CBI

The arrest of a senior executive of Anil Ambani led to the Reliance Group after a months-long high-voltage drama

Anil Ambani Group in spotlight: A look at the bankruptcy, fraud allegations, and ED-CBI raids

ED arrests Reliance Power CFO in Anil Ambani-led Reliance Group loan fraud case. Timeline of bankruptcy, CBI probe, and Yes…

Updated: October 11, 2025 17:03 IST

‘We will never protect any wrongdoers’: Kerala CM Pinarayi Vijayan on Sabarimala gold-plating controversy

“In the Sabarimala gold plating controversy, the government announced an investigation right from the beginning. We will never protect any…

Updated: October 8, 2025 15:07 IST

Sonam Wangchuk, Sonam Wangchuk under fire news and updates

CBI probes Sonam Wangchuk: Is Ladakh activist facing scrutiny after Pakistan trip?

Officials said the inquiry, launched two months ago, is also reviewing Wangchuk’s visit to Pakistan on February 6.

September 25, 2025 16:44 IST

Yes Bank fraud, CBI chargesheet, Anil Ambani Group, Rana Kapoor, Reliance Commercial Finance, Reliance Home Finance, financial fraud investigation, diversion of public funds

CBI chargesheets name Anil Ambani, ex-Yes Bank CEO Rana Kapoor in Rs 2,800 crore fraud case

The probe estimates a wrongful loss of Rs 2,796.77 crore to Yes Bank and a corresponding gain to ADA Group…

September 18, 2025 20:43 IST

US thanks CBI for busting Rs 350 crore cybercrime syndicate targeting American citizens

The CBI busted a fake call centre named ‘Digikaps The Future of Digital’, which was operating from Global Tower near…

August 28, 2025 11:02 IST

CBI arrests Delhi Police Head Constable for taking a bribe of Rs 1 lakh

The Head-Constable was taken into custody after the federal probe agency laid a trap and caught him red-handed while demanding…

August 26, 2025 15:21 IST

Who is Kalu Ram Meena? Delhi PWD engineer caught in bribery scandal as CBI recovers Rs 1.6 crore cash

An Executive Engineer was caught red-handed by the CBI, demanding and accepting a bribe in Delhi.

July 30, 2025 07:53 IST

ED advances probe against former UCO Bank Chairman; attaches properties worth Rs 106 crore: Report

ED’s investigation comes after an FIR by CBI against Goel on allegations of taking a bribe from Concast Steel Power…

July 25, 2025 16:13 IST

After 7 years, CBI arrests accused in Rs 12.63 crore bank fraud case

Following her arrest, Taj was produced before a local court and has now been remanded to judicial custody, paving the…

July 21, 2025 19:01 IST

Who is Monika Kapoor? CBI extradites alleged economic offender from US

The CBI is bringing back alleged economic offender Monika Kapoor from the US after she fled abroad in 1999. Read…

July 9, 2025 11:12 IST

India's 'largest' medical scam busted by CBI; crores in bribes, godman's influence under scanner

India’s ‘largest’ medical scam busted by CBI; bureaucrats and godman’s influence under scanner

The scam involved the manipulation of regulatory approvals for substandard medical colleges across multiple states, including Chhattisgarh, Madhya Pradesh, Rajasthan,…

July 6, 2025 11:26 IST

cbi, cbi closure report, jnu, jawaharlal nehru university, Delhi court, india news

Court allows CBI to close 2016 missing case of JNU student Najeeb Ahmed, says can reopen if new evidence emerges

In 2018, the CBI stated it found no leads despite extensive efforts and later submitted a closure report, after securing…

June 30, 2025 18:50 IST

CBI probes Rs 800-crore dredging scam at JNPT

They have been charged under IPC Sections 120-B (criminal conspiracy), 420 (cheating), and relevant sections of the Prevention of Corruption…

Updated: June 21, 2025 10:26 IST

supertech limited, CBI books supertech promoter, builder-bank nexus, india news

CBI registers FIR against Supertech, promoter RK Arora for alleged Rs 126 crore bank fraud

The SC had earlier asked CBI to chart a roadmap to investigate the alleged builder-bank nexus and bring accountability to…

June 14, 2025 21:41 IST

Odisha ED deputy director caught red-handed in Rs 20 lakh bribery case

Raghuvanshi, a senior officer from the Indian Revenue Service (IRS), had allegedly negotiated a Rs 50 lakh deal with a…

May 30, 2025 12:46 IST

'Sonam made three failed attempts to kill Raja Raghuvanshi,’ Meghalaya police’s 790-page chargesheet reveals (Representational Image/X)

CBI catches Odisha ED Deputy Director Chintan Raghuvanshi red-handed in Rs 50 lakh bribery case

The CBI carried out a trap operation on Thursday after receiving information about the officer.

May 30, 2025 11:33 IST

Interpol issues first-ever silver notice to track former French Embassy officer Shubham Shokeen’s assets

The Silver notice is a colour-coded notice introduced by the Interpol in January this year to track the movement of…

May 28, 2025 10:40 IST

Nirav Modi case: What the UK Judge said while turning down the fugitive’s latest bail request

Justice Michael Fordham, while delivering the ruling at the Royal Courts of Justice in London, stated that Modi continues to…

Updated: May 23, 2025 10:44 IST

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The Big Idea: E-commerce on the move

Business6 hr ago

Saahil Goel, MD and CEO of Shiprocket, along with his co-founders Gautam Kapoor, Vishesh Khurana, and Akshay Ghulati, started the company in 2012 after realizing the lack of affordable technology, shipping, and payment options for small businesses in India. They have since raised Rs 260 crore in funding and have helped over 100,000 small businesses reach 100 million Indian online shoppers.

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