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CBI

Karur Stampede: TVK leader Vijay in Delhi to appear before CBI; Full details here

Karur Stampede: TVK leader Vijay in Delhi to appear before CBI; Full details here
Unnao Rape Case: Supreme Court stays Delhi HC order; Sengar will remain in jail

Unnao Rape Case: Supreme Court stays Delhi HC order; Sengar will remain in jail

The Supreme Court on Monday began hearing the CBI challenging the Delhi High Court order suspending the life sentence of expelled BJP MLA Kuldeep Singh Sengar in the Unnao rape case.
CBI to challenge suspension of Kuldeep Sengar’s life sentence in Unnao rape case; Full story inside

CBI to challenge suspension of Kuldeep Sengar’s life sentence in Unnao rape case; Full story inside

A CBI official said that the decision was taken after studying the verdict of the Delhi High Court in the Unnao rape case of 2017.

CBI arrests two Postal Officials red-handed in Jalaun in bribery case

CBI arrests two Postal Officials red-handed in Jalaun in bribery case

The Central Bureau of Investigation (CBI) has arrested two postal department officials in Jalaun district of Uttar Pradesh in a corruption case, catching them red-handed while accepting a bribe. The two officials allegedly demanded a bribe from an employee in exchange for relieving him from his transfer, releasing his salary, and re-verifying his caste certificate
Cyber ​​Fraud Network Unmasked: CBI books 17 accused and 58 companies; Full story inside

Cyber ​​Fraud Network Unmasked: CBI books 17 accused and 58 companies; Full story inside

The CBI has busted a major international cyber fraud network in India, filing a charge sheet against 17 accused and 58 companies. This network defrauded thousands of citizens through loan apps, Ponzi schemes, and online gaming platforms. This action by the CBI is a significant step towards protecting the country’s digital economy and vulnerable citizens.
SC seeks action, Asks states to allow CBI investigation into digital arrest fraud

SC seeks action, Asks states to allow CBI investigation into digital arrest fraud

The Supreme Court has directed the CBI to conduct a nationwide investigation into the growing digital arrest scam, urging opposition-led states to permit the probe. The court also instructed tech intermediaries to fully cooperate and asked the CBI to seek Interpol’s help in tracing global cybercriminal networks.
CBI Arrests Singapore-Based Businessman Rajesh Bothra in ₹31.60 Crore Bank Fraud Case

CBI Arrests Singapore-Based Businessman Rajesh Bothra in ₹31.60 Crore Bank Fraud Case

CBI arrested Singapore-based accused Rajesh Bothra in a ₹31.60 crore PNB fraud case. He allegedly supplied forged Bills of Lading enabling FIEL to siphon funds. Already wanted in multiple cases, Bothra was detained in Delhi and will be presented in court.
CBI Nabs MCD Junior Engineer Red-Handed Taking ₹10 Lakh Bribe in Najafgarh Zone

CBI Nabs MCD Junior Engineer Red-Handed Taking ₹10 Lakh Bribe in Najafgarh Zone

The CBI arrested MCD Junior Engineer Ajay Babbarwal from Delhi’s Najafgarh Zone for accepting a ₹10 lakh bribe. Raids recovered cash, gold, and property papers. The agency reiterated its commitment to curbing corruption and ensuring transparency in public offices.
Wealth Beyond Means: CBI Books Jaipur CGST Assistant Commissioner Over Unexplained Assets

Wealth Beyond Means: CBI Books Jaipur CGST Assistant Commissioner Over Unexplained Assets

CBI initiates action against a senior CGST officer in Jaipur after uncovering signs of massive financial irregularities. Raids across states reveal startling details -what has the probe brought to light? Read the article to know the full story.
SC takes strict action on rising digital arrest cases; May transfer investigation to CBI

SC takes strict action on rising digital arrest cases; May transfer investigation to CBI

The Supreme Court stated on Monday that, given the gravity and prevalence of such crimes, it is considering handing over the investigation to the CBI.

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