The Central Bureau of Narcotics (CBN) has busted a clandestine synthetic drug manufacturing facility in Mau district, Uttar Pradesh, seizing 11.65 kilograms of mephedrone, precursor chemicals, and laboratory equipment. Two persons were arrested in the operation, which also led to the seizure of chemicals worth an estimated Rs 15 crore. This is part of CBN's ongoing efforts, having busted six such labs this year.
The CBI has registered an FIR against Chandra Proteco Limited and its directors for an alleged bank fraud of Rs 210.13 crore. The agency conducted searches in Prayagraj and is investigating the company for systematic financial manipulations and siphoning off funds from a consortium of six banks led by Indian Bank.
The CBI has registered an FIR against Future Retail Ltd and its promoters, including Kishore Biyani, for an alleged bank fraud of Rs 904.32 crore. The case involves criminal conspiracy and diversion of funds from a consortium of nine banks, leading to searches at premises linked to Biyani in Mumbai.
The CBI has withdrawn approximately 20 petitions from the Supreme Court that sought to transfer cases related to the 2021 West Bengal post-poll violence outside the state. The agency cited "changed circumstances" for its decision, which comes after the state's CID initiated fresh inquiries and reopened cases concerning the violence.
The Central Bureau of Investigation (CBI) has successfully extradited Sourabh Chandrakar, the alleged mastermind behind the Rs 6,000-crore Mahadev online betting app scam, from Oman. Chandrakar, wanted in multiple cases by the CBI and ED, will be produced before a special court in Raipur, Chhattisgarh. This extradition marks a significant step in India's efforts to bring fugitives operating transnational criminal enterprises to justice.
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 (CBI) has arrested a ward officer of the Srinagar Municipal Corporation for allegedly demanding and accepting a bribe of Rs 10,000 to allow renovation work. The arrest followed a complaint and a successful trap operation.
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.
Saurabh Chandrakar, alleged kingpin of the Rs 6,000-crore Mahadev online betting app scam, has been remanded to judicial custody until November 19 by a special CBI court in Raipur. Chandrakar, extradited from Oman earlier this month, was produced after his eight-day CBI custodial remand expired. The Enforcement Directorate's application for a non-bailable warrant execution was dismissed, but they plan to approach the PMLA court.
Jharkhand Chief Minister Hemant Soren has ordered a CBI probe into the death of tribal activist Nisha Kumari Bhagat, who allegedly died by suicide after accusing the state government and land brokers of harassment. Her parents suspect a conspiracy. The officer-in-charge of Pithoria police station was removed, and an SIT was formed. The National Commission for Scheduled Tribes and National Commission for Women have also taken cognisance of the case.
The CBI has recorded the statement of journalist Ashutosh Negi, who advocated for a central agency investigation into the 2022 Ankita Bhandari murder case. Negi was summoned as the CBI probes the alleged involvement of a "VIP" in the case, following social media claims of concealed evidence despite the conviction of the primary accused.
A CBI court in Ahmedabad has sentenced Satdhari Lal Sahu, a former archivist with the National Archives of India (NAI), to three years' rigorous imprisonment in a 14-year-old bribery case. Sahu was caught red-handed accepting Rs 15,000 for official documents.
The CBI has registered an FIR against Future Retail Ltd and its promoter Kishore Biyani, along with his brother Rakesh Biyani, in an alleged bank fraud case amounting to Rs 904.32 crore. The case stems from a complaint by SBI, alleging criminal conspiracy, cheating, and corruption. Searches were conducted at premises linked to Biyani in Mumbai on Friday. The company is accused of diverting funds sanctioned by a consortium of banks through associate companies, causing significant loss. A forensic audit revealed systematic financial irregularities and manipulation of accounts.
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 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.
A senior manager of a jewellery firm, Sajeer Palli Mooppan, wanted in a rape case, has been extradited from the UAE to India. The extradition followed extensive coordination between Delhi Police, Interpol, CBI, and Indian ministries. The accused allegedly sexually assaulted a woman in October 2025, fled to Dubai in January 2026, and was brought back to Delhi on Wednesday after a Red Corner Notice was issued.
