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Cbi News

Bank, Bhopal management college officials booked for siphoning off scholarships

The CBI filed a case under the Prevention of Corruption Act.

Published 4 days ago

IDFC First Bank fraud case: CBI arrests 2 Haryana Labour Welfare Board officials

The Central Bureau of Investigation (CBI) has arrested two officials of the Haryana Labour Welfare Board (HLWB) for their alleged involvement in the misappropriation of <span class='webrupee'>₹</span>50 crore from the board’s account at the Sector 32 branch of the IDFC First Bank in Chandigarh. (Representational image)

Updated 10 days ago

Court allows CBI to arrest Reliance Capital ex-CFO Amit Bapna in ₹9,280 crore bank fraud case

Court allows CBI to arrest Reliance Capital ex-CFO Amit Bapna in <span class='webrupee'>₹</span>9,280 crore bank fraud case

Updated 13 days ago

₹504-crore IDFC First Bank fraud: CBI nabs ex-staffer of Haryana pollution control board

The agency said the investigation is continuing to identify all those involved and trace the entire trail of the misappropriated public funds. (HT Photo for representation)

Updated 15 days ago

CBI books senior Defence Estates Service officer in ₹5.72 crore disproportionate assets case

CBI books senior Defence Estates Service officer in <span class='webrupee'>₹</span>5.72 crore disproportionate assets case

Updated 15 days ago

Karnal man held from Gujarat in ₹26-lakh cyber fraud case

The agency said that the victim was coerced into transferring <span class='webrupee'>₹</span>25.65 lakh to two different bank accounts under the threat of a “digital arrest”. (HT Photo for representation)

Updated 16 days ago

CBI arrests Haryana-cadre IPS officer in ₹3-crore graft case

The federal agency had filed a case on June 8 naming Delhi Police inspector Pradeep Singh, Raja, a middleman, Rajkumar, and unknown others in the alleged bribery case. (HT Photo for representation)

Updated 16 days ago

Thieves break into Giribala's home; Twisha's family fears crime scene tampering

A special CBI court sent Twisha Sharma mother-in-law and retired judge Giribala Singh accused in the dowry harassment and death case to 14-day judicial custody, at the central jail, in Bhopal.

Published 18 days ago

CBI books firm, directors over ₹11-cr SBI loan default case

CBI books firm, directors over <span class='webrupee'>₹</span>11-cr SBI loan default case

Published 19 days ago

NEET exam leak: Delhi court extends judicial custody of 10 accused till July 11

NEET exam leak: Delhi court extends judicial custody of 10 accused till July 11

Published 19 days ago

CBI must probe Ram Mandir donation embezzlement case: Acharya Pramod Krishnam

Reacting to the controversy, BJP spokesperson Prakash Reddy defended the Uttar Pradesh government's handling of the case and said strict action would be taken against those found guilty.

Updated 20 days ago

CBI raids 80 sites across india in major swoop on cybercrime ring

CBI raids 80 sites across india in major swoop on cybercrime ring

Published 22 days ago

CBI attaches 23 properties across 3 states in ₹419cr LUCC chit fund cheating case

CBI attached properties in Uttarakhand, Uttar Pradesh and Mumbai as part of its probe into the multi-crore LUCC deposit case.

Published 23 days ago

₹645-crore IDFC First Bank fraud case: CBI to examine ex-panchayat department superintendent in Ambala jail

In its June 23 order, the court directed that the entire proceedings be conducted under CCTV surveillance and that the footage be preserved. (HT Photo for representation)

Published 23 days ago

CBI arrests Haryana IAS officer in IDFC First Bank fund fraud case

Former principal secretary Pankaj Agarwal (in blue T-shirt) being produced before a Panchkula court on Tuesday. (HT Photo)

Published 25 days ago

Two former CEOs of Reliance ADAG companies arrested by CBI

Two former CEOs of Reliance ADAG companies arrested by CBI

Published 25 days ago

CBI registers ₹62.42 crore bank fraud case against Mumbai-based firm

According to the CBI, the case was registered on June 18 based on a complaint filed by the SAM Branch of Indian Bank in Mumbai against One World Sourcing and its partners, Aashima Manoj Khushalani and Rakesh Kumar Singh.

Published 26 days ago

New West Bengal government clears all CBI sanction requests

The general consent was restored by the Suvendu Adhikari-led government on June 8.

Updated 28 days ago

CBI arrests ex-Panchkula MC chief in ₹79-crore fund diversion scam

Ram Kumar Singh (HT Photo)

Published 29 days ago

Court nod for lie-detector test on 2 witnesses in Ghosalkar murder case

Court nod for lie-detector test on 2 witnesses in Ghosalkar murder case

Published 30 days ago

IDFC case: CBI names CREST project director, Wadhwa in fresh chargesheet

Names of Wadhwa and Rishi have figured in other fraud cases also reported in Haryana and Chandigarh. (HT File)

Published 31 days ago

ED searches in Delhi, Haryana and Goa in ₹155.21 crore money laundering case

Enforcement Directorate carries out searches linked with money laundering case involving loss of <span class='webrupee'>₹</span>155.21 crore to Oriental Bank of Commerce

Published 32 days ago

Court allows NEET leak accused take re-test: 'Right to education fundamental'

Youths protest in Jaipur over the alleged NEET-2026 examination paper leak.

Updated 32 days ago

CBI books firm for defrauding bank of ₹20 crore

CBI books firm for defrauding bank of <span class='webrupee'>₹</span>20 crore

Published 33 days ago

Ferozepur: CBI arrests 2 railway staffers for demanding ₹60,000 bribe

The Central Bureau of Investigation (CBI) has arrested two employees of the Ferozepur railway division in connection with an alleged bribery case involving a departmental disciplinary matter.

Published 35 days ago

₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller

The two accused have been chargesheeted for offences including criminal conspiracy, criminal breach of trust, cheating, forgery, destruction of evidence, and offences under the Prevention of Corruption Act, 1988. (HT Photo for representation)

Published 35 days ago

CBI files two chargesheets in separate govt fund embezzlement cases

CBI files two chargesheets in separate govt fund embezzlement cases

Published 36 days ago

CBI secures return of Red Notice subjects from Thailand, Georgia

Ganesh Balaso Kale (left) and Vainket Garg (right) were brought back to India from Thailand and Georgia, respectively, in separate CBI-coordinated operations.

Updated 37 days ago

Unidentified senior public servant on radar for assuring relief in CBI cases

The CBI registered a bribery case on Monday. (X)

Published 38 days ago

NEET UG leak accused Yash Yadav seeks interim bail to appear for June 21 re-exam

The court has listed the matter for further hearing on June 12.

Published 39 days ago

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