Last Updated: October 16, 2026

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  • Tag: CBI

    CBI arrests absconding accused in bank fraud case

    New Delhi: The Central Bureau of Investigation (CBI) has successfully arrested an absconding accused in a bank fraud case. According to a release, CBI registered the instant case on January 1, 2017, against the accused on the allegation that the accused was involved in fraudulent transactions of demonetised currency through fictitious bank accounts, causing a.

    Man absconding in Murder Case; CBI arrests after 26 years in Saudi Arabia

    It was further alleged that after committing the murder, the accused, Md Dilshad, had fled to India and since then he was untraceable

    CBI busts ‘global call centre’ in Nashik targeting US, Canadian nationals, 5 held

    Mumbai: The Central Bureau of Investigation arrested five cyber fraud suspects in Mumbai and seized assets worth crores during a raid on an illegal international call centre operating from a resort in Nashik, Maharashtra. The Rainforest Resort in Igatpuri was raided after a cyber fraud case was registered on August 8 against six Mumbai residents.

    CBI arrests chit fund scam mastermind from Tamil Nadu

    Bhubaneswar: The Central Bureau of Investigation (CBI) has arrested a director of a company from Tamil Nadu for perpetrating a multi-city chit fund scam and evading arrest since 2019, an official said on Monday. Sivakumar Gangadharan alias G. Sivakumar, a director of RightmaxTechnotrade International Ltd, was arrested on Sunday in Karur, Tamil Nadu, by a.

    1993 Tarn Taran fake encounter: 5 Punjab Police officers sentenced to life by CBI Court

    On Monday, a special CBI court pronounced the sentence in the 1993 fake encounter case in Tarn Taran, Punjab.

    CBI arrests absconding accused in bank fraud case after over a decade

    New Delhi: The Central Bureau of Investigation (CBI) on Thursday arrested a long-time absconder, Bablu alias Ravindra Yadav, in connection with a Rs 1.18 crore bank fraud case registered in 2011.   The accused was apprehended from Gulawati in Bulandshahar district of Uttar Pradesh after evading arrest for nearly two years. The case stems from a.

    Forest official booked in Delhi, for taking bribe to ‘protect’ temple from demolition

    New Delhi: A Delhi government Deputy Forest Officer and a Forest Guard were booked by the CBI for demanding and taking Rs 95,000 bribe from a temple priest in exchange for shielding the premises from demolition in the Old Rajinder Nagar area of the Ridge.  Rajesh Tandon, Deputy Forest Officer, and Ajay, Forest Guard, were.

    Karnataka BJP demands CBI probe in stampede case

    Bengaluru: The Karnataka BJP has demanded a probe by the Central Bureau of Investigation (CBI) into the June 4 stampede tragedy that claimed 11 lives during the celebrations following the Royal Challengers Bengaluru’s (RCB) IPL championship victory. Karnataka Leader of the Opposition R. Ashoka wrote a letter to Chief Minister Siddaramaiah on Saturday, urging that.

    CBI arrested accused in Rs 8 crore bank fraud case after 20 years

    Bengaluru: The Central Bureau of Investigation on Thursday (CBI) successfully traced and arrested Mani M. Sekhar, a long-absconding proclaimed offender in a bank fraud case of Rs 8 crore. The accused had changed her name, identity and relocated to Indore in Madhya Pradesh.   Currently, the accused is facing trial after absconding for nearly two decades,.

    CBI arrests five, including Northern Railway official, in bribery case

    Lucknow: The Central Bureau of Investigation (CBI) has arrested five accused including Deputy Chief Engineer, Gati Sakti Unit, Northern Railway (NR) Lucknow; Senior Selection Engineer (Drawings); Officer Superintendent (OS), NR, Lucknow and two private persons, employees of a private company, in a bribery case, the agency said in a release on Tuesday. According to the.

    CBI arrests four, including CCL manager, in Hazaribagh coal corruption case

    New Delhi: The Central Bureau of Investigation (CBI) has arrested four individuals, including a Manager and two clerks of Central Coalfields Limited (CCL), Giddi-A Colliery Project Office, Hazaribagh, in connection with a corruption case involving alleged irregularities in coal transportation. The arrests were made based on a Joint Surprise Check conducted on March 6, 2025,.