The Central Bureau of Investigation has arrested Mohd Ismail Sheikh, an absconder wanted in fake Indian currency note (FICN) cases, after more than 14 years. Sheikh was allegedly involved in using and exchanging counterfeit Rs 1,000 notes in Puducherry.
The Central Bureau of Investigation has appealed to the Bombay High Court against the acquittal of former Maharashtra minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar. A sessions court had acquitted the accused on June 20, citing insufficient evidence, and Nimbalkar's wife also filed an appeal last month.
The Central Bureau of Investigation (CBI) arrested a superintendent of the CGST and Central Excise Commissionerate in Bhopal for allegedly accepting a Rs 2 lakh bribe. Rajesh Kumar was caught red-handed after demanding a monthly bribe from a firm's proprietor to not obstruct their scrap business. Searches at his residences uncovered Rs 72.50 lakh in cash and property documents.
The Central Bureau of Investigation (CBI) has dismantled a multi-state impersonation and cheating network involved in banking recruitment. Four individuals, including a CGST inspector, were arrested for allegedly infiltrating banking exams and interviews by posing as candidates, thereby compromising the integrity of public examinations.
The Central Bureau of Investigation (CBI) has dismantled an alleged impersonation and cheating network spanning Delhi, Bihar, Haryana, and West Bengal. Four individuals, including a CGST inspector, have been arrested for fraudulently infiltrating public examination selection processes by posing as candidates. The CBI's investigation is ongoing to identify further accomplices.
The CBI has arrested the principal of an Eklavya Model Residential School (EMRS) in Nuapada, Odisha, for allegedly demanding and accepting a bribe of Rs 12,000. The principal was accused of seeking money for recommending a woman's service extension as an Auxiliary Nurse Midwifery (ANM) at the school.
A CBI court in Dehradun has acquitted Acharya Balkrishna, general secretary of Patanjali Yogpeeth, in a 15-year-old passport forgery case. Co-accused Naresh Chandra Dwivedi was also acquitted. The case, initiated in 2011 by the CBI, alleged Balkrishna obtained an Indian passport using forged documents, claiming he was a Nepali national.
The Allahabad High Court has directed the Central Bureau of Investigation (CBI) to locate a 42-year-old woman, Sudama Devi, who has been missing for over two years despite efforts by the Uttar Pradesh Police. The court's order came after the state police failed to trace her, noting she is of unsound mind and lacks a mobile phone, complicating the search.
The Central Bureau of Investigation (CBI) has arrested a sub-divisional agriculture officer and two others in Jammu and Kashmir in connection with a bribery case. The officer allegedly demanded a bribe for releasing a subsidy under the Holistic Agriculture Development Programme (HADP).
The Central Bureau of Investigation (CBI) has arrested Ankit Satishchandra Pandey in connection with a transnational cyber-financial fraud case. Pandey allegedly defrauded US nationals of over USD 7 million by impersonating US federal agency officials through illegal call centres in Gujarat, coercing victims into transferring funds and purchasing gold.
The Central Bureau of Investigation (CBI) has arrested a Sub-Divisional Agriculture Officer (SDAO) and two others in Jammu and Kashmir for allegedly demanding and accepting a bribe to release a subsidy under the Holistic Agriculture Development Programme (HADP) scheme.
The Central Bureau of Investigation (CBI) has arrested a deputy director of the Directorate General of Civil Aviation (DGCA) in connection with an alleged bribery case. The arrest took place in Tamil Nadu, and the CBI plans to seek transit remand to bring the officer to New Delhi for further questioning. An FIR was registered following inputs about the alleged bribe demand.
The CBI has registered a case against Basanta Kumar Das, former director of the ICAR-Central Inland Fisheries Research Institute, for allegedly diverting over Rs 27 lakh in government funds to his family members and others. The FIR states that these diversions caused wrongful loss to the exchequer.
The CBI has filed a charge sheet in a Rs 3,750-crore cheating case against Reliance Communications Ltd. (RCom), former executives of the Reliance ADA Group, and a former Chief Investment Officer of Life Insurance Corporation of India (LIC). The case involves LIC subscribing to NCDs worth Rs 1,500 crore from RCom in 2012 based on alleged misrepresentations, with funds subsequently diverted to ADA group companies, causing wrongful loss to LIC.
