CBI action after the strictness of Supreme Court, FIR on many builders in cheating from home buyers
Taking major action on the direction of the Supreme Court, the CBI has registered 6 regular cases against several builders and officials of unknown financial institutions in Kolkata, Bangalore and Mumbai. Along with this, the CBI has raided 12 locations…
Tirupati Laddu controversy: Question on the role of external officer in SIT, Supreme Court stays high court order
On Friday (September 26, 2025), the Supreme Court stayed the order in which an officer outside the Special Investigation Team (SIT) constituted by the Supreme Court (SIT) on behalf of the Director of the Central Bureau of Investigation (CBI) was…
Policemen escaped after death in custody, court declared criminals; CBI kept reward
In the case of death of 24-year-old Deva Pardhi in Guna district of Madhya Pradesh, the Central Bureau of Investigation (CBI) has announced a reward of Rs 2-2 lakh to the person who helped in the arrest of two absconding…
Court sentenced 4 convicts in 20 year old case, bank had loses 7 crores
The CBI Special Court of Lucknow, the capital of Uttar Pradesh, on Tuesday (September 23, 2025), convicted and sentenced the four accused in the fraud case of Rs 6.8 crore of Bank of India. This case was between 2004 and…
Bank fraud was absconding for 13 years, accused, CBI conducted a big operation, arrested from Kerala
The CBI finally arrested an accused who has been absconding for 13 years. The arrest took place on 18 September 2025 from Kollam district of Kerala. The name of the accused is Surendran J. Is, who was the owner of…
Film not reality: 15,350 kg of sandalwood, real ‘Pushpa’, CBI arrested from Haryana
On Wednesday (September 17, 2025), the CBI arrested Chandan smuggler Rajkumar Sharma, who is absconding from Bahadurgarh in Haryana. The accused was absconding for a long time and is accused of smuggling more than 15350 kg of sandalwood from Dhamnod…
PACL Fraud Case: ED attached property worth 696 crore, Nirmal Singh Bhangu and his associate companies have several cases registered
The Enforcement Directorate (ED) has once again attached a property of about Rs 696.21 crore in Panchkula, Haryana, taking major action. This action is said to be part of the investigation related to a large PACL scam. According to the…
Unlawful benefit to Ambani Group from Yes Bank Fund, CBI investigation revealed, accused of manipulation of 2796 crore
The Central Bureau of Investigation (CBI) filed two charge sheet in a special court in Mumbai on 18 September 2025. The case is related to the fraud transaction between Anil Ambani Group companies (RCFL and RHFL) and Yes Bank. Investigation…
CBI Court order, two property attached to passport officer, illegal assets worth 85 lakhs revealed
The CBI court of Ghaziabad has ordered two properties of senior passport superintendent to be attached. This action has been done in the case of disproportionate assets. The CBI registered the case on 24 March 2025. It is alleged that…
5 people of the same family had bank fraud, absconding for 15 years, CBI caught four, one died
The Central Bureau of Investigation (CBI) has arrested four absconding accused in the bank fraud case on Monday (September 15, 2025). These four accused are from the same family and were absconding for about 15 years. Those arrested are Rajkumar…