Search For "central bureau of investigation cbi"
Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 9 months, 2 weeks ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
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CBI arrests Territorial Sales Manager of a Telecom Company and two others
Updated : 10 months, 2 weeks ago IST
As part of 'Operation Chakra', in continuation of its sustained efforts to combat cyber crimes and break the Cyber Crime infrastructure, the Central Bureau of Investigation (CBI) conducted searches at five locations in Cachar District, Assam. During the search operation, CBI arrested three p
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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 10 months, 3 weeks ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
Reliance Infrastructure says CBI's action on Reliance Communications won't
Updated : 10 months, 3 weeks ago IST
Reliance Infrastructure Limited on Sunday said that the recent action by the Central Bureau of Investigation (CBI) on Reliance Communications Limited and on Anil D Ambani has no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders of R
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CBI arrests proclaimed offender Dinesh D Gehlot in bank fraud case
Updated : 10 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D Gehlot, a proclaimed offender in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team, a press release said.
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Odisha: CBI apprehends Railway Parcel Clerk in Rourkela for accepting Rs 7
Updated : 10 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has apprehended a Parcel Clerk at Rourkela Railway Station for allegedly accepting a bribe in exchange for processing freight bookings on priority.
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CBI apprehends MCL Manager in a bribery case in Odisha
Updated : 10 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) apprehended the Rampur Sub-area Manager, Hirakud Bundia Mines, Mahanadi Coalfield Limited (MCL) located in the Jharsuguda district of Odisha and a private person on August 20 while accepting a bribe of Rs. 20,000 from the complainant.
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CBI arrests absconder after 26 years for murder in Saudi Arabia
Updated : 11 months ago IST
The Central Bureau of Investigation (CBI) has arrested accused Mohammad Dilshad, who had been absconding for 26 Years after committing a murder in October 1999 in Saudi Arabia, the probe agency said in a statement on Saturday.
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Mahua Moitra approaches Delhi HC over report confidentiality in cash-for-q
Updated : 11 months, 1 week ago IST
Trinamool Congress leader Mahua Moitra on Monday approached the Delhi High Court, expressing concern over alleged media reports about the Central Bureau of Investigation (CBI) submitting its findings to the Lokpal of India in the ongoing cash-for-query case.
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Maharashtra: CBI busts illegal Call Centre racket; arrests five accused in
Updated : 11 months, 1 week ago IST
CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai, as well as unknown private persons and Bank officials. It was alleged in the FIR that the accused persons entered into criminal conspiracy with each other and other unknown pers
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Minor girl missing since 2023 rescued from Rajasthan's Pali, five arrested
Updated : 11 months, 1 week ago IST
The missing girl had disappeared on August 9, 2023, when she had gone for tuition and did not return. It was believed that she had been kidnapped.
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Land for Job scam case: CBI probed earlier and had filed closure report, a
Updated : 11 months, 1 week ago IST
The senior advocate argued for Lalu Prasad Yadav that the Central Bureau of Investigation (CBI) had investigated this case earlier also and filed a closure report in Patna.
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