The CBI has registered a case against Reliance Capital Limited (RCAP), its former chairman Anil Ambani, and others for an alleged Rs 2,684.57-crore fraud. The case stems from a complaint by the Life Insurance Corporation of India (LIC) regarding investments in RCAP's non-convertible debentures, alleging criminal conspiracy, misrepresentation, and fraudulent diversion of funds causing significant loss to LIC.
The CBI has registered a case against former Sashastra Seema Bal (SSB) assistant commandant Amit for alleged cross-border smuggling activities along the India-Nepal border. He is accused of establishing a nexus with smugglers, facilitating large-scale operations, and engaging in suspicious financial transactions during his posting in Sitamarhi.
A 48-year-old man died after an altercation over a senior citizen's seat on the Delhi Metro. A former IAS officer and his son have been arrested in connection with the incident, which occurred at the Supreme Court Metro station. The victim, Pawan Sharma, sustained head injuries after being allegedly slapped and pushed.
Ram Purnekar, son of murdered Shiv Sena (UBT) leader Pradeep Purnekar, has demanded a CBI probe into his father's killing, alleging political pressure on Thane police. He also accused former Thane mayor Meenakshi Shinde and her husband Rajendra of being the "masterminds" behind the September 29 murder.
The CBI has registered a case against Arunachal Pradesh environmental activist and lawyer Bhanu Tatak for allegedly receiving Rs 20.94 lakh in foreign funds without mandatory FCRA registration or prior permission. The agency claims these funds were used to organise and sustain protests against two hydropower projects in the state. A preliminary enquiry indicated Tatak received foreign contributions directly into her personal account and did not file income tax returns declaring these funds.
The CBI has registered an FIR in the Disha Salian death case, following a Bombay High Court order that criticised Mumbai Police for its six-year delay and "glaring discrepancies" in the investigation. Salian, former manager of Sushant Singh Rajput, died in June 2020, a week before Rajput's own death, which led to speculation about a connection. The High Court had expressed concerns over the Mumbai Police's handling of the case, which was initially treated as an accidental death.
Punjab Chief Minister Bhagwant Mann has criticised the CBI raids on his OSD and others, alleging it's part of the BJP's election campaign strategy in non-BJP ruled states. The CBI registered a corruption case following directions from the Punjab and Haryana High Court, which noted prima facie evidence of corruption. Mann dismissed the allegations, stating his government is not involved in corruption and will cooperate with investigations.
A Delhi court has rescinded a Look-Out Circular (LOC) against Akash Gupta, an accused in a Rs 247-crore Punjab National Bank fraud case, stating that the seriousness of an allegation cannot be the sole reason for its continued operation. The court noted Gupta's cooperation and previous adherence to travel conditions.
The CBI has filed its 21st chargesheet in an alleged homebuyer fraud case related to the 'Acme Boulevard' housing project in Mumbai. Five former promoters/directors of Acme Realties Private Limited and Acme Housing India Private Limited are accused of inducing homebuyers through false assurances and fraudulent representations. The agency is also investigating 32 other similar cases involving various builder companies and financial institutions.
The CBI has registered a case against USA-based Christian missionary group The Timothy Initiative (TTI) and its associates for allegedly misusing Rs 92.55 crore in foreign funds for missionary activities, violating the Foreign Contribution (Regulation) Act, 2010. The case, based on a Union Home Ministry complaint and ED investigation, highlights the alleged use of foreign debit cards and attempts to conceal identities.
The CBI has issued fresh summons to Rajbir Ghuman, OSD to Punjab Chief Minister Bhagwant Mann, in an alleged corruption case involving pecuniary benefits for managing postings of IAS and IPS officers. Ghuman failed to appear for questioning on Friday, leading CBI teams to paste summons on his premises. The case, registered on Tuesday following Punjab and Haryana High Court orders, also led to raids at eight locations.
The Kerala High Court has ordered a further probe by the CBI into the death of renowned violinist Balabhaskar and his daughter in a 2019 car accident. The court criticised the CBI for its "casual and lackadaisical manner" in handling the previous investigation, which concluded it was an accident. The court directed the CBI to appoint an officer not below the rank of Additional Superintendent of Police for the new investigation.
A special CBI court in Mumbai has ordered the issuance of proclamation against billionaire jeweller Jatin Mehta, his wife, and another individual in a Rs 146.35 crore bank fraud case involving Canara Bank. The court allowed the CBI's plea to secure the presence of the absconding accused but declined the immediate attachment of their properties, citing lack of material evidence. The accused are reportedly residing in the United Kingdom.
The NIA informed the Bombay High Court that dismissed police officer Sachin Waze planted an explosives-laden SUV near Mukesh Ambani's residence in 2021 to gain fame as a "super cop" by solving the case himself. The agency further alleged that Waze murdered his friend Mansukh Hiran, who owned the vehicle, fearing he would expose the conspiracy. The High Court extended its interim stay on Waze's bail, which was previously granted by a special court.
Shiv Sena (UBT) spokesperson Sushma Andhare has called for a CBI probe into the murder of party leader Pradeep Purnekar in Thane, alleging it was a contract killing and citing potential political pressure on local police. Opposition parties have also announced a protest march to the Thane police commissioner's office, while Shiv Sena MP Jyoti Waghmare accused opposition leaders of politicising the tragedy. Police have made arrests in connection with the murder.
Shiv Sena (UBT) leader Aaditya Thackeray has refused to apologise to Satish Salian, father of late celebrity manager Disha Salian, after receiving a Rs 500 crore defamation notice. Thackeray dismissed the allegations as "frivolous," stating his social media posts did not mention Salian and were aimed at political actors linking his name to the tragic case without evidence. He reiterated he never knew Disha Salian and highlighted inconsistencies in Satish Salian's past statements, calling for an independent CBI probe.
The National Testing Agency (NTA) has debarred Aditya Motegaonkar, son of NEET-UG paper leak accused Shivraj Motegaonkar, from the examination for two years and withheld his result, following alleged irregularities in the May 3 exam and a retest.
The CBI has filed a closure report in the 2002 disinvestment of Hindustan Zinc Ltd, stating that allegations of irregularities could not be substantiated. This comes despite a 2022 Supreme Court directive by then-CJI D Y Chandrachud to register a regular case, citing sufficient material and concerns over undervaluation and the role of a global advisor. The special court will now decide on the report.
The Bombay High Court questioned former assistant police inspector Sachin Waze's use of high-end cars and extended hotel stays, linking it to extortion allegations. The court is hearing an NIA appeal against Waze's bail in the Antilia bomb scare and Mansukh Hiran murder case, with the NIA arguing against his release due to potential tampering and past conduct.
A special CBI court has upheld the framing of charges against a former Narcotics Control Bureau official accused of cheating the bureau by claiming subsistence allowance while suspended, despite working for three private companies.
Actor Sooraj Pancholi has denied any connection to Disha Salian or Aaditya Thackeray, stating he has 'never met Late Disha Salian in my life, directly or indirectly' and 'never met Aditya Thackeray in my life,' following his name surfacing in the CBI's fresh FIR regarding Salian's death.
The CBI has registered a case against Reliance Capital Limited (RCAP), its former chairman Anil Ambani, and others for an alleged Rs 2,684.57-crore fraud involving investments made by the Life Insurance Corporation of India (LIC). Anil Ambani has denied any wrongdoing. The LIC alleges criminal conspiracy, misrepresentation, and fraudulent diversion of funds.
The Supreme Court has directed the Central Bureau of Investigation (CBI) and the trial court to ensure the appearance and examination of two crucial victim-witnesses in a Manipur sexual violence case. This order comes amidst the CBI's plea to cancel the bail of two accused, citing concerns over witness intimidation. The court emphasized the authorities' obligation to provide witness protection and set specific dates for the witnesses to depose, as part of its ongoing monitoring of cases related to the 2023 ethnic violence in Manipur.
Opposition parties in Punjab have strongly criticised the Aam Aadmi Party (AAP) government following the murder of anti-drug activist Parminder Singh Jhota in Mansa. They allege a breakdown of law and order and "jungle raj," demanding accountability from Chief Minister Bhagwant Mann and a CBI probe into the killing. The incident has raised serious concerns about the safety of those fighting the drug menace in the state.
A Delhi court is set to rehear arguments on charges against RJD leader Lalu Prasad Yadav and others in a money laundering case linked to the railways land-for-jobs scam. The case, investigated by the Enforcement Directorate, alleges that land was transferred as bribes for railway jobs during Yadav's tenure as Railway Minister. The proceedings are restarting after a previous judge was transferred.
The Odisha government has rejected 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 minor sons. The Supreme Court has granted Singh's counsel two weeks to challenge this decision. Singh, 63, has been in jail for over 25 years and sought premature release, claiming repentance for his actions.
