest scams, arresting 5 linked to illegal sale of SIM cards
Technology | May 10, 2025, 07:14 PM ISTCBI has launched Operation Chakra V against transnational organised cybercrime and digital arrests. The agency raided point-of-sale agents of telecom providers in Assam, West Bengal, Bihar, Uttar Pradesh, Maharashtra, Telangana, Karnataka, and Tamil Nadu.
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CBI chief Praveen Sood gets one-year extension, term extended till May 2026
India | May 07, 2025, 04:57 PM ISTCBI Director Praveen Sood has been granted a one-year extension, extending his tenure beyond the initial two-year term that was set to end on May 24, 2025. The decision was taken by the high-powered selection committee led by Prime Minister Narendra Modi.
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Centre likely to extend CBI chief Praveen Sood's tenure, Rahul Gandhi submits dissent note: Sources
India | May 06, 2025, 09:34 AM ISTEarlier on Monday, Prime Minister Narendra Modi chaired a meeting of the committee responsible for the appointment of the CBI director. The meeting was also attended by Rahul Gandhi and Chief Justice of India (CJI) Sanjiv Khanna.
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SC orders CBI probe against projects of Supertech Limited in NCR to unravel 'builder-banks' nexus
India | Apr 29, 2025, 03:54 PM ISTThe Supreme Court has ordered a CBI inquiry into Supertech Limited's NCR projects, investigating the alleged builder-bank nexus that defrauded thousands of homebuyers.
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CBI raids ex-AAP MLA Durgesh Pathak's house over alleged foreign funding violations
Delhi | Apr 17, 2025, 12:55 PM ISTThe CBI conducted searches at the residence of former AAP MLA Durgesh Pathak on Thursday over alleged violations of the Foreign Contribution Regulation Act (FCRA). The agency has registered a case against Pathakover purported irregularities involving foreign contributions.
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Former Axis Bank employee among two arrested by CBI in Rs 400 crore DB investment scam in Assam
Assam | Apr 15, 2025, 07:20 AM ISTThe scam's mastermind, Deepankar Barman, was previously arrested after defrauding over 10,000 people across India of more than Rs 400 crore through a fraudulent investment scheme.