CBI

The Kerala High Court has directed the Cashew Department Secretary to revise his apology, requiring him to state in an affidavit that he independently evaluated materials provided by the CBI when deciding on the prosecution sanction in a cashew scam case.

The CBI has filed a chargesheet in the Reliance Home Finance Limited case, citing a ₹3,526 crore loss. Seven FIRs have been registered against four Reliance entities based on complaints from public sector banks and LIC.

The Mahadev betting app's kingpin has been traced to Oman with extradition efforts ongoing, as reported by the ED counsel. A previous attempt two years ago to extradite Saurabh Chandrakar from Dubai failed, and the CBI has filed additional charge sheets against over 70 individuals.

Congress alleges that forged resolutions with thumb impressions of deceased persons were used to obtain gram sabha consent for mining in Singrauli, Madhya Pradesh. The party demands a CBI probe into the matter.

The government has granted formal sanction for the CBI to prosecute individuals involved in a cashew import scam. This action marks a procedural step in addressing the alleged corruption in import processes.

The CBI in Bengaluru has filed chargesheets in cases involving homebuyers' fraud. This legal action addresses fraudulent activities affecting property buyers.

The CBI has chargesheeted seven individuals in the Reliance Commercial Finance case. They are accused of criminal conspiracy and cheating with intent to cause significant losses to public sector banks.

The CBI has searched 26 locations in a fund misappropriation case involving the Border Roads Organisation. Cases have been registered against 10 officers of the Lieutenant Colonel, Major, and Engineer ranks, as well as private persons.

Amit Bapna, CFO of Reliance Capital Limited from August 2014 to December 2019, was held by the CBI in connection with an investigation into Reliance ADA Group cases. The CBI alleges he was a key decision maker in managing the company’s financial affairs.

An RJD MP has petitioned the Supreme Court to audit the finances of the Ram Temple Trust, alleging embezzlement of donations. The plea emphasizes the 'exceptional public importance' of safeguarding the Trust's administration and protecting offerings from millions of devotees, requesting a CBI investigation.

The CBI arrested three individuals accused of a digital arrest scam. The accused include Bibekananda Dixit and Jayant Kumar Acharya from Balasore, Odisha, and Kanhaiya Lal from Nagaur, Rajasthan.

The Kerala High Court dismissed a plea for a CBI probe into an attack on ED officials, citing 'substantial progress' by Kerala Police in the investigation. The court stated there is no need to direct a CBI probe at this stage.

BJP has urged the State government to transfer a case involving the misappropriation of multi-crore funds in Matoshri Hemareddy Mallamma Souharda Sahakara Sangha to the CBI.

A CBI case was registered after a woman from Jakkaram in West Godavari district accused Kishore Kumar of taking ₹20 lakh to secure jobs for her and her son. The SCoR employee is alleged to have duped youths by promising employment.

The Kerala cashew import scam involves the government informing the High Court that the state will sanction CBI prosecution of a former KSCDC chairperson and managing director. The case pertains to alleged irregularities in cashew imports.

A PIL challenges the renewal of bar licenses and demands a CBI probe. The petition seeks an investigation into the process of license renewals for the legal profession.

The CBI has arrested the accused in a 'Digital Arrest' case where they coerced a senior citizen into transferring ₹25.65 lakh to two bank accounts under threat of digital arrest.

The CBI arrested IPS officer Deepak Gahlawat in a bribery case linked to a June trap operation. The operation also led to the arrest of a Delhi Police Crime Branch Inspector and an alleged middleman.

JonBenét Ramsey's father questions DNA testing in his daughter's case. An ex-CBI analyst has pled guilty, and Ramsey's family continues to seek answers.

The CBI conducted searches at over 80 locations across India in a digital arrest scam case. The accused were involved in creating shell companies and operating mule bank accounts to launder approximately ₹2 crore of suspected criminal proceeds.

The CBI secured attachment of ₹25 crore assets in a Uttarakhand chit fund case, with six properties in Uttarakhand, 16 in Uttar Pradesh, and one in Mumbai ordered for attachment by authorities.

The High Court has transferred the investigation into a tribal youngster's mysterious death to the CBI. The case involves a probe into the unexplained circumstances surrounding the death.

Suspended CI Nagaraju has been remanded to judicial custody until July 8. The Special Investigation Team (SIT) informed the court that prima facie evidence suggests a custodial death, while the High Court postponed a hearing on a plea for a CBI probe to July 6.

Harish Rao is calling for a CBI or Central Vigilance investigation into alleged scams at SCCL. The demand is for an inquiry into the alleged scams within the company.

UK businesses are rejecting calls to rejoin the EU, according to CBI chief Rain Newton-Smith. Companies acknowledge the costs of Brexit but do not want to reopen the debate.

YSRCP is requesting a CBI investigation into the death of Perupogu Kranthi Kumar. A party leader claims the death followed harassment by a police officer and cited a selfie video recorded by the deceased.

The Industries Secretary submitted an unconditional apology in the Kerala High Court. The Secretary, in charge of the Cashew Development Department, requested time to reconsider the denial of sanction for a CBI probe into alleged misappropriation.

Ex-Minister Padamsinh Patil and seven others were acquitted in the 2006 murder of Congress leader Pawanraje Nimbalkar. Special CBI court Judge Satyanaryan Navandar stated that the prosecution failed to establish the chain of conspiracy.

An ex-Minister has called for a Central Bureau of Investigation (CBI) inquiry into Sai Krishna’s case. The demand highlights concerns over the matter requiring official scrutiny.

Police have begun an inquiry into the alleged custodial death of Sai Krishna. The team is recording the family's statements and questioning station staff, while civil rights groups are demanding a CBI investigation and suspension of the involved personnel.

‘Savukku’ Shankar has approached the Madras High Court seeking a CBI investigation against Chennai Police Commissioner A. Arun. The request follows the Vigilance Commissioner's failure to act on adverse findings and court observations made against Arun on May 29, 2026.

The CBI arrested an IAS official over the alleged diversion of ₹79.46 crore from Panchkula municipality. The official allegedly provided signed cheques through middlemen to IDFC First Bank officials to open fixed deposits, but the funds were debited without creating any deposits.

YSRCP chief Jagan visited Sai Krishna's family and demanded a CBI probe into the alleged custodial death. He accused authorities of ignoring the family's complaints and called for action against a suspended Circle Inspector.

CBI is questioning a Trinamool MLA in the R.G. Kar rape and murder case. The investigation involves a former legislator linked to the incident.

The CBI arrested a senior IFoS official in the CREST case. The accused was the then Chief Executive Officer of CREST.

A special CBI court is set to deliver its final verdict on June 20 in the murder case of Maharashtra politician Pawanraje Nimbalkar, which has taken nearly 20 years. The CBI prosecution examined over 100 witnesses, including activist Anna Hazare.

The court extended judicial custody for Twisha Sharma's husband and mother-in-law until June 30, as requested by the CBI. Both individuals are currently detained at Bhopal Central Jail.

The Madras High Court questioned the CBI probe into the resignation of four MLAs for lacking evidence. Chief Justice Sushrut Arvind Dharmadhikari and Justice G. Arul Murugan noted that the petitioner failed to provide basic materials suggesting corrupt practices.

Disqualification proceedings against four MLAs will be pursued, as assured by the Attorney General to the Madras High Court. AIADMK seeks to block byelections in four constituencies vacated by the MLAs, while another party demands a CBI investigation into their resignations.

A Delhi court has permitted the CBI to interrogate three accused individuals in connection with the NEET paper leak case. The CBI will question Waghmare on June 17, Lokhande on June 18, and Khairnar on June 19.