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Results for "Central Bureau of Investigation (CBI)"

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CBI Arrests Six Railway Officials in Bribery Cases
Businessindian-express3d ago

CBI Arrests Six Railway Officials in Bribery Cases

The Central Bureau of Investigation (CBI) has arrested six railway officials in connection with bribery cases. The arrests were made in Rajasthan and Chhattisgarh, indicating a crackdown on corruption within the railway sector.

CBI Files Cheating Case Against Anil Ambani and Reliance Capital
BusinessTimes of Indiaindian-express16d ago2 sources

CBI Files Cheating Case Against Anil Ambani and Reliance Capital

The Central Bureau of Investigation (CBI) has filed a cheating case against Anil Ambani and Reliance Capital in connection with an EPFO (Employees' Provident Fund Organisation) matter. The FIR alleges irregularities related to provident fund contributions.

Indian Court Criticizes CBI Over Custodial Torture Claims
Worldindian-express1mo ago

Indian Court Criticizes CBI Over Custodial Torture Claims

An Indian court has reprimanded the Central Bureau of Investigation (CBI) for allegedly assuming a dual role of investigator and punisher, following claims of custodial torture. The court emphasized the importance of due process and human rights.

CBI Takes Over Twisha Sharma Dowry Death Probe After Supreme Court Order
WorldTimes of Indiahindustan-timesindian-express+1ndtv2mo ago4 sources

CBI Takes Over Twisha Sharma Dowry Death Probe After Supreme Court Order

The Central Bureau of Investigation (CBI) has taken over the probe into the Twisha Sharma dowry death case, re-registering an FIR in Bhopal. This development follows a Supreme Court directive for an immediate investigation, with the court noting the accused's status as an ex-judge.

CBI Inquiry Recommended in Twisha Sharma Death Case, Mother-in-Law Noticed
PoliticsTimes of Indiahindustan-times2mo ago2 sources

CBI Inquiry Recommended in Twisha Sharma Death Case, Mother-in-Law Noticed

The Madhya Pradesh government has recommended a Central Bureau of Investigation (CBI) inquiry into the Twisha Sharma death case, with AIIMS Delhi doctors conducting the autopsy and a notice issued to her mother-in-law, Giribala Singh, who denies allegations and faces potential loss of bail.

Retired Navy Captain Booked in Disproportionate Assets Case
Politicshindustan-timesindian-expressndtv2mo ago3 sources

Retired Navy Captain Booked in Disproportionate Assets Case

India's Central Bureau of Investigation (CBI) has booked a retired Navy captain in a case involving disproportionate assets exceeding Rs 3 crore. The captain is currently under scanner for the alleged illicit wealth.

CBI Makes Further Arrests in Suvendu Aide Murder Case
Politicsindian-express3mo ago

CBI Makes Further Arrests in Suvendu Aide Murder Case

The Central Bureau of Investigation (CBI) has made additional arrests, including a fifth accused from Varanasi, in connection with the murder case of an aide to political leader Suvendu Adhikari. The investigation continues with these new developments.

NEET-UG Paper Leak: CBI Probe Widens, Coaching Giant Searched
Technologyindian-express3mo ago

NEET-UG Paper Leak: CBI Probe Widens, Coaching Giant Searched

The Central Bureau of Investigation (CBI) has widened its probe into the NEET-UG paper leak, arresting a botany teacher and searching a Latur coaching giant while questioning its owner. The National Testing Agency (NTA) has also submitted a list of paper setters and translators to the CBI.

CBI Arrests Five in NEET-UG Paper Leak Case
WorldTimes of Indiahindustan-timesindian-express3mo ago3 sources

CBI Arrests Five in NEET-UG Paper Leak Case

India's Central Bureau of Investigation (CBI) has arrested five individuals and conducted multiple raids across the country in connection with the NEET-UG paper leak case. The investigation revealed that a hard copy of the exam paper was sourced in Pune and shared on WhatsApp before the examination.

Worldhindustan-times3mo ago

Telangana Government to Transfer PPA Irregularities Probe to CBI

The Telangana government announced its decision to hand over a probe report concerning alleged irregularities in Power Purchase Agreements (PPAs) during the previous BRS regime to the Central Bureau of Investigation (CBI). This move signals a deeper investigation into the matter.

India: CBI Widens Builder-Bank Probe, Raids 77 Locations
BusinessTimes of Indiahindustan-times4mo ago2 sources

India: CBI Widens Builder-Bank Probe, Raids 77 Locations

India's Central Bureau of Investigation (CBI) has expanded its probe into a builder-bank nexus, filing 22 new First Information Reports (FIRs). The agency conducted raids at 77 locations across eight states in connection with these cases.

