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Central Bureau of Investigation

22 Lakh Aspirants Shocked: NEET Paper Leak Probe Uncovers Secret Classes And Digital Evidence Trail

22 Lakh Aspirants Shocked: NEET Paper Leak Probe Uncovers Secret Classes And Digital Evidence Trail
Madras High Court orders CBI probe into alleged transformer tender scam linked to Senthil Balaji

Madras High Court orders CBI probe into alleged transformer tender scam linked to Senthil Balaji

A Bench comprising Chief Justice S A Dharmadhikari and Justice Arul Murugan ordered that the investigation be transferred from the Directorate of Vigilance and Anti-Corruption (DVAC) to the CBI. The Court instructed DVAC to hand over all documents and its findings within two weeks.
US lauds India’s action against cyber scam: See what happened and what America told CBI

US lauds India’s action against cyber scam: See what happened and what America told CBI

The US Embassy in India posted on X thanking the CBI for its “continued support” in dismantling transnational cybercrime networks.
Alert! Massive fraud against homebuyers; CBI registers FIRs against 22 prominent NCR builders

Alert! Massive fraud against homebuyers; CBI registers FIRs against 22 prominent NCR builders

CBI cracks down on 22 NCR builders for duping homebuyers through fraudulent subvention schemes. Following SC orders, raids at 47 locations uncovered incriminating evidence. Top developers like Supertech, Jaypee under scanner. Investigation ongoing to bring justice to cheated homebuyers and expose builder-bank nexus.
CBI Director Praveen Sood Gets One-Year Extension

CBI Director Praveen Sood Gets One-Year Extension

Senior IPS Praveen Sood gets one year extension as Director CBI. Read further on Dynamite News
AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian Michel James’ bail plea

AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian Michel James’ bail plea

The bench of Justice Swarna Kanta Sharma questioned the ED after James’ lawyer, Aljo K Joseph, mentioned the SC’s bail ruling and stated that the SC granted James bail last week due to delays in the CBI’s corruption trial. Read further on Dynamite News:
CBI files chargesheet in bribery case against Customs officials

CBI files chargesheet in bribery case against Customs officials

CBI had registered the case on February 12 this year against the then Preventive Officer (Inspector) and others on allegations of criminal conspiracy, misconduct by public servants by demanding and accepting illegal gratification and abetment by giving bribes to public servants. Read further on Dynamite News:
CBI arrests Indian bank panel advocate in Kolhapur for accepting Rs 1.70 Lakh bribe

CBI arrests Indian bank panel advocate in Kolhapur for accepting Rs 1.70 Lakh bribe

The advocate had initially demanded a bribe of Rs2.5 lakh, which was later negotiated down to Rs1.70 lakh, in exchange for deferring the possession of a mortgaged property under the SARFAESI Act. Read further on Dynamite News:
CBI conducts searches in Delhi-NCR in cyber fraud case involving financial scams worth Rs 117 cr

CBI conducts searches in Delhi-NCR in cyber fraud case involving financial scams worth Rs 117 cr

The complaint alleged that unknown organized cybercriminals and suspected foreign actors were engaged in systematic financial fraud across India. Read further on Dynamite News:
CBI files chargesheet against four accused in Dibrugarh Investment Scam Case

CBI files chargesheet against four accused in Dibrugarh Investment Scam Case

The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against accused persons in the ‘Dibrugarh Investment Scam Case’ before the Special CBI Court, Guwahati. Read further on Dynamite News:
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Sugar Price Shock: Centre Slashes Sugar Stock Limits, Big Move To Control Rates

Sugar Price Shock: Centre Slashes Sugar Stock Limits, Big Move To Control Rates
NALSAR Controversy: Supreme Court Limits BCI Power Over Law Students

NALSAR Controversy: Supreme Court Limits BCI Power Over Law Students