Cbi
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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.
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Supreme Court rejects Yasin Malik's plea for physical hearing, allows virtual cross-examination
India | Apr 04, 2025, 01:52 PM ISTThe Supreme Court denied Yasin Malik's request for physical production in court but allowed him to cross-examine witnesses virtually in cases related to kidnapping and murder. The CBI sought to transfer his trial to Delhi, citing national security concerns.
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CBI Court acquits ex-HC judge Nirmal Yadav in 2008 'cash-at-judge's-door' case after 17-year trial
India | Mar 29, 2025, 05:23 PM ISTThe case, which sparked controversy in judicial circles, had led to a prolonged legal battle. The CBI had accused Yadav of being the intended recipient of the cash, but the court ruled in her favor, citing lack of sufficient proof.
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CBI conducts two-day workshop on compliance of Interpol's colour-coded notices
India | Mar 26, 2025, 10:58 AM ISTCBI Interpol workshop: The workshop had an exclusive session on the legal issues related to notices. The law enforcement agencies were urged to make use of the Bharatpol portal for sending their requests.
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No grudge against those who sought to undermine me: Narinder Batra after Delhi court closes case
India | Mar 25, 2025, 11:21 AM ISTThe statement from Narinder Batra comes after the Delhi court accepted the closure report of the CBI in a corruption case against him. While hearing of the matter, special judge Mukesh Kumar accepted the police report, saying he was satisfied with the probe carried out by the investigating team.
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Sushant Singh Rajput death case: What happens after a closure report is filed in any case? Explained
India | Mar 24, 2025, 09:31 PM ISTIn Sushant Singh Rajput's death case, the CBI has filed two separate closure reports, one in the abetment to suicide case filed by his father, and another by the actor's rumoured girlfriend Rhea Chakraborty against his sisters. Know what is a Closure report.
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CBI arrests NHAI GM, three others in bribery case, recovers around 1.18 crore cash
India | Mar 24, 2025, 07:37 PM ISTAs per a statement issued by CBI, the bribe was taken/given as illegal gratification for extending undue favors in processing and approving bills related to NHAI contracts/works.
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Rhea Chakraborty's lawyer expresses gratitude to CBI for clearing her name in SSR death case
Entertainment | Mar 23, 2025, 11:29 AM ISTThe CBI has closed two cases related to the death of Bollywood actor Sushant Singh Rajput. Actress Rhea Chakraborty's lawyer thanked the CBI for investigating from all angles and giving her a clean chit.
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Sushant Singh Rajput death: CBI files closure report, sources say Rhea Chakraborty given clean chit
India | Mar 22, 2025, 10:59 PM ISTThe closure report has been filed in both cases including allegations made by Sushant's father on actor Rhea Chakraborty and the allegations made by Rhea on Sushant's family.
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Cash-at-Home Row: Why Did CBI Investigate Judge Yashwant Varma in 2018?
Originals | Mar 22, 2025, 07:26 PM ISTDelhi High Court Justice Yashwant Varma is under investigation after a large sum of cash was allegedly found at his official residence during a fire on March 14, 2025. This has sparked controversy, especially since he was previously linked to a 2018 Central Bureau of Investigation (CBI) case.
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RG Kar rape-murder case: Supreme Court disposes of victim's parents' plea for fresh CBI probe
India | Mar 17, 2025, 12:09 PM ISTThe case pertains the horrific rape and killing of a 32-year-old postgraduate trainee doctor at Kolkata's RG Kar Medical College and Hospital, which took place in August last year. The fresh plea by the grieving parents sought further judicial intervention in the high-profile case.