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September 25, 2025, 02:58 PM - 3 min read
CBI is probing Sonam Wangchuk’s organisation HIAL over alleged FCRA violations, even as the MHA blames him for violent Leh protests linked to Ladakh’s Sixth Schedule demands.
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September 23, 2025, 08:30 PM - 3 min read
The Supreme Court on Tuesday directed the Central Bureau of Investigation (CBI) to proceed with registering 6 more regular criminal cases into case of 'builder-bank nexus' and alleged loan fraud against homebuyers in Noida, Greater Noida, Gurugram, Ghaziabad besides other places in NCR.
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September 14, 2025, 04:52 PM - 3 min read
According to CBI findings, former TMC leader Partha Chatterjee used a multi-layered system of staff deployment to ensure the smooth execution of the illegal recruitment while avoiding suspicion.
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September 8, 2025, 07:56 PM - 3 min read
Yadav's counsel, senior advocate Kapil Sibal, argued before Justice Ravinder Dudeja that the CBI investigation was "illegal."
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September 3, 2025, 05:44 PM - 3 min read
However, despite securing bail, Chatterjee will remain behind bars, as he is also an accused in the CBI’s primary teachers’ recruitment case, where his bail plea is still pending.
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September 2, 2025, 05:19 PM - 1 min read
CBI has also booked the private firm, Automation Engineering and Industrial Services, Nagpur, and its proprietor, Mohit Tholia, in connection with the case. Four locations have also been searched, including the residential premises of the accused, by the intelligence agency.
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August 30, 2025, 07:55 PM - 2 min read
In the same case, Ranchi’s former Land Reforms Deputy Collector (LRDC) Kartik Prabhat was sentenced to four years of rigorous imprisonment, along with a fine of ₹1 lakh.
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August 29, 2025, 09:48 PM - 4 min read
MLA Atin Ghosh, who is also the deputy mayor of the Kolkata Municipal Corporation, is the second TMC lawmaker to be questioned by the agency in connection with the case, following the party’s Sreerampur MLA Sudipto Roy.
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August 19, 2025, 04:12 PM - 2 min read
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on a plea filed by businessman Amandeep Singh Dhall challenging the charge sheet and summoning order issued against him in connection with the Delhi excise policy case.
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July 28, 2025, 03:11 PM - 2 min read
The agency has filed its report in the case before the Lokpal, which will determine further action in the case, officials added.
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July 9, 2025, 11:06 AM - 4 min read
Two decades after she fled India, Monika Kapoor, accused in a 2002 gold licence fraud, has been extradited from the United States and taken into custody by the CBI.
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July 6, 2025, 02:43 PM - 3 min read
CBI to form a special investigation team to investigate the case with "utmost seriousness".
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