CBI

IDFC First Bank fraud: For his 'help', key accused funded Haryana official's Dubai, Bangkok trips, luxury hotel stay

July 11, 2026 12:15 pm

CBI chargesheet says Naresh Kumar also received Rs 1 crore through direct transfers from the proceeds of crime into his Union Bank and HDFC Bank accounts

CBI says Mahadev App ‘one of largest illegal betting syndicates in the country’

July 10, 2026 1:20 pm

6 more accused named in latest chargesheet, Red Corner Notice issued against 4 main accused running operation from abroad

RCFL bank fraud case: CBI names two Reliance Group firms in first chargesheet

July 07, 2026 7:55 pm

Five former RCFL executives have also been chargesheeted in the alleged Rs 4,097-crore fraud involving 13 public sector banks.

Holding mother’s hand, Noida police chief watches her father’s killers get life after 24 years

July 08, 2026 6:11 pm

CBI court sentences 3 persons — 3 others died during the trial — to life in prison for the murder of senior advocate Indradev Singh in 2002.

CBI arrests 2 in Bengaluru over South Western Railway paper leak case

July 05, 2026 5:43 pm

The arrest followed the recovery of highly incriminating documents, exam-related candidate logs, and electronic equipment, including scanners and printers.

15 years after Namdhari sect follower’s murder, CBI releases suspect's sketch

July 04, 2026 2:23 pm

Namdhari sect follower Avtar Singh Tari was shot dead on April 12, 2011. The CBI has also announced a reward of Rs 2 lakh for information on the case.

What ties IPS officer, a 'bribery' plot, and Rs 5,000-crore fake drugs case

July 03, 2026 5:45 pm

The CBI has alleged that a 2012-batch IPS officer demanded Rs 3 crore to influence its probe into a massive counterfeit medicines racket operating out of Puducherry.

Fake drugs racket: IPS officer arrested for seeking Rs 3 crore to ‘fix’ CBI case

July 02, 2026 3:35 pm

CBI alleged that the IPS officer accepted Rs 1 crore from the man accused in the Rs 5,000-crore Puducherry counterfeit medicines racket, promising to use his “connections” to secure relief.

Twisha Sharma death: CBI traces husband’s contacts, probes voice samples

July 01, 2026 4:59 am

Madhya Pradesh court extends judicial custody of Twisha’s husband, Samarth Singh.

CBI arrests 2 former bank officials in Rs 504-crore IDFC First fraud

June 30, 2026 4:36 pm

The CBI has arrested two former bank officials in connection with the alleged Rs 504-crore misappropriation of Haryana government funds through fraudulent fixed deposits and bank transactions, as its investigation into the multi-crore scam continues.

CBI probe on, school job aspirants hold protest in Kolkata

December 19, 2022 10:56 pm

Nine organisations of agitating job seekers and would-be-teachers in government schools organised a joint rally in Kolkata on Monday to assert their demands amidst CBI probe in school jobs scam.

CBI registers FIR in ICICI Bank-Videocon loan case

June 22, 2020 6:04 pm

Months after the preliminary inquiry to probe the alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case, CBI has filed an FIR in the matter against the Kochhars and Videocon group's Venugopal Dhoot.

CJI Gogoi withdraws from hearing plea

June 22, 2020 6:05 pm

CJI Ranjan Gogoi recused himself from hearing the petition challenging the appointment of M Nageshwar Rao as the interim chief of the Central Bureau of Investigation (CBI), saying he is a part of the committee to choose the agency's new chief.

Express Eye for Detail: CBI vs CBI, AIADMK MLAs to stay disqualified, and Kohli reaches another milestone

September 26, 2023 3:24 pm

In this episode of Express Eye for Detail, a look at the battle within the CBI, the AIADMK gets a breather and Virat Kohli becomes the fastest batsman to reach the 10,000-run mark.

Four men in plain clothes caught outside the house of CBI's Alok Verma; IB denies involvement

June 22, 2020 6:12 pm

Four men were caught allegedly snooping outside the residence of CBI's Alok Verma. Intelligence Bureau denies its involvement.

Four men in plain clothes caught outside the house of CBI's Alok Verma; IB denies involvement

October 25, 2018 7:32 pm

Four men were caught allegedly snooping outside the residence of CBI's Alok Verma. Intelligence Bureau denies its involvement.

What were the cases CBI Director Alok Verma was investigating before he was sent on leave

June 22, 2020 6:13 pm

The CBI director, Alok Verma, was investigating several key cases, including a complaint about the controversial Rafale deal, when the government suddenly sent him on leave.

CBI versus CBI: Alok Verma says sending him on leave is "patently wrong"

June 22, 2020 6:13 pm

In a midnight move, the government on Wednesday sent CBI director Alok Verma and Special Director Rakesh Asthana on leave after weeks of infighting rocked the investigating agency.

Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

June 22, 2020 6:16 pm

The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.

CBI working at snail's pace in 1984 riots: Phoolka

February 22, 2016 2:46 pm

New Delhi, Feb 22 (ANI): Advocate H.S. Phoolka on Monday expressed displeasure over CBI's slow proceedings to bring the perpetrators of 1984 sikh riots to justice, saying that the investigation team had filed the closure report against Jagdish Tytler three times. Phoolka added that 31 years have passed and the CBI still needs time to investigate the matter. Phoolka said that CBI SP has been granted two more months and the next hearing has been scheduled to April27.

Does a clean chit absolve you of accountability?: Amit Shah at Idea Exchange

May 13, 2014 9:36 pm