Businessndtv5mo ago

Crypto Scam Accused Arrested While Fleeing to Sri Lanka

The Central Bureau of Investigation (CBI) has made its first arrest in connection with an alleged Rs 20,000 crore Bitcoin fraud, considered one of India's largest cryptocurrency scams, with the accused apprehended while attempting to flee to Sri Lanka.

CBI Books GST Officer for Rs 1 Crore Bribe
Politicsindian-express1mo ago

CBI Books GST Officer for Rs 1 Crore Bribe

India's Central Bureau of Investigation (CBI) has registered a case against a GST intelligence officer for allegedly accepting a bribe of Rs 1 crore from a businessman in Mysuru.

CBI Arrests Senior IAS Officer in Haryana Bank Fraud Case
Politicshindustan-timesindian-expressndtv1mo ago3 sources

CBI Arrests Senior IAS Officer in Haryana Bank Fraud Case

The Central Bureau of Investigation (CBI) has arrested senior Haryana IAS officer Pankaj Agarwal in connection with a multi-crore IDFC First Bank fund fraud case. Two former CEOs of Reliance ADAG companies were also arrested in relation to the scam.

CBI Recreates Crime Scene in Twisha Sharma Dowry Death Case
WorldTimes of Indiahindustan-timesindian-express+1ndtv2mo ago4 sources

CBI Recreates Crime Scene in Twisha Sharma Dowry Death Case

The Central Bureau of Investigation (CBI) recreated the crime scene in Bhopal using an 80-kg dummy to investigate the death of Twisha Sharma, who allegedly died by suicide in a dowry death case. Her mother-in-law and husband were present during the recreation and questioned.

CBI to Charge 3 Teachers in NEET Question Leak Case
Worldhindustan-times2mo ago

CBI to Charge 3 Teachers in NEET Question Leak Case

The Central Bureau of Investigation (CBI) is preparing to name three teachers in its chargesheet for allegedly leaking NEET questions. The investigation will remain open to explore all aspects, though no National Testing Agency (NTA) official will be named.

Calcutta HC Orders New CBI Probe into RG Kar Rape-Murder Case
HealthTimes of Indiahindustan-timesindian-express+1ndtv2mo ago4 sources

Calcutta HC Orders New CBI Probe into RG Kar Rape-Murder Case

The Calcutta High Court has directed the Central Bureau of Investigation (CBI) to form a Special Investigation Team (SIT) for a fresh probe into the RG Kar rape-murder case. The court specifically ordered the SIT to investigate lapses in the initial investigation, potential evidence tampering, and the timeline between the victim's last known activities and cremation.

CBI Arrests Army Colonel, Others in ₹50 Lakh Bribery Case
WorldTimes of Indiahindustan-timesindian-express+1ndtv3mo ago4 sources

CBI Arrests Army Colonel, Others in ₹50 Lakh Bribery Case

The Central Bureau of Investigation (CBI) has arrested an Army Ordnance Corps colonel and five others in Kolkata in connection with a ₹50 lakh bribery case. The arrests are part of an ongoing investigation into alleged corruption.

CBI Widens Probe into NEET Paper Leak, More Arrests Made
WorldTimes of Indiahindustan-times3mo ago2 sources

CBI Widens Probe into NEET Paper Leak, More Arrests Made

India's Central Bureau of Investigation (CBI) has widened its probe into the NEET-UG paper leak, arresting a second insider and placing the entire examination committee under scrutiny. This comes as another relative linked to the alleged leak has stopped attending medical college.

CBI Raids Mumbai Locations in Reliance Group Bank Fraud Probe
Businesshindustan-timesindian-expressndtv3mo ago3 sources

CBI Raids Mumbai Locations in Reliance Group Bank Fraud Probe

India's Central Bureau of Investigation (CBI) conducted raids at 17 locations in Mumbai as part of an ongoing probe into a bank fraud linked to the Anil Ambani-led Reliance Group. This action follows other recent CBI activities, including convictions for insurance fraud and coordinating an extradition.

CBI Books Former WAPCOS CMD Over Financial Irregularities
Politicshindustan-times3mo ago

CBI Books Former WAPCOS CMD Over Financial Irregularities

The Central Bureau of Investigation (CBI) has initiated a probe against former WAPCOS CMD RK Agrawal for alleged financial irregularities, including travel payments for his son, following approval from Union Jal Shakti minister CR Patil.

