Search results for Cbi

CBI files chargesheet against Shubhkamna Buildtech and others

The CBI is currently investigating 50 cases registered pursuant to the directions of the Supreme Court against various builder companies and financial institutions across the count...

CBI files seventh chargesheet in homebuyers fraud case

Following the complaint, the agency laid a trap and allegedly caught the Computer Operator red-handed while demanding and accepting the bribe amount on behalf of the Superintendent...

CBI searches in eight states in builders-financial institutions nexus case

The CBI conducted searches at 77 locations across eight states in a builders-financial institutions nexus case. This investigation, handed over by the Supreme Court, targets builde...

CBI Raids 4 States in Human Trafficking Probe

Preliminary findings indicate that agents “receive payments from operators of scam compounds” in exchange for supplying Indians, the agency said.

CBI Arrests GST Superintendent and Inspector in Bribery Case 

CBI Arrests GST Superintendent and Inspector in Bribery Case  The Central Bureau of Investigation (CBI) arrested a superintendent and an inspector of Goods and Services Tax (GST) o...

CBI Registers Fresh Case Against Reliance Communications, Anil Ambani on LIC Complaint

Agency alleges misrepresentation, fund diversion in debenture investment case

CBI registers case in Twisha Sharma death, takes over probe from Bhopal police

CBI files chargesheet against Logix City Developers, bank officials in homebuyers' fraud case

The Central Bureau of Investigation has filed a chargesheet against Logix City Developers Pvt. Ltd. and its directors. Officials from ICICI Bank and HDFC Bank are also named. They...

CBI's New AI Chatbot To Tackle Digital Arrests By Helping Verify Notices

The chatbot, 'Abhay', will be launched by Chief Justice of India (CJI) Surya Kant on the occasion of the 22nd D P Kohli Memorial Lecture organised by the CBI in honour of its found...

CBI secures extradition of wanted fugitive Prabhdeep Singh from Azerbaijan

New Delhi [India], May 13 (ANI): The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA), the Ministry of Home Affairs (MHA), and Del...

CBI arrests DGCA’s Deputy Director General in alleged bribery case

Searches across Delhi lead to seizure of Rs ₹37 lakh cash, valuables

CBI Makes 1st Arrest In Suvendu-PA Murder Case

The CBI’s first arrest in the case came a week after Mr Adhikari handed over the probe to it from the state police within hours of the arrest of three accused from UP and Bihar: Re...

CBI registers FIR over NEET 'paper leak'

New Delhi, May 12: The CBI lodged an FIR on Tuesday in connection with the alleged leak of the NEET (UG) 2026 paper, officials said. The high-stakes entrance examination, held on M...

GST Assistant Commissioner arrested by CBI in Rs 5 lakh Bribery Case

GST Assistant Commissioner arrested by CBI in Rs 5 lakh Bribery Case According to the press release released by the Central Bureau of Investigation (CBI), an Assistant Commissioner...

CBI files chargesheet against AVJ Developers (India), bank officials in homebuyers' cheating case

The Central Bureau of Investigation has submitted a detailed chargesheet against AVJ Developers and several of their affiliates, bringing to light the involvement of bank officials...

CBI secures extradition of fugitive from Azerbaijan

‘After the subject was geo-located and arrested by the Azerbaijan authorities, an extradition request was sent to them,’ the agency says

CBI Registers New Case Against RCom and Anil Ambani, Alleges Rs 3,750 Crore Loss to LIC

CBI Registers New Case Against RCom and Anil Ambani, Alleges Rs 3,750 Crore Loss to LIC The Central Bureau of Investigation (CBI) on Wednesday (April 1, 2026) registered a new case...

Builder-Banker nexus: CBI files sixth chargesheet against Shubhkamna Buildtech

The CBI has filed its sixth chargesheet in the builder-banker nexus case. Shubhkamna Buildtech Pvt Ltd and its directors are accused of cheating homebuyers. The company allegedly m...

CBI Arrests Three Accused For Duping Senior Citizen Of ₹1.6 Crore

According to officials, the victim, a senior citizen, was allegedly coerced into transferring over ₹1.6 crore under the threat of ‘digital arrest’.

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank Fraud

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank Fraud The Central Bureau of Investigation (CBI) has recently uncovered information about the arr...

CBI registers fresh case against RCom, Anil Ambani

The CBI has filed the case for the alleged offences of conspiracy, cheating and misappropriation and under the provisions of the Prevention of Corruption Act on a complaint from th...

BCCI Not A Public Authority Under RTI Act: CIC

NEW DELHI : The Central Information Commission on Monday said the Board of Control for Cricket (BCCI) in India is not a “public authority” under the RTI Act as it is neither owned,...

सीबीआई करेगी सुवेंदु अधिकारी के PA चंद्रनाथ रथ हत्याकांड की जांच, अबतक तीन आरोपी गिरफ्तार

केंद्रीय जांच ब्यूरो (CBI) ने पश्चिम बंगाल के मुख्यमंत्री सुवेंदु अधिकारी के निजी सहायक चंद्रनाथ रथ हत्याकांड की जांच अपने हाथ में ले ली है। केंद्रीय जांच ब्यूरो (CBI) ने आज से पश्...

Madras High Court orders CBI probe into ₹397-crore transformer procurement during Senthilbalaji’s tenure

Chief Justice Sushrut Arvind Dharmadhikari and Justice G. Arul Murugan direct the Directorate of Vigilance and Anti Corruption to handover the papers to CBI within two weeks