Tag: CBI

Home » CBI
Supreme Court Declines Plea to Revoke Lalu Prasad Yadav’s Bail in Fodder Scam Cases
Post

Supreme Court Declines Plea to Revoke Lalu Prasad Yadav’s Bail in Fodder Scam Cases

The Supreme Court on Tuesday declined to cancel the bail granted to Rashtriya Janata Dal (RJD) chief and former Bihar Chief Minister Lalu Prasad Yadav in connection with multiple cases related to the multi-crore fodder scam. The decision comes as a significant legal relief for the veteran politician, whose bail had been challenged before the...

CBI Set to File NEET-UG Paper Leak Chargesheet Without Naming Government Officials
Post

CBI Set to File NEET-UG Paper Leak Chargesheet Without Naming Government Officials

The Central Bureau of Investigation (CBI) is expected to submit its chargesheet in the high-profile NEET-UG paper leak case without naming any government officials, according to sources familiar with the ongoing investigation. The move comes after months of extensive inquiry into one of India’s biggest examination scandals, which raised serious concerns about the integrity of...

CBI Launches Nationwide Cybercrime Crackdown, Conducts Raids at 80 Locations Across 16 States and Union Territories
Post

CBI Launches Nationwide Cybercrime Crackdown, Conducts Raids at 80 Locations Across 16 States and Union Territories

In one of the largest coordinated actions against cybercrime in recent years, the Central Bureau of Investigation (CBI) carried out extensive search operations across multiple states and Union Territories, targeting suspected cybercriminal networks involved in a range of sophisticated online fraud schemes. The operation covered 80 locations spread across 16 states and Union Territories, reflecting...

CBI Arrests Haryana IAS Officer Pankaj Aggarwal in Alleged ₹504 Crore Bank Fraud Investigation
Post

CBI Arrests Haryana IAS Officer Pankaj Aggarwal in Alleged ₹504 Crore Bank Fraud Investigation

In a significant development in a high-profile financial fraud investigation, the Central Bureau of Investigation (CBI) has arrested Haryana-cadre IAS officer Pankaj Aggarwal in connection with an alleged banking scam involving approximately ₹504 crore. The arrest marks a major step in an ongoing probe into suspected financial irregularities and fraudulent transactions linked to a large-scale...

CBI Books Mumbai-Based Company in ₹62.42 Crore Bank Fraud Case; Investigation Expands into Alleged Financial Irregularities
Post

CBI Books Mumbai-Based Company in ₹62.42 Crore Bank Fraud Case; Investigation Expands into Alleged Financial Irregularities

The Central Bureau of Investigation (CBI) has initiated a major probe into an alleged bank fraud involving a Mumbai-based company accused of causing a financial loss of ₹62.42 crore to a public sector bank. The case marks another significant action by investigative authorities against suspected corporate fraud and financial misconduct in the banking sector. According...

West Bengal Government Clears All Pending CBI Prosecution Requests Against Suvendu Adhikari
Post

West Bengal Government Clears All Pending CBI Prosecution Requests Against Suvendu Adhikari

In a significant political and legal development in West Bengal, the newly formed state government has reportedly approved all pending requests from the Central Bureau of Investigation (CBI) seeking sanction to prosecute senior BJP leader and Leader of the Opposition Suvendu Adhikari. The decision marks a notable shift in the state’s handling of long-pending investigative...

CBI Arrests Alleged Kingpin Behind NEET-UG 2026 Chemistry Paper Leak
Post

CBI Arrests Alleged Kingpin Behind NEET-UG 2026 Chemistry Paper Leak

The Central Bureau of Investigation (CBI) has arrested the alleged mastermind accused of orchestrating the NEET-UG 2026 Chemistry paper leak, marking a major breakthrough in one of the country’s most closely watched education fraud investigations. Officials said the accused was allegedly involved in planning and coordinating the illegal circulation of confidential examination material ahead of...

CBI Takes Over Investigation Into Murder of Aide Linked to Suvendu Adhikari, Forms Special Investigation Team
Post

CBI Takes Over Investigation Into Murder of Aide Linked to Suvendu Adhikari, Forms Special Investigation Team

In a major development in a high-profile murder case from West Bengal, the Central Bureau of Investigation (CBI) has officially taken over the investigation into the killing of an aide associated with senior political leader Suvendu Adhikari. The agency has also constituted a Special Investigation Team (SIT) to conduct a more structured and intensive probe...

UK “Secret Proceedings” Stall Nirav Modi’s Extradition to India Once Again
Post

UK “Secret Proceedings” Stall Nirav Modi’s Extradition to India Once Again

Fugitive businessman Nirav Modi is once again at the center of a major legal and diplomatic standoff after his extradition from the United Kingdom to India was reportedly delayed due to undisclosed “secret proceedings” underway in Britain. Indian authorities, who have spent years pursuing Modi’s return in connection with the multi-crore Punjab National Bank fraud...

Excise Policy Case: Delhi High Court Reviews CBI Challenge to Discharge of Kejriwal and Sisodia
Post

Excise Policy Case: Delhi High Court Reviews CBI Challenge to Discharge of Kejriwal and Sisodia

The Delhi High Court is currently hearing a crucial set of petitions in the ongoing excise policy case, a matter that continues to draw significant legal and political attention. The proceedings focus on the Central Bureau of Investigation’s (CBI) challenge to a trial court order that discharged several accused, including former Delhi Chief Minister Arvind...