CBI Arrests Aviation Official and Executive in Bribery Case
Businesshindustan-timesndtv4mo ago2 sources

CBI Arrests Aviation Official and Executive in Bribery Case

India's Central Bureau of Investigation (CBI) has arrested a deputy director from the aviation body DGCA and a senior executive from a private firm. The arrests were made in connection with a bribery case involving Rs 2.5 lakh.

India's SC Orders CBI Probe Against Arunachal CM Over Public Contracts
PoliticsTimes of Indiahindustan-timesindian-express4mo ago3 sources

India's SC Orders CBI Probe Against Arunachal CM Over Public Contracts

India's Supreme Court has ordered a Central Bureau of Investigation (CBI) inquiry into allegations that public works contracts worth around ₹1,270 crore were awarded over the last 10 years to firms linked to the family of Arunachal Pradesh's Chief Minister Pema Khandu.

CBI Files Charges in Twisha Sharma Dowry Death Case
Politicshindustan-timesindian-expressndtv23h ago3 sources

CBI Files Charges in Twisha Sharma Dowry Death Case

The Central Bureau of Investigation (CBI) has filed a chargesheet against Twisha Sharma's husband and mother-in-law, accusing them of dowry death, cruelty, and abetment to suicide. The charges detail the events leading up to Twisha Sharma's death.

CBI Files Chargesheet Against 13 in NEET UG Paper Leak Case
PoliticsTimes of Indiahindustan-timesindian-express+1ndtv20d ago4 sources

CBI Files Chargesheet Against 13 in NEET UG Paper Leak Case

The Central Bureau of Investigation (CBI) has filed a chargesheet against 13 individuals in connection with the 2026 NEET UG paper leak case. The fast-track court has taken the chargesheet on record, with a hearing scheduled for tomorrow.

First NEET Fast-Track Court Hearing Adjourned as CBI Skips Proceedings
PoliticsTimes of Indiahindustan-timesindian-express22d ago3 sources

First NEET Fast-Track Court Hearing Adjourned as CBI Skips Proceedings

The inaugural hearing of the fast-track court established for the NEET paper leak case was adjourned after the Central Bureau of Investigation (CBI) counsel failed to appear. A Delhi court has since requested the CBI to appoint a public prosecutor for the case.

CBI Arrests Former Reliance Finance CEOs in ₹7,623 Crore Bank Fraud Case
Businesshindustan-timesndtv1mo ago2 sources

CBI Arrests Former Reliance Finance CEOs in ₹7,623 Crore Bank Fraud Case

The Central Bureau of Investigation (CBI) has arrested former CEOs of Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) in connection with a ₹7,623 crore bank fraud case, following an earlier registration of a ₹62.42 crore fraud case against a Mumbai firm. The accused are alleged to have caused losses of ₹4,097 crore to 13 Public Sector Banks (PSBs) in the RCFL case and ₹3,526 crore to 10 PSBs in the RHFL case.

West Bengal restores general consent to CBI
Politicshindustan-times2mo ago

West Bengal restores general consent to CBI

West Bengal has reinstated general consent for the Central Bureau of Investigation (CBI) to operate in the state, nearly eight years after the previous Trinamool Congress government withdrew the permission.

CBI to Submit Report on NEET Paper Leak Case
Politicshindustan-times2mo ago

CBI to Submit Report on NEET Paper Leak Case

The Central Bureau of Investigation (CBI) is finalizing its report on the NEET-UG 2026 paper leak investigation. The report is expected to recommend systemic reforms to prevent future incidents.

CBI Takes Over Twisha Sharma Death Investigation
Politicshindustan-times2mo ago

CBI Takes Over Twisha Sharma Death Investigation

The Central Bureau of Investigation (CBI) has taken over the probe into the death of Twisha Sharma, a case that previously involved her husband's testimony to a Madhya Pradesh SIT regarding an abortion and a financial claim.

CBI Arrests Expert in NEET Physics Paper Leak Investigation
PoliticsTimes of Indiahindustan-timesindian-express+1ndtv2mo ago4 sources

CBI Arrests Expert in NEET Physics Paper Leak Investigation

The Central Bureau of Investigation (CBI) has arrested an expert appointed by the National Testing Agency (NTA) in connection with the alleged leak of the NEET-UG physics paper. This marks the eleventh arrest in the ongoing investigation into the paper leak.

CBI Chief Praveen Sood's Tenure Extended by One Year
Politicshindustan-timesndtv3mo ago2 sources

CBI Chief Praveen Sood's Tenure Extended by One Year

The Indian government has extended the tenure of Central Bureau of Investigation (CBI) chief Praveen Sood for an additional year. This decision prolongs his leadership of the country's premier investigative agency.