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PAGE 15

Vimal Negi death probe: CBI registers abetment to suicide case

Himachal Pradesh Power Corporation Limited (HPPCL) chief engineer Vimal Negi (HT File)

Published on May 28, 2025, 8:50 AM IST

Interpol issues 2 silver notices to trace assets of criminals on India’s request

FILE PHOTO: A CBI statement said 51 countries including India are taking part in the first phase of issuance of silver notices as a pilot project. (REUTERS)

Updated on May 27, 2025, 9:57 PM IST

Conmen use fake Union minister and ex-President letters to cheat ₹25 lakh

The two accused, Reningston Sales and Vincent Raju, hatched an elaborate scheme to con people and swindle money by claiming to be the office bearers and executives of a fictitious organisation. (Representative)

Published on May 26, 2025, 11:08 PM IST

CBI arrests Bengal doctor for taking bribe

The agency also searched the doctor’s home in the Hatisal area of Burdwan town. (Representative file photo)

Updated on May 25, 2025, 3:34 PM IST

Video: Tribal man attacks cop with bow and arrow to seek revenge from CBI

The accused used to work in the Railways till 1993 and had helped the CBI officials catch a corrupt colleague.

Updated on May 25, 2025, 1:07 PM IST

Fired 32 yrs ago, ex-railway worker attacks CBI ASI with bow & arrow in revenge

The ASI, 55-year-old Virendra Singh, suffered a chest injury in the incident on Friday, police said.

Published on May 24, 2025, 6:36 PM IST

Wanted in India for fraud, Angad Chandhok brought back from US by CBI

India receives Angad Chandhok from US after tech fraud conviction

Published on May 24, 2025, 1:43 PM IST

Ex-J&K Governor Satya Pal Malik named in CBI chargesheet in Kiru project case

Former Jammu and Kashmir Governor Satya Pal Malik.

Updated on May 22, 2025, 5:44 PM IST

CBI nabs postal SDI, another for accepting ₹25K bribe from post master in U.P.’s Jaunpur

Both the accused were produced before the court of special judge, Anti-Corruption, CBI court in Lucknow. (For Representation)

Published on May 21, 2025, 5:48 AM IST

MP high court quashes 4 FIRs against Vyapam case key accused Sudhir Sharma

Sudhir Sharma was arrested by CBI in 2014 and was in jail till 2016 (FILE PHOTO)

Published on May 19, 2025, 11:22 PM IST

CBI identifies 64k phone numbers likely used for cybercrimes in SE Asia

CBI identifies 64k phone numbers likely used for cybercrimes in SE Asia

Published on May 18, 2025, 7:18 AM IST

CBI sends fresh proof before Mehul Choksi’s hearing

Fugitive Indian businessman Mehul Choksi. (ANI Photo)

Published on May 16, 2025, 9:01 AM IST

11 of 40 accused in ₹35,000 crore DHFL bank fraud turn approver for CBI

A woman walks past a DHFL signboard outside its office on the outskirts of Mumbai. (Reuters File Photo)

Updated on May 16, 2025, 8:45 AM IST

2017 Gurugram murder case: CBI seeks time to file status report on prosecution of Haryana cops

The agency requested a final extension to comply with the directive. (HT File)

Published on May 15, 2025, 8:26 AM IST

SC seeks CBI response to plea for case against Indiabulls over ‘dubious loans’

In November 2024, the Supreme Court agreed to examine the plea. (PTI)

