Parents of Ankita Bhandari, the 19-year-old resort receptionist murdered in 2022, met senior CBI officials in Delhi to discuss the ongoing probe into an alleged "VIP" involvement. The CBI has registered a case against unknown persons regarding this VIP role. The parents also requested narco tests for former BJP MLA Suresh Rathore and Urmila Sanawar, whose audio clips purportedly mentioned a VIP.
The Central Bureau of Investigation (CBI) has dismantled an alleged impersonation and cheating network spanning Delhi, Bihar, Haryana, and West Bengal. Four individuals, including a CGST inspector, have been arrested for fraudulently infiltrating public examination selection processes by posing as candidates. The CBI's investigation is ongoing to identify further accomplices.
Karnataka Home Minister Priyank Kharge announced that state police would investigate an alleged sting operation targeting former Chief Minister Siddaramaiah. Kharge dismissed Union Minister H D Kumaraswamy's call for a CBI probe, asserting the Karnataka Police's capability and efficiency. He also criticised Kumaraswamy's allegations, linking them to a conspiracy against Siddaramaiah and referencing the Prajwal Revanna case.
The CBI has filed an FIR and conducted searches against a former Sashastra Seema Bal (SSB) assistant commandant, Amit, for allegedly colluding with smugglers to facilitate large-scale operations across the India-Nepal border. The officer, who was posted in Sitamarhi, Bihar, from March 2023 to January 2026, is accused of establishing a nexus with notorious smugglers and deriving undue benefits, with suspicious transactions found in his and his family's bank accounts.
The CBI has filed a closure report in the 2002 disinvestment of Hindustan Zinc Ltd, stating that allegations of irregularities could not be substantiated. This comes despite a 2022 Supreme Court directive by then-CJI D Y Chandrachud to register a regular case, citing sufficient material and concerns over undervaluation and the role of a global advisor. The special court will now decide on the report.
The CBI has issued fresh summons to Rajbir Ghuman, OSD to Punjab Chief Minister Bhagwant Mann, in an alleged corruption case involving pecuniary benefits for managing postings of IAS and IPS officers. Ghuman failed to appear for questioning on Friday, leading CBI teams to paste summons on his premises. The case, registered on Tuesday following Punjab and Haryana High Court orders, also led to raids at eight locations.
The Kerala High Court has ordered a further probe by the CBI into the death of renowned violinist Balabhaskar and his daughter in a 2019 car accident. The court criticised the CBI for its "casual and lackadaisical manner" in handling the previous investigation, which concluded it was an accident. The court directed the CBI to appoint an officer not below the rank of Additional Superintendent of Police for the new investigation.
The CBI has arrested Anil Kumar, a senior executive at Munitions India Limited (MIL), for allegedly taking bribes and disclosing sensitive defence information related to a Rs 500 crore supply contract. The FIR also names SMPP CEO Ashish Kansal. Kumar is accused of routing illicit proceeds through family members, compromising national security.
Punjab Chief Minister Bhagwant Mann has criticised the CBI raids on his OSD and others, alleging it's part of the BJP's election campaign strategy in non-BJP ruled states. The CBI registered a corruption case following directions from the Punjab and Haryana High Court, which noted prima facie evidence of corruption. Mann dismissed the allegations, stating his government is not involved in corruption and will cooperate with investigations.
A special CBI court in New Delhi has sentenced former government official Neeraj Khatri to four years' rigorous imprisonment in a corruption case. The court emphasised the need for strong deterrence against corruption but considered Khatri's age and dismissal from service when deciding the sentence, noting his prior convictions.
The Central Bureau of Investigation (CBI) arrested a superintendent of the CGST and Central Excise Commissionerate in Bhopal for allegedly accepting a Rs 2 lakh bribe. Rajesh Kumar was caught red-handed after demanding a monthly bribe from a firm's proprietor to not obstruct their scrap business. Searches at his residences uncovered Rs 72.50 lakh in cash and property documents.
The CBI has initiated an investigation into an alleged Rs 65-crore investment scam involving Viswadeepthi Multi State Agri Co-operative Society Ltd, following a directive from the Kerala High Court. The society is accused of inducing public deposits with high interest rates but failing to repay them, leading to significant financial losses for depositors.
The Central Bureau of Investigation (CBI) has dismantled a multi-state impersonation and cheating network involved in banking recruitment. Four individuals, including a CGST inspector, were arrested for allegedly infiltrating banking exams and interviews by posing as candidates, thereby compromising the integrity of public examinations.
