The family of Raja Raghuvanshi, an Indore resident who was murdered, is demanding a CBI investigation into the case after his wife, Sonam, who they believe is the mastermind, was granted bail. They plan to challenge the bail in the Meghalaya High Court, alleging manipulation in the investigation.
The family of Raja Raghuvanshi, an Indore resident murdered during his honeymoon, is demanding a CBI investigation into the case after his wife, Sonam, was granted bail by a Meghalaya court. The family alleges Sonam is the mastermind behind the murder and plans to challenge the bail in the Meghalaya High Court.
The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.
The Punjab BJP held a state-level protest against the AAP government, demanding a CBI probe into the suicide of a warehousing corporation official who allegedly faced harassment from a state minister.
The CBI has registered a corruption case against Rajni Kant Agrawal, the former chairman-cum-managing director of Water and Power Consultancy Services (WAPCOS), following a complaint from the Ministry of Jal Shakti.
Political leaders in Haryana and Punjab are demanding a CBI investigation into the suicide of a Punjab government officer, who allegedly accused a minister of harassment. The minister has resigned, but opposition parties are calling for his arrest and a thorough investigation.
Haryana Chief Minister Nayab Singh Saini announced a CBI investigation into the Rs 590-crore IDFC First Bank fraud case, emphasising the government's zero-tolerance approach to wrongdoing. The State Vigilance and Anti-Corruption Bureau had previously investigated the case, arresting several individuals, including ex-IDFC First Bank employees. The alleged fraud involved the diversion of Haryana government funds intended for fixed deposits.
The CBI has registered a case and taken over the investigation of a Rs 10 crore 'digital arrest' scam in Delhi, where a retired engineer was allegedly cheated by cyber-criminals posing as courier company and police officials.
A central government official is alleging that his son's death at a university in Bengaluru was a murder and is demanding a CBI investigation, disputing the university's claim of suicide.
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.
The CBI has registered separate cases related to digital arrest fraud targeting a former professor and a retired gynaecologist from Gujarat, who were defrauded of a total of Rs 30 crore.
Following the demolition of a house linked to an accused in the Uttam Nagar Holi clash, the victim's family is demanding a CBI probe and strict action against all those involved in the incident.
The Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.
Samajwadi Party president Akhilesh Yadav has demanded a CBI inquiry into the murder of a girl in Hardoi, Uttar Pradesh, alleging that the state has become unsafe for women under the BJP government. He visited the victim's family, offered financial assistance, and criticised the state administration for failing to protect her despite her repeated appeals to the police.
The Jharkhand High Court has given the state government two weeks to provide information on a missing minor girl from Gumla, warning that the case could be transferred to the CBI if no progress is made.
Opposition parties in Punjab are criticising Chief Minister Bhagwant Mann for refusing to order a CBI investigation into the suicide of a warehousing corporation official, alleging a cover-up to protect a former minister.
The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.
The CBI arrested a court reader in Tis Hazari, Delhi, following allegations of bribery.
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.
Delhi High Court judge Justice Swarana Kanta Sharma has recused herself from hearing a plea by Congress MP Karti Chidambaram seeking to quash a CBI FIR against him. The FIR alleges that Chidambaram helped an alcoholic beverage company over the ban on the duty-free sale of its whisky.
The Central Bureau of Investigation (CBI) has arrested a superintendent of posts in Delhi for allegedly demanding and accepting a bribe of Rs 10,000.
The Punjab BJP staged a protest in Amritsar against the AAP government, demanding a CBI probe into the suicide of a warehousing corporation official and justice for his family.
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has assured strict action in the 2022 police recruitment paper leak case, following a CBI recommendation for penalties against police officers.
The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulkarni after his conviction in the murder case of BJP leader Yogeshgouda Goudar. Kulkarni is currently serving a life sentence.
A Delhi court has granted the CBI's request to produce Amitabh Jhunjhunwala, a former executive of Reliance Anil Ambani Group (RAAG), before a Mumbai court in connection with an alleged bank loan fraud-linked money laundering case.
Punjab Congress chief Amrinder Singh Raja Warring has called for a probe by a sitting high court judge into the suicide of a warehousing corporation official in Amritsar, differing from other Congress MPs who want a CBI investigation. The case involves allegations of harassment against a former minister.
Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.
Former IRS officer Ashok Kumar Aggarwal has challenged a three-month jail term awarded to two CBI officers in an assault and trespass case, seeking a harsher sentence and higher compensation.
The Haryana government has suspended two IAS officers, Ram Kumar Singh and Pardeep Kumar, in connection with an ongoing investigation into a Rs 590-crore fraud case involving IDFC First Bank.
The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.
A Delhi court has sentenced two CBI officers to three months' imprisonment for assaulting and trespassing into the residence of an IRS officer during a raid two decades ago.
A Delhi court has convicted two CBI officers for assaulting and trespassing into the residence of an Indian Revenue Service officer during a raid over two decades ago.
The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).
A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.
The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.
A Bengaluru court has sentenced Congress MLA Vinay Kulkarni to life imprisonment for the murder of BJP leader Yogeshgouda Goudar. The court also sentenced 15 others to life imprisonment in connection with the 2016 murder case.
The Supreme Court has directed the CBI to conduct a preliminary enquiry into the awarding of public works contracts in Arunachal Pradesh to companies allegedly owned by family members of Chief Minister Pema Khandu.
Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.
The Central Bureau of Investigation (CBI) arrested a chief commercial inspector (CCI) of the South Eastern Railway in Ranchi for allegedly demanding and accepting a bribe of Rs 50,000.
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.
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