Last Updated: September 30, 2026

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  • Tag: Central Bureau of Investigation

    CBI files 12th charge sheet against builder firm, director in homebuyers’ fraud case

    New Delhi: The Central Bureau of Investigation (CBI) has filed its 12th charge sheet in a series of cases related to alleged large-scale cheating of homebuyers, naming M/s Decent Buildwell Pvt. Ltd. and its director in connection with a housing project in Greater Noida, an official statement said on Thursday. Builder Accused of Misleading Homebuyers.

    Twisha Sharma Death Case: CBI Seeks 5-Day Remand for Giribala, Custody Extension for Samarth Singh

    The Central Bureau of Investigation (CBI) has sought a five-day remand of Twisha Sharma's mother-in-law, Giribala Singh, from the court and has also requested an extension of five days' remand for the accused Samarth Singh.

    CBI launches investigation into Twisha Sharma death case, inspects matrimonial home in Bhopal

    The Central Bureau of Investigation (CBI) on Tuesday began its investigation into the alleged suicide and dowry harassment case of former actor-model Twisha Sharma, a day after formally taking over the probe from the Madhya Pradesh Police Special Investigation Team (SIT).

    CBI checks properties and assets of arrested accused in NEET paper leak case

    The Central Bureau of Investigation (CBI), currently investigating the NEET paper leak case, is now also scrutinising the assets of the three accused individuals arrested in connection with the matter.

    CBI conducts raids in Mumbai, Ahmedabad in Rs 119 crore bank fraud cases

    Mumbai: The Central Bureau of Investigation (CBI) conducted searches at seven locations across Mumbai and Ahmedabad in connection with two separate bank fraud cases involving alleged losses of more than Rs 119 crore to public sector banks, officials said on Friday. According to the sources, the raids were carried out on May 21 at premises.

    RG Kar Rape-Murder Case: Calcutta HC Orders CBI To Seal Linked Hospital Areas

    The Calcutta High Court on Tuesday directed the Central Bureau of Investigation (CBI) to immediately seal all the areas in the state-run R.G

    NEET paper leak: ‘Latur pattern’ under scanner, CBI questions ‘kingpin’ Kulkarni on past cases

    New Delhi: The Central Bureau of Investigation (CBI), which is probing the massive NEET 2026 paper leak scandal that has impacted the future of nearly 23 lakh students, has intensified its investigation after arresting chemistry professor P.V. Kulkarni, who has been described by officials as the alleged “kingpin” and source of the leak. According to.

    CBI court sentences ex-BOI manager, private person to 7-year RI in bank fraud case

    Bhopal: A Central Bureau of Investigation (CBI) court in Bhopal has sentenced a former Senior Branch Manager of Bank of India (BOI) and a private individual to seven years of Rigorous Imprisonment (RI) in connection with a bank fraud case involving fraudulent sanction and diversion of loan funds, officials said on Friday. The convicted accused.

    CBI Conducts Searches at Seven Locations in Reliance Communications Fraud Case

    New Delhi: The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies. These premises were spread across Mumbai, Gurugram, and Bengaluru, the Bureau said in a statement. “The searches were conducted at.

    NEET-UG 2026 paper leak case: CBI arrests five suspects, conducts multiple raids

    New Delhi: The Central Bureau of Investigation (CBI) on Wednesday intensified its probe into the alleged irregularities and paper leak case in the NEET-UG 2026 examination by arresting five accused persons and conducting searches at multiple locations across the country. According to the central agency, three accused were arrested from Jaipur, one from Gurugram and.

    CBI raids 17 premises linked to Anil Ambani-led Reliance Group in fraud probe

    The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection