News for 'CBI Cases'

Judge Withdraws From Karti Chidambaram CBI Case Hearing

Judge Withdraws From Karti Chidambaram CBI Case Hearing

Rediff.com28 Apr 2026

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.

West Bengal Government Approves CBI Action In Corruption Cases

West Bengal Government Approves CBI Action In Corruption Cases

Rediff.com5 days ago

The West Bengal government has granted the CBI sanction to proceed against officials accused in corruption cases linked to recruitments in schools and civic bodies.

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Rediff.com27 Feb 2026

The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com3 days ago

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com2 days ago

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

CBI Searches Reliance Communications Premises Over Fraud Allegations

CBI Searches Reliance Communications Premises Over Fraud Allegations

Rediff.com4 days ago

The Central Bureau of Investigation (CBI) conducted searches at seven premises linked to Reliance Communications Ltd, an Anil Dhirubhai Ambani Group company, in connection with a fraud case involving thousands of crores of rupees.

CBI Raids Multiple Locations In Haryana Bank Scam Case

CBI Raids Multiple Locations In Haryana Bank Scam Case

Rediff.com3 days ago

The Central Bureau of Investigation (CBI) conducted searches at multiple locations in Chandigarh and Panchkula in connection with a Haryana bank scam case and seized financial records and digital evidence linked to the alleged fraud.

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

Rediff.com7 days ago

The CBI has filed a chargesheet against Sequel Buildcon Private Limited for allegedly cheating homebuyers and siphoning off funds issued by PNB Housing Finance for a Noida-based project.

CBI Files Chargesheet In Builder-Banker Nexus Case

CBI Files Chargesheet In Builder-Banker Nexus Case

Rediff.com8 May 2026

The CBI has filed a chargesheet against Shubhkamna Buildtech Pvt Ltd and its directors, its sixth in the Supreme Court-directed probe into the builder-banker nexus case, officials said Friday.

Abhijit Ganguly Alleges CBI Probe Lapses In Doctor Murder Case

Abhijit Ganguly Alleges CBI Probe Lapses In Doctor Murder Case

Rediff.com2 days ago

BJP MP Abhijit Ganguly has alleged lapses in the CBI probe into the rape and murder of a doctor at RG Kar hospital, demanding an investigation into the role of a senior agency officer. Ganguly claims crucial aspects were not examined, including a sealed room and a staircase allegedly used to move the body. He also referenced a video allegedly suppressed by the CBI officer.

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Rediff.com1 Apr 2026

The CBI has registered a new case against Anil Ambani and Reliance Communications Ltd for allegedly causing a loss of Rs 3,750 crore to the Life Insurance Corporation (LIC) of India.

CBI Nabs Three In Rs 13 Lakh Punjab Bribery Case

CBI Nabs Three In Rs 13 Lakh Punjab Bribery Case

Rediff.com6 days ago

The CBI arrested two middlemen and another person in a Rs 13-lakh bribery case involving senior officers of the Punjab Vigilance department, following a late-night raid and chase.

Court Reader Arrested By CBI In Bribery Case

Court Reader Arrested By CBI In Bribery Case

Rediff.com23 Apr 2026

The CBI arrested a court reader in Tis Hazari, Delhi, following allegations of bribery.

NEET case: Court sends coaching centre founder to 9-day CBI custody

NEET case: Court sends coaching centre founder to 9-day CBI custody

Rediff.com1 hour ago

The CBI has arrested Shivraj Raghunath Motegaonkar, founder of Renukai Career Centre, for his alleged involvement in the NEET-UG paper leak. The arrest followed the recovery of a leaked question paper from his mobile phone.

CBI Raids Punjab Vigilance Office, Arrests Middlemen In Bribery Case

CBI Raids Punjab Vigilance Office, Arrests Middlemen In Bribery Case

Rediff.com6 days ago

The CBI conducted a late-night raid at the Punjab Vigilance office in Mohali, arresting several middlemen allegedly involved in collecting bribes for a senior officer. The raid was part of an investigation into a bribery allegation of around 20 lakh. Shiromani Akali Dal leader Bikram Singh Majithia criticised the AAP government over the incident.

CBI Takes Custody In NEET Paper Leak Case

CBI Takes Custody In NEET Paper Leak Case

Rediff.com6 days ago

The Central Bureau of Investigation (CBI) has taken into custody a person from Nashik, Maharashtra, in connection with the alleged NEET paper leak. The individual was initially detained by Nashik Police following a request from Rajasthan Police.

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

Rediff.com29 Apr 2026

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.

Indore Family Demands CBI Investigation Into Honeymoon Murder Case

Indore Family Demands CBI Investigation Into Honeymoon Murder Case

Rediff.com29 Apr 2026

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.

Akhilesh Yadav Calls For CBI Inquiry Into Hardoi Murder Case

Akhilesh Yadav Calls For CBI Inquiry Into Hardoi Murder Case

Rediff.com30 Apr 2026

Samajwadi Party president Akhilesh Yadav has demanded a CBI inquiry into the killing of a girl in Hardoi's Bilgram area, asserting that Uttar Pradesh has become 'number one' in crimes against women under the BJP rule.

NEET Paper Leak: CBI Investigates Coaching Centre Director

NEET Paper Leak: CBI Investigates Coaching Centre Director

Rediff.com3 days ago

The Central Bureau of Investigation (CBI) questioned the director of a coaching centre in Latur, Maharashtra, as part of its investigation into the alleged NEET (UG) paper leak. The CBI team is currently camping in Latur and has detained several individuals in connection with the case.

