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INCRIMINATING DOCUMENTS SEIZED
5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...08 Jun, 2026, 09.25 PM IST- 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
- CBI arrests two more in NEET-UG paper leak caseThe CBI has made two more arrests in the NEET-UG 2026 exam paper leak. This brings the total number of accused in custody to thirteen. One ...27 May, 2026, 11.48 PM IST
- NEET-UG 2026 paper leak case: CBI arrests Pune faculty, Latur doctor; total arrests reach 13The CBI has arrested two more people in the NEET-UG 2026 paper leak case. This brings the total number of arrests to thirteen. The new arre...27 May, 2026, 10.52 AM IST
- CBI makes 11th arrest in NEET-UG paper leakThe Central Bureau of Investigation has made a significant arrest in the NEET-UG paper leak case. A teacher from Pune, identified as Manish...23 May, 2026, 12.09 AM IST
- CBI arrests Pune-based lecturer Havaldar for 'leaking' NEET UG physics paper to aspirantsThe CBI has arrested a Pune-based lecturer, Manisha Sanjay Havaldar, in connection with the NEET UG 2026 physics paper leak. She allegedly ...22 May, 2026, 07.32 PM IST
- CBI makes 10th arrest in NEET-UG 2026 paper leak: 'Another key accused' from Maha's LaturCentral Bureau of Investigation apprehended Professor Shivaraj Motegaonkar, owner of RCC Coaching Institute, in the NEET-UG 2026 paper leak...19 May, 2026, 01.25 AM IST
- CBI hunts ‘source’ of NEET-UG 2026 paper leak as probe widens to NTA officialsCBI has arrested nine individuals, including alleged kingpins, in connection with the NEET-UG 2026 paper leak. The agency is actively seeki...18 May, 2026, 12.31 AM IST
- NEET-UG 2026 paper leak: CBI produces Pune teacher before Delhi court, seeks 14-day custodyThe CBI has arrested Manisha Gurunath Mandhare, an NTA panel member, in the NEET-UG 2026 paper leak case. She is accused of leaking Biology...17 May, 2026, 12.45 PM IST
- NEET paper leak: CBI nabs 'another mastermind', a Pune-based teacher of BotanyThe CBI has arrested a ninth person in the NEET UG 2026 examination case. Manisha Mandhare, a botany lecturer from Pune, is accused of leak...17 May, 2026, 11.49 AM IST
- Who is Manisha Gurunath Mandhare? NTA-appointed Pune teacher arrested in NEET UG 2026 biology paper leak caseNEET 2026 paper leak: A senior Botany teacher, Manisha Gurunath Mandhare, has been arrested by the CBI for her alleged role in the NEET UG ...16 May, 2026, 05.05 PM IST
- NEET-UG 2026 leak: CBI arrests chemistry lecturer, probes possible NTA linkThe CBI has apprehended PV Kulkarni, a chemistry lecturer, in connection with the NEET-UG paper leak. Kulkarni allegedly provided leaked qu...16 May, 2026, 12.17 AM 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
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...08 May, 2026, 05.58 PM IST
- Gujarat: Enforcement Directorate seizes over Rs 1 crore cash in Rs 2,000 denomination"ED seized cash worth Rs 1.62 Crore including more than Rs 1 Crore in 2000 rupees currency notes, documents related to more than 100 proper...21 Jun, 2023, 10.44 PM IST
- IT dept detects multi-crore tax evasion after raids on WB groupThe raids were carried out last week on September 17 at a total of 25 premises, including the residences of the promoters and the offices a...21 Sep, 2021, 02.55 PM IST
- Hawala operator busted, Rs 3.5 lakh foreign currency seizedSources in the agency said that based on a specific tip-off, the Delhi Zonal Unit of the ED had raided the premises of a forex exchange sho...27 Nov, 2008, 10.46 AM IST
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