The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.
The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.
The Delhi Chief Electoral Officer's office has issued notices to over 33 lakh voters, including former deputy prime minister LK Advani, External Affairs Minister S Jaishankar, and former vice-president Jagdeep Dhankhar, over discrepancies in their electoral roll details. These notices are part of the Special Intensive Revision (SIR) exercise, primarily due to details not matching with the 2002 SIR. Despite concerns raised by some politicians, officials assure that no names will be deleted without due verification and an opportunity for voters to respond.
A Delhi court has ordered the framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav, and six others in the alleged IRCTC hotel scam. The court found strong suspicion of a manipulated tender for railway hotels and a quid pro quo involving land transfer at undervalued rates.
The CBI has arrested two individuals, Vikas Mishra and Golu Singh, in connection with the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. Another accused, Gyanendra Pratap Singh alias Monu, has surrendered. The CBI is continuing its investigation into the high-profile case.
The Central Bureau of Investigation (CBI) has arrested Gyanendra Pratap Singh alias Monu, a history-sheeter from Ballia, Uttar Pradesh, in connection with the murder of Chandranath Rath, a former associate of West Bengal Chief Minister Suvendu Adhikari. Singh, who faces multiple criminal cases, was taken into custody from Mau jail and transported to Kolkata for further investigation.
The AIIMS medical board has definitively concluded that former actor-model Twisha Sharma died by suicidal hanging.
The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.
The West Bengal government has restored general consent for the Central Bureau of Investigation (CBI) to investigate cases involving central government employees and public sector undertakings within the state. This decision reverses a 2018 move by the previous Trinamool Congress government to withdraw such consent, allowing the CBI to operate more freely in these specific matters.
Paralympic Committee of India (PCI) President Devendra Jhajharia has urged Sports Minister Mansukh Mandaviya to initiate a CBI probe into the murder of para-athlete Chirag Tyagi, whose death has deeply affected the para-sports community. Police have detained another para-athlete, Yash Khatik, in connection with the case, citing revenge as a possible motive, while the Sports Ministry maintains law and order is a state subject.
The Supreme Court has provided significant relief to Congress leader Rahul Gandhi by directing the Allahabad High Court to cease proceedings in a case alleging disproportionate assets against him. The apex court also instructed the CBI and ED not to submit any reports based on the high court's previous directives.
Congress leader Rahul Gandhi has approached the Supreme Court to challenge an Allahabad High Court order that directed the CBI and ED to verify allegations of disproportionate assets against him. The Supreme Court is scheduled to hear the matter on August 17. The Allahabad High Court had expressed dissatisfaction with the CBI's progress and ordered a fresh affidavit, also allowing the ED to proceed if illegality was found during its inquiry. The case stems from a plea by a BJP worker alleging disproportionate assets and dual citizenship.
Job aspirants in Jharkhand are set to engage in fresh talks with the state government on Monday, as their protest against alleged irregularities in recruitment examinations enters its 24th day. The demonstrators are demanding a CBI probe into the alleged irregularities and the cancellation of the JSSC-CGL examination.
The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, officials said.
The Enforcement Directorate has seized Rs 3.45 crore in cash during searches against Karnataka PWD Minister Satish Jarkiholi, his family, and associates in a FEMA investigation. The probe concerns alleged undisclosed overseas investments, cross-border business links, and collection of bribes from PWD contractors, with the minister denying wrongdoing and alleging political targeting.
A committee formed by West Bengal's BJP government is considering proposals to rename several prominent roads, bridges, and public places in Kolkata, including those named after communist leaders Vladimir Lenin, Karl Marx, and Ho Chi Minh. This move has sparked sharp criticism from the Trinamool Congress and CPI(M), who view it as "vendetta politics" and an attempt to disrespect differing ideologies.
Jharkhand Chief Minister Hemant Soren has cancelled the JSSC-CGL exam and all tests conducted by outsourced agency TDPL since 2014, following widespread protests by job aspirants over alleged irregularities. An examination reforms committee has been formed, while some protesters continue to demand a CBI probe.
The Sabarimala Ayyappa Seva Samajam (SASS) has voiced strong dissatisfaction with the ongoing Special Investigation Team (SIT) probe into the Sabarimala gold loss cases, urging the Kerala government to transfer the investigation to the Central Bureau of Investigation (CBI). The organisation also highlighted severe issues faced by pilgrims during the Mandalakala-Makarvillakku season, including poor crowd management and long waiting hours, and offered to provide free services to devotees.
Interpol has issued a Red Corner Notice against fugitive gangster Shariq Sata, the alleged mastermind behind the November 2024 violence in Uttar Pradesh's Sambhal, following a request from the Uttar Pradesh Police via the CBI.
The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.
Amitabh Jhunjhunwala, former Managing Director of the Anil Dhirubhai Ambani Group, has been remanded in CBI custody in an alleged bank fraud case involving Reliance Commercial Finance Limited (RCFL) worth Rs 9,280 crore. The CBI alleges misappropriation of loan funds and violations of RBI guidelines, while Jhunjhunwala's lawyers claim he is a scapegoat.
The CBI recreated the crime scene related to the death of former model-actor Twisha Sharma, who allegedly died by suicide at her marital home. The agency used dummies and involved the husband and mother-in-law in the recreation to understand the events leading to her death.
The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.
A court in Bhopal has remanded Samarth Singh, the husband of deceased model-actor Twisha Sharma, to CBI custody as the agency takes over the investigation into her death.
A CBI team questioned former judge Giribala Singh in Bhopal following the revocation of her anticipatory bail in connection with her daughter-in-law Twisha Sharma's death. The High Court quashed the bail, leading to the CBI's action in the dowry harassment case.
A Delhi court has taken cognisance of the CBI's chargesheet in the NEET paper leak case, involving 13 accused. The court also expressed strong displeasure over media publishing names of witnesses, some potentially minors, from the chargesheet.
The Jharkhand government has cancelled all recruitment tests conducted by outsourced agency TSR Data Processing Pvt Ltd (TDPL) since 2014, including the JSSC-CGL exam, in response to student protests. However, agitators are continuing their demonstration, demanding a CBI probe into alleged irregularities.
The Supreme Court has affirmed its decision not to alter the five-member high-powered committee, led by former Justice R Subhash Reddy, which is investigating allegations of police excesses against student protesters and violence against police personnel in Delhi. The court dismissed concerns about potential bias, stating the committee acts as its "extended hand" and will function under its supervision. It also noted the suspension of an executive magistrate who issued a show-cause notice to a student involved in protests.
The CBI has filed a charge sheet in the NEET-UG 2026 paper leak case, relying heavily on digital forensic evidence including an access control app and call data records. The investigation revealed that three NTA subject experts allegedly exploited procedural gaps to leak confidential questions for money, involving a beautician and a coaching centre owner in the distribution of the leaked material to aspirants.
The UDF government in Kerala is likely to hand over the probe into former ADM Naveen Babu's death to the CBI, with a Cabinet decision expected soon in this regard.
The CBI has arrested Naveen Kumar Singh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest was made in Ballia, Uttar Pradesh, following a coordinated effort with the UP STF and local police. The investigation continues to explore various angles, including arms supply networks and inter-district links.
The Central Bureau of Investigation (CBI) has alleged that the NEET-UG 2026 paper leak was orchestrated through an extensive digital network, with confidential question papers circulated via WhatsApp, Telegram, and electronic files among conspirators days before the examination.
A Bhopal court has remanded Samarth Singh, husband of deceased model-actor Twisha Sharma, in CBI custody. The CBI is investigating the circumstances surrounding Sharma's death, which occurred at her marital home. The Madhya Pradesh High Court has reserved its judgment on pleas seeking cancellation of anticipatory bail for Samarth Singh's mother.
The CBI has arrested a Delhi Police Crime Branch Inspector and a middleman for allegedly demanding a Rs 3 crore bribe to influence an investigation into a fake drug manufacturing case. A senior DGCA official is also under scrutiny for their alleged involvement in the bribery scheme.
Following Jharkhand Chief Minister Hemant Soren's decision to cancel the JSSC-CGL exam and other recruitment tests due to alleged irregularities, approximately 2,000 successful candidates now fear losing their jobs, demanding a CBI probe and a fair opportunity to defend themselves.
The CBI has arrested a doctor and a physics teacher in connection with the NEET UG paper leak case, bringing the total number of arrests to 13. The investigation is ongoing to uncover the full extent of the conspiracy.
The Supreme Court has expressed strong displeasure with the Odisha government for delaying a decision on the remission plea of Ravindra Pal alias Dara Singh, who is serving a life sentence for the 1999 murder of Australian missionary Graham Stuart Staines and his two sons. The court has directed the state to make a decision by September 17, warning of summoning officials if the delay persists. Singh, incarcerated for over 26 years, seeks premature release based on his time served and a 2022 state policy.
The Kerala government is likely to hand over the investigation into the death of ADM Naveen Babu to the CBI, following concerns raised by his family regarding the police investigation. The decision comes after a political controversy in Kerala in 2024 surrounding the case, in which former Kannur District Panchayat President P P Divya is the sole accused.
A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.
A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.
