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cbi news

₹13-lakh Punjab Vigilance Bureau graft case: CBI files challan against four accused

₹13-lakh Punjab Vigilance Bureau graft case: CBI files challan against four accused
chandigarh news
Published on Jul 10, 2026 09:08 am IST

Govt didn’t sign any file for Khalra case convicts’ premature release: AAP

The Aam Aadmi Party (AAP) on Thursday denied allegations that the Bhagwant Mann government had signed any file related to the premature release of convicts in the Jaswant Singh Khalra murder case.
chandigarh news
Published on Jul 10, 2026 08:56 am IST

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 ₹50 crore from the board’s account at the Sector 32 branch of the IDFC First Bank in Chandigarh. (Representational image)
chandigarh news
Updated on Jul 09, 2026 06:00 pm IST

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

mumbai news
Updated on Jul 05, 2026 08:41 am IST

₹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)
chandigarh news
Updated on Jul 03, 2026 09:12 am IST

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

mumbai news
Updated on Jul 03, 2026 08:38 am IST

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

The agency said that the victim was coerced into transferring ₹25.65 lakh to two different bank accounts under the threat of a “digital arrest”. (HT Photo for representation)
chandigarh news
Updated on Jul 02, 2026 09:38 am IST

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)
chandigarh news
Updated on Jul 02, 2026 09:44 am IST

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.
india news
Published on Jun 30, 2026 08:48 am IST

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

CBI books firm, directors over ₹11-cr SBI loan default case
mumbai news
Published on Jun 30, 2026 03:58 am IST

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
news
Published on Jun 29, 2026 04:27 pm IST

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.
india news
Updated on Jun 28, 2026 02:13 pm IST

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

CBI raids 80 sites across india in major swoop on cybercrime ring
india news
Published on Jun 26, 2026 06:02 am IST

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.
india news
Published on Jun 25, 2026 07:03 pm IST

₹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)
chandigarh news
Published on Jun 25, 2026 06:04 am IST

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)
chandigarh news
Published on Jun 23, 2026 01:49 pm IST

Two former CEOs of Reliance ADAG companies arrested by CBI

Two former CEOs of Reliance ADAG companies arrested by CBI
india news
Published on Jun 23, 2026 06:48 am IST

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.
india news
Published on Jun 22, 2026 10:30 am IST

New West Bengal government clears all CBI sanction requests

The general consent was restored by the Suvendu Adhikari-led government on June 8.
india news
Updated on Jun 20, 2026 06:50 am IST

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

Ram Kumar Singh (HT Photo)
chandigarh news
Published on Jun 19, 2026 06:48 am IST

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
mumbai news
Published on Jun 18, 2026 06:24 am IST

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)
chandigarh news
Published on Jun 17, 2026 07:24 am IST

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 ₹155.21 crore to Oriental Bank of Commerce
india news
Published on Jun 16, 2026 03:24 pm IST

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

Youths protest in Jaipur over the alleged NEET-2026 examination paper leak.
india news
Updated on Jun 16, 2026 03:49 pm IST

CBI books firm for defrauding bank of ₹20 crore

CBI books firm for defrauding bank of ₹20 crore
mumbai news
Published on Jun 16, 2026 11:59 pm IST

Delhi court allows CBI to question 3 accused in NEET paper leak

The plea sought the court's permission to quiz the accused persons for getting necessary clarifications in connection with the probe. The CBI has arrested 13 persons in the case.
india news
Published on Jun 15, 2026 02:24 pm IST

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.
chandigarh news
Published on Jun 13, 2026 08:16 am IST

₹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)
chandigarh news
Published on Jun 13, 2026 06:36 am IST

CBI files two chargesheets in separate govt fund embezzlement cases

CBI files two chargesheets in separate govt fund embezzlement cases
gurugram news
Published on Jun 12, 2026 04:21 pm IST

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.
india news
Updated on Jun 11, 2026 01:00 pm IST
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