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Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBISaurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau o...- CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based companyThe Central Bureau of Investigation has registered a case involving a USD 10 million fraud. This fraud is related to India Exim Bank and a ...
- PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud caseAn office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent ...
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
- Zee draws line between CBI probe against Subhash Chandra and its businessZee Entertainment Enterprises has clarified that an Enforcement Case Information Report (ECIR) registered against founder Subhash Chandra i...
- Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directorsThe CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving fiv...
- Bengal govt now free to transfer I-PAC raid obstruction case to CBI: MamataMamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforcement Directorate s...
- IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering chargesThe Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the o...
- BJP's Hasirani Rath, Sakharov Sarkar take oath as MLAs in Bengal AssemblyHasarani Rath and Sakharov Sarkar recently took their oaths as MLAs in the West Bengal Assembly in Kolkata. Their victories in the Nandigra...
- CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud caseThe Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This...
- CBI registers FIR into anti-drug activist Parvinder Singh Jhota's murder in Punjab; Autopsy to be done at PGIMERThe CBI has taken over the investigation into Parvinder Singh Jhota's murder following Punjab government's consent. A special team with exp...
- Defence Ministry may suspend dealings with SMPPThe defence ministry plans to suspend all business dealings with SMPP due to an ongoing CBI investigation. Allegations involve bribing offi...
- CBI arrests Munitions India executive director, SMPP CEO in Rs 500 crore defence deal bribery caseThe Central Bureau of Investigation arrested three individuals in an alleged bribery case. Anil Kumar, the executive director of Munitions ...
- CBI arrests Munitions India Limited official, SMPP CEO in defence leaks-for-money caseThe CBI has arrested Anil Kumar, Munitions India Limited executive director, and SMPP CEO Ashish Kansal. They are charged with accepting br...
- Andhra Pradesh IAS officer and realtor friend among four charged in Bengaluru pub caseAn IAS officer named Vikas Marmat and three associates were charged after assaulting police officers. The incident occurred at a nightclub ...
- CBI files supplementary chargesheet in NEET paper leak caseThe CBI has filed a supplementary chargesheet against Sheshrav Bajrang Suryawanshi, the 14th accused in the NEET-UG 2026 paper leak case, a...
- Supreme Court bars coercive steps against Punjab CM Bhagwant Mann's aide in corruption caseA division bench comprising Justices M M Sundresh and Prasanna B Varale issued notice on the Punjab government's petition challenging a Pun...
- Supreme Court bars coercive action by CBI against people linked to Punjab govtThe Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a ...
- SC Justice Sheel Nagu recuses from Punjab plea against CBI probeSupreme Court Justice Sheel Nagu recused himself from hearing the Punjab government's appeal against a high court order. The Punjab and Har...
- Punjab CM Mann’s OSD Rajbir Ghuman skips CBI questioning, says CMOPunjab Chief Minister Bhagwant Mann’s OSD Rajbir Singh Ghuman did not appear before the CBI for questioning in an alleged corruption and br...
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