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Central Bureau Of Investigation News

PAGE 9

Chandigarh: 89-yr-old woman loses ₹77 lakh in digital arrest

Under pressure, the victim made four RTGS transfers from her accounts to the fraudsters. In total, <span class='webrupee'>₹</span>77.42 lakh was siphoned off. (iStock)

Published on Jul 18, 2025, 10:46 AM IST

Supreme Court to hear Lalu Yadav’s appeal to quash land-for-job cases on Friday

RJD chief Lalu Prasad with party leaders Tejashwi Yadav and Rabri Devi at the National Council Meeting of Rashtriya Janata Dal (RJD), in Patna, on July 5. (PTI)

Published on Jul 17, 2025, 9:51 PM IST

Colonel assault by Punjab cops: HC finds police probe ‘tainted’, brings in CBI

Colonel Pushpinder Singh Bath underwent treatment at the Military Hospital in Patiala after the alleged assault on March 13 by four Punjab Police inspectors and their armed subordinates in which he suffered a broken arm. (HT file photo)

Updated on Jul 16, 2025, 8:44 PM IST

HC stays CBI probe against TCE in ₹800-crore JNPA dredging case

HC stays CBI probe against TCE in <span class='webrupee'>₹</span>800-crore JNPA dredging case

Published on Jul 16, 2025, 8:54 AM IST

No summons to HDFC Bank CEO but probe at crucial stage: Police to HC

Mumbai...13 May 2012...News... Lilavati Hospital, Bandra where Savio underwent a cardiac surgery in February, but suffered burn injuries after the surgery...Story by menaka Rao...HT Photo by Kalpak Pathak.

Published on Jul 15, 2025, 9:34 AM IST

Congress MLA accuses BJP of ‘poaching’ legislators

The MLA accused the BJP of poaching his party legislators and attempting to destabilise the state government by using central agencies to target 55 Congress legislators (HT photo)

Published on Jul 14, 2025, 7:34 AM IST

CBI files closure report in one more case against former CP Param Bir Singh

Mumbai, India – August 31, 2018: Maharashtra ADG Param Bir Singh with Pune's Additional CP Shivaji Bodke (L) Dr. Shivaji Pawar (R) at a press conference about the house arrest of rights activists in Bhima Koregaon case, at DGP office, in Mumbai, India, on Friday, Aug 31, 2018. (Photo by Bhushan Koyande/HT) (HT PHOTO)

Published on Jul 11, 2025, 9:06 AM IST

Delhi HC reduces 90-year-old’s 3-yr sentence to one day already served in 1984

Surender Kumar, who was working as the chief marketing manager of STC, was arrested in January 1984 but was released the next day. (HT Archive)

Published on Jul 11, 2025, 5:58 AM IST

Economic offender absconding for over 25 yrs, extradited by CBI from US

A CBI team took custody of Kapoor from the US authorities on Tuesday. (HT sourced photo)

Published on Jul 9, 2025, 1:00 PM IST

Manipur: Eight Arambai Tenggol members arrested for assault on police officer

Police said investigations are underway and further arrests have not been ruled out. (Manipur Police | Official X account)

Published on Jul 9, 2025, 11:56 AM IST

Intercepting calls to prevent corruption is legal: Delhi high court

CBI said that the calls were legally intercepted in the interest of public order to prevent the commission of an offence involving a <span class='webrupee'>₹</span>2,149.93 crore project. (HT Archive)

Published on Jul 6, 2025, 6:22 AM IST

Accused No 27: 50 kg gold and more, what chargesheets against Nehal Modi say

Nehal Modi, 46, is a Belgian citizen, seen here in an image from some years ago.

Updated on Jul 5, 2025, 5:48 PM IST

Govt officials among 35 booked by CBI in medical college graft case

Govt officials among 35 booked by CBI in medical college graft case

Published on Jul 5, 2025, 7:12 AM IST

Excise policy case: Delhi HC asks AAP leaders to reply to CBI’s plea

AAP national convenor Arvind Kejriwal (PTI)

Published on Jul 5, 2025, 5:14 AM IST

Chandigarh: ₹88-lakh patient aid at PGI diverted without prescriptions, says panel report

PGIMER had earlier this year handed the case to the Central Bureau of Investigation (CBI), which is now reviewing the matter, although no FIR has been filed yet. (HT File)

Published on Jul 4, 2025, 10:46 AM IST

Malda court convicts rape accused for first conviction in WB post-poll violence

The trial of the case was conducted by Amitava Maitra, Special Public Prosecutor of CBI.