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 CBI has taken over the investigation into the murder of anti-drug activist Parvinder Singh Jhota in Mansa, Punjab. A special team has been formed, including drug controllers, forensic experts, and GST officials, to examine all angles of the killing. The takeover follows the Punjab government's consent and a notification extending CBI's jurisdiction. Ashwani Kumar, accused of the shooting, has been apprehended. Punjab CM Bhagwant Singh Mann announced the CBI probe, fulfilling the family's demand.
Faridkot MP Sarabjeet Singh Khalsa has formally requested the Union Home Ministry to initiate a CBI investigation into the murder of anti-drug activist Parvinder Singh Jhota in Mansa. Jhota was shot on October 13 while exposing illegal drug sales, and the incident has sparked outrage in Punjab. Khalsa expressed concerns about the local police probe and the accused's alleged criminal history, questioning the issuance of an arms license.
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 family of Khategaon SHO Dilip Puri, who was killed early on Monday while intercepting an illicit liquor truck in Madhya Pradesh, has demanded a CBI probe, capital punishment for the accused, and a ministerial staff job for his wife. Chief Minister Mohan Yadav had announced a sub-inspector post and financial aid, but the family seeks a different position.
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 registered a case concerning an alleged USD 10 million fraud at India Exim Bank. The fraud involves a dissolved UK-based company, Hanjer Biotech (Erith) Ltd, and its associates, accused of siphoning off a loan meant for a recycling project by diverting funds and not supplying machinery. The loan account was declared a non-performing asset in 2014.
Saurabh Chandrakar, alleged kingpin of the Rs 6,000-crore Mahadev online betting app scam, has been granted to CBI custody for eight days by a special court in Raipur. Chandrakar was recently extradited from Oman and brought to Raipur. His defence lawyer raised objections regarding extradition laws, stating he was extradited for an ED case, not a CBI case. The CBI alleges the Mahadev app was a large illegal betting syndicate operating from outside India, routing proceeds via hawala and paying protection money. The case involves high-ranking politicians and bureaucrats, with former CM Bhupesh Baghel also named in an EOW FIR.
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.
A special PMLA court in Ghaziabad has convicted two individuals under the anti-money laundering law, even though they were previously acquitted in the underlying bank loan fraud case investigated by the CBI. This ruling signifies an evolution in legal thinking, aligning with Financial Action Task Force (FATF) views that dealing with proceeds of crime can lead to money laundering conviction regardless of the predicate offence outcome. Five people, including a former bank manager, received three years rigorous imprisonment and a fine.
The parents of Ankita Bhandari, murdered in Uttarakhand in 2022, were detained while protesting near India Gate.
The parents of Ankita Bhandari, murdered in Uttarakhand in 2022, were detained while protesting near India Gate.
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 Delhi High Court has granted bail to former Director General of Health Services Dr Vatsala Aggarwal and ex-head of the Central Procurement Agency Dr Vinod Kumar Ranga in an alleged corruption case involving irregularities in procuring medical supplies for Delhi government hospitals. The court noted that continued custody was not necessary as the case relies on seized official records and the accused are not flight risks.
A Delhi court has rejected the CBI's plea to alter charges against former DHFL CMD Kapil Wadhawan, former director Dheeraj Wadhawan, and businessman Ajay Ramesh Nawandar in the Rs 34,000 crore bank fraud case. The court stated it cannot review its own order of framing charges except for clerical errors and found no evidence for certain IPC sections.
The CBI questioned former MLA Suresh Rathore in Haridwar regarding the Ankita Bhandari murder case, a day after meeting Bhandari's parents. Rathore, who has been expelled from the BJP, denied knowing actress Urmila Sanawar, whose allegations fueled the 'VIP' involvement controversy. The case has seen renewed protests following a governor's appointment and a recommended CBI inquiry earlier this year.
Contractor V O Sajan appeared before the VACB in Thiruvananthapuram for a preliminary probe into alleged corruption in a road project from years ago. The project was undertaken when current Chief Election Commissioner Gyanesh Kumar served as the Kerala Public Works Department secretary. Sajan claims crucial evidence against Kumar was ignored in an earlier investigation and that statements were altered under pressure.
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.
