Last Updated: September 25, 2026

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  • Tag: CBI

    CBI opposes Kejriwal affidavit on judge’s family, flags ‘social media campaign’ and risks to judiciary

    New Delhi: The Central Bureau of Investigation (CBI) on Thursday opposed AAP chief Arvind Kejriwal’s affidavit raising concerns over Justice Swarana Kanta Sharma’s children being empanelled as Central Government counsel, telling the Delhi High Court that accepting such allegations would lead to a situation where “all judges would be disqualified” from hearing matters involving governments.

    CBI nabs MCD and ASI officials in two bribery cases

    During the trap proceedings, the role of Junior Engineer, MCD, Shahdara North Zone, Delhi, also surfaced. According to CBI, the aforesaid accused persons have been arrested.

    CBI to Investigate Haryana ₹590 Crore Bank Scam

    Haryana, March 31, 2026 – The Central Bureau of Investigation (CBI) is gearing up to investigate a massive ₹590 crore bank scam in Haryana, allegedly involving collusion between government officials and jewellers. Authorities have heightened alert levels across the state as multiple officers come under scrutiny. Alleged Collusion Reports indicate that certain bureaucrats and bank.

    CBI arrests Mumbai-based kingpin of transnational cyber slavery network​

    Mumbai: The Central Bureau of Investigation (CBI) arrested a Mumbai resident suspected to be the kingpin of a transnational racket involving the trafficking of unsuspecting Indian citizens to cyber scam compounds in Myanmar and other countries, an official said on Thursday.​ Sunil Nellathu Ramakrishnan, alias Krish, was arrested by the CBI in Mumbai after he.

    Ex-UCO Bank Officials Among 4 Sentenced to 5 Years by CBI Court in Fraud Cases

    A special CBI court in Ahmedabad has convicted and sentenced four accused, including two former officials of UCO Bank, to five years

    Ex-Delhi Police SI gets 3 years jail in bribery case

    A special CBI court in Delhi has sentenced a former Sub-Inspector (SI) of Delhi Police to three years of rigorous imprisonment in a bribery case, reinforcing the agency’s continued crackdown on corruption within law enforcement agencies. Court delivers conviction in bribery case The verdict was delivered by a CBI court after finding the accused guilty.

    Amritsar DM Suicide Case: Congress MPs seek CBI Probe, write to Home Minister Amit Shah

    In their communication, the MPs urged the Centre to immediately hand over the probe to the CBI to ensure a time-bound and impartial investigation

    CBI intensifies probe into Anil Ambani Group fraud cases, summons top executives in Delhi

    New Delhi: The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI statement said on Saturday. Multi-Crore Fraud Allegations Under Scanner This comes amid.

    CBI questions Anil Ambani over alleged Rs 2,929 crore fraud in SBI case

    New Delhi: The Central Bureau of Investigation (CBI) questioned Reliance Group Chairperson Anil Ambani on Thursday for 8 hours at a stretch in a complaint filed by the SBI related to an alleged Rs 2,929 crore fraud by Reliance Communications (RCom).   Ambani has been asked to appear for further interrogation at the CBI office on.

    SBI fraud case: Anil Ambani to appear before CBI for questioning

    The appearance is in furtherance to Ambani’s commitment to extend full cooperation in the matter with all agencies, the spokesperson added

    TN: CBI arrests absconding accused in bank fraud case

    Chennai,: In a significant breakthrough in a long‑pending bank fraud case, the Central Bureau of Investigation (CBI) has arrested an absconding accused who had been evading authorities for years by living under a false identity in Chennai. The accused, identified as M. Naga Kumar alias Tamil Selvan, was apprehended on March 16, 2026, following sustained.