The CBI has filed a chargesheet against Sequel Buildcon Private Limited for allegedly cheating homebuyers and siphoning off funds issued by PNB Housing Finance for a Noida-based project.
The CBI has filed a chargesheet against AVJ Developers, bank officials, and others for allegedly cheating financial institutions and homebuyers in Greater Noida.
The AIIMS Delhi medical board has submitted a critical forensic report to the CBI, confirming that the alleged ligature material in the Twisha Sharma death case matched injury patterns, providing crucial evidence for the ongoing investigation.
The Madhya Pradesh government has proposed transferring the case of Twisha Sharma, who allegedly died due to dowry harassment, to the CBI. The family has also filed a plea in the High Court for a second post-mortem, citing flaws in the initial one.
BJP MP Abhijit Ganguly has alleged lapses in the CBI probe into the rape and murder of a doctor at RG Kar hospital, demanding an investigation into the role of a senior agency officer. Ganguly claims crucial aspects were not examined, including a sealed room and a staircase allegedly used to move the body. He also referenced a video allegedly suppressed by the CBI officer.
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.
Congress MP Vivek Tankha has requested a CBI investigation into the death of Twisha Sharma, who died at her marital home in Bhopal. The family alleges lapses in the local police investigation.
The CBI has taken custody of five individuals arrested in connection with the NEET-UG exam leak and apprehended two more suspects. The agency is investigating the potential involvement of insiders within the National Testing Agency (NTA). Protests continue across the country, demanding accountability and reforms in the examination process.
''These people who were running the show at the Ram temple have something to hide, therefore they are not ready for a CBI investigation.'
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 detained a retired faculty member in Latur, Maharashtra, as part of its investigation into the alleged NEET (UG) paper leak. The NEET (UG) 2024 exam was cancelled amid allegations of irregularities.
The CBI has raided multiple locations across India, arresting one person in Lucknow, as part of an investigation into the trafficking of Indian nationals to Southeast Asian countries for forced cyber fraud operations.
The Supreme Court on Tuesday refused to entertain a plea by the DMK questioning Tamil Nadu Chief Minister C Joseph Vijay's scheduled meeting with the families of Karur stampede victims, stating that the court cannot regulate the executive head's visits.
The CBI's investigation into the NEET-UG 2026 paper leak has revealed that the leaked question paper allegedly reached Rajasthan through an accused, with students paying significant sums for access. The investigation is ongoing, with authorities questioning individuals and tracing the money trail.
Nashik Police have detained a man in connection with the NEET paper leak following a request from Rajasthan Police. The National Testing Agency has cancelled the NEET (UG) 2024 exam and the CBI has been asked to investigate.
The Faizabad Bar Association in Ayodhya has resolved that its members will not represent the eight individuals accused of embezzling donations from the Ram Temple, imposing a Rs 5 lakh penalty on any lawyer who violates this decision. The association also demanded that Champat Rai, Anil Mishra, and Gopal Rao, associated with the temple management, leave Ayodhya within three days, threatening a city blockade if they do not comply.
The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, officials said.
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.
Relatives and friends of Twisha Sharma, a 33-year-old woman found dead in Bhopal, held a protest in Delhi demanding a CBI investigation into her death, alleging foul play and irregularities in the initial post-mortem examination.
The CBI claims to have cracked the NEET paper leak case with the arrest of a Pune-based professor, identified as the source of the leak. The professor allegedly exploited his position to leak the paper to students in exchange for money.
The Supreme Court has proposed establishing special courts for day-to-day trials in criminal cases stemming from the 2023 Manipur ethnic violence. The court also directed probe agencies to expedite investigations, ensure victims receive chargesheet copies, and asked for status reports on missing persons and ongoing cases.
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 Delhi court has remanded an accused in the NEET paper leak case to CBI custody for six days to unearth the conspiracy and identify other members of the gang.
The Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.
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.
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.
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 Calcutta High Court has ordered a CBI probe into the death of a trainee doctor at R G Kar Medical College, following allegations of evidence destruction and attempts to downplay the incident.
The Congress party has criticised Prime Minister Narendra Modi's recent video message on paper leaks as an 'eyewash', demanding the sacking of Union Education Minister Dharmendra Pradhan and accountability for the alleged brutality against student protestors. The party highlighted the government's initial denial of the NEET-UG 2026 leak and its perceived failure to address widespread irregularities.
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 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.
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.
A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.
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.
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 Madhya Pradesh government has ordered a CBI probe into the death of Twisha Sharma, a woman who was allegedly harassed for dowry. Her family had requested a second autopsy, which was initially rejected by a court.
A local court in Ballia, Uttar Pradesh, has rejected a plea by the Central Bureau of Investigation (CBI) seeking custody of firearms recovered from a man arrested in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari.
Arvind Kejriwal met the family of a 17-year-old who allegedly died by suicide and criticised the BJP over the NEET cancellation, urging students to protest against paper leaks.
The family of Twisha Sharma, who died last week, alleges dowry harassment and seeks a CBI probe into her death. A court rejected a plea for a second autopsy, prompting the family to express concerns about the preservation of forensic evidence. Madhya Pradesh Chief Minister Mohan Yadav has assured the family that the state government will seek a CBI investigation.
