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central bureau of investigation

PAGE 6

Vimal Negi death case: Seeking explanation is not abetment: HC

chandigarh news

Published on Dec 26, 2025 24:14 IST

Justice Virender Singh, in a 23-page order, questioned the link between the alleged administrative lapses and the suicide. (HT File)

Bank funds frozen, ₹20 lakh in cash seized in bank fraud case

Bank funds frozen, <span class='webrupee'>₹</span>20 lakh in cash seized in bank fraud case

Published on Dec 25, 2025 23:34 IST

Missing case of forest boundary pillars: Uttarakhand HC issues notices to CBI, Centre, state

The Uttarakhand high court in Nainital. (HT File Photo)

Published on Dec 24, 2025 11:08 IST

Former accounts officer accused of diverting ₹2 crore for gambling in Geneva

The CBI has launched inquiries into the fraudulent activity, revealing a complex scheme involving manipulated QR codes and bank statements.

Published on Dec 21, 2025 10:24 IST

Minor girl’s death: HC slams ‘perfunctory’ probe; orders CBI to take over case

Expressing displeasure and anguish over ‘perfunctory’ exercise in the name of probe into the mysterious death of a minor girl by Jammu Police, the High Court of Jammu & Kashmir and Ladakh, on Tuesday, directed the Central Bureau of Investigation (CBI) to take over the case. (Getty Images/iStockphoto/ Representational image)

chandigarh news

Published on Dec 19, 2025 02:22 IST

London court to hear Nirav Modi appeal in Feb after India submits documents

Nirav Modi (FILE)

Updated on Dec 16, 2025 17:10 IST

Goa cops to leave for Thailand in a few days, will bring Luthras ASAP: CM

Gaurav Luthra, (centre), Saurabh Luthra, (right), who fled India after a fire at their Goa nightclub that claimed 25 lives. (PTI)

Updated on Dec 11, 2025 15:08 IST

Slave compounds in Myanmar, neighbouring areas, digital arrest hubs: CBI

The CBI has been investigating multiple digital arrest frauds originating from Southeast Asia. (X)

Published on Dec 11, 2025 10:09 IST

AAI ex-chairman, five others booked for corruption in F&B contracts

AAI ex-chairman, five others booked for corruption in F&B contracts

Published on Dec 6, 2025 24:20 IST

CBI team to visit London for hearing in Nirav case

CBI team to visit London for hearing in Nirav case

Published on Dec 5, 2025 23:28 IST

St Columba student suicide: HC tells Delhi Police to file status report

The court fixed March 12 as the next date of hearing (HT photo)

Published on Dec 4, 2025 23:10 IST

Court frees J&K man arrested for 1989 kidnap of Mufti Sayeed's daughter

Shafat Ahmed Shangloo, arrested in connection with the 1989 kidnapping of Rubaiyya Sayeed, the daughter of then union home minister Mufti Mohammed Sayeed, being produced before a court in Jammu on Tuesday, December 2, 2025.

Updated on Dec 2, 2025 11:25 IST

SC tells CBI to probe all digital arrest cases

The directions come in a suo motu proceeding initiated by the apex court on October 17. (HT)

Published on Dec 1, 2025 23:36 IST

Probe pan-India digital arrest fraud cases: Supreme Court to CBI

The bench directed the CBI to probe bank officials who are hand-in-glove and help in operating mule accounts with fraudsters. (Representative file photo)

Published on Dec 1, 2025 10:19 IST

Delhi HC transfers 2017 case to CBI, pulls up Delhi Police

(Getty Images/iStockphoto)

Published on Nov 28, 2025 22:48 IST

Delhi HC pulls up Delhi Police, transfers 2017 death case to CBI

The Delhi police had argued that the oral and medical evidence clearly pointed to the probability of death by suicide. (File photo)

Published on Nov 28, 2025 04:20 IST

Punjab government questions CBI proceedings against suspended DIG Bhullar over jurisdiction

Punjab DIG Harcharan Singh Bhullar. (HT File)

chandigarh news

Published on Nov 26, 2025 23:34 IST

Delhi HC issues notice in Christian Michel James’s petition over his release

Christian Michel James, the alleged middleman in the AugustaWestland VVIP chopper deal. (PTI /File)

Updated on Nov 24, 2025 07:39 IST

Former Bihar chief minister Rabri Devi alleges bias, seeks new judge for trial

Rabri Devi’s plea referred to a reasonable likelihood of bias. (PTI/File)

Published on Nov 24, 2025 06:38 IST

Cash for query: HC refuses to restrain CBI from filing chargesheet against Mahua Moitra

The MP alleged that the Lokpal wrongly granted the CBI permission to file a chargesheet against her. (ANI file photo)

Published on Nov 21, 2025 11:13 IST

Red Fort blast probe: Central agencies widen scrutiny of foreign-educated doctors

According to officials familiar with the development, the CBI and NIA, have written to hospitals, private clinics and nursing homes. (PTI photo)

Published on Nov 19, 2025 07:29 IST

Haryana IGP suicide: HC dismisses plea for CBI probe

The relevant material has been sent for examination by the Central Forensic Laboratory, Chandigarh, Jhanji said, adding there was no delay in the conduct of the probe. (Getty Images/iStockphoto)

chandigarh news

Published on Nov 12, 2025 22:50 IST

Govt authorises CBI to take over Odisha police recruitment paper leak case

CID officials said CBI would now lodge a FIR and start investigation.

Published on Nov 11, 2025 17:13 IST

IGP Puran Kumar suicide case: HC seeks probe status from Chandigarh Police

Haryana inspector general of police Y Puran Kumar shot himself in the basement of his private residence in Sector 11, Chandigarh, on October 7. (File photo)

chandigarh news

Updated on Nov 10, 2025 10:02 IST

Manesar land deal: HC dismisses ex-CM Hooda’s plea to put off framing of charges

The Punjab and Haryana high court on Friday dismissed former chief minister Bhupinder Singh Hooda’s plea, challenging the Panchkula special CBI court order to proceed with the framing of charges against him in the Manesar land deal case. (File photo)

chandigarh news

Published on Nov 7, 2025 08:33 IST

Activist seeks Corbett tiger poaching probe revival, claims SC was misled

The Supreme Court stayed the probe in 2018. (ANI)

Published on Nov 5, 2025 09:46 IST

VB’s DA case FIR reveals DIG Bhullar’s ‘staggering’ assets

The disproportionate assets (DA) cases registered against suspended Punjab Police DIG Harcharan Singh Bhullar by the Central Bureau of Investigation (CBI) and Punjab Vigilance Bureau reveal staggering details of the ‘alleged’ properties owned by the IPS officer, both in Punjab and abroad.

chandigarh news

Published on Nov 5, 2025 01:32 IST

Fugitive Mehul Choksi moves Belgian court against extradition

Choksi, 65, was arrested by Antwerp police on April 11, based on an extradition request sent by the CBI, and has been lodged in prison since then. (HT Archives)

Published on Nov 4, 2025 24:54 IST

Haryana: 3 Panipat men sentenced in ₹12.17-crore loan fraud case

The trio was held guilty on October 30 under various sections of the Indian Penal Code (IPC). (Getty Images/iStockphoto)

chandigarh news

Published on Nov 3, 2025 23:34 IST

₹3,000 cr defrauded from India through digital arrest, SC says use ‘iron hand’

A sealed cover report on digital arrest fraud was submitted by the Ministry of Home Affairs (MHA) and the Central Bureau of Investigation (CBI) to the Supreme Court. (Representational image)

Published on Nov 3, 2025 09:22 IST

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