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CBI FRAUD PROBE
CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...07 Jun, 2026, 08.49 AM IST- PM Modi, Education minister must be held accountable for 'cover up': Congress on NTA claims on NEET examCongress criticizes NTA officials' claims of no NEET exam leak, calling it a cover-up and accusing the government of collusion with paper l...22 May, 2026, 12.00 PM IST
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...22 May, 2026, 10.52 AM IST
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...16 May, 2026, 11.05 PM IST
- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...15 May, 2026, 12.05 PM IST
- Why was NEET 2026 exam cancelled? Full timeline of leak, 'guess paper' controversy, Rajasthan-Uttarakhand link & what we know so farNEET 2026 exam cancelled: The cancellation of NEET-UG 2026 has triggered a nationwide controversy after investigators uncovered alleged lar...12 May, 2026, 06.43 PM IST
- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...02 May, 2026, 08.30 PM IST
- ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...22 Apr, 2026, 05.41 PM IST
- CJI Surya Kant flags rising 'digital arrest' scams duping educated peopleChief Justice of India Surya Kant voiced shock at educated people being defrauded by digital arrests. A recent case involved an elderly wom...20 Apr, 2026, 12.53 PM IST
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...17 Apr, 2026, 09.30 AM IST
- HC quashes 70 acres of Hebbal land acquisition 25 years later, orders CBI probeA Karnataka High Court division bench has overturned a land acquisition for a non-existent company, restoring 70 acres in Bengaluru to farm...13 Apr, 2026, 10.46 PM IST
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...09 Apr, 2026, 08.06 PM IST
- CBI all set to take over Rs 590 crore IDFC First Bank scam caseThe CBI has launched an extensive inquiry into an alarming Rs 590 crore embezzlement scheme concerning Haryana's government funds. Reports ...09 Apr, 2026, 04.49 PM IST
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...30 Mar, 2026, 10.34 PM IST
- Banks to report frauds of Rs 1 crore and above to CVCBased on the reports, the anti-corruption watchdog, which has hired four General Manager ranked officers from bank as advisors, will recomm...31 Oct, 2016, 04.29 PM IST
- CBI nodal agency for banks to report high value frauds"The CBI will act as centralised agency to receive complaints of frauds from banks,"said Central Vigilance Commissioner K V Chowdary07 Aug, 2016, 12.26 PM IST
- Andhra Pradesh government orders CBI probe into Satyam scamAndhra CM Reddy sent a letter to PM recommending that the investigation into the fraud be taken over by CBI. Gainers: BSE ( A, B ) | NSE | ...09 Feb, 2009, 10.41 PM IST
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