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.
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.
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.
Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.
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).
After reviewing the preparations at the headquarters of the National Testing Agency (NTA), Pradhan said meetings have been held under the Cabinet secretary, and all the states have been asked to cooperate.
The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.
Amidst ongoing controversy surrounding the NEET and CUET UG 2026 exams, the National Testing Agency (NTA) faced tough questions from a parliamentary standing committee regarding safeguards against paper leaks and hacking vulnerabilities.
Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.
The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
The government is considering using the Indian Air Force to transport NEET-UG papers to ensure a secure retest on June 21, following allegations of malpractices in the original exam.
The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.
A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
The National Testing Agency (NTA) and IIT Madras have justified the temporary restriction on Telegram ahead of the re-NEET examination, stating the platform was allegedly used to fabricate evidence of question paper leaks through edited messages with old timestamps, a claim criticised by the Internet Freedom Foundation as a 'disproportionate' response.
A botany lecturer from Pune's Modern College of Arts, Science and Commerce has been suspended following her arrest by the CBI in connection with the NEET-2026 paper leak case.
Punjab Chief Minister Bhagwant Mann has rejected calls for a CBI investigation into the alleged suicide of an official in Amritsar, asserting the Punjab Police's capability to conduct a fair probe and promising no protection for anyone involved.
Odisha Police's Crime Branch has arrested two more individuals in connection with the lynching of a GRP constable, bringing the total number of arrests to 15. The incident occurred after the constable was accused of attempted rape.
He has been appointed to the CBI director's post for a period of two years from the date of taking charge after Subodh Kumar Jaiswal completes his tenure on May 25, a government order said on Sunday.
A Punjab BJP delegation has requested a CBI investigation into the suicide of a Punjab State Warehousing Corporation official, alleging harassment and a cover-up by the state government.
Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.
The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.
After spending 31 months in Chennai's Puzhal prison, Ahmed Buhari is finally breathing free, as courts across the country quashed proceedings linked to his group company Coastal Energy.
The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.
The National Testing Agency (NTA) has informed the Supreme Court that the NEET-UG exam will transition to a computer-based test (CBT) mode from next year, following consultations with the Centre and recommendations from a high-level committee.
The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.
The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.
The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.
National Testing Agency (NTA) director general Abhishek Singh on Tuesday said the schedule for the re-conduct of the cancelled NEET-UG 2026 examination would be announced within the next seven to ten days, while assuring students that strict action was being taken against those involved in the alleged paper leak.
Members of Parliament questioned top National Testing Agency (NTA) officials about the NEET-UG paper leak, with the NTA stating the CBI is investigating the matter. The parliamentary panel also discussed measures to prevent future leaks and reforms within the NTA.
The Supreme Court has agreed to hear the Enforcement Directorate's plea challenging the anticipatory bail granted to Anup Majee, director of a private firm, in a money laundering case linked to alleged illegal coal excavation and pilferage.
Shukla, a 1983-batch Indian Police Service officer, is at present chairman of Madhya Pradesh Police Housing Corporation in Bhopal.
The last rites of former actor-model Twisha Sharma, who was allegedly harassed for dowry, were conducted in Bhopal. Her family continues to seek justice, with the Supreme Court taking cognisance of the case.
'22 students are fighting over 35,000 seats. In that situation, when someone tells a desperate parent there is a shortcut, and the shortcut costs Rs 3 to Rs 5 lakh versus Rs 1.5 crore -- the maths is seductive.'
Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.
In his petition, Kharge, who is the leader of the Congress in Lok Sabha, said only the three-member committee of leader of opposition, prime minister and the Chief Justice of India can take a decision on the appointment or removal of the CBI director as per the act.
TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.
Two Enforcement Directorate officers who participated in the raid against I-PAC in Kolkata this January received an award for their 'exceptional competence'.
