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...
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...
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...
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...
Singapore: In a major diplomatic and strategic achievement, India has been elected as a member of the INTERPOL Asian Committee during the 25th Asian Regional Conference held in Singapore on September 19, 2025. The election was conducted through a multi-stage voting process and marks a significant milestone in India’s growing engagement with international law enforcement...
Mumbai: The Central Bureau of Investigation (CBI) on Thursday filed chargesheets in two cases linked to alleged fraudulent transactions between Anil Ambani-led ADA Group companies — Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) — and Yes Bank, along with entities controlled by former Yes Bank MD & CEO Rana Kapoor and...
Mumbai: The Central Bureau of Investigation (CBI) has registered an FIR against Reliance Communications Ltd (RCOM), its director Anil D. Ambani, and others following a complaint by the State Bank of India (SBI) over an alleged loan fraud of ₹2,929.05 crore. According to the FIR, RCOM engaged in inter-company loan transactions amounting to ₹2,219 crore,...
New Delhi, Aug 6 – On Wednesday, the Enforcement Directorate executed searches at various locations in the national capital region and Uttarakhand as part of an investigation into money laundering associated with a global cyber fraud network that has defrauded both Indian and foreign nationals of funds amounting to crores of rupees, according to official...
The Central Bureau of Investigation (CBI) has presented its report to the Lokpal regarding the alleged cash-for-query scam involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, as stated by officials on Monday, 28 July. The agency filed an FIR on 21 March 2024 against Moitra and Hiranandani under the Prevention of Corruption Act,...
Chennai: On Tuesday, the Madras High Court granted Rs 25 lakh as interim relief to the family of B Ajith Kumar, who was violently assaulted by police while in custody, resulting in his death. Ajith Kumar, who served as a guard at the Madapuram Badrakaliamman Temple in Tirupuvanam, passed away on June 29 after being...