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CBI SEARCH OPERATION
ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...- Stocks in news: Adani Enterprises, Adani Energy, Hindustan Zinc, Maruti Suzuki, IDFC First BankVolatile trade likely as weak global cues keep sentiment cautious; analysts favour a sell-on-rise strategy until Nifty reclaims 23,700. Sto...
- 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...
- NEET-UG paper leak: How CBI arrested ‘God’ in Maharashtra through WhatsappThe CBI has arrested two more individuals in the NEET-UG 2026 paper leak case. A Latur-based paediatrician and a Pune-based physics teacher...
- How amendments to anti-doping act can change search and seizure dynamicsNew anti-doping laws propose empowering officers to search and detain individuals in public for up to 24 hours, aiming to curb banned subst...
- IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...
- CBI nabs 5 from Jaipur, Gurugram, Nashik in NEET-UG 2026 paper leak probeThe CBI has apprehended five individuals in connection with the NEET-UG 2026 paper leak. Arrests were made in Jaipur, Gurugram, and Nashik....
- NEET-UG paper leak: CBI arrests 5; conducts multiple searches across countryThe CBI has arrested five individuals in connection with the NEET UG paper leak. Searches are underway across the country as the agency int...
- 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...
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...
- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- I-PAC raid case: Supreme Court pulls up Mamata Banerjee, says a CM can't just walk in during a probeThe Supreme Court censured West Bengal Chief Minister Mamata Banerjee at the hearing on the I-PAC raid case. The court said a Chief Ministe...
- CBI arrests deputy DGCA, senior executive of corporate group in drone import bribery caseThe CBI has apprehended a senior official from the Directorate General of Civil Aviation and a top executive from Asteria Aerospace. The ar...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- CBI arrests cyber criminal, seizes Rs 2.8 crore of cryptocurrenciesThe CBI arrested Rahul Arora in a crackdown on a cybercrime racket targeting US and Canadian victims by impersonating officials. Seized ass...
- CBI searches 105 locations under operation targeting cyber criminalsThey said 87 locations are being searched by the CBI and 18 locations are being searched by state and UT police in which over 300 suspects ...
- CBI searches in 14 states in connection with child sexual abuse caseThe central agency registered 23 separate cases on November 14 against 83 people allegedly involved in online child sexual abuse and exploi...
- CBI searches premises of Maharashtra-based media baronIn one of the biggest search operations in chit fund scams, CBI today raided 58 locations in Maharashtra and Odisha including premises of a...
- Coal scam: Court records statements of two CBI officialsThe court recorded the testimonies of CBI inspector Vijay Chettiar, who had carried out search at JIPL's office, and inspector Sanjay Sehga...
- CBI conducts search operations on MPS Greenery in West BengaCBI had earlier registered a case against the company on allegations of criminal conspiracy, cheating and criminal breach of trust.
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