The CBI has registered a case against former Sashastra Seema Bal (SSB) assistant commandant Amit for alleged cross-border smuggling activities along the India-Nepal border. He is accused of establishing a nexus with smugglers, facilitating large-scale operations, and engaging in suspicious financial transactions during his posting in Sitamarhi.
The CBI has registered an alleged bank fraud case against Mumbai-based Hanjer Biotech Energies Pvt. Ltd for causing a loss of over Rs 93.44 crore to Punjab National Bank. The company is accused of diverting a Rs 135 crore term loan, leading to searches at its Mumbai premises.
The Central Bureau of Investigation has appealed to the Bombay High Court against the acquittal of former Maharashtra minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar. A sessions court had acquitted the accused on June 20, citing insufficient evidence, and Nimbalkar's wife also filed an appeal last month.
The Supreme Court has directed the Central Bureau of Investigation (CBI) and the trial court to ensure the appearance and examination of two crucial victim-witnesses in a Manipur sexual violence case. This order comes amidst the CBI's plea to cancel the bail of two accused, citing concerns over witness intimidation. The court emphasized the authorities' obligation to provide witness protection and set specific dates for the witnesses to depose, as part of its ongoing monitoring of cases related to the 2023 ethnic violence in Manipur.
The family of anti-drug activist Parvinder Singh Jhota, shot dead in Mansa, Punjab, has refused to perform his last rites, demanding justice and a CBI probe. The murder has triggered a political controversy, with opposition leaders criticising the state government's handling of the drug menace and law and order.
The Allahabad High Court has directed the Central Bureau of Investigation (CBI) to locate a 42-year-old woman, Sudama Devi, who has been missing for over two years despite efforts by the Uttar Pradesh Police. The court's order came after the state police failed to trace her, noting she is of unsound mind and lacks a mobile phone, complicating the search.
The Central Bureau of Investigation has arrested Mohd Ismail Sheikh, an absconder wanted in fake Indian currency note (FICN) cases, after more than 14 years. Sheikh was allegedly involved in using and exchanging counterfeit Rs 1,000 notes in Puducherry.
The Central Bureau of Investigation (CBI) has arrested a deputy director of the Directorate General of Civil Aviation (DGCA) in connection with an alleged bribery case. The arrest took place in Tamil Nadu, and the CBI plans to seek transit remand to bring the officer to New Delhi for further questioning. An FIR was registered following inputs about the alleged bribe demand.
The CBI has filed a charge sheet in a Rs 3,750-crore cheating case against Reliance Communications Ltd. (RCom), former executives of the Reliance ADA Group, and a former Chief Investment Officer of Life Insurance Corporation of India (LIC). The case involves LIC subscribing to NCDs worth Rs 1,500 crore from RCom in 2012 based on alleged misrepresentations, with funds subsequently diverted to ADA group companies, causing wrongful loss to LIC.
The Calcutta High Court has ordered the transfer of a case concerning the alleged hurried cremation and destruction of evidence in the R G Kar hospital rape and murder case to the CBI's Special Investigation Team. This decision comes as the CBI is already probing a larger conspiracy in the doctor's death, and the court found it inappropriate for both state and central agencies to investigate the same issue.
The CBI has filed its 21st chargesheet in an alleged homebuyer fraud case related to the 'Acme Boulevard' housing project in Mumbai. Five former promoters/directors of Acme Realties Private Limited and Acme Housing India Private Limited are accused of inducing homebuyers through false assurances and fraudulent representations. The agency is also investigating 32 other similar cases involving various builder companies and financial institutions.
The Chhattisgarh government has approved a CBI probe into the alleged large-scale theft of iron and scrap from the Bhilai Steel Plant (BSP) in Durg district. This follows the arrest of 21 individuals, including a BJP functionary and BSP officials, and the seizure of assets worth Rs 3.22 crore in May. BJP MLA Rikesh Sen, who has been vocal about the issue, welcomed the decision, stating that "white-collar" individuals involved in looting national assets will now face action.
West Bengal Chief Minister Suvendu Adhikari stated that the CBI has completed 90% of its investigation into the murder of his personal assistant, Chandranath Rath, with only the alleged money trail left to be established. Adhikari claimed the murder involved shooters from Uttar Pradesh, a hirer from Bihar, and a "Bhaipo gang" in the Rs 2 crore contract money. He urged voters to seek "revenge" for Rath's death in the Nandigram bypoll.
