News for 'CBI'

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

Rediff.com14 Apr 2026

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.

Independence Day Freedom for Murder Convict Dara Singh?

Independence Day Freedom for Murder Convict Dara Singh?

Rediff.com16 Jul 2026

Under the Odisha state premature release policy, prisoners whose death sentences were commuted to life imprisonment become eligible for remission after completing 25 years in prison, subject to recommendations by the Odisha State Sentence Review Board and approval by the state government. Dara Singh has now spent more than 26 years in prison.

Jharkhand HC Seeks Update On Missing Girl, Warns Of CBI Probe

Jharkhand HC Seeks Update On Missing Girl, Warns Of CBI Probe

Rediff.com20 Apr 2026

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.

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

Rediff.com10 Apr 2026

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.

Rebel MPs still in touch, scared of voters' wrath, says Raut

Rebel MPs still in touch, scared of voters' wrath, says Raut

Rediff.com21 Jun 2026

Shiv Sena (UBT) leader Sanjay Raut has claimed that some dissident MPs are in contact with the party due to fear of public anger in their constituencies, with talks ongoing with at least two. He also criticised Union Home Minister Amit Shah and Maharashtra Minister Girish Mahajan, who had made remarks about the Shiv Sena's legitimacy and the involvement of central investigative agencies. Raut asserted that there is only one Shiv Sena, led by Uddhav Thackeray.

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Rediff.com13 Apr 2026

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.

BJP Protests, Demands CBI Investigation into Punjab Official's Suicide

BJP Protests, Demands CBI Investigation into Punjab Official's Suicide

Rediff.com4 Apr 2026

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.

17-year-old NEET aspirant dies by suicide ahead of re-exam

17-year-old NEET aspirant dies by suicide ahead of re-exam

Rediff.com19 Jun 2026

A 17-year-old NEET aspirant in Lucknow allegedly died by suicide, reportedly due to depression following the cancellation of the NEET-UG examination and the pressure of the upcoming re-exam. Her family stated she was hopeful after the initial exam but became distressed after its cancellation.

Satluj Review: Brave Political Drama

Satluj Review: Brave Political Drama

Rediff.com6 Jul 2026

Satluj is a chilling reminder of what happens when a state is allowed to become judge, jury and executioner, asserts Sreeju Sudhakaran.

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Rediff.com26 Jun 2026

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.

SI Fined For Lapses In Twisha Sharma Death Probe Amid Family Allegations

SI Fined For Lapses In Twisha Sharma Death Probe Amid Family Allegations

Rediff.com12 Jun 2026

Bhopal police have fined a sub-inspector Rs 5,000 for procedural lapses in the initial investigation into the death of former model-actor Twisha Sharma. The action follows allegations by Twisha's family regarding delayed evidence collection, particularly the ligature material. The case, involving dowry death charges against her husband and mother-in-law, has since been transferred to the CBI.

Bhopal Police Penalise Sub-Inspector In Twisha Sharma Death Case

Bhopal Police Penalise Sub-Inspector In Twisha Sharma Death Case

Rediff.com12 Jun 2026

Bhopal police have fined a sub-inspector Rs 5,000 for negligence in the initial investigation into the death of former model-actor Twisha Sharma. The action follows family allegations of procedural lapses, including the late submission of crucial evidence. The case, involving dowry death charges against Twisha's husband and mother-in-law, has since been transferred to the CBI.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

Wait for a year, Ram temple thieves will get cancer: BJP MLA

Wait for a year, Ram temple thieves will get cancer: BJP MLA

Rediff.com1 Jul 2026

A BJP MLA from Unnao, Anil Singh, has sparked controversy after a video showed him stating that those who embezzled donations from the Ram temple in Ayodhya would suffer from cancer and die painfully. His remarks come amidst a political row over alleged misappropriation of funds, leading to arrests and opposition criticism.

CBI Arrests Railway Inspector for Alleged Bribery in Ranchi

CBI Arrests Railway Inspector for Alleged Bribery in Ranchi

Rediff.com25 Mar 2026

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.

Karnataka Minister Nagendra Faces Charges In Funds Diversion Case

Karnataka Minister Nagendra Faces Charges In Funds Diversion Case

Rediff.com2 Jun 2026

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.

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

Rediff.com6 Apr 2026

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).

Twisha Sharma case: Husband, mother-in-law sent to jail till June 16

Twisha Sharma case: Husband, mother-in-law sent to jail till June 16

Rediff.com2 Jun 2026

A Bhopal court has remanded Samarth Singh, husband of late model Twisha Sharma, and his mother Giribala Singh, in judicial custody for 14 days in connection with the dowry harassment case. The CBI is awaiting forensic reports and further investigation.

Former Judge Claims Life Threat Amid Daughter-In-Law Suicide Probe

Former Judge Claims Life Threat Amid Daughter-In-Law Suicide Probe

Rediff.com2 Jun 2026

A former district judge, accused of driving her daughter-in-law to suicide, claims her life is in danger as she and her son are remanded to judicial custody. She alleges assault by the victim's family lawyer and a media trial.

Twisha Sharma Case: Husband, Mother-In-Law Sent To Judicial Custody

Twisha Sharma Case: Husband, Mother-In-Law Sent To Judicial Custody

Rediff.com2 Jun 2026

A court in Bhopal has remanded Samarth Singh, husband of late model Twisha Sharma, and his mother Giribala Singh, in judicial custody for 14 days after completion of their CBI remand in connection with dowry harassment allegations.

