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    Cbi News

    Recruitment irregularities: SC seeks CBI's reply on bail plea of ex-Chhattisgarh PSC secretary

    Recruitment irregularities: SC seeks CBI's reply on bail plea of ex-Chhattisgarh PSC secretary
    Cities
    Published 10 hours ago

    Chandigarh: CBI chargesheets EPFO officer in ₹2L bribery case

    The chargesheet has been filed following the investigation into the bribery allegations. (HT FIle)
    Cities
    Published 1 day ago

    Chandigarh: CBI gets prosecution sanction against former project director, accountant in CREST fund diversion case

    The accused in judicial custody have been directed to appear through video conferencing on October 5. (HT)
    Cities
    Published 4 days ago

    CBI probes US Christian mission Timothy over alleged ₹92.55 crore FCRA violations

    The CBI FIR alleges <span class='webrupee'>₹</span>92.55 crore was withdrawn using foreign debit cards between November 2025 and April 2026, with another <span class='webrupee'>₹</span>44 crore withdrawn across states.
    India News
    Published 5 days ago

    Aaditya Thackeray on CBI FIR in Disha Salian's death: ‘Never met or known her'

    Aaditya Thackeray claimed there was a “relentless smear campaign run by vested interests” against him.
    India News
    Updated 4 days ago

    CBI books Arunachal anti-dam activist Bhanu Tatak over FCRA violations

    Tatak said she was a recipient of the Bhagirath Prayas Samman Award, India 2023, for her work in river conservation. (Facebook)
    India News
    Updated 6 days ago

    Chandigarh: ₹80 lakh from alleged CREST fund diversion used to buy land in Goa, says CBI chargesheet

    The funds to the consultancy were shifted through six transactions between November 2024 and February 2025, it was alleged. (HT File)
    Cities
    Published 6 days ago

    CBI FIR in Disha Salian case to probe gang rape, murder, cover-up charges

    Disha Salian died after falling from a 12th-floor flat in Malad on June 9, 2020.
    India News
    Updated 6 days ago

    CREST funds misappropriation case: CBI files chargesheet against IFoS officer, wife

    The accused have been booked for criminal conspiracy, destruction of evidence, criminal breach of trust, cheating, forgery and using forged documents as genuine under the Bharatiya Nyaya Sanhita (BNS). (HT File)
    Cities
    Published 9 days ago

    CBI books two city construction firms for defrauding home buyers

    The CBI has booked two Mumbai-based construction firms based on a Supreme Court directive which had sought an investigation of construction firms across the country over allegations related to criminal conspiracy, cheating and criminal misconduct.
    Cities
    Published 10 days ago

    Fugitive Harnek Singh deported to India from US after evading trial since 2013

    Harnek Singh was deported from the United States and apprehended by CBI officials after he arrived at Indira Gandhi International Airport in New Delhi.
    India News
    Updated 11 days ago

    Zee Founder faces CBI heat over defaulted loans, ₹1,322 crore hit to LIC Housing

    Immigration authorities have issued a look-out circular against Chandra at all airports, ports and land entry/exit points to ensure he doesn’t leave the country.
    India News
    Updated 15 days ago

    CBI searches 89 locations across 20 states, arrests three over ‘digital arrest’ cases

    The searches covered 89 locations across 20 states and were linked to three cases involving victims allegedly defrauded of over <span class='webrupee'>₹</span>42 crore through digital arrest scams.
    India News
    Published 17 days ago

    Former RCFL CEO Devang Mody gets bail in ₹4,097-cr bank fraud case

    (Shutterstock)
    Cities
    Published 18 days ago

    ₹504-crore IDFC First Bank fraud: CBI names six Haryana IAS officers among 19 in 3rd chargesheet

    CBI, which took over the probe on April 8, alleges public servants, bank officials conspired to route govt funds to third-party accounts (HT)
    Cities
    Published 18 days ago

    CBI names 6 IAS officers in ₹504-crore IDFC Bank fraud case

    With the latest charge sheet, the total number of accused charge-sheeted in the case has risen to 37.
    India News
    Updated 18 days ago

    Project brochures cannot be dismissed as mere ‘marketing material’: SC

    The observation came as the court took a stern view of the continuing deviations at DLF Home Developers’ The Primus residential project in Gurugram. (Representational image)
    India News
    Updated 18 days ago

    A case back in focus: All you need to know about Disha Salian's death

    Disha's father, Satish Salian, had approached the Bombay High Court seeking a CBI investigation in March 2025.
    India News
    Updated 19 days ago

    Over 7,200 corruption cases probed by CBI pending trials, 409 for more than 2 decades

    Over 7,200 corruption cases probed by CBI pending trials, 409 for more than 2 decades
    India News
    Published 20 days ago

    CBI should probe Delhi Food Minister Sirsa’s role in rice scam: AAP

    CBI should probe Delhi Food Minister Sirsa’s role in rice scam: AAP
    India News
    Published 20 days ago

    Subsidised rice meant for poor labourers 'sold to traders'; CBI books officials of FCI, NERAMAC

    Subsidised rice meant for poor labourers 'sold to traders'; CBI books officials of FCI, NERAMAC
    Cities
    Updated 21 days ago

    Software engineer held in Agra for killing girlfriend in US

    File photo of accused Arjun Sharma (Sourced)
    Cities
    Published 25 days ago

    Ex-GST superintendent, wife get RI in disproportionate assets case

    Court sentenced former GST superintendent to four years’ rigorous imprisonment and his wife to three years’ RI in a disproportionate assets case involving <span class='webrupee'>₹</span>38.17 lakh. ((PIC FOR REPRESENTATION))
    Cities
    Published 25 days ago

    How Delhi gang pulled off fake CBI raids: Target lists, forged IDs and jackets

    Police believe the gang may have carried out two or three similar fake CBI raids in Delhi, Mumbai and Jammu and Kashmir.
    India News
    Updated 27 days ago

    SC issues notice to Centre, CBI on plea for CBI probe into JPSC exam 'irregularities'

    SC issues notice to Centre, CBI on plea for CBI probe into JPSC exam 'irregularities'
    India News
    Published 28 days ago

    CBI registers case against former DGCA Director, others in corruption case

    The FIR stated that a preliminary enquiry was registered on April 7, 2025, following a complaint against Gill alleging abuse of his official position while serving as Director of Flying Training at DGCA.
    India News
    Published 29 days ago

    SC to hear plea on Aug 24 seeking CBI probe into Jharkhand JPSC exam

    A view of the Supreme Court of India (SCI) building, in New Delhi
    India News
    Updated 29 days ago

    Sippy Sidhu murder case: Ensure summons are served in accordance with law, says CBI court

    The witness was summoned in Sippy Sidhu murder case, when National-level shooter and lawyer Sukhmanpreet Singh, better known as Sippy Sidhu, was shot dead at a park in Sector 27 on September 20, 2015. (Shutterstock)
    Cities
    Published 30 days ago

    Can't endlessly probe officials in Delhi coaching centre flood deaths case: CBI

    Rau’s IAS coaching centre in Old Rajinder Nagar where three UPSC aspirants drowned after rainwater flooded the premises in July 2024
    Cities
    Updated 30 days ago

    Posed as Lok Sabha employee, promised job: CBI arrests man on the run for 10 yrs

    The CBI said Jitendra Pathak was on the run for the past 10 years, according to its official release.
    India News
    Updated 31 days ago
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