The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
The Supreme Court has observed a 'positive turn' in the progress of installing CCTV cameras in police stations across India, acknowledging substantial efforts made in recent months.
After supporting Ram Jethmalani and Yashwant Sinha's demand of resignation by Nitin Gadkari as the Bharatiya Janata Party chief, party leader Shatrughan Sinha on Sunday sided with Jethmalani again on appointment of Ranjit Sinha as new Central Bureau of Investigation director, saying there was no ground to initiate disciplinary action against the lawyer-turned politician.
"Nithari killings went on for a year and a half but there are no witnesses that would provide clinching evidence," he said. He ruled out the case being transferred out of Ghaziabad unless there is a court directive to do the same.
Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.
A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
Senior IPS officer Anil Kumar Sinha was on Tuesday night appointed the new CBI Director to succeed Ranjit Sinha who retired in a glare of controversy with the Supreme Court directing him to recuse from 2G spectrum scam case probe.
Law Minister M Veerappa Moily on Friday met Central Bureau of Investigation's Director A P Singh to discuss the possibilities of making 'further progress' in the Aarushi Talwar murder case, two days after the agency filed a closure report in a Ghaziabad court. "I had invited the CBI director for a thorough discussion on the Aarushi Talwar murder case. The question is whether it is a fit case for closure or can further progress be made," said Moily after Refusing
Corporate lobbyist Niira Radia on Wednesday met Central Bureau of Investigation's Director A P Singh and reportedly raised the issue of a lawyer allegedly threatening her.Radia, who has been questioned by the agency officials in connection with the 2G spectrum allocation scam, met Singh at his North Block office for nearly 20 minutes. During the meeting, she is said to have produced a copy of a letter which has been addressed to the CBI director.
Punjab Chief Minister Bhagwant Mann has rejected calls for a CBI investigation into the alleged suicide of an official in Amritsar, asserting the Punjab Police's capability to conduct a fair probe and promising no protection for anyone involved.
A special CBI court in Tripura sentenced three executives of a chit fund company to six years of rigorous imprisonment each for swindling Rs 5.5 crore from over 800 depositors.
The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.
The visit of CBI Director Vijay Shankar to Pakistan was cancelled following the car bomb blast outside the Indian Mission in Kabul and India accusing Pakistan of the Inter Services Intelligence's role in the same. Shankar was slated to leave for Islamabad on Monday along with a team of officials from the home and external affairs ministries for a meeting with Pakistan's Federal Investigating Agency.
The CBI has filed three chargesheets against former Karnataka minister B Nagendra and his associate Nekkanti Nagaraj for allegedly diverting Rs 89 crore in state government funds intended for Scheduled Tribes.
The Delhi high court on Wednesday stayed an order of a lower court asking the CBI director to personally appear before it to explain disappearance of some documents pertaining to the sensational multi-crore rupees Molarband and Dheerpur land scam case.
Sanjay Raut defended the strength of Shiv Sena-UBT, backing Aaditya Thackeray as a capable next-generation leader while claiming the party cadre remains loyal to Uddhav Thackeray despite recent MP defections driven by money and central agency pressure.
A Punjab BJP delegation has requested a CBI investigation into the suicide of a Punjab State Warehousing Corporation official, alleging harassment and a cover-up by the state government.
Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.
Addressing a press conference in the nation's capital, he claimed that Verma's removal was an "insult" to the Constitution, the chief justice of India and the leader of the opposition.
After reviewing the preparations at the headquarters of the National Testing Agency (NTA), Pradhan said meetings have been held under the Cabinet secretary, and all the states have been asked to cooperate.
The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.
Amidst ongoing controversy surrounding the NEET and CUET UG 2026 exams, the National Testing Agency (NTA) faced tough questions from a parliamentary standing committee regarding safeguards against paper leaks and hacking vulnerabilities.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.
Satluj is a chilling reminder of what happens when a state is allowed to become judge, jury and executioner, asserts Sreeju Sudhakaran.
TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.
Fugitive diamond merchant Nirav Modi has been ordered by a UK High Court to pay Bank of India over USD 11.5 million, including accruing interest, for a personal loan guarantee related to his Dubai-incorporated firm, Firestar Diamond FZE.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.
The CBI action comes after the second in command in the CBI, wrote to Cabinet Secretary alleging that the businessman had paid CBI Director Alok Verma Rs 2 crore to get relief in the case.
The Central Bureau of Investigation is probing "all angles" in the Ishrat Jahan case including the statements of some witnesses claiming knowledge of political conspiracy behind the fake encounter involving the Gujarat Police and the Subsidiary Intelligence Bureau.
The government is considering using the Indian Air Force to transport NEET-UG papers to ensure a secure retest on June 21, following allegations of malpractices in the original exam.
The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.
It is understood that he was confirmed positive for coronavirus on Thursday night.
Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.
A botany lecturer from Pune's Modern College of Arts, Science and Commerce has been suspended following her arrest by the CBI in connection with the NEET-2026 paper leak case.
The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.
Odisha Police's Crime Branch has arrested two more individuals in connection with the lynching of a GRP constable, bringing the total number of arrests to 15. The incident occurred after the constable was accused of attempted rape.
Following allegations of foul play, the Maharashtra government has requested a CBI investigation into the plane crash that tragically killed Deputy CM Ajit Pawar, promising a thorough probe into the incident.
A bench headed by Chief Justice Ranjan Gogoi ordered that the confidential CVC report be given to Verma in a sealed cover and asked him to respond to it by Monday, also in a sealed cover. It will take up the matter on Tuesday.
The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.