Published on Jul 3, 2025, 1:44 PM IST

Lalu repeatedly called to get his candidates added to jobs list: CBI

Rashtriya Janata Dal (RJD) chief and former railway minister Lalu Prasad Yadav made repeated phone calls to senior railway officials, pressuring them to process and clear a list of candidates he had recommended for appointments, CBI told a Delhi court (HT Photo)

Published on Jul 2, 2025, 6:56 AM IST

ED attaches ₹28.36 cr assets in Punjab, Hry in bank fraud case

The Enforcement Directorate (ED) has attached immovable properties worth <span class='webrupee'>₹</span>28.36 crore located at Delhi, Gurugram, Faridabad, Sonepat, Amritsar and Greater Noida in a more than <span class='webrupee'>₹</span>950-crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday. (Representational image)

Published on Jun 27, 2025, 9:01 PM IST

CBI books former branch head of bank for embezzlement

The FIR was lodged by a public servant at the CBI’s anti-corruption bureau unit of Ghaziabad on Tuesday. (For representation)

Published on Jun 26, 2025, 7:36 PM IST

CBI arrests 3 people in fake postage scam case with ₹2.5 crore

CBI also alleged that during May 2023 to November 2024, the accused booked registered articles of worth <span class='webrupee'>₹</span>2.78 Crore using fake postage stamps,

Published on Jun 26, 2025, 7:35 AM IST

CBI arrests accused in 5.6 lakh bank fraud case from 1978

The accused Satish Kumar Anand and Ashok Kumar were convicted by Ld. Special Judge, CBI, Dehradun vide judgement dated June 19, 1985.

Published on Jun 26, 2025, 12:51 AM IST

Shimla SP Sanjeev Gandhi resumes duty

Shimla SP Sanjeev Gandhi (File)

Published on Jun 25, 2025, 6:08 AM IST

CBI books ex-officials of Tata firm, JNPT in ₹800 crore project fraud case

The CBI, in its FIR, has booked the then chief engineer of JNPT Sunil Kumar Madabhavi, then project director of TCE, Devdutt Bose, Boskalis Smit India LLP, Jan De Nul Dredging India Pvt Ltd and other unidentified public servants.

Updated on Jun 21, 2025, 8:08 PM IST

CBI asks public sector banks to act timely on sanction requests in fraud cases

CBI and public sector banks also exchanged case-specific details and deliberated on the way forward to expedite pending bank fraud investigations. (File Photo)

Updated on Jun 17, 2025, 8:16 PM IST

SC stays trial against former Haryana IAS officer in Manesar land case

The Supreme Court has stayed trial proceedings against former Haryana IAS officer Rajeev Arora in the Manesar land deal. (HT File)

Published on Jun 7, 2025, 9:52 AM IST

HC dismisses plea for CBI probe from Chandigarh doctor

Her husband Dr Mohit Dhawan is entangled in a dispute with a Kenyan woman over a dental treatment she received at his clinic in Chandigarh in 2017-2018. This has led to multiple FIRs, one of which is a criminal case registered against seven UT cops, by the CBI in February this year, on Dhawan’s complaint. (Shutterstock)

Published on Jun 5, 2025, 9:48 AM IST

Retired banker loses ₹32 lakh to cyber frauds

FIR was registered on Sunday against unknown accused

Published on Jun 5, 2025, 6:24 AM IST

Himachal: Raising doubts on central agency not healthy for any state, says governor

Himachal Pradesh governor Shiv Pratap Shukla meets newly appointed Himachal Pradesh University’s vice-chancellor Prof Mahavir Singh in Shimla on Tuesday. (HT photo)

Published on Jun 4, 2025, 8:58 AM IST

Chandigarh: Now, elderly woman loses ₹2.5 crore to digital arrest fraud

The fraud, which unfolded over several days, is now under investigation by the cyber police station, Sector 17, Chandigarh. (HT File)

Published on Jun 3, 2025, 10:22 AM IST

13 years on, CBI traces fugitive in CWG case to French village

It was alleged that Derek Phillips, in connivance with other officials, manipulated the tender process to ensure that the contract was awarded to Tristar at exorbitant rates (Representational image)

Published on Jun 3, 2025, 6:24 AM IST

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