Search For "cbi"
CBI busts cyber fraud syndicate targeting UK & Australian citizens key
Updated : 8 months, 3 weeks ago IST
In a coordinated operation conducted on July 07, 2025, the Central Bureau of Investigation (CBI) carried out searches at three locations in Noida, including at a fully functional fraudulent call centre operating from the Noida Special Economic Zone. The operation was meticulously timed with
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 3 weeks ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Nehal Modi arrested in US on request of CBI, ED
Updated : 8 months, 3 weeks ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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CBI arrests Assistant Divisional Engineer, Northern Railways in bribery ca
Updated : 8 months, 3 weeks ago IST
A case was registered by CBI on July 4 based on a complaint against Assistant Divisional Engineer, Northern Railways, Chandausi, Sambhal, UP, on allegations that the accused Assistant Divisional Engineer demanded an undue advantage of Rs. 34,000/- that is 2% commission on clearance of pendi
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CBI arrests absconding accused in 8-year-old housing loan fraud case
Updated : 8 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in 2017.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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Andhra Pradesh High Court grants bail in TTD ghee adulteration case
Updated : 8 months, 4 weeks ago IST
The accused were represented by Senior Advocate S. Sriram and Advocate Sushil Kumar, the Managing Partner of Kumar Legal Research LLP, who jointly argued the matter before the High Court.
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Tamil Nadu: AIADMK seeks transparent probe into Sivaganga custodial death,
Updated : 8 months, 4 weeks ago IST
Party spokesperson said that Kovai Sathyan demanded a transparent probe and said that AIADMK would stand with the victim's family.
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New Binary Accreditation Model for higher education to launch soon: Source
Updated : 8 months, 4 weeks ago IST
The Ministry of Education will "soon" roll out a reformed accreditation system for higher education institutions (HEIs), replacing the existing eight-point grading structure with a simplified binary model, sources told ANI.
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First conviction in West Bengal post-poll violence: Malda Court convicts a
Updated : 8 months, 4 weeks ago IST
A special court in Malda has convicted an individual accused for the rape of a nine-year-old girl, marking the first conviction in the post-poll violence cases of West Bengal investigated by the Central Bureau of Investigation (CBI), said a statement from the agency.
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CBI names TMC MLA, councillors in murder chargesheet of BJP worker Avijit
Updated : 8 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) has named Trinamool Congress (TMC) MLA Paresh Pal and two city councillors, among 18 accused in its supplementary chargesheet in a case related to the death of BJP leader Avijit Sarkar, a resident of Sitala Tala Lane, Kolkata, who was killed in post-
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CM MK Stalin forced to transfer custodial death case to CBI, says AIADMK s
Updated : 8 months, 4 weeks ago IST
CM Stalin said that the Tamil Nadu Government will provide full cooperation for the CBI probe.
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