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Rediff.com5 Jun 2026

Amitabh Jhunjhunwala, former group managing director of Anil Ambani-led Reliance Communications, has been remanded in 14-day judicial custody in an alleged bank loan fraud case. The CBI alleges misutilisation of loan funds, causing significant losses to a consortium of banks led by SBI.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

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.

SC orders CBI probe into Arunachal contracts linked to CM's kin

SC orders CBI probe into Arunachal contracts linked to CM's kin

Rediff.com6 Apr 2026

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.

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Rediff.com31 Mar 2026

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.

Donation allegations 'baseless', will respond after SIT report: Champat Rai

Donation allegations 'baseless', will respond after SIT report: Champat Rai

Rediff.com7 Jul 2026

A day after his resignation was accepted by the Ram temple trust, its former general secretary Champat Rai on Tuesday said he would respond to all allegations of donation embezzlement after the SIT submits its final report, even as opposition parties alleged a "cover-up" and stepped up the demand for its dissolution.

Income Tax Superintendent Caught Red-Handed Accepting Bribe In Odisha

Income Tax Superintendent Caught Red-Handed Accepting Bribe In Odisha

Rediff.com3 Jun 2026

The CBI has arrested an Income Tax superintendent in Odisha, Ramesh Kumar Mohanty, for allegedly accepting a bribe of Rs 4,000 to delete a duplicate PAN card record. He was caught red-handed after a complaint was filed, and a case has been registered under the Prevention of Corruption Act.

NEET paper leak: Accused remanded in judicial custody till June 6

NEET paper leak: Accused remanded in judicial custody till June 6

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, as the CBI continues its investigation into the alleged irregularities in the medical entrance exam.

Congress Attacks PM Modi as SC Orders CBI Probe into Arunachal Pradesh CM's Contracts

Congress Attacks PM Modi as SC Orders CBI Probe into Arunachal Pradesh CM's Contracts

Rediff.com6 Apr 2026

The Supreme Court has directed the CBI to investigate contracts awarded to Arunachal Pradesh CM's family, prompting criticism from the Congress party.

Cong rules out CBI, seeks judge-led probe into Punjab official's suicide

Cong rules out CBI, seeks judge-led probe into Punjab official's suicide

Rediff.com25 Mar 2026

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.

UK court orders Nirav Modi to pay over $11.5 million to Bank of India

UK court orders Nirav Modi to pay over $11.5 million to Bank of India

Rediff.com24 Jun 2026

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.

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Rediff.com28 May 2026

The Madhya Pradesh High Court has quashed the anticipatory bail of former judge Giribala Singh in connection with the death of Twisha Sharma. The CBI is now investigating the case, and the victim's husband has been sent to CBI custody.

Tripura Chit Fund Executives Sentenced In Swindling Case

Tripura Chit Fund Executives Sentenced In Swindling Case

Rediff.com30 May 2026

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.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com2 Jun 2026

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.

NEET Paper Leak Case: Judicial Custody Extended For Accused

NEET Paper Leak Case: Judicial Custody Extended For Accused

Rediff.com2 Jun 2026

A Delhi court has extended the judicial custody of five accused individuals in the NEET paper leak case until June 15, following a plea from the CBI. The case involves allegations of a leaked NEET exam paper, leading to the re-examination scheduled for June 21.

SC refuses urgent hearing on two NEET-UG re-test pleas

SC refuses urgent hearing on two NEET-UG re-test pleas

Rediff.com19 Jun 2026

The Supreme Court has declined an urgent hearing on petitions challenging the June 21 NEET-UG 2026 re-test, stating that all related matters will be heard by Justice P S Narasimha's bench in July. Students are seeking reconsideration of the re-test date due to mental trauma, inadequate preparation time, and concerns over examination integrity following the cancellation of the original May 3 exam.

BJP Stages Protest in Amritsar, Demands CBI Probe into Warehousing Official's Suicide

BJP Stages Protest in Amritsar, Demands CBI Probe into Warehousing Official's Suicide

Rediff.com4 Apr 2026

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.

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

Rediff.com27 May 2026

A director of a Pune coaching centre claims that Tejas Shah, a physics teacher arrested in connection with the NEET UG paper leak, contacted Manisha Havaldar, a senior faculty member and accused, for clarification on physics topics in his individual capacity.

NEET Paper Leak Case: Accused Remanded In Custody

NEET Paper Leak Case: Accused Remanded In Custody

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, following a plea by the Central Bureau of Investigation (CBI). The accused is alleged to have been actively involved in leaking the NEET-UG 2026 examination questions prior to the exam.

Pune School Principal Arrested In NEET Paper Leak Case

Pune School Principal Arrested In NEET Paper Leak Case

Rediff.com27 May 2026

A Pune school principal has been arrested in connection with the NEET-UG paper leak case, accused of sharing examination-related questions and content with students for financial gain, according to the CBI.

Father Claims Son's Death at Bengaluru University Was Murder, Seeks CBI Investigation

Father Claims Son's Death at Bengaluru University Was Murder, Seeks CBI Investigation

Rediff.com10 Apr 2026

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.