Shiv Sena (UBT) spokesperson Sushma Andhare has called for a CBI probe into the murder of party leader Pradeep Purnekar in Thane, alleging it was a contract killing and citing potential political pressure on local police. Opposition parties have also announced a protest march to the Thane police commissioner's office, while Shiv Sena MP Jyoti Waghmare accused opposition leaders of politicising the tragedy. Police have made arrests in connection with the murder.
The CBI has arrested Abhishek Kumar, an alleged kingpin in the Mahadev Online Betting Application case, upon his arrival from Dubai at Hyderabad airport. Kumar is accused of actively operating the betting activities, coordinating panels, collecting funds, and acquiring assets using illicit proceeds. He has been remanded to police custody as the investigation into the Rs 80,000 crore scam continues, with efforts underway to extradite other main promoters.
The Central Bureau of Investigation (CBI) has arrested a Sub-Divisional Agriculture Officer (SDAO) and two others in Jammu and Kashmir for allegedly demanding and accepting a bribe to release a subsidy under the Holistic Agriculture Development Programme (HADP) scheme.
The Central Bureau of Investigation (CBI) has arrested a sub-divisional agriculture officer and two others in Jammu and Kashmir in connection with a bribery case. The officer allegedly demanded a bribe for releasing a subsidy under the Holistic Agriculture Development Programme (HADP).
The Central Bureau of Investigation (CBI) has arrested Ankit Satishchandra Pandey in connection with a transnational cyber-financial fraud case. Pandey allegedly defrauded US nationals of over USD 7 million by impersonating US federal agency officials through illegal call centres in Gujarat, coercing victims into transferring funds and purchasing gold.
Shiv Sena (UBT) leader Sanjay Raut has accused the Centre of orchestrating a political conspiracy through the CBI's FIR in the Disha Salian death case. Raut claims the probe is designed to tarnish the Thackeray family's reputation and target Aaditya Thackeray, linking it to broader political manoeuvres and an ongoing Supreme Court case.
The CBI has registered a case against Basanta Kumar Das, former director of the ICAR-Central Inland Fisheries Research Institute, for allegedly diverting over Rs 27 lakh in government funds to his family members and others. The FIR states that these diversions caused wrongful loss to the exchequer.
The CBI has registered a case against Reliance Capital Limited (RCAP), its former chairman Anil Ambani, and others for an alleged Rs 2,684.57-crore fraud involving investments made by the Life Insurance Corporation of India (LIC). Anil Ambani has denied any wrongdoing. The LIC alleges criminal conspiracy, misrepresentation, and fraudulent diversion of funds.
The CBI has registered a case against Reliance Capital Limited (RCAP), its former chairman Anil Ambani, and others for an alleged Rs 2,684.57-crore fraud. The case stems from a complaint by the Life Insurance Corporation of India (LIC) regarding investments in RCAP's non-convertible debentures, alleging criminal conspiracy, misrepresentation, and fraudulent diversion of funds causing significant loss to LIC.
The CBI has registered a case against USA-based Christian missionary group The Timothy Initiative (TTI) and its associates for allegedly misusing Rs 92.55 crore in foreign funds for missionary activities, violating the Foreign Contribution (Regulation) Act, 2010. The case, based on a Union Home Ministry complaint and ED investigation, highlights the alleged use of foreign debit cards and attempts to conceal identities.
The CBI has registered an FIR in the Disha Salian death case, following a Bombay High Court order that criticised Mumbai Police for its six-year delay and "glaring discrepancies" in the investigation. Salian, former manager of Sushant Singh Rajput, died in June 2020, a week before Rajput's own death, which led to speculation about a connection. The High Court had expressed concerns over the Mumbai Police's handling of the case, which was initially treated as an accidental death.
The Central Bureau of Investigation (CBI) has arrested a ward officer of the Srinagar Municipal Corporation for allegedly demanding and accepting a bribe of Rs 10,000 to allow renovation work. The arrest followed a complaint and a successful trap operation.
'My daughter was raped and killed, but CBI and the double engine government failed to find any accused.'
A special CBI court in Ahmedabad has granted bail to Ankit Pandey, an accused in a cyber fraud case involving a call centre that allegedly defrauded US residents of over USD 7.21 million. The fraudsters posed as US law enforcement, falsely accusing victims of child pornography access, and coerced them into paying fines or handing over gold. Pandey's defence cited weak evidence, arguing only an IP address linked him to the crime.