CBI Nabs Absconding Accused In Tripura Chit Fund Scam

CBI Nabs Absconding Accused In Tripura Chit Fund Scam

Rediff.com5 days ago

The Central Bureau of Investigation (CBI) has arrested Sanjit Chakraborty, a proclaimed offender allegedly involved in two chit fund scam cases in Tripura involving over Rs 7.75 crore. Chakraborty was arrested in Kolkata after being absconding since 2013.

Bombay HC Orders CBI Probe Into Dowry Death Case

Bombay HC Orders CBI Probe Into Dowry Death Case

Rediff.com20 Apr 2026

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.

Why CBI Officers Were Convicted In Two-Decade-Old Case

Why CBI Officers Were Convicted In Two-Decade-Old Case

Rediff.com18 Apr 2026

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.

CBI Files Chargesheet Against CHD Developers For Fraud

CBI Files Chargesheet Against CHD Developers For Fraud

Rediff.com7 May 2026

The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.

CBI Raids Reliance ADA Group Offices In Mumbai

CBI Raids Reliance ADA Group Offices In Mumbai

Rediff.com9 May 2026

The CBI conducted searches at 17 premises in Mumbai related to Reliance ADA Group companies, including Reliance Telecom and Reliance Finance, concerning alleged diversion of bank funds and losses to banks and LIC.

CBI To Investigate Suvendu Adhikari Aide's Murder

CBI To Investigate Suvendu Adhikari Aide's Murder

Rediff.com6 days ago

The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.

CBI To Investigate Killing Of Suvendu Adhikari's Associate

CBI To Investigate Killing Of Suvendu Adhikari's Associate

Rediff.com6 days ago

The CBI has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. A Special Investigation Team (SIT) has been formed to probe the killing, which occurred shortly after the BJP's victory in the assembly elections.

Family Protests, Demands CBI Probe Into Woman's Death

Family Protests, Demands CBI Probe Into Woman's Death

Rediff.com6 hours ago

Relatives and friends of Twisha Sharma, a 33-year-old woman found dead in Bhopal, held a protest in Delhi demanding a CBI investigation into her death, alleging foul play and irregularities in the initial post-mortem examination.

CBI To Investigate Murder Of Suvendu Adhikari's Aide

CBI To Investigate Murder Of Suvendu Adhikari's Aide

Rediff.com6 days ago

The Central Bureau of Investigation (CBI) has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The counsel for one of the arrested individuals, Raj Singh, has welcomed the CBI probe and criticised the West Bengal Police's handling of the arrest.

CBI Investigates Possible Contract Killing Of Adhikari Aide

CBI Investigates Possible Contract Killing Of Adhikari Aide

Rediff.com6 days ago

The CBI is investigating the murder of Suvendu Adhikari's aide, Chandranath Rath, suspecting it was a meticulously planned contract killing. The investigation involves forensic analysis and examination of potential interstate criminal links.

NEET paper leak: Accused Shubham Khairnar sent to CBI transit remand

NEET paper leak: Accused Shubham Khairnar sent to CBI transit remand

Rediff.com5 days ago

A court in Mumbai has sent an accused, arrested in Nashik in connection with the alleged NEET paper leak, to a two-day transit remand of the Central Bureau of Investigation (CBI). The CBI took Shubham Khairnar into custody on Tuesday night and presented him before a magistrate's court, seeking his transit remand to take him to Delhi for further investigation.

NEET leak: CBI reveals how accused got leaked question papers

NEET leak: CBI reveals how accused got leaked question papers

Rediff.com4 days ago

The CBI has requested police custody of four individuals arrested in connection with the NEET-UG 2026 paper leak, alleging the exam was compromised by circulating question papers online.

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

Rediff.com4 days ago

The CBI has taken custody of five individuals arrested in connection with the NEET-UG exam leak and apprehended two more suspects. The agency is investigating the potential involvement of insiders within the National Testing Agency (NTA). Protests continue across the country, demanding accountability and reforms in the examination process.

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

Rediff.com5 hours ago

A Delhi court has remanded Shivraj Raghunath, founder of Renukai Career Centre, to nine days' CBI custody in connection with the NEET paper leak case. The CBI is investigating the source of the leaked papers and the involvement of other individuals.

Centre extends CBI chief's tenure by a year amid Rahul Gandhi's dissent

Centre extends CBI chief's tenure by a year amid Rahul Gandhi's dissent

Rediff.com5 days ago

The Centre has extended the tenure of CBI chief Praveen Sood by one year, marking his second extension in office. The decision follows a meeting of the selection committee headed by Prime Minister Narendra Modi.

HC Closes Proceedings on Karti Chidambaram's Plea Regarding Chinese Visa Scam Case

HC Closes Proceedings on Karti Chidambaram's Plea Regarding Chinese Visa Scam Case

Rediff.com28 Mar 2026

The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.

Why CBI Is Now Investigating Suvendu Adhikari Aide's Murder

Why CBI Is Now Investigating Suvendu Adhikari Aide's Murder

Rediff.com6 days ago

The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.

CBI Uses 3D Scanners In Probe Of Bengal Politician's Aide Murder

CBI Uses 3D Scanners In Probe Of Bengal Politician's Aide Murder

Rediff.com5 days ago

The CBI revisited the crime scene in North 24 Parganas as part of its investigation into the death of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The agency is using advanced 3D scanners to reconstruct the events leading to Rath's death.

NEET accused got questions and answers on Apr 27, destroyed after exam: CBI

NEET accused got questions and answers on Apr 27, destroyed after exam: CBI

Rediff.com1 days ago

The CBI is investigating the alleged involvement of a public servant associated with the National Testing Agency (NTA) in the NEET-UG paper leak case. Several arrests have been made, including lecturers and individuals accused of distributing leaked questions for monetary gain.

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

Rediff.com3 days ago

A Delhi court has remanded an accused in the NEET paper leak case to CBI custody for six days to unearth the conspiracy and identify other members of the gang.