Updated on May 14, 2025, 10:36 AM IST

CBI court acquits Chhota Rajan in 2004 attempt to murder case

Police escort Indian gangster Rajendra Nikalje, widely known as Chhota Rajan, at police headquarters in Denpasar, Bali November 2, 2015 in this photo taken by Antara Foto. Indonesia will deport one of India's most wanted men on Tuesday to face charges in more than two dozen murder cases at home. Rajendra Nikalje was arrested by police on Indonesia's resort island of Bali last week, ending a two-decade-long international manhunt. Rajan has been on Interpol's wanted list since 1995 suspected of running a crime syndicate that engaged in extortion, arms struggling and contract killing. Picture taken November 2, 2015. REUTERS/Nyoman Budhiana/Antara Foto ATTENTION EDITORS - THIS IMAGE HAS BEEN SUPPLIED BY A THIRD PARTY. IT IS DISTRIBUTED, EXACTLY AS RECEIVED BY REUTERS, AS A SERVICE TO CLIENTS. FOR EDITORIAL USE ONLY. NOT FOR SALE FOR MARKETING OR ADVERTISING CAMPAIGNS. MANDATORY CREDIT. INDONESIA OUT. NO COMMERCIAL OR EDITORIAL SALES IN INDONESIA. TPX IMAGES OF THE DAY (REUTERS)

Published on May 11, 2025, 6:12 AM IST

CBI registers case in license fee forgery at Jodhpur railway station

The accused named in the FIR includes six people including two contractors. (Representative file photo)

Updated on May 6, 2025, 4:28 PM IST

CBI arrests two key operatives linked to digital arrest syndicate that duped man of ₹7.67 crore

CBI arrests two key operatives linked to digital arrest syndicate that duped man of <span class='webrupee'>₹</span>7.67 crore

Published on May 6, 2025, 7:32 AM IST

2006 Nithari killings: SC to hear on July 30 pleas against Surendra Koli's acquittal

2006 Nithari killings: SC to hear on July 30 pleas against Surendra Koli's acquittal

Published on Apr 29, 2025, 3:48 PM IST

SC orders CBI probe into Supertech projects, cites 'builder-bank nexus'

The role of banks which have loaned more than <span class='webrupee'>₹</span>5,000 crore for multiple housing projects will also be probed.

Updated on Apr 29, 2025, 5:14 PM IST

NEET-UG 2024 question paper leak mastermind Sanjeev Mukhia arrested in Patna

Officials from the Central Bureau of Investigation (CBI) were also present to question the accused. (HT sourced photo)

Published on Apr 25, 2025, 12:07 PM IST

Himachal Scholarship Scam: CBI rejects regular bail plea of DSP

The DSP is accused of felicitating <span class='webrupee'>₹</span>55 lakh bribe amount. (HT Photo for representation)

Published on Apr 25, 2025, 9:06 AM IST

CBI books EPFO official in disproportionate assets case

CBI books EPFO official in disproportionate assets case

Published on Apr 24, 2025, 7:22 AM IST

Chandigarh: Chargesheet filed by CBI in ₹16-cr fraud case

The fraud was uncovered when the bank conducted an internal investigation as the company had defaulted on payments. (File)

Published on Apr 22, 2025, 10:18 AM IST

Money laundering probe by ED likely against AAP leader in Delhi

AAP leader Durgesh Pathak. (Vipin Kumar/HT Photo)

Published on Apr 22, 2025, 5:50 AM IST

CBI books five construction firm officials for ₹12-crore bank fraud

CBI books five construction firm officials for <span class='webrupee'>₹</span>12-crore bank fraud

Published on Apr 19, 2025, 7:48 AM IST

CBI conducts searches in alleged irregularities in CGPSC recruitment exam

The searches, conducted on Thursday, covered three locations in Raipur and two in Mahasamund districts belonging to five persons, (File image)

Published on Apr 18, 2025, 5:59 PM IST

CBI arrests ex-CMD of BECIL in ₹58 cr corruption case

A high angle shot of metal handcuffs isolated on a white background

Published on Apr 18, 2025, 9:24 AM IST

CBI applies for non-bailable warrant against Choksi in ₹55 cr bank fraud case

Mehul Choksi in Delhi in 2010 (HT Photo)

Published on Apr 18, 2025, 8:26 AM IST

FCRA violations: CBI filesFIR, raids AAP leader Durgesh Pathak

AAP’s Durgesh Pathak at his house during the CBI raid. (PTI)

Published on Apr 18, 2025, 6:18 AM IST

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