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CBI registers case in license fee forgery at Jodhpur railway station
The case pertains to the fraudulent handling of demand drafts, suspected collusion with railway employees, and evasion of dues
Updated on May 06, 2025 04:28 PM IST
Dinesh Bothra
CBI arrests two key operatives linked to digital arrest syndicate that duped man of ₹7.67 crore
This scam involves criminals impersonating law enforcement officials to intimidate and trap victims. Believing they are under official investigation, victims are virtually “detained”—monitored and manipulated into transferring money under the guise of legal compliance
Published on May 06, 2025 07:32 AM IST
2006 Nithari killings: SC to hear on July 30 pleas against Surendra Koli's acquittal
2006 Nithari killings: SC to hear on July 30 pleas against Surendra Koli's acquittal
Published on Apr 29, 2025 03:48 PM IST
PTI |
SC orders CBI probe into Supertech projects, cites 'builder-bank nexus'
The CBI will form SIT out of Uttar Pradesh and Haryana state police for carrying out the probe.
Updated on Apr 29, 2025 05:14 PM IST
Abraham Thomas
South East Central Railways chief engineer among 4 arrested by CBI in bribery case
South East Central Railways chief engineer among 4 arrested by CBI in bribery case
Published on Apr 25, 2025 08:30 PM IST
PTI |
NEET-UG 2024 question paper leak mastermind Sanjeev Mukhia arrested in Patna
According to probe agencies, it was revealed that Mukhia’s gang operates across multiple states, including Bihar, Uttar Pradesh, Haryana, Punjab, and Rajasthan
Published on Apr 25, 2025 12:07 PM IST
Himachal Scholarship Scam: CBI rejects regular bail plea of DSP
While dismissing the bail plea, the court stated that as per CBI, the accused played a major role in the crime and has become a conduit to unethical demand and acceptance of bribe money by the co-accused persons
Published on Apr 25, 2025 09:06 AM IST
Aneesha Sareen Kumar, Chandigarh
CBI books EPFO official in disproportionate assets case
The investigation revealed that 65% of the accused’s properties comprises disproportionate assets. The CBI has filed a case against the accused public servant under the Prevention of Corruption Act
Published on Apr 24, 2025 07:22 AM IST
No jurisdiction of CBI to probe once consent withdrawn: West Bengal to SC
No jurisdiction of CBI to probe once consent withdrawn: West Bengal to SC
Published on Apr 23, 2025 08:04 PM IST
PTI |
Chandigarh: Chargesheet filed by CBI in ₹16-cr fraud case
According to the chargesheet, company directors Vinay Gupta and Urvashi Gupta took ₹16 crore as loan from Punjab National Bank for commercial purposes, but the amount was diverted to repay personal expenses and loans of other companies
Published on Apr 22, 2025 10:18 AM IST
HT Correspondent, Chandigarh
Money laundering probe by ED likely against AAP leader in Delhi
On April 14, CBI filed an FIR naming AAP leader Durgesh Pathak under Section 3 of the Foreign Contribution Regulation Act
Published on Apr 22, 2025 05:50 AM IST
Neeraj Chauhan
Kamlesh Prajapati 'fake' encounter case: Court orders FIR on murder charge against cops, asks CBI to probe role of ex-minister
Kamlesh Prajapati 'fake' encounter case: Court orders FIR on murder charge against cops, asks CBI to probe role of ex-minister
Published on Apr 21, 2025 10:32 PM IST
PTI |
CBI books five construction firm officials for ₹12-crore bank fraud
The bank alleged that the firm and its directors defrauded the city branch by failing to deposit sale proceeds from flats and shops in its Navi Mumbai real estate projects, as mandated under the loan agreement. Instead, they allegedly sold units without obtaining the required No Objection Certificates (NOCs) from the bank
Published on Apr 19, 2025 07:48 AM IST
CBI conducts searches in alleged irregularities in CGPSC recruitment exam
During the searches conducted on Thursday, the CBI recovered incriminating documents as told by officials.
Published on Apr 18, 2025 05:59 PM IST
PTI | , Raipur
CBI arrests ex-CMD of BECIL in ₹58 cr corruption case
BECIL’s ex - CMD G Kuruvilla and general manager WB Prasad on grounds of alleged misconduct, omissions and commissions during the performance of their official duties, after which a court remanded them to CBI’s custody till Saturday
Published on Apr 18, 2025 09:24 AM IST
CBI applies for non-bailable warrant against Choksi in ₹55 cr bank fraud case
The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not name any public servant
Published on Apr 18, 2025 08:26 AM IST
FCRA violations: CBI filesFIR, raids AAP leader Durgesh Pathak
The case is based on an Enforcement Directorate (ED) probe, which revealed that the AAP received foreign donations in contravention of the provisions of the FCRA
Published on Apr 18, 2025 06:18 AM IST
Alok KN Mishra
AAP's Durgesh Pathak on CBI search: 'They turned each page of books'
Durgesh Pathak claimed the Central Bureau of Investigation officials, who came to his residence with a search warrant, didn't find anything
Published on Apr 17, 2025 08:20 PM IST
CBI unearths syndicate behind ‘digital arrest’, arrests 4 including 2 from city
According to the CBI, the four accused extorted money from the Rajasthan resident by masquerading as personnels of various law enforcement agencies and placing him under ‘digital arrest’ for three months
Published on Apr 16, 2025 09:26 AM IST
Digital arrest cases: Two from U.P. among 4 land in CBI net
The arrested individuals involved in this highly organised crime syndicate were produced before a competent court and have been remanded to five days of police custody, officials said.
Published on Apr 15, 2025 10:02 PM IST
HT Correspondent, Lucknow
CBI arrests 4 in global digital scam under Op Chakra-V crackdown
The case was initially registered at Cyber Police Station, Rajasthan's Jhunjhunu and later handed over to the CBI by the Government of Rajasthan.
Published on Apr 15, 2025 05:21 PM IST
ANI |
‘Toughest’: What experts said on Mehul Choksi's possible extradition to India
Mehul Choksi fled India in 2018 and is wanted by the CBI and the ED for allegedly defrauding the Punjab National Bank (PNB) of ₹13,850 crore.
Published on Apr 15, 2025 09:55 AM IST
ANI |
India using 125-year-old treaty to bring Mehul Choksi from Belgium: What is it?
The treaty was first signed on 29 October 1901 between Britain, who was ruling India at the time, and Belgium and underwent amendments in 1907, 1911, and 1958.
Updated on Apr 15, 2025 11:42 AM IST
Nikita Sharma
Mehul Choksi held in Belgium, India to seek extradition
A team from CBI is expected to travel to Antwerp in a week’s time and discuss extradition proceedings with the Belgian ministry of justice office bearers
Updated on Apr 15, 2025 05:09 AM IST
Neeraj Chauhan
Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016
Mehul Choksi was arrested by law enforcement officials in Belgium on the extradition request made by Indian officials for his role in the PNB bank fraud.
Published on Apr 14, 2025 10:33 AM IST
HT News Desk | Written by Asmita Ravi Shankar
CBI books 15 officers of defence ministry unit in 11 corruption cases
The alleged offences came to light during a Joint Surprise Check carried out on November 13, 2024, at the Nashik-based office.
Published on Apr 11, 2025 07:36 AM IST
NAAC removes one-fifth of its assessors after bribery incident
NAAC removed over 1,200 assessors post-CBI bribery arrests, now re-evaluating institutions for grading discrepancies and launching new accreditation systems.
Published on Apr 10, 2025 09:16 AM IST
Sanjay Maurya, New Delhi
Coalscam: Court discharges Vijay Darda, ex-MoS Santosh Bagrodia, other accused in case of influencing probe
Coalscam: Court discharges Vijay Darda, ex-MoS Santosh Bagrodia, other accused in case of influencing probe
Published on Apr 07, 2025 10:42 PM IST
PTI |
Three wanted accused facing Interpol Red Notices brought from UAE: CBI
Three wanted accused facing Interpol Red Notices brought from UAE: CBI
Published on Apr 04, 2025 06:00 PM IST
PTI |
2008 cash-at-judge's door case: CBI miserably failed to bring home guilt, says court
2008 cash-at-judge's door case: CBI miserably failed to bring home guilt, says court
Updated on Apr 03, 2025 01:33 PM